| Company Name | Pondkraft Limited |
|---|---|
| Director | Christopher Goodlad |
| Company Status | Active |
| Company Number | 01818334 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1984(39 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1571 | Manufacture of prepared farm animal feeds |
| SIC 10910 | Manufacture of prepared feeds for farm animals |
Directors
| Director Name | Mr Christopher Goodlad |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2015(30 years, 8 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2a New Street Holbrook Industrial Estate Halfway Shefield S20 3GH |
| Secretary Name | Mr Christopher Goodlad |
|---|---|
| Status | Current |
| Appointed | 16 January 2015(30 years, 8 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Correspondence Address | Unit 2a New Street Holbrook Industrial Estate Halfway Shefield S20 3GH |
| Director Name | Mr Michael Howard Hutchinson |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1991(6 years, 11 months after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 16 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Conway Hawthorne Close Barlborough Chesterfield Derbyshire S43 4JF |
| Director Name | Mr Patrick Joseph Roche |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | Irish/British |
| Status | Resigned |
| Appointed | 26 April 1991(6 years, 11 months after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 16 January 2015) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 20 Milltown Grove Milltown Bridge Dublin Eire |
| Secretary Name | Mr Michael Howard Hutchinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1991(6 years, 11 months after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 16 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Conway Hawthorne Close Barlborough Chesterfield Derbyshire S43 4JF |
Location
| Registered Address | Unit 2a New Street Holbrook Industrial Estate Halfway Shefield S20 3GH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Mosborough |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£43 |
| Current Liabilities | £43 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 27 April 2025 (11 months, 3 weeks from now) |
Filing History
| 29 November 2023 | Accounts for a dormant company made up to 30 September 2023 (4 pages) |
|---|---|
| 20 April 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
| 23 November 2022 | Accounts for a dormant company made up to 30 September 2022 (3 pages) |
| 21 April 2022 | Confirmation statement made on 13 April 2022 with no updates (3 pages) |
| 4 January 2022 | Accounts for a dormant company made up to 30 September 2021 (3 pages) |
| 25 May 2021 | Accounts for a dormant company made up to 30 September 2020 (3 pages) |
| 27 April 2021 | Confirmation statement made on 14 April 2021 with no updates (3 pages) |
| 8 June 2020 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
| 5 May 2020 | Confirmation statement made on 19 April 2020 with updates (3 pages) |
| 7 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 23 November 2018 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
| 2 May 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 21 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 1 December 2016 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 1 December 2016 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 3 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 7 March 2016 | Current accounting period shortened from 31 December 2016 to 30 September 2016 (1 page) |
| 7 March 2016 | Current accounting period shortened from 31 December 2016 to 30 September 2016 (1 page) |
| 25 January 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 29 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 4 February 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 21 January 2015 | Termination of appointment of Patrick Joseph Roche as a director on 16 January 2015 (1 page) |
| 21 January 2015 | Termination of appointment of Michael Howard Hutchinson as a secretary on 16 January 2015 (1 page) |
| 21 January 2015 | Termination of appointment of Patrick Joseph Roche as a director on 16 January 2015 (1 page) |
| 21 January 2015 | Appointment of Mr Christopher Goodlad as a secretary on 16 January 2015 (2 pages) |
| 21 January 2015 | Appointment of Mr Christopher Goodlad as a secretary on 16 January 2015 (2 pages) |
| 21 January 2015 | Termination of appointment of Michael Howard Hutchinson as a director on 16 January 2015 (1 page) |
| 21 January 2015 | Appointment of Mr Christopher Goodlad as a director on 16 January 2015 (2 pages) |
| 21 January 2015 | Appointment of Mr Christopher Goodlad as a director on 16 January 2015 (2 pages) |
| 21 January 2015 | Termination of appointment of Michael Howard Hutchinson as a secretary on 16 January 2015 (1 page) |
| 21 January 2015 | Termination of appointment of Michael Howard Hutchinson as a director on 16 January 2015 (1 page) |
| 6 June 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 21 January 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 21 January 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 8 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
| 10 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
| 10 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 3 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Director's details changed for Mr Patrick Joseph Roche on 26 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Mr Patrick Joseph Roche on 26 April 2010 (2 pages) |
| 4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 5 May 2009 | Return made up to 26/04/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 26/04/09; full list of members (4 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 20 May 2008 | Return made up to 26/04/08; full list of members (4 pages) |
| 20 May 2008 | Return made up to 26/04/08; full list of members (4 pages) |
| 30 April 2007 | Return made up to 26/04/07; full list of members (3 pages) |
| 30 April 2007 | Return made up to 26/04/07; full list of members (3 pages) |
| 1 March 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 1 March 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 5 May 2006 | Return made up to 26/04/06; full list of members (3 pages) |
| 5 May 2006 | Return made up to 26/04/06; full list of members (3 pages) |
| 21 February 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 21 February 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 9 May 2005 | Return made up to 26/04/05; full list of members (3 pages) |
| 9 May 2005 | Return made up to 26/04/05; full list of members (3 pages) |
| 23 February 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 23 February 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 4 May 2004 | Return made up to 26/04/04; full list of members (7 pages) |
| 4 May 2004 | Return made up to 26/04/04; full list of members (7 pages) |
| 5 February 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 5 February 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 6 May 2003 | Return made up to 26/04/03; full list of members (7 pages) |
| 6 May 2003 | Return made up to 26/04/03; full list of members (7 pages) |
| 2 March 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 2 March 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 9 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
| 9 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
| 3 May 2001 | Return made up to 26/04/01; full list of members
|
| 3 May 2001 | Return made up to 26/04/01; full list of members
|
| 5 February 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 8 May 2000 | Return made up to 26/04/00; full list of members
|
| 8 May 2000 | Return made up to 26/04/00; full list of members
|
| 27 March 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 27 March 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 29 April 1999 | Return made up to 26/04/99; full list of members (6 pages) |
| 29 April 1999 | Return made up to 26/04/99; full list of members (6 pages) |
| 18 February 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 18 February 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 28 April 1998 | Return made up to 26/04/98; no change of members (4 pages) |
| 28 April 1998 | Return made up to 26/04/98; no change of members (4 pages) |
| 15 January 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 15 January 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 8 May 1997 | Return made up to 26/04/97; no change of members (4 pages) |
| 8 May 1997 | Return made up to 26/04/97; no change of members (4 pages) |
| 24 April 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 24 April 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 26 April 1996 | Return made up to 26/04/96; full list of members (6 pages) |
| 26 April 1996 | Return made up to 26/04/96; full list of members (6 pages) |
| 19 April 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 19 April 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 12 September 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 12 September 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 17 May 1995 | Return made up to 26/04/95; no change of members (4 pages) |
| 17 May 1995 | Return made up to 26/04/95; no change of members (4 pages) |
| 8 March 1995 | Registered office changed on 08/03/95 from: 'conway' hawthorne close barlborough chesterfield derbys S43 4JF (1 page) |
| 8 March 1995 | Registered office changed on 08/03/95 from: 'conway' hawthorne close barlborough chesterfield derbys S43 4JF (1 page) |