| Company Name | Woodside Brick Company Limited(The) |
|---|---|
| Directors | Adrian William Ponsford and Alan Ponsford |
| Company Status | Active |
| Company Number | 00057383 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Adrian William Ponsford |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1991(89 years, 1 month after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Horsleygate Horsley Gate Lane Holmesfield Sheffield South Yorkshire S18 5WD |
| Director Name | Alan Ponsford |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1991(89 years, 1 month after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rye Lodge Victor Road Sheffield Yorkshire S17 3NH |
| Secretary Name | Adrian William Ponsford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1991(89 years, 1 month after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Horsleygate Horsley Gate Lane Holmesfield Sheffield South Yorkshire S18 5WD |
| Director Name | Alan Ponsford |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1991(89 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 03 January 1991) |
| Role | Furniture Salesman |
| Country of Residence | England |
| Correspondence Address | Rye Lodge Victor Road Dore Sheffield South Yorkshire S17 3NH |
Contact
| Website | ponsford.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0114 2550075 |
| Telephone region | Sheffield |
Location
| Registered Address | 581 London Road Sheffield. S2 4HS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Gleadless Valley |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 15k at £1 | H. Ponsford LTD 99.99% Ordinary |
|---|---|
| 1 at £1 | Adrian William Ponsford 0.01% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Small |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 4 weeks from now) |
Filing History
| 13 February 2023 | Accounts for a small company made up to 31 July 2022 (10 pages) |
|---|---|
| 17 January 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
| 10 February 2022 | Accounts for a small company made up to 31 July 2021 (10 pages) |
| 30 January 2022 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
| 26 February 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 10 February 2021 | Accounts for a small company made up to 31 July 2020 (10 pages) |
| 12 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 2 January 2020 | Accounts for a small company made up to 31 July 2019 (10 pages) |
| 7 March 2019 | Accounts for a small company made up to 31 July 2018 (10 pages) |
| 15 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 28 February 2018 | Accounts for a small company made up to 31 July 2017 (11 pages) |
| 2 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 31 March 2017 | Accounts for a small company made up to 31 July 2016 (9 pages) |
| 31 March 2017 | Accounts for a small company made up to 31 July 2016 (9 pages) |
| 3 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 12 February 2016 | Full accounts made up to 31 July 2015 (9 pages) |
| 12 February 2016 | Full accounts made up to 31 July 2015 (9 pages) |
| 4 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 21 July 2015 | Termination of appointment of Alan Ponsford as a director on 3 January 1991 (1 page) |
| 21 July 2015 | Termination of appointment of Alan Ponsford as a director on 3 January 1991 (1 page) |
| 21 July 2015 | Termination of appointment of Alan Ponsford as a director on 3 January 1991 (1 page) |
| 5 May 2015 | Full accounts made up to 31 July 2014 (9 pages) |
| 5 May 2015 | Full accounts made up to 31 July 2014 (9 pages) |
| 29 January 2015 | Appointment of Alan Ponsford as a director on 3 January 1991 (2 pages) |
| 29 January 2015 | Appointment of Alan Ponsford as a director on 3 January 1991 (2 pages) |
| 27 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 20 January 2014 | Full accounts made up to 31 July 2013 (9 pages) |
| 20 January 2014 | Full accounts made up to 31 July 2013 (9 pages) |
| 5 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
| 5 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
| 13 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 23 January 2013 | Full accounts made up to 31 July 2012 (9 pages) |
| 23 January 2013 | Full accounts made up to 31 July 2012 (9 pages) |
| 25 January 2012 | Full accounts made up to 31 July 2011 (9 pages) |
| 25 January 2012 | Full accounts made up to 31 July 2011 (9 pages) |
| 19 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 19 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Full accounts made up to 31 July 2010 (9 pages) |
| 10 March 2011 | Full accounts made up to 31 July 2010 (9 pages) |
| 31 December 2010 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 31 December 2010 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Full accounts made up to 31 July 2009 (9 pages) |
| 23 February 2010 | Full accounts made up to 31 July 2009 (9 pages) |
| 31 December 2009 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Director's details changed for Alan Ponsford on 30 December 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Alan Ponsford on 30 December 2009 (2 pages) |
| 12 January 2009 | Full accounts made up to 31 July 2008 (9 pages) |
| 12 January 2009 | Full accounts made up to 31 July 2008 (9 pages) |
| 29 December 2008 | Return made up to 29/12/08; full list of members (4 pages) |
| 29 December 2008 | Return made up to 29/12/08; full list of members (4 pages) |
| 9 April 2008 | Full accounts made up to 31 July 2007 (8 pages) |
| 9 April 2008 | Full accounts made up to 31 July 2007 (8 pages) |
| 2 January 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 2 January 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 21 January 2007 | Full accounts made up to 31 July 2006 (8 pages) |
| 21 January 2007 | Full accounts made up to 31 July 2006 (8 pages) |
| 10 January 2007 | Return made up to 03/01/07; full list of members (3 pages) |
| 10 January 2007 | Return made up to 03/01/07; full list of members (3 pages) |
| 25 January 2006 | Return made up to 03/01/06; full list of members (7 pages) |
| 25 January 2006 | Return made up to 03/01/06; full list of members (7 pages) |
| 9 January 2006 | Full accounts made up to 31 July 2005 (9 pages) |
| 9 January 2006 | Full accounts made up to 31 July 2005 (9 pages) |
| 30 July 2005 | Return made up to 03/01/05; full list of members (7 pages) |
| 30 July 2005 | Return made up to 03/01/05; full list of members (7 pages) |
| 17 January 2005 | Full accounts made up to 31 July 2004 (8 pages) |
| 17 January 2005 | Full accounts made up to 31 July 2004 (8 pages) |
| 13 July 2004 | Accounting reference date shortened from 30/09/04 to 31/07/04 (1 page) |
| 13 July 2004 | Accounting reference date shortened from 30/09/04 to 31/07/04 (1 page) |
| 28 February 2004 | Full accounts made up to 30 September 2003 (8 pages) |
| 28 February 2004 | Full accounts made up to 30 September 2003 (8 pages) |
| 20 January 2004 | Return made up to 03/01/04; full list of members (7 pages) |
| 20 January 2004 | Return made up to 03/01/04; full list of members (7 pages) |
| 17 January 2003 | Return made up to 03/01/03; full list of members (7 pages) |
| 17 January 2003 | Return made up to 03/01/03; full list of members (7 pages) |
| 6 January 2003 | Full accounts made up to 30 September 2002 (7 pages) |
| 6 January 2003 | Full accounts made up to 30 September 2002 (7 pages) |
| 22 January 2002 | Return made up to 03/01/02; full list of members (6 pages) |
| 22 January 2002 | Return made up to 03/01/02; full list of members (6 pages) |
| 8 January 2002 | Full accounts made up to 30 September 2001 (7 pages) |
| 8 January 2002 | Full accounts made up to 30 September 2001 (7 pages) |
| 9 January 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 9 January 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 8 January 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 8 January 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 7 February 2000 | Return made up to 03/01/00; full list of members (6 pages) |
| 7 February 2000 | Return made up to 03/01/00; full list of members (6 pages) |
| 17 December 1999 | Full accounts made up to 30 September 1999 (7 pages) |
| 17 December 1999 | Full accounts made up to 30 September 1999 (7 pages) |
| 24 January 1999 | Return made up to 03/01/99; full list of members (6 pages) |
| 24 January 1999 | Return made up to 03/01/99; full list of members (6 pages) |
| 31 December 1998 | Full accounts made up to 30 September 1998 (7 pages) |
| 31 December 1998 | Full accounts made up to 30 September 1998 (7 pages) |
| 9 February 1998 | Return made up to 03/01/98; no change of members (4 pages) |
| 9 February 1998 | Return made up to 03/01/98; no change of members (4 pages) |
| 9 January 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 9 January 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 19 January 1997 | Return made up to 03/01/97; no change of members (4 pages) |
| 19 January 1997 | Return made up to 03/01/97; no change of members (4 pages) |
| 8 January 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 8 January 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 19 February 1996 | Return made up to 03/01/96; full list of members (6 pages) |
| 19 February 1996 | Return made up to 03/01/96; full list of members (6 pages) |
| 18 December 1995 | Full accounts made up to 30 September 1995 (8 pages) |
| 18 December 1995 | Full accounts made up to 30 September 1995 (8 pages) |