Pontefract Scaffolding Limited

Company Name	Pontefract Scaffolding Limited
Company Status	Dissolved
Company Number	04742758
Category	Private Limited Company
Incorporation Date	24 April 2003(21 years ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)

Business Activity

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 Michael Charles Sharp
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Beechwood Avenue Pontefract West Yorkshire WF8 4ED

Director Name	Mrs Tracy Sharp
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2003(2 months, 1 week after company formation)
Appointment Duration	18 years, 3 months (closed 19 October 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Beechwood Avenue Pontefract West Yorkshire WF8 4ED

Secretary Name	Mrs Tracy Sharp
Nationality	British
Status	Closed
Appointed	01 July 2003(2 months, 1 week after company formation)
Appointment Duration	18 years, 3 months (closed 19 October 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Beechwood Avenue Pontefract West Yorkshire WF8 4ED

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Contact

Telephone	01977 707449
Telephone region	Pontefract

Location

Registered Address	18 Beechwood Avenue Pontefract West Yorkshire WF8 4ED
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Pontefract South
Built Up Area	Pontefract

Shareholders

99 at £1	Michael Sharp 99.00% Ordinary
1 at £1	Tracy Sharp 1.00% Ordinary

Financials

Year	2014
Net Worth	£49,697
Cash	£3,399
Current Liabilities	£66,143

Accounts

Latest Accounts	31 July 2020 (3 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

5 April 2007	Delivered on: 19 April 2007 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

5 April 2007

Delivered on: 19 April 2007
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

31 January 2021	Micro company accounts made up to 31 July 2020 (3 pages)
27 July 2020	Current accounting period extended from 30 April 2020 to 31 July 2020 (1 page)
7 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
23 November 2019	Micro company accounts made up to 30 April 2019 (2 pages)
25 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
25 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
14 March 2018	Micro company accounts made up to 30 April 2017 (2 pages)
6 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
6 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
28 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
28 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (5 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (5 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
18 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
18 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
11 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
11 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
2 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
2 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
30 November 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 November 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
25 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
21 April 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
21 April 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
4 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
27 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
20 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
21 September 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
21 September 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
2 July 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
2 July 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
11 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Michael Charles Sharp on 2 October 2009 (2 pages)
7 June 2010	Director's details changed for Tracy Sharp on 2 October 2009 (2 pages)
7 June 2010	Director's details changed for Tracy Sharp on 2 October 2009 (2 pages)
7 June 2010	Director's details changed for Tracy Sharp on 2 October 2009 (2 pages)
7 June 2010	Director's details changed for Michael Charles Sharp on 2 October 2009 (2 pages)
7 June 2010	Secretary's details changed for Mrs Tracy Sharp on 2 October 2009 (1 page)
7 June 2010	Director's details changed for Michael Charles Sharp on 2 October 2009 (2 pages)
7 June 2010	Secretary's details changed for Mrs Tracy Sharp on 2 October 2009 (1 page)
7 June 2010	Secretary's details changed for Mrs Tracy Sharp on 2 October 2009 (1 page)
15 June 2009	Return made up to 24/04/09; full list of members (4 pages)
15 June 2009	Return made up to 24/04/09; full list of members (4 pages)
18 December 2008	Return made up to 24/04/08; full list of members (4 pages)
18 December 2008	Return made up to 24/04/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
1 July 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
15 August 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
15 August 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
16 July 2007	Return made up to 24/04/07; no change of members (7 pages)
16 July 2007	Return made up to 24/04/07; no change of members (7 pages)
19 April 2007	Particulars of mortgage/charge (4 pages)
19 April 2007	Particulars of mortgage/charge (4 pages)
11 March 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
11 March 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
2 May 2006	Return made up to 24/04/06; full list of members (7 pages)
2 May 2006	Return made up to 24/04/06; full list of members (7 pages)
7 July 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
7 July 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
16 May 2005	Return made up to 24/04/05; full list of members (7 pages)
16 May 2005	Return made up to 24/04/05; full list of members (7 pages)
28 February 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
28 February 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
29 April 2004	Ad 01/07/03--------- Â£ si 98@1 (2 pages)
29 April 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2004	Ad 01/07/03--------- Â£ si 98@1 (2 pages)
26 November 2003	New secretary appointed;new director appointed (2 pages)
26 November 2003	New secretary appointed;new director appointed (2 pages)
18 July 2003	Registered office changed on 18/07/03 from: 18 farthing avenue pontefract WF8 4DE (1 page)
18 July 2003	Registered office changed on 18/07/03 from: 18 farthing avenue pontefract WF8 4DE (1 page)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
12 May 2003	Registered office changed on 12/05/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page)
12 May 2003	Registered office changed on 12/05/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page)
10 May 2003	Director resigned (1 page)
10 May 2003	Director resigned (1 page)
10 May 2003	Secretary resigned (1 page)
10 May 2003	Secretary resigned (1 page)
24 April 2003	Incorporation (12 pages)
24 April 2003	Incorporation (12 pages)