Ponderosa Agency Limited. Head office in Leeds. Check Director.

Ponderosa Agency Limited, Leeds

Ponderosa Agency Limited is a private limited company. Previously, it was named Sixteen Hands Limited (it was changed on 2015-01-05). Located at Studio 1 Cross York Street Studios, Cross York Street, Leeds LS2 7BL, the above-mentioned 17 years old firm was incorporated on 2007-04-02 and is classified as "dormant company" (SIC code: 99999).
3 directors can be found in the enterprise: Michael K. (appointed on 16 April 2020), Stephen H. (appointed on 30 November 2010), Richard M. (appointed on 08 April 2010). As for the secretaries (1 in total), we can name: Richard M. (appointed on 01 March 2010).

About
Name: Ponderosa Agency Limited
Number: 06199360
Incorporation date: 2007-04-02
End of financial year: 30 June


Address:	Studio 1 Cross York Street Studios Cross York Street Leeds LS2 7BL
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Richard M.

6 April 2016

Nature of control:	significiant influence or control

Stephen H.

6 April 2016

Nature of control:	significiant influence or control

Ponderosa Communications Group Limited

6 April 2016

Address	C/O Brosnans Birkby House, Birkby Lane, Brighouse, West Yorkshire, HD6 4JJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04341735
Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul A.

6 April 2016 - 2 June 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2020-12-31	2021-12-31
Current Assets	186,002	131,955	138,249	65,839	38,493	405,110	651,930	842,364	1,112,487	558,881	113,075	33
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	22,810	22,841	23,325	24,208	27,570	75,519	-	-	-	-	-	-
Tangible Fixed Assets	3,137	3,335	2,010	941	-	416	-	-	-	-	-	-
Total Assets Less Current Liabilities	22,810	22,841	23,325	24,208	27,570	75,519	75,557	76,431	80,106	141,275	108	33
Fixed Assets	-	-	-	-	-	-	-	-	-	-	2,174	-

The date for Ponderosa Agency Limited confirmation statement filing is 2024-04-16. The most recent one was sent on 2023-04-02. The date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was sent for the time up until 31 December 2021.

4 persons of significant control are indexed in the Companies House, namely: Richard M. who has substantial control or influence. Stephen H. who has substantial control or influence. Ponderosa Communications Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Birkby House, Birkby Lane, HD6 4JJ Brighouse, West Yorkshire.

Company filing

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Type		Free download
AA01	Previous accounting period extended from 2022-12-31 to 2023-06-30 filed on: 3rd, August 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period extended from 2022-12-31 to 2023-06-30 filed on: 3rd, August 2023 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2021-03-31 to 2020-12-31 filed on: 21st, January 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 19th, January 2021 \| accounts	Free Download (9 pages)
CH01	On 2020-11-28 director's details were changed filed on: 14th, January 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-04-16 filed on: 16th, April 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 10th, December 2019 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from C/O Brosnans Birkby House Bailiff Bridge Brighouse West Yorkshire HD6 4JJ to Studio 1 Cross York Street Studios Cross York Street Leeds LS2 7BL on 2019-02-06 filed on: 6th, February 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 19th, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 30th, November 2017 \| accounts	Free Download (9 pages)
SH03	Purchase of own shares filed on: 21st, August 2017 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2017-06-30: 90.00 GBP filed on: 7th, August 2017 \| capital	Free Download (4 pages)
TM01	Director appointment termination date: 2017-06-30 filed on: 26th, July 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 18th, July 2017 \| resolution	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 8th, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-04-02 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 17th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-04-02 with full list of members filed on: 23rd, April 2015 \| annual return	Free Download (6 pages)
CERTNM	Company name changed sixteen hands LIMITEDcertificate issued on 05/01/15 filed on: 5th, January 2015 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 5th, January 2015 \| change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 22nd, December 2014 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-12-19 filed on: 19th, December 2014 \| resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 19th, December 2014 \| change of name	Free Download (2 pages)
AR01	Annual return made up to 2014-04-02 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-04-11: 100.00 GBP capital
TM01	Director appointment termination date: 2014-01-09 filed on: 9th, January 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 20th, December 2013 \| accounts	Free Download (7 pages)
CH01	On 2013-06-13 director's details were changed filed on: 10th, December 2013 \| officers	Free Download (2 pages)
CH03	On 2013-06-13 secretary's details were changed filed on: 10th, December 2013 \| officers	Free Download (1 page)
CH01	On 2013-06-13 director's details were changed filed on: 10th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-04-02 with full list of members filed on: 10th, May 2013 \| annual return	Free Download (7 pages)
CH01	On 2010-10-20 director's details were changed filed on: 9th, May 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 20th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-04-02 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 20th, December 2011 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2011-05-09 filed on: 9th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-04-02 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 2011-03-24 filed on: 24th, March 2011 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 6th, January 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-04-02 with full list of members filed on: 26th, August 2010 \| annual return	Free Download (3 pages)
TM01	Director appointment termination date: 2010-08-26 filed on: 26th, August 2010 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2010-08-26 filed on: 26th, August 2010 \| officers	Free Download (1 page)
CH01	On 2010-04-02 director's details were changed filed on: 26th, August 2010 \| officers	Free Download (2 pages)
AP03	On 2010-08-26 - new secretary appointed filed on: 26th, August 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-08-25 filed on: 25th, August 2010 \| officers	Free Download (4 pages)
AD01	Registered office address changed from Round Foundry Media Centre Foundry Street Leeds West Yorkshire LS11 5QP on 2010-08-11 filed on: 11th, August 2010 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 21st, November 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2009-05-22 filed on: 22nd, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 7th, January 2009 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/2008 to 31/03/2008 filed on: 6th, January 2009 \| accounts	Free Download (1 page)
190	Location of debenture register filed on: 25th, April 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 25th, April 2008 \| address	Free Download (1 page)
287	Registered office changed on 25/04/2008 from round foundry media centre foundry street leeds west yorkshire LS11 5QP uk filed on: 25th, April 2008 \| address	Free Download (1 page)
363a	Annual return made up to 2008-04-25 filed on: 25th, April 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 22/04/2008 from tenon, tenon house ferryboat lane sunderland SR5 3JN filed on: 22nd, April 2008 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, April 2007 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 2nd, April 2007 \| incorporation	Free Download (15 pages)

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