SMALL POND LTD
DORKING

Hellopages » Surrey » Mole Valley » RH4 1GG

Company number 05908004
Status Active
Incorporation Date 16 August 2006
Company Type Private Limited Company
Address 1 MULLINS COURT, CHURCH STREET, DORKING, SURREY, RH4 1GG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SMALL POND LTD are www.smallpond.co.uk, and www.small-pond.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Small Pond Ltd is a Private Limited Company. The company registration number is 05908004. Small Pond Ltd has been working since 16 August 2006. The present status of the company is Active. The registered address of Small Pond Ltd is 1 Mullins Court Church Street Dorking Surrey Rh4 1gg. The company`s financial liabilities are £36.56k. It is £-9.41k against last year. The cash in hand is £35.44k. It is £-30.75k against last year. And the total assets are £52.79k, which is £-13.39k against last year. @UKPLC CLIENT SECRETARY LTD is a Secretary of the company. CRUICKSHANK, Heather Margaret Graham is a Director of the company. CRUICKSHANK, Peter Daniel is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director GOODFELLOW, Andrew Donald has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


small pond Key Finiance

LIABILITIES £36.56k
-21%
CASH £35.44k
-47%
TOTAL ASSETS £52.79k
-21%
All Financial Figures

Current Directors

Secretary
@UKPLC CLIENT SECRETARY LTD
Appointed Date: 02 August 2012
Director
CRUICKSHANK, Heather Margaret Graham
Appointed Date: 02 August 2012
68 years old
Director
CRUICKSHANK, Peter Daniel
Appointed Date: 02 August 2012
67 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 02 August 2012
Appointed Date: 16 August 2006
Director
GOODFELLOW, Andrew Donald
Resigned: 02 August 2012
Appointed Date: 03 August 2010
46 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 02 August 2012
Appointed Date: 16 August 2006

Persons With Significant Control

Mr Peter Daniel Cruickshank
Notified on: 16 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SMALL POND LTD Events

12 Apr 2017
Total exemption small company accounts made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 16 August 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
04 Aug 2015
Director's details changed for Mrs Heather Margaret Graham Cruickshank on 3 August 2015
...
... and 25 more events
05 Sep 2008
Accounts for a dormant company made up to 31 August 2008
18 Aug 2008
Return made up to 16/08/08; full list of members
06 Sep 2007
Accounts for a dormant company made up to 31 August 2007
16 Aug 2007
Return made up to 16/08/07; full list of members
16 Aug 2006
Incorporation

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