Pondermatters Limited

Company Name	Pondermatters Limited
Director	Nigel Brent Fitzpatrick
Company Status	Active
Company Number	03787835
Category	Private Limited Company
Incorporation Date	11 June 1999(24 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nigel Brent Fitzpatrick
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 July 1999(3 weeks, 6 days after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS

Secretary Name	Alexander Nicholas Fitzpatrick
Nationality	British
Status	Current
Appointed	31 January 2005(5 years, 7 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Correspondence Address	21 Colston Close Bradford West Yorkshire BD8 0BN

Secretary Name	Mr Richard Dawson South
Nationality	British
Status	Resigned
Appointed	08 July 1999(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Bank 2 Cornmill Lane Bardsey Leeds West Yorkshire LS17 9EQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£83,963
Cash	£86
Current Liabilities	£119,472

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

21 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
8 August 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
23 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
9 August 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
9 August 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
15 January 2021	Micro company accounts made up to 31 March 2020 (4 pages)
14 July 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
17 July 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
14 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
27 June 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
27 June 2017	Notification of Alexander Nicholas Fitzpatrick as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
27 June 2017	Notification of Alexander Nicholas Fitzpatrick as a person with significant control on 6 April 2016 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 August 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 10 (6 pages)
2 August 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 10 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 10 (4 pages)
21 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 10 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 July 2014	Registered office address changed from 21 Colston Close Bradford West Yorkshire BD8 0BN United Kingdom on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 21 Colston Close Bradford West Yorkshire BD8 0BN United Kingdom on 8 July 2014 (1 page)
8 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 10 (4 pages)
8 July 2014	Registered office address changed from 21 Colston Close Bradford West Yorkshire BD8 0BN United Kingdom on 8 July 2014 (1 page)
8 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 10 (4 pages)
30 June 2014	Director's details changed for Mr Nigel Brent Fitzpatrick on 11 June 2014 (2 pages)
30 June 2014	Director's details changed for Mr Nigel Brent Fitzpatrick on 11 June 2014 (2 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 November 2013	Director's details changed for Mr Nigel Brent Fitzpatrick on 19 November 2013 (2 pages)
21 November 2013	Secretary's details changed for Alexander Nicholas Fitzpatrick on 19 November 2013 (2 pages)
21 November 2013	Secretary's details changed for Alexander Nicholas Fitzpatrick on 19 November 2013 (2 pages)
21 November 2013	Director's details changed for Mr Nigel Brent Fitzpatrick on 19 November 2013 (2 pages)
19 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
25 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
3 March 2011	Director's details changed for Mr Nigel Brent Fitzpatrick on 17 February 2011 (2 pages)
3 March 2011	Director's details changed for Mr Nigel Brent Fitzpatrick on 17 February 2011 (2 pages)
2 March 2011	Registered office address changed from 153 Sunbridge Road Bradford West Yorkshire BD1 2NU on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from 153 Sunbridge Road Bradford West Yorkshire BD1 2NU on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from 153 Sunbridge Road Bradford West Yorkshire BD1 2NU on 2 March 2011 (1 page)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 August 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 November 2009	Annual return made up to 11 June 2009 with a full list of shareholders (7 pages)
16 November 2009	Annual return made up to 11 June 2009 with a full list of shareholders (7 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 September 2008	Return made up to 11/06/08; no change of members (6 pages)
15 September 2008	Return made up to 11/06/08; no change of members (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 August 2007	Return made up to 11/06/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 August 2007	Return made up to 11/06/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 August 2006	Return made up to 11/06/06; full list of members 363(287) ‐ Registered office changed on 31/08/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 2006	Return made up to 11/06/06; full list of members 363(287) ‐ Registered office changed on 31/08/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 August 2005	Return made up to 11/06/05; full list of members (2 pages)
1 August 2005	Return made up to 11/06/05; full list of members (2 pages)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	Secretary resigned (1 page)
1 March 2005	Secretary resigned (1 page)
17 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 June 2004	Return made up to 11/06/04; full list of members (6 pages)
23 June 2004	Return made up to 11/06/04; full list of members (6 pages)
7 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
7 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
31 July 2003	Return made up to 11/06/03; full list of members (6 pages)
31 July 2003	Return made up to 11/06/03; full list of members (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
31 December 2002	Director's particulars changed (1 page)
31 December 2002	Registered office changed on 31/12/02 from: central house saint pauls street leeds west yorkshire LS1 2TE (1 page)
31 December 2002	Director's particulars changed (1 page)
31 December 2002	Registered office changed on 31/12/02 from: central house saint pauls street leeds west yorkshire LS1 2TE (1 page)
12 August 2002	Return made up to 11/06/02; full list of members (6 pages)
12 August 2002	Return made up to 11/06/02; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 July 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
15 June 2000	Registered office changed on 15/06/00 from: 6 park square east leeds west yorkshire LS1 2LX (1 page)
15 June 2000	Return made up to 11/06/00; full list of members (6 pages)
15 June 2000	Registered office changed on 15/06/00 from: 6 park square east leeds west yorkshire LS1 2LX (1 page)
15 June 2000	Return made up to 11/06/00; full list of members (6 pages)
23 May 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
23 May 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
20 July 1999	Secretary resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Registered office changed on 20/07/99 from: 12 york place leeds LS1 2DS (1 page)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	Secretary resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	Registered office changed on 20/07/99 from: 12 york place leeds LS1 2DS (1 page)
11 June 1999	Incorporation (18 pages)
11 June 1999	Incorporation (18 pages)

Pondermatters Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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