PONDER STIBBONS LIMITED

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Company number 04353294
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address 251 BARCOMBE AVENUE, LONDON, SW2 3BH
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PONDER STIBBONS LIMITED are www.ponderstibbons.co.uk, and www.ponder-stibbons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Ponder Stibbons Limited is a Private Limited Company. The company registration number is 04353294. Ponder Stibbons Limited has been working since 15 January 2002. The present status of the company is Active. The registered address of Ponder Stibbons Limited is 251 Barcombe Avenue London Sw2 3bh. The company`s financial liabilities are £56.81k. It is £17.02k against last year. The cash in hand is £69.84k. It is £19.04k against last year. And the total assets are £71.95k, which is £19.74k against last year. SMITH, James is a Secretary of the company. CRASTER, Carol is a Director of the company. SMITH, James is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


ponder stibbons Key Finiance

LIABILITIES £56.81k
+42%
CASH £69.84k
+37%
TOTAL ASSETS £71.95k
+37%
All Financial Figures

Current Directors

Secretary
SMITH, James
Appointed Date: 22 January 2002

Director
CRASTER, Carol
Appointed Date: 22 January 2002
65 years old

Director
SMITH, James
Appointed Date: 22 January 2002
67 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 22 January 2002
Appointed Date: 15 January 2002

Nominee Director
APEX NOMINEES LIMITED
Resigned: 22 January 2002
Appointed Date: 15 January 2002

Persons With Significant Control

Mr James Smith
Notified on: 15 January 2017
67 years old
Nature of control: Ownership of shares – 75% or more

PONDER STIBBONS LIMITED Events

23 Jan 2017
Confirmation statement made on 15 January 2017 with updates
20 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1

01 Dec 2015
Total exemption small company accounts made up to 31 August 2015
03 Feb 2015
Total exemption small company accounts made up to 31 August 2014
15 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1

...
... and 38 more events
08 Feb 2002
New secretary appointed;new director appointed
28 Jan 2002
Secretary resigned
28 Jan 2002
Director resigned
28 Jan 2002
Registered office changed on 28/01/02 from: 46A syon lane osterley middlesex TW7 5NQ
15 Jan 2002
Incorporation