UKBizDB.co.uk

P.S. PONTING LIMITED

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

This company is commonly known as P.s. Ponting Limited. The company was founded 40 years ago and was given the registration number 01773241. The firm's registered office is in WOODSTOCK. You can find them at Ye Ancient House, 20 High Street, Woodstock, Oxfordshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:P.S. PONTING LIMITED
Company Number:01773241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1983
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Ye Ancient House, 20 High Street, Woodstock, Oxfordshire, England, OX20 1TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ye Ancient House, 20 High Street, Woodstock, England, OX20 1TF

Director-Active
17 The Firs, Brill, Aylesbury, HP18 9RX

Secretary-Active
Meadowland, Horseshoe Lane Wootton, Woodstock, OX20 1DR

Secretary15 November 2005Active
17 The Firs, Brill, Aylesbury, HP18 9RX

Director-Active

People with Significant Control

Mr Philip Simon Ponting
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:Ye Ancient House, 20 High Street, Woodstock, England, OX20 1TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-01-29Accounts

Accounts with accounts type total exemption full.

Download
2024-01-03Confirmation statement

Confirmation statement with updates.

Download
2023-01-03Confirmation statement

Confirmation statement with updates.

Download
2022-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-09-21Capital

Capital return purchase own shares.

Download
2022-08-12Capital

Capital cancellation shares.

Download
2022-08-09Resolution

Resolution.

Download
2022-08-02Mortgage

Mortgage satisfy charge full.

Download
2022-08-02Mortgage

Mortgage satisfy charge full.

Download
2022-08-02Mortgage

Mortgage satisfy charge full.

Download
2022-08-02Mortgage

Mortgage satisfy charge full.

Download
2022-08-02Mortgage

Mortgage satisfy charge full.

Download
2022-08-02Mortgage

Mortgage satisfy charge full.

Download
2022-08-02Mortgage

Mortgage satisfy charge full.

Download
2022-08-02Mortgage

Mortgage satisfy charge full.

Download
2022-01-14Accounts

Accounts with accounts type total exemption full.

Download
2022-01-04Confirmation statement

Confirmation statement with updates.

Download
2021-06-30Mortgage

Mortgage satisfy charge full.

Download
2021-02-11Confirmation statement

Confirmation statement with updates.

Download
2021-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-17Accounts

Accounts with accounts type total exemption full.

Download
2020-03-06Accounts

Accounts with accounts type total exemption full.

Download
2020-01-20Confirmation statement

Confirmation statement with updates.

Download
2019-02-01Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.