| Company Name | Ponders End International (Sports) Limited |
|---|---|
| Director | Stephen Barry Cole |
| Company Status | Active |
| Company Number | 04649815 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2003(21 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Stephen Barry Cole |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2003(3 days after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Managing Director |
| 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 | 31 January 2003(3 days after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grange Sparrows Lane Hatfield Heath Bishops Stortford Hertfordshire CM22 7AU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
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 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 2 weeks from now) |
Filing History
| 31 January 2024 | Confirmation statement made on 28 January 2024 with no updates (3 pages) |
|---|---|
| 17 December 2023 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
| 13 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 6 February 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 24 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 8 February 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 31 March 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 5 February 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 24 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 28 January 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 15 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 1 March 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 29 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 26 March 2018 | Confirmation statement made on 28 January 2018 with no updates (3 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) |
| 22 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 22 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 2 March 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 29 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 29 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 24 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 2 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 2 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 25 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 17 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 17 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 29 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 15 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 15 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 26 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 27 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Stephen Barry Cole on 1 December 2009 (2 pages) |
| 19 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Stephen Barry Cole on 1 December 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Stephen Barry Cole on 1 December 2009 (2 pages) |
| 19 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 19 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 3 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 3 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 17 March 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 11 April 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 11 April 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 20 February 2008 | Registered office changed on 20/02/08 from: 20 hanover street london W1S 1YR (1 page) |
| 20 February 2008 | Registered office changed on 20/02/08 from: 20 hanover street london W1S 1YR (1 page) |
| 20 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 30 April 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 30 April 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 2 April 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 28 March 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 28 March 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 14 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 14 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 6 March 2005 | Return made up to 28/01/05; full list of members (2 pages) |
| 6 March 2005 | Return made up to 28/01/05; full list of members (2 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 24 February 2004 | Accounting reference date extended from 31/01/04 to 30/06/04 (1 page) |
| 24 February 2004 | Accounting reference date extended from 31/01/04 to 30/06/04 (1 page) |
| 23 February 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 23 February 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 3 September 2003 | New director appointed (12 pages) |
| 3 September 2003 | New director appointed (12 pages) |
| 3 September 2003 | New secretary appointed (2 pages) |
| 3 September 2003 | New secretary appointed (2 pages) |
| 30 January 2003 | Director resigned (1 page) |
| 30 January 2003 | Secretary resigned (1 page) |
| 30 January 2003 | Director resigned (1 page) |
| 30 January 2003 | Secretary resigned (1 page) |
| 28 January 2003 | Incorporation (9 pages) |
| 28 January 2003 | Incorporation (9 pages) |