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PONDFIELD GARAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pondfield Garage Limited. The company was founded 21 years ago and was given the registration number 04590496. The firm's registered office is in WHITEHAVEN. You can find them at Unit 4 Joe Mcbain Avenue, Whitehaven Commercial Park, Whitehaven, Cumbria. This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:PONDFIELD GARAGE LIMITED
Company Number:04590496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2002
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Unit 4 Joe Mcbain Avenue, Whitehaven Commercial Park, Whitehaven, Cumbria, CA28 8EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Candella, Low Moresby, Whitehaven, CA28 6RX

Secretary14 November 2002Active
Candella, Low Moresby, Whitehaven, CA28 6RX

Director14 November 2002Active
Candella, Low Moresby, Whitehaven, CA28 6RX

Director14 November 2002Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary14 November 2002Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director14 November 2002Active

People with Significant Control

Mrs Clare Mclean
Notified on:01 January 2017
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:Candella, Barrett & Co (Carlisle) Ltd, Carlisle, United Kingdom, CA28 6RX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Duncan Mclean
Notified on:01 May 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:Great Britain
Address:Candella, Low Moresby, Whitehaven, Great Britain, CA28 6RX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-25Resolution

Resolution.

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2022-08-25Insolvency

Liquidation voluntary declaration of solvency.

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2022-08-25Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-28Address

Change registered office address company with date old address new address.

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2022-04-20Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-07-01Address

Change registered office address company with date old address new address.

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2021-06-30Persons with significant control

Notification of a person with significant control.

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2021-06-08Accounts

Accounts with accounts type unaudited abridged.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Change account reference date company current extended.

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2020-06-16Accounts

Accounts with accounts type unaudited abridged.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-02-20Accounts

Accounts with accounts type total exemption small.

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