Ponsford Limited

Company Name	Ponsford Limited
Company Status	Active
Company Number	05449734
Category	Private Limited Company
Incorporation Date	11 May 2005(18 years, 11 months ago)
Previous Names	Wakeco (281) Limited and Ponsford Holdings Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Adrian William Ponsford
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	06 December 2005(6 months, 4 weeks after company formation)
Appointment Duration	18 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	581 London Road Sheffield South Yorkshire S2 4HS

Director Name	Robert Angus Ponsford
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 December 2005(6 months, 4 weeks after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	581 London Road Sheffield South Yorkshire S2 4HS

Director Name	Alan Ponsford
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	06 December 2005(6 months, 4 weeks after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	581 London Road Sheffield South Yorkshire S2 4HS

Secretary Name	Adrian William Ponsford
Nationality	British
Status	Current
Appointed	06 December 2005(6 months, 4 weeks after company formation)
Appointment Duration	18 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	Horsleygate Horsley Gate Lane Holmesfield Sheffield South Yorkshire S18 5WD

Director Name	Mr Suraj Narsinh Patel
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(15 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Sales Director
Country of Residence	England
Correspondence Address	581 London Road Sheffield South Yorkshire S2 4HS

Director Name	Mr David Philip Carter
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(6 months, 4 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Derwent Close Dronfield Derbyshire S18 2FQ

Director Name	Alan Ponsford
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(6 months, 4 weeks after company formation)
Appointment Duration	Resigned same day (resigned 06 December 2005)
Role	Furniture Salesman
Country of Residence	England
Correspondence Address	Rye Lodge Victor Road Dore Sheffield South Yorkshire S17 3NH

Director Name	WS (Directors) Limited (Corporation)
Status	Resigned
Appointed	11 May 2005(same day as company formation)
Correspondence Address	68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ

Secretary Name	WS (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	11 May 2005(same day as company formation)
Correspondence Address	68 Clarkehouse Road Sheffield S10 2LJ

Contact

Website	www.ponsford.co.uk
Email address	[email protected]
Telephone	0114 2550075
Telephone region	Sheffield

Location

Registered Address	581 London Road Sheffield South Yorkshire S2 4HS
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Gleadless Valley
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£8,055,935
Net Worth	£2,405,133
Cash	£992,738
Current Liabilities	£1,498,827

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Filing History

23 January 2024	Full accounts made up to 31 July 2023 (19 pages)
17 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
30 March 2023	Director's details changed for Mrs Fiona Helen Ponsford on 29 March 2023 (2 pages)
13 February 2023	Full accounts made up to 31 July 2022 (19 pages)
24 January 2023	Director's details changed for Mr Barnaby Charles Ponsford on 24 January 2023 (2 pages)
12 January 2023	Appointment of Mr Barnaby Charles Ponsford as a director on 1 January 2023 (2 pages)
12 January 2023	Appointment of Mrs Fiona Helen Ponsford as a director on 1 January 2023 (2 pages)
12 June 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
10 February 2022	Full accounts made up to 31 July 2021 (19 pages)
13 June 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
10 March 2021	Director's details changed for Robert Angus Ponsford on 10 March 2021 (2 pages)
10 March 2021	Director's details changed for Alan Ponsford on 10 March 2021 (2 pages)
10 March 2021	Director's details changed for Adrian William Ponsford on 10 March 2021 (2 pages)
10 February 2021	Full accounts made up to 31 July 2020 (19 pages)
2 September 2020	Appointment of Mr Suraj Narsinh Patel as a director on 1 September 2020 (2 pages)
21 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
2 January 2020	Full accounts made up to 31 July 2019 (19 pages)
21 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
6 March 2019	Full accounts made up to 31 July 2018 (19 pages)
17 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
27 February 2018	Full accounts made up to 31 July 2017 (19 pages)
25 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
30 March 2017	Full accounts made up to 31 July 2016 (19 pages)
30 March 2017	Full accounts made up to 31 July 2016 (19 pages)
7 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (6 pages)
7 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (6 pages)
12 February 2016	Full accounts made up to 31 July 2015 (17 pages)
12 February 2016	Full accounts made up to 31 July 2015 (17 pages)
15 September 2015	Termination of appointment of David Philip Carter as a director on 31 August 2015 (2 pages)
15 September 2015	Termination of appointment of David Philip Carter as a director on 31 August 2015 (2 pages)
10 June 2015	Termination of appointment of Alan Ponsford as a director on 6 December 2005 (1 page)
10 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (7 pages)
10 June 2015	Termination of appointment of Alan Ponsford as a director on 6 December 2005 (1 page)
10 June 2015	Termination of appointment of Alan Ponsford as a director on 6 December 2005 (1 page)
10 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (7 pages)
5 May 2015	Full accounts made up to 31 July 2014 (17 pages)
5 May 2015	Full accounts made up to 31 July 2014 (17 pages)
29 January 2015	Appointment of Alan Ponsford as a director on 6 December 2005 (2 pages)
29 January 2015	Appointment of Alan Ponsford as a director on 6 December 2005 (2 pages)
29 January 2015	Appointment of Alan Ponsford as a director on 6 December 2005 (2 pages)
21 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (7 pages)
21 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (7 pages)
20 January 2014	Full accounts made up to 31 July 2013 (17 pages)
20 January 2014	Full accounts made up to 31 July 2013 (17 pages)
15 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (7 pages)
15 May 2013	Director's details changed for Robert Angus Ponsford on 16 December 2011 (2 pages)
15 May 2013	Director's details changed for Robert Angus Ponsford on 16 December 2011 (2 pages)
15 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (7 pages)
23 January 2013	Full accounts made up to 31 July 2012 (18 pages)
23 January 2013	Full accounts made up to 31 July 2012 (18 pages)
17 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (7 pages)
17 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (7 pages)
25 January 2012	Full accounts made up to 31 July 2011 (17 pages)
25 January 2012	Full accounts made up to 31 July 2011 (17 pages)
12 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (7 pages)
12 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (7 pages)
10 March 2011	Full accounts made up to 31 July 2010 (16 pages)
10 March 2011	Full accounts made up to 31 July 2010 (16 pages)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Director's details changed for David Philip Carter on 10 May 2010 (2 pages)
10 May 2010	Director's details changed for David Philip Carter on 10 May 2010 (2 pages)
10 May 2010	Director's details changed for Robert Angus Ponsford on 10 May 2010 (2 pages)
10 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Robert Angus Ponsford on 10 May 2010 (2 pages)
23 February 2010	Full accounts made up to 31 July 2009 (19 pages)
23 February 2010	Full accounts made up to 31 July 2009 (19 pages)
13 May 2009	Return made up to 11/05/09; full list of members (4 pages)
13 May 2009	Return made up to 11/05/09; full list of members (4 pages)
12 January 2009	Full accounts made up to 31 July 2008 (21 pages)
12 January 2009	Full accounts made up to 31 July 2008 (21 pages)
15 May 2008	Return made up to 11/05/08; full list of members (4 pages)
15 May 2008	Return made up to 11/05/08; full list of members (4 pages)
9 April 2008	Full accounts made up to 31 July 2007 (19 pages)
9 April 2008	Full accounts made up to 31 July 2007 (19 pages)
11 May 2007	Return made up to 11/05/07; full list of members (3 pages)
11 May 2007	Return made up to 11/05/07; full list of members (3 pages)
21 January 2007	Full accounts made up to 31 July 2006 (18 pages)
21 January 2007	Full accounts made up to 31 July 2006 (18 pages)
17 May 2006	Return made up to 11/05/06; full list of members (3 pages)
17 May 2006	Return made up to 11/05/06; full list of members (3 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	Registered office changed on 20/12/05 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	New secretary appointed;new director appointed (2 pages)
20 December 2005	Accounting reference date extended from 31/05/06 to 31/07/06 (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	New secretary appointed;new director appointed (2 pages)
20 December 2005	Accounting reference date extended from 31/05/06 to 31/07/06 (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Registered office changed on 20/12/05 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ (1 page)
20 December 2005	New director appointed (2 pages)
9 December 2005	Company name changed ponsford holdings LIMITED\certificate issued on 09/12/05 (2 pages)
9 December 2005	Company name changed ponsford holdings LIMITED\certificate issued on 09/12/05 (2 pages)
28 June 2005	Company name changed wakeco (281) LIMITED\certificate issued on 28/06/05 (2 pages)
28 June 2005	Company name changed wakeco (281) LIMITED\certificate issued on 28/06/05 (2 pages)
11 May 2005	Incorporation (18 pages)
11 May 2005	Incorporation (18 pages)

Ponsford Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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