Sheffield
S2 4HS
Director Name | Alan Ponsford |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 January 1992(55 years, 3 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 581 London Road Sheffield S2 4HS |
Secretary Name | Adrian William Ponsford |
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Nationality | British |
Status | Current |
Appointed | 04 January 1992(55 years, 3 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 581 London Road Sheffield S2 4HS |
Director Name | Robert Angus Ponsford |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2015(78 years, 7 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Director Of Ponsford Ltd |
Country of Residence | England |
Correspondence Address | 577-609 London Road Sheffield South Yorkshire S2 4HS |
Director Name | Nora Cabourn Ponsford |
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Date of Birth | February 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(55 years, 3 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 09 March 2004) |
Role | Company Director |
Correspondence Address | Red Roofs Park Avenue Dronfield Sheffield Derbyshire |
Director Name | Alan Ponsford |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(55 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 04 January 1992) |
Role | Furniture Salesman |
Country of Residence | England |
Correspondence Address | Rye Lodge Victor Road Dore Sheffield South Yorkshire S17 3NH |
Website | ponsford.co.uk |
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Email address | [email protected] |
Telephone | 0114 2550075 |
Telephone region | Sheffield |
Registered Address | 581 London Road Sheffield S2 4HS |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Heeley |
County | South Yorkshire |
Ward | Gleadless Valley |
Built Up Area | Sheffield |
4.5k at £1 | John Cabourn Ponsford 9.75% Ordinary |
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3k at £1 | John Cabourn Ponsford A/c (Rap) 6.50% Ordinary |
2.7k at £1 | A.w. Ponsford Family Settlement 5.74% Ordinary |
2.7k at £1 | J.c. Ponsford Family Settlement 5.74% Ordinary |
1.4k at £1 | A. Ponsford Family Settlement 3.03% Ordinary |
11.4k at £1 | Adrian William Ponsford 24.59% Ordinary |
10.5k at £1 | Alan Ponsford 22.75% Ordinary |
1000 at £1 | (Miss J.a. Ponsford) A.w. Ponsford Settlements 2.17% Ordinary |
1000 at £1 | (Mr R.a. Ponsford) A.w. Ponsford Settlements 2.17% Ordinary |
1000 at £1 | (Mrs F.a. Smith) A.w. Ponsford Settlements 2.17% Ordinary |
5k at £1 | A.w. Ponsford Voluntary Settlement 10.83% Ordinary |
700 at £1 | (B.a. Ponsford) Alan Ponsford 1997 Settlement 1.52% Ordinary |
700 at £1 | (B.c. Ponsford) Alan Ponsford 1997 Settlement 1.52% Ordinary |
700 at £1 | (E.a. Ponsford) Alan Ponsford 1997 Settlement 1.52% Ordinary |
Year | 2014 |
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Turnover | £9,119,595 |
Net Worth | £18,764,564 |
Cash | £8,012,187 |
Current Liabilities | £3,747,987 |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Full |
Accounts Year End | 31 July |
Latest Return | 30 December 2023 (3 months ago) |
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Next Return Due | 13 January 2025 (9 months, 2 weeks from now) |
12 April 1995 | Delivered on: 22 April 1995 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of chesterfield road sheffield with all fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
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10 May 1988 | Delivered on: 18 May 1988 Satisfied on: 25 October 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate at & fronting to chesterfield road, derbyshire lane & scarsdale road in the city of sheffield. Title no syk 249175 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
10 March 2021 | Secretary's details changed for Adrian William Ponsford on 10 March 2021 (1 page) |
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10 March 2021 | Director's details changed for Adrian William Ponsford on 10 March 2021 (2 pages) |
10 March 2021 | Director's details changed for Alan Ponsford on 10 March 2021 (2 pages) |
1 March 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
10 February 2021 | Full accounts made up to 31 July 2020 (21 pages) |
12 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
2 January 2020 | Full accounts made up to 31 July 2019 (21 pages) |
5 March 2019 | Full accounts made up to 31 July 2018 (22 pages) |
10 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
27 February 2018 | Full accounts made up to 31 July 2017 (22 pages) |
2 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
31 March 2017 | Group of companies' accounts made up to 31 July 2016 (31 pages) |
31 March 2017 | Group of companies' accounts made up to 31 July 2016 (31 pages) |
3 January 2017 | Confirmation statement made on 30 December 2016 with updates (7 pages) |
3 January 2017 | Confirmation statement made on 30 December 2016 with updates (7 pages) |
5 August 2016 | Resolutions
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5 August 2016 | Resolutions
|
5 August 2016 | Memorandum and Articles of Association (6 pages) |
5 August 2016 | Memorandum and Articles of Association (6 pages) |
29 July 2016 | Satisfaction of charge 2 in full (1 page) |
29 July 2016 | Satisfaction of charge 2 in full (1 page) |
20 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 30 December 2015 (22 pages) |
20 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 30 December 2015 (22 pages) |
12 February 2016 | Group of companies' accounts made up to 31 July 2015 (27 pages) |
12 February 2016 | Group of companies' accounts made up to 31 July 2015 (27 pages) |
4 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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10 June 2015 | Termination of appointment of Alan Ponsford as a director on 4 January 1992 (1 page) |
10 June 2015 | Termination of appointment of Alan Ponsford as a director on 4 January 1992 (1 page) |
10 June 2015 | Termination of appointment of Alan Ponsford as a director on 4 January 1992 (1 page) |
13 May 2015 | Appointment of Robert Angus Ponsford as a director on 1 May 2015 (3 pages) |
13 May 2015 | Appointment of Robert Angus Ponsford as a director on 1 May 2015 (3 pages) |
13 May 2015 | Appointment of Robert Angus Ponsford as a director on 1 May 2015 (3 pages) |
5 May 2015 | Group of companies' accounts made up to 31 July 2014 (27 pages) |
5 May 2015 | Group of companies' accounts made up to 31 July 2014 (27 pages) |
29 January 2015 | Appointment of Alan Ponsford as a director on 4 January 1992 (2 pages) |
29 January 2015 | Appointment of Alan Ponsford as a director on 4 January 1992 (2 pages) |
29 January 2015 | Appointment of Alan Ponsford as a director on 4 January 1992 (2 pages) |
27 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
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20 January 2014 | Group of companies' accounts made up to 31 July 2013 (26 pages) |
20 January 2014 | Group of companies' accounts made up to 31 July 2013 (26 pages) |
5 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
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5 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
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23 January 2013 | Group of companies' accounts made up to 31 July 2012 (27 pages) |
23 January 2013 | Group of companies' accounts made up to 31 July 2012 (27 pages) |
9 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (6 pages) |
9 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (6 pages) |
25 January 2012 | Group of companies' accounts made up to 31 July 2011 (27 pages) |
25 January 2012 | Group of companies' accounts made up to 31 July 2011 (27 pages) |
19 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (6 pages) |
19 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (6 pages) |
10 March 2011 | Group of companies' accounts made up to 31 July 2010 (27 pages) |
10 March 2011 | Group of companies' accounts made up to 31 July 2010 (27 pages) |
3 March 2011 | Purchase of own shares. (3 pages) |
3 March 2011 | Cancellation of shares. Statement of capital on 3 March 2011
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3 March 2011 | Cancellation of shares. Statement of capital on 3 March 2011
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3 March 2011 | Resolutions
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3 March 2011 | Cancellation of shares. Statement of capital on 3 March 2011
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3 March 2011 | Resolutions
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3 March 2011 | Purchase of own shares. (3 pages) |
31 December 2010 | Annual return made up to 30 December 2010 with a full list of shareholders (6 pages) |
31 December 2010 | Annual return made up to 30 December 2010 with a full list of shareholders (6 pages) |
23 February 2010 | Group of companies' accounts made up to 31 July 2009 (27 pages) |
23 February 2010 | Group of companies' accounts made up to 31 July 2009 (27 pages) |
30 December 2009 | Annual return made up to 30 December 2009 with a full list of shareholders (9 pages) |
30 December 2009 | Annual return made up to 30 December 2009 with a full list of shareholders (9 pages) |
12 January 2009 | Full accounts made up to 31 July 2008 (23 pages) |
12 January 2009 | Full accounts made up to 31 July 2008 (23 pages) |
2 January 2009 | Return made up to 02/01/09; full list of members (7 pages) |
2 January 2009 | Return made up to 02/01/09; full list of members (7 pages) |
9 April 2008 | Full accounts made up to 31 July 2007 (21 pages) |
9 April 2008 | Full accounts made up to 31 July 2007 (21 pages) |
2 January 2008 | Return made up to 02/01/08; full list of members (6 pages) |
2 January 2008 | Return made up to 02/01/08; full list of members (6 pages) |
22 January 2007 | Return made up to 04/01/07; full list of members (11 pages) |
22 January 2007 | Return made up to 04/01/07; full list of members (11 pages) |
21 January 2007 | Full accounts made up to 31 July 2006 (21 pages) |
21 January 2007 | Full accounts made up to 31 July 2006 (21 pages) |
25 January 2006 | Return made up to 04/01/06; change of members (7 pages) |
25 January 2006 | Return made up to 04/01/06; change of members (7 pages) |
9 January 2006 | Full accounts made up to 31 July 2005 (21 pages) |
9 January 2006 | Full accounts made up to 31 July 2005 (21 pages) |
12 April 2005 | Full accounts made up to 31 July 2004 (18 pages) |
12 April 2005 | Full accounts made up to 31 July 2004 (18 pages) |
12 January 2005 | Return made up to 04/01/05; full list of members (7 pages) |
12 January 2005 | Return made up to 04/01/05; full list of members (7 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) |
31 March 2004 | Director resigned (1 page) |
31 March 2004 | Director resigned (1 page) |
28 February 2004 | Full accounts made up to 30 September 2003 (18 pages) |
28 February 2004 | Full accounts made up to 30 September 2003 (18 pages) |
20 January 2004 | Return made up to 04/01/04; full list of members (11 pages) |
20 January 2004 | Return made up to 04/01/04; full list of members (11 pages) |
17 January 2003 | Return made up to 04/01/03; full list of members (11 pages) |
17 January 2003 | Return made up to 04/01/03; full list of members (11 pages) |
7 January 2003 | Full accounts made up to 30 September 2002 (17 pages) |
7 January 2003 | Full accounts made up to 30 September 2002 (17 pages) |
14 May 2002 | Full accounts made up to 30 September 2001 (17 pages) |
14 May 2002 | Full accounts made up to 30 September 2001 (17 pages) |
22 January 2002 | Return made up to 04/01/02; full list of members (11 pages) |
22 January 2002 | Return made up to 04/01/02; full list of members (11 pages) |
1 February 2001 | Return made up to 04/01/01; full list of members (12 pages) |
1 February 2001 | Return made up to 04/01/01; full list of members (12 pages) |
8 January 2001 | Full accounts made up to 30 September 2000 (17 pages) |
8 January 2001 | Full accounts made up to 30 September 2000 (17 pages) |
7 February 2000 | Return made up to 04/01/00; full list of members (13 pages) |
7 February 2000 | Return made up to 04/01/00; full list of members (13 pages) |
17 December 1999 | Full accounts made up to 30 September 1999 (18 pages) |
17 December 1999 | Full accounts made up to 30 September 1999 (18 pages) |
24 January 1999 | Return made up to 04/01/99; no change of members (4 pages) |
24 January 1999 | Return made up to 04/01/99; no change of members (4 pages) |
31 December 1998 | Full accounts made up to 30 September 1998 (18 pages) |
31 December 1998 | Full accounts made up to 30 September 1998 (18 pages) |
9 February 1998 | Return made up to 04/01/98; full list of members (6 pages) |
9 February 1998 | Return made up to 04/01/98; full list of members (6 pages) |
9 January 1998 | Full accounts made up to 30 September 1997 (17 pages) |
9 January 1998 | Full accounts made up to 30 September 1997 (17 pages) |
5 November 1997 | Resolutions
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5 November 1997 | Resolutions
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7 May 1997 | £ ic 50000/48000 31/03/97 £ sr 2000@1=2000 (1 page) |
7 May 1997 | £ ic 50000/48000 31/03/97 £ sr 2000@1=2000 (1 page) |
19 January 1997 | Return made up to 04/01/97; full list of members (6 pages) |
19 January 1997 | Return made up to 04/01/97; full list of members (6 pages) |
8 January 1997 | Full accounts made up to 30 September 1996 (17 pages) |
8 January 1997 | Full accounts made up to 30 September 1996 (17 pages) |
19 February 1996 | Return made up to 04/01/96; no change of members (4 pages) |
19 February 1996 | Return made up to 04/01/96; no change of members (4 pages) |
18 December 1995 | Full accounts made up to 30 September 1995 (17 pages) |
18 December 1995 | Full accounts made up to 30 September 1995 (17 pages) |
22 April 1995 | Particulars of mortgage/charge (4 pages) |
22 April 1995 | Particulars of mortgage/charge (4 pages) |
30 September 1936 | Incorporation (25 pages) |
30 September 1936 | Incorporation (25 pages) |