| Company Name | Ponder Construction Limited |
|---|---|
| Director | Nigel Ponder |
| Company Status | Active |
| Company Number | 05327166 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2005(19 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Nigel Ponder |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Lampitss Farm Turkey Cock Lane Colchester Essex CO3 8ND |
| Secretary Name | Joanna Marie Ponder |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 1 - Lampitts Farm Turkey Cock Lane Colchester Essex CO3 8ND |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | ponderconstruction.co.uk |
|---|---|
| Telephone | 01206 240141 |
| Telephone region | Colchester |
Location
| Registered Address | Unit 1 Lampitts Farm Turkey Cock Lane Stanway Colchester Essex CO3 8ND |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Eight Ash Green |
| Ward | Lexden and Braiswick |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £451,209 |
| Cash | £189,022 |
| Current Liabilities | £204,004 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 May 2024 (2 weeks, 6 days from now) |
Charges
| 6 July 2018 | Delivered on: 9 July 2018 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold properties known as:. (1) 18 high street, rowhedge, colchester, CO5 7HQ being all of the land and buildings in title EX936575. (2) 1 lexden road, west bergholt, colchester, CO6 3BT being all of the land and buildings in title EX836095. Including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
|---|---|
| 30 March 2017 | Delivered on: 31 March 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as. Unit 1, lamperts farm, turkey cock lane, stanway, colchester. Hm land registry title number(s) EX468491. Outstanding |
| 9 February 2005 | Delivered on: 15 February 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding |
Filing History
| 31 October 2023 | Total exemption full accounts made up to 31 January 2023 (11 pages) |
|---|---|
| 22 May 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 January 2022 (11 pages) |
| 5 May 2022 | Confirmation statement made on 5 May 2022 with no updates (3 pages) |
| 21 August 2021 | Total exemption full accounts made up to 31 January 2021 (11 pages) |
| 17 May 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
| 30 October 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 26 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 26 October 2019 | Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AD to Unit 1 Lampitts Farm Turkey Cock Lane Stanway Colchester Essex CO3 8nd on 26 October 2019 (1 page) |
| 17 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 23 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 9 July 2018 | Registration of charge 053271660003, created on 6 July 2018 (7 pages) |
| 18 May 2018 | Confirmation statement made on 18 May 2018 with updates (3 pages) |
| 8 January 2018 | Change of details for Mr Nigel Ponder as a person with significant control on 4 January 2018 (2 pages) |
| 8 January 2018 | Director's details changed for Mr Nigel Ponder on 4 January 2018 (2 pages) |
| 8 January 2018 | Secretary's details changed for Joanna Marie Ponder on 4 January 2018 (1 page) |
| 8 January 2018 | Confirmation statement made on 7 January 2018 with updates (4 pages) |
| 8 January 2018 | Confirmation statement made on 7 January 2018 with updates (4 pages) |
| 8 January 2018 | Secretary's details changed for Joanna Marie Ponder on 4 January 2018 (1 page) |
| 8 January 2018 | Change of details for Mr Nigel Ponder as a person with significant control on 4 January 2018 (2 pages) |
| 8 January 2018 | Director's details changed for Mr Nigel Ponder on 4 January 2018 (2 pages) |
| 10 August 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 10 August 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 31 March 2017 | Registration of charge 053271660002, created on 30 March 2017 (6 pages) |
| 31 March 2017 | Registration of charge 053271660002, created on 30 March 2017 (6 pages) |
| 9 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption full accounts made up to 31 January 2016 (10 pages) |
| 31 October 2016 | Total exemption full accounts made up to 31 January 2016 (10 pages) |
| 8 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 17 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 18 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 10 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 9 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 16 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 11 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 13 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 18 February 2010 | Director's details changed for Nigel Ponder on 1 October 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Nigel Ponder on 1 October 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Nigel Ponder on 1 October 2009 (2 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 5 February 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 5 February 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 16 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 16 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 14 March 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 14 March 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 11 January 2006 | Registered office changed on 11/01/06 from: town wall house, balkerne hill colchester essex CO3 3AD (1 page) |
| 11 January 2006 | Registered office changed on 11/01/06 from: town wall house, balkerne hill colchester essex CO3 3AD (1 page) |
| 9 January 2006 | Return made up to 07/01/06; full list of members (3 pages) |
| 9 January 2006 | Return made up to 07/01/06; full list of members (3 pages) |
| 9 January 2006 | Registered office changed on 09/01/06 from: fiddle de dee cottage the crescent, west bergholt colchester CO6 3DA (1 page) |
| 9 January 2006 | Registered office changed on 09/01/06 from: fiddle de dee cottage the crescent, west bergholt colchester CO6 3DA (1 page) |
| 15 February 2005 | Particulars of mortgage/charge (3 pages) |
| 15 February 2005 | Particulars of mortgage/charge (3 pages) |
| 26 January 2005 | New secretary appointed (2 pages) |
| 26 January 2005 | Ad 07/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 January 2005 | New director appointed (2 pages) |
| 26 January 2005 | New director appointed (2 pages) |
| 26 January 2005 | New secretary appointed (2 pages) |
| 26 January 2005 | Ad 07/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 January 2005 | Director resigned (1 page) |
| 12 January 2005 | Secretary resigned (1 page) |
| 12 January 2005 | Director resigned (1 page) |
| 12 January 2005 | Secretary resigned (1 page) |
| 7 January 2005 | Incorporation (16 pages) |
| 7 January 2005 | Incorporation (16 pages) |