Company NameWoodside Brick Company Limited(The)
DirectorsAlan Ponsford and Adrian William Ponsford
Company StatusActive
Company Number00057383
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAlan Ponsford
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 1991(89 years, 1 month after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRye Lodge Victor Road
Sheffield
Yorkshire
S17 3NH
Director NameAdrian William Ponsford
Date of BirthJune 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 1991(89 years, 1 month after company formation)
Appointment Duration29 years, 6 months
RoleManager
Country of ResidenceEngland
Correspondence AddressHorsleygate Horsley Gate Lane
Holmesfield
Sheffield
South Yorkshire
S18 5WD
Secretary NameAdrian William Ponsford
NationalityBritish
StatusCurrent
Appointed03 January 1991(89 years, 1 month after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHorsleygate Horsley Gate Lane
Holmesfield
Sheffield
South Yorkshire
S18 5WD
Director NameAlan Ponsford
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1991(89 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 03 January 1991)
RoleFurniture Salesman
Country of ResidenceEngland
Correspondence AddressRye Lodge Victor Road
Dore
Sheffield
South Yorkshire
S17 3NH

Contact

Websiteponsford.co.uk
Email address[email protected]
Telephone0114 2550075
Telephone regionSheffield

Location

Registered Address581 London Road
Sheffield.
S2 4HS
RegionYorkshire and The Humber
ConstituencySheffield, Heeley
CountySouth Yorkshire
WardGleadless Valley
Built Up AreaSheffield
Address Matches2 other UK companies use this postal address

Shareholders

15k at £1H. Ponsford LTD
99.99%
Ordinary
1 at £1Adrian William Ponsford
0.01%
Ordinary

Accounts

Latest Accounts31 July 2019 (11 months, 2 weeks ago)
Next Accounts Due30 April 2021 (9 months, 3 weeks from now)
Accounts CategorySmall
Accounts Year End31 July

Returns

Latest Return29 December 2019 (6 months, 2 weeks ago)
Next Return Due12 January 2021 (6 months from now)

Filing History

2 January 2018Confirmation statement made on 29 December 2017 with no updates (3 pages)
31 March 2017Accounts for a small company made up to 31 July 2016 (9 pages)
3 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
12 February 2016Full accounts made up to 31 July 2015 (9 pages)
4 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 15,000
(5 pages)
21 July 2015Termination of appointment of Alan Ponsford as a director on 3 January 1991 (1 page)
21 July 2015Termination of appointment of Alan Ponsford as a director on 3 January 1991 (1 page)
5 May 2015Full accounts made up to 31 July 2014 (9 pages)
29 January 2015Appointment of Alan Ponsford as a director on 3 January 1991 (2 pages)
27 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 15,000
(5 pages)
20 January 2014Full accounts made up to 31 July 2013 (9 pages)
5 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-05
  • GBP 15,000
(5 pages)
13 February 2013Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
23 January 2013Full accounts made up to 31 July 2012 (9 pages)
25 January 2012Full accounts made up to 31 July 2011 (9 pages)
19 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
10 March 2011Full accounts made up to 31 July 2010 (9 pages)
31 December 2010Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
23 February 2010Full accounts made up to 31 July 2009 (9 pages)
31 December 2009Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
30 December 2009Director's details changed for Alan Ponsford on 30 December 2009 (2 pages)
12 January 2009Full accounts made up to 31 July 2008 (9 pages)
29 December 2008Return made up to 29/12/08; full list of members (4 pages)
9 April 2008Full accounts made up to 31 July 2007 (8 pages)
2 January 2008Return made up to 02/01/08; full list of members (3 pages)
21 January 2007Full accounts made up to 31 July 2006 (8 pages)
10 January 2007Return made up to 03/01/07; full list of members (3 pages)
25 January 2006Return made up to 03/01/06; full list of members (7 pages)
9 January 2006Full accounts made up to 31 July 2005 (9 pages)
30 July 2005Return made up to 03/01/05; full list of members (7 pages)
17 January 2005Full accounts made up to 31 July 2004 (8 pages)
13 July 2004Accounting reference date shortened from 30/09/04 to 31/07/04 (1 page)
28 February 2004Full accounts made up to 30 September 2003 (8 pages)
20 January 2004Return made up to 03/01/04; full list of members (7 pages)
17 January 2003Return made up to 03/01/03; full list of members (7 pages)
6 January 2003Full accounts made up to 30 September 2002 (7 pages)
22 January 2002Return made up to 03/01/02; full list of members (6 pages)
8 January 2002Full accounts made up to 30 September 2001 (7 pages)
9 January 2001Return made up to 03/01/01; full list of members (6 pages)
8 January 2001Full accounts made up to 30 September 2000 (7 pages)
7 February 2000Return made up to 03/01/00; full list of members (6 pages)
17 December 1999Full accounts made up to 30 September 1999 (7 pages)
24 January 1999Return made up to 03/01/99; full list of members (6 pages)
31 December 1998Full accounts made up to 30 September 1998 (7 pages)
9 February 1998Return made up to 03/01/98; no change of members (4 pages)
9 January 1998Full accounts made up to 30 September 1997 (7 pages)
19 January 1997Return made up to 03/01/97; no change of members (4 pages)
8 January 1997Full accounts made up to 30 September 1996 (8 pages)
19 February 1996Return made up to 03/01/96; full list of members (6 pages)
18 December 1995Full accounts made up to 30 September 1995 (8 pages)