Ponders End International Limited

Company Name	Ponders End International Limited
Directors	Stephen Barry Cole and Frances Mary Cole
Company Status	Active
Company Number	02918764
Category	Private Limited Company
Incorporation Date	13 April 1994(30 years ago)
Previous Name	Joltfast Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Stephen Barry Cole
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 December 1994(7 months, 4 weeks after company formation)
Appointment Duration	29 years, 4 months
Role	Footwear & Textile Wholesale
Country of Residence	United Kingdom
Correspondence Address	The Grange Sparrows Lane Hatfield Heath Bishops Stortford Hertfordshire CM22 7AU

Secretary Name	Mrs Frances Mary Cole
Nationality	British
Status	Current
Appointed	01 October 2008(14 years, 5 months after company formation)
Appointment Duration	15 years, 6 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	The Grange Sparrows Lane Hatfield Heath Bishops Stortford Hertfordshire CM22 7AU

Director Name	Mrs Frances Mary Cole
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 March 2010(15 years, 11 months after company formation)
Appointment Duration	14 years, 1 month
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cromwell House 14 Fulwood Place London WC1V 6HZ

Director Name	Mrs Frances Mary Cole
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(6 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 December 1994)
Role	Company Administrator
Country of Residence	United Kingdom
Correspondence Address	The Grange Sparrows Lane Hatfield Heath Bishops Stortford Hertfordshire CM22 7AU

Secretary Name	Jonathan Bryant Bourn
Nationality	British
Status	Resigned
Appointed	19 April 1994(6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 08 September 1995)
Role	Company Director
Correspondence Address	69 Halifax Road Enfield Middlesex EN2 0PR

Secretary Name	Ronald Cole
Nationality	British
Status	Resigned
Appointed	08 September 1995(1 year, 4 months after company formation)
Appointment Duration	13 years (resigned 01 October 2008)
Role	Company Director
Correspondence Address	71 Norwood Road Cheshunt Hertfordshire EN8 9RR

Director Name	Graham Rees Evans
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(1 year, 9 months after company formation)
Appointment Duration	24 years (resigned 03 February 2020)
Role	Footwear Sales Executive
Country of Residence	United Kingdom
Correspondence Address	107 Rye Street Bishops Stortford Hertfordshire CM23 2HD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.pondersend.co.uk

Location

Registered Address	1st Floor Cromwell House 14 Fulwood Place London WC1V 6HZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£31,359,580
Gross Profit	£6,964,266
Net Worth	£8,985,459
Cash	£813,008
Current Liabilities	£5,800,368

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Charges

23 January 2009	Delivered on: 30 January 2009 Persons entitled: Bank Leumi (UK) PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The security account and the account balance see image for full details. Outstanding
23 January 2009	Delivered on: 30 January 2009 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
12 May 1997	Delivered on: 16 May 1997 Satisfied on: 18 November 2008 Persons entitled: Conance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 May 1997	Delivered on: 10 May 1997 Satisfied on: 29 January 2009 Persons entitled: Singer & Friedlander Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 July 1995	Delivered on: 10 July 1995 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 February 1995	Delivered on: 2 March 1995 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over all the "deposit(s)"referred to in the schedule being ponders end international limited us dollars current account number 76076033 ponders end international limited hong kong dollars current account number 48257855 together with all interest from time to time accruing thereon. See the mortgage charge document for full details. Fully Satisfied
19 December 1994	Delivered on: 28 December 1994 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 May 2023	Full accounts made up to 30 June 2022 (21 pages)
8 March 2023	Appointment of Mr James Edward Cole as a director on 4 March 2023 (2 pages)
27 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
5 April 2022	Full accounts made up to 30 June 2021 (22 pages)
8 March 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
14 October 2021	Satisfaction of charge 6 in full (1 page)
8 March 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
12 January 2021	Full accounts made up to 30 June 2020 (21 pages)
24 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
3 February 2020	Termination of appointment of Graham Rees Evans as a director on 3 February 2020 (1 page)
2 January 2020	Full accounts made up to 30 June 2019 (21 pages)
1 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
24 December 2018	Full accounts made up to 30 June 2018 (21 pages)
26 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
8 January 2018	Full accounts made up to 30 June 2017 (21 pages)
10 October 2017	Registered office address changed from 18 Hand Court London WC1V 6JF to 1st Floor Cromwell House 14 Fulwood Place London WC1V 6HZ on 10 October 2017 (1 page)
10 October 2017	Registered office address changed from 18 Hand Court London WC1V 6JF to 1st Floor Cromwell House 14 Fulwood Place London WC1V 6HZ on 10 October 2017 (1 page)
2 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
25 January 2017	Full accounts made up to 30 June 2016 (22 pages)
25 January 2017	Full accounts made up to 30 June 2016 (22 pages)
28 April 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (5 pages)
28 April 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (5 pages)
5 January 2016	Full accounts made up to 30 June 2015 (15 pages)
5 January 2016	Full accounts made up to 30 June 2015 (15 pages)
24 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
24 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
31 December 2014	Full accounts made up to 30 June 2014 (16 pages)
31 December 2014	Full accounts made up to 30 June 2014 (16 pages)
13 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (5 pages)
13 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (5 pages)
17 December 2013	Full accounts made up to 30 June 2013 (14 pages)
17 December 2013	Full accounts made up to 30 June 2013 (14 pages)
26 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
8 January 2013	Full accounts made up to 30 June 2012 (14 pages)
8 January 2013	Full accounts made up to 30 June 2012 (14 pages)
27 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
29 December 2011	Full accounts made up to 30 June 2011 (14 pages)
29 December 2011	Full accounts made up to 30 June 2011 (14 pages)
1 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
31 December 2010	Full accounts made up to 30 June 2010 (14 pages)
31 December 2010	Full accounts made up to 30 June 2010 (14 pages)
28 September 2010	Appointment of Mrs Frances Mary Cole as a director (2 pages)
28 September 2010	Appointment of Mrs Frances Mary Cole as a director (2 pages)
13 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Graham Rees Evans on 1 January 2010 (2 pages)
13 April 2010	Director's details changed for Graham Rees Evans on 1 January 2010 (2 pages)
13 April 2010	Director's details changed for Graham Rees Evans on 1 January 2010 (2 pages)
13 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
30 December 2009	Full accounts made up to 30 June 2009 (14 pages)
30 December 2009	Full accounts made up to 30 June 2009 (14 pages)
17 March 2009	Return made up to 23/02/09; full list of members (3 pages)
17 March 2009	Return made up to 23/02/09; full list of members (3 pages)
27 February 2009	Full accounts made up to 30 June 2008 (14 pages)
27 February 2009	Full accounts made up to 30 June 2008 (14 pages)
2 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
2 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
30 January 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
30 January 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
30 January 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
30 January 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 October 2008	Secretary appointed mrs frances marry cole (1 page)
14 October 2008	Appointment terminated secretary ronald cole (1 page)
14 October 2008	Appointment terminated secretary ronald cole (1 page)
14 October 2008	Secretary appointed mrs frances marry cole (1 page)
13 May 2008	Return made up to 23/02/08; full list of members (3 pages)
13 May 2008	Return made up to 23/02/08; full list of members (3 pages)
19 March 2008	Full accounts made up to 30 June 2007 (15 pages)
19 March 2008	Full accounts made up to 30 June 2007 (15 pages)
15 November 2007	Registered office changed on 15/11/07 from: gorrie whitson 20 hanover street london W1S 1YR (1 page)
15 November 2007	Registered office changed on 15/11/07 from: gorrie whitson 20 hanover street london W1S 1YR (1 page)
24 April 2007	Return made up to 23/02/07; full list of members (2 pages)
24 April 2007	Return made up to 23/02/07; full list of members (2 pages)
7 February 2007	Full accounts made up to 30 June 2006 (14 pages)
7 February 2007	Full accounts made up to 30 June 2006 (14 pages)
2 May 2006	Full accounts made up to 30 June 2005 (15 pages)
2 May 2006	Full accounts made up to 30 June 2005 (15 pages)
3 March 2006	Return made up to 23/02/06; full list of members (2 pages)
3 March 2006	Return made up to 23/02/06; full list of members (2 pages)
23 January 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
23 January 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
30 March 2005	Return made up to 23/02/05; full list of members (2 pages)
30 March 2005	Return made up to 23/02/05; full list of members (2 pages)
31 January 2005	Full accounts made up to 30 June 2004 (15 pages)
31 January 2005	Full accounts made up to 30 June 2004 (15 pages)
27 April 2004	Full accounts made up to 30 June 2003 (15 pages)
27 April 2004	Full accounts made up to 30 June 2003 (15 pages)
18 March 2004	Return made up to 23/02/04; full list of members (7 pages)
18 March 2004	Return made up to 23/02/04; full list of members (7 pages)
27 January 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
27 January 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
14 March 2003	Return made up to 23/02/03; full list of members 363(287) ‐ Registered office changed on 14/03/03 (7 pages)
14 March 2003	Return made up to 23/02/03; full list of members 363(287) ‐ Registered office changed on 14/03/03 (7 pages)
3 February 2003	Registered office changed on 03/02/03 from: gorrie whitson 17 new burlington place regent street london W1S 2HZ (1 page)
3 February 2003	Full accounts made up to 30 June 2002 (13 pages)
3 February 2003	Full accounts made up to 30 June 2002 (13 pages)
3 February 2003	Registered office changed on 03/02/03 from: gorrie whitson 17 new burlington place regent street london W1S 2HZ (1 page)
16 June 2002	Full accounts made up to 30 June 2001 (13 pages)
16 June 2002	Full accounts made up to 30 June 2001 (13 pages)
9 March 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/03/02 (6 pages)
9 March 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/03/02 (6 pages)
4 November 2001	Delivery ext'd 3 mth 30/06/01 (1 page)
4 November 2001	Delivery ext'd 3 mth 30/06/01 (1 page)
18 April 2001	Full accounts made up to 30 June 2000 (13 pages)
18 April 2001	Full accounts made up to 30 June 2000 (13 pages)
28 February 2001	Return made up to 23/02/01; full list of members (6 pages)
28 February 2001	Return made up to 23/02/01; full list of members (6 pages)
19 January 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
19 January 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
15 April 2000	Full accounts made up to 30 June 1999 (15 pages)
15 April 2000	Full accounts made up to 30 June 1999 (15 pages)
1 March 2000	Return made up to 23/02/00; full list of members (6 pages)
1 March 2000	Return made up to 23/02/00; full list of members (6 pages)
26 January 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
26 January 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
2 March 1999	Return made up to 23/02/99; no change of members 363(288) ‐ Director's particulars changed (13 pages)
2 March 1999	Return made up to 23/02/99; no change of members 363(288) ‐ Director's particulars changed (13 pages)
24 January 1999	Full accounts made up to 30 June 1998 (15 pages)
24 January 1999	Full accounts made up to 30 June 1998 (15 pages)
11 March 1998	Full accounts made up to 30 June 1997 (13 pages)
11 March 1998	Full accounts made up to 30 June 1997 (13 pages)
9 March 1998	Return made up to 23/02/98; full list of members (9 pages)
9 March 1998	Return made up to 23/02/98; full list of members (9 pages)
16 May 1997	Particulars of mortgage/charge (11 pages)
16 May 1997	Particulars of mortgage/charge (11 pages)
10 May 1997	Particulars of mortgage/charge (9 pages)
10 May 1997	Particulars of mortgage/charge (9 pages)
12 March 1997	Return made up to 28/02/97; no change of members (5 pages)
12 March 1997	Return made up to 28/02/97; no change of members (5 pages)
7 February 1997	Full accounts made up to 30 June 1996 (12 pages)
7 February 1997	Full accounts made up to 30 June 1996 (12 pages)
6 February 1997	Registered office changed on 06/02/97 from: c/o gorrie whitson 9 cavendish square london W1M 0DU (1 page)
6 February 1997	Registered office changed on 06/02/97 from: c/o gorrie whitson 9 cavendish square london W1M 0DU (1 page)
11 April 1996	Full accounts made up to 30 June 1995 (12 pages)
11 April 1996	Full accounts made up to 30 June 1995 (12 pages)
1 April 1996	Return made up to 07/03/96; no change of members (7 pages)
1 April 1996	Return made up to 07/03/96; no change of members (7 pages)
17 February 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
17 February 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
8 February 1996	New director appointed (2 pages)
8 February 1996	New director appointed (2 pages)
27 September 1995	Secretary resigned;new secretary appointed (2 pages)
27 September 1995	Secretary resigned;new secretary appointed (2 pages)
10 July 1995	Particulars of mortgage/charge (4 pages)
10 July 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Return made up to 18/03/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 April 1995	Return made up to 18/03/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
23 November 1994	Company name changed joltfast LIMITED\certificate issued on 24/11/94 (2 pages)
23 November 1994	Company name changed\certificate issued on 23/11/94 (2 pages)
13 April 1994	Incorporation (19 pages)

Ponders End International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London