M D Ponton & Son Limited. Head office in Flintshire. Check Director.

M D Ponton & Son Limited, Flintshire

M D Ponton & Son Limited is a private limited company. Located at Sefton, Babell, Holywell, Flintshire CH8 8QD, the aforementioned 17 years old enterprise was incorporated on 2007-02-14 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this business: Malcolm P. (appointed on 14 February 2007), Simon P. (appointed on 14 February 2007). Moving on to the secretaries (1 in total), we can name: Claire P. (appointed on 04 January 2016).

About
Name: M D Ponton & Son Limited
Number: 06104916
Incorporation date: 2007-02-14
End of financial year: 31 March


Address:	Sefton, Babell Holywell Flintshire CH8 8QD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Malcolm P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	109,307	101,495	126,495	165,409	106,651	128,588	96,311
Total Assets Less Current Liabilities	19,917	18,297	41,769	56,617	59,902	81,232	91,230
Number Shares Allotted	-	100	-	-	-	-	-
Shareholder Funds	19,917	18,297	-	-	-	-	-
Tangible Fixed Assets	20,594	34,196	-	-	-	-	-

The target date for M D Ponton & Son Limited confirmation statement filing is 2024-02-28. The most current one was sent on 2023-02-14. The target date for the next accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary person Malcolm P. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-02-14 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-02-14 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-02-14 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 30th, June 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-02-14 filed on: 24th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 20th, February 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020-02-14 filed on: 14th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 20th, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-02-14 filed on: 21st, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 20th, December 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-02-14 filed on: 6th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 14th, December 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-02-14 filed on: 21st, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
AP03	Appointment (date: 2016-01-04) of a secretary filed on: 18th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-14 filed on: 18th, February 2016 \| annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2016-01-04 filed on: 18th, February 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 28th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-14 filed on: 4th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 31st, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-14 filed on: 24th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-24: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 6th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-14 filed on: 26th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 17th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-14 filed on: 8th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 29th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-14 filed on: 14th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 9th, November 2010 \| accounts	Free Download (6 pages)
CH01	On 2010-02-14 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-14 filed on: 29th, April 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-02-14 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 27th, January 2010 \| accounts	Free Download (6 pages)
363a	Period up to 2009-02-17 - Annual return with full member list filed on: 17th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 11th, December 2008 \| accounts	Free Download (8 pages)
363a	Period up to 2008-10-14 - Annual return with full member list filed on: 14th, October 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 21st, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 21st, March 2007 \| accounts	Free Download (1 page)
288b	On 2007-03-11 Secretary resigned filed on: 11th, March 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007-02-14. Value of each share 1 £, total number of shares: 100. filed on: 11th, March 2007 \| capital	Free Download (2 pages)
288a	On 2007-03-11 New secretary appointed filed on: 11th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007-03-11 New director appointed filed on: 11th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007-03-11 New director appointed filed on: 11th, March 2007 \| officers	Free Download (2 pages)
288b	On 2007-03-11 Director resigned filed on: 11th, March 2007 \| officers	Free Download (1 page)
288b	On 2007-03-11 Secretary resigned filed on: 11th, March 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007-02-14. Value of each share 1 £, total number of shares: 100. filed on: 11th, March 2007 \| capital	Free Download (2 pages)
288a	On 2007-03-11 New secretary appointed filed on: 11th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007-03-11 New director appointed filed on: 11th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007-03-11 New director appointed filed on: 11th, March 2007 \| officers	Free Download (2 pages)
288b	On 2007-03-11 Director resigned filed on: 11th, March 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, February 2007 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 14th, February 2007 \| incorporation	Free Download (12 pages)

Companies nearby
Shadowoption Limited (0.41 mile)
Joland Plant Services Limited (0.61 mile)
Cats & Pipes Limited (0.61 mile)
R. J. Woolford & Partners Limited (1.01 miles)


Melodramatic Productions Ltd (0.59 mile)
Toffr Limited (0.61 mile)
Landon Developments Ltd (0.93 mile)
On The Corner Limited (1.05 miles)

Find other company