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Home > England & Wales Companies > H. PONSFORD LIMITED
Company Information for

H. PONSFORD LIMITED

581 LONDON ROAD,, SHEFFIELD, S2 4HS,
Company Registration Number
00318991
Private Limited Company
Active

Company Overview

About H. Ponsford Ltd
H. PONSFORD LIMITED was founded on 1936-09-30 and has its registered office in . The organisation's status is listed as "Active". H. Ponsford Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
H. PONSFORD LIMITED
 
Legal Registered Office
581 LONDON ROAD,
SHEFFIELD
S2 4HS
Other companies in S2
 
Filing Information
Company Number 00318991
Company ID Number 00318991
Date formed 1936-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 07:27:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H. PONSFORD LIMITED
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Company Officers of H. PONSFORD LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN WILLIAM PONSFORD
 Company Secretary 1992-01-04
ADRIAN WILLIAM PONSFORD
 Director 1992-01-04
ALAN PONSFORD
 Director 1992-01-04
ROBERT ANGUS PONSFORD
 Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
NORA CABOURN PONSFORD
 Director 1992-01-04 2004-03-09
ALAN PONSFORD
 Director 1992-01-04 1992-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN WILLIAM PONSFORD PONSFORD ESTATES LIMITED Company Secretary 2005-12-06 CURRENT 2005-05-11 Active - Proposal to Strike off
ADRIAN WILLIAM PONSFORD PONSFORD LIMITED Company Secretary 2005-12-06 CURRENT 2005-05-11 Active
ADRIAN WILLIAM PONSFORD WOODSIDE FURNITURE LIMITED Company Secretary 2005-12-06 CURRENT 2005-09-05 Active - Proposal to Strike off
ADRIAN WILLIAM PONSFORD WOODSIDE FURNITURE FOR LESS LIMITED Company Secretary 2005-12-06 CURRENT 2005-09-05 Active - Proposal to Strike off
ADRIAN WILLIAM PONSFORD GREENSOMES LIMITED Company Secretary 2005-09-07 CURRENT 2005-05-11 Active - Proposal to Strike off
ADRIAN WILLIAM PONSFORD WOODSIDE BRICK COMPANY LIMITED(THE) Company Secretary 1991-01-03 CURRENT 1898-05-17 Active
ADRIAN WILLIAM PONSFORD PONSFORD INVESTMENTS LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
ADRIAN WILLIAM PONSFORD PONSFORD ESTATES LIMITED Director 2005-12-06 CURRENT 2005-05-11 Active - Proposal to Strike off
ADRIAN WILLIAM PONSFORD PONSFORD LIMITED Director 2005-12-06 CURRENT 2005-05-11 Active
ADRIAN WILLIAM PONSFORD WOODSIDE FURNITURE LIMITED Director 2005-12-06 CURRENT 2005-09-05 Active - Proposal to Strike off
ADRIAN WILLIAM PONSFORD WOODSIDE FURNITURE FOR LESS LIMITED Director 2005-12-06 CURRENT 2005-09-05 Active - Proposal to Strike off
ADRIAN WILLIAM PONSFORD GREENSOMES LIMITED Director 2005-09-07 CURRENT 2005-05-11 Active - Proposal to Strike off
ADRIAN WILLIAM PONSFORD HEELEY DEVELOPMENT TRUST Director 1996-12-06 CURRENT 1996-12-06 Active
ADRIAN WILLIAM PONSFORD WOODSIDE BRICK COMPANY LIMITED(THE) Director 1991-01-03 CURRENT 1898-05-17 Active
ALAN PONSFORD PONSFORD INVESTMENTS LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
ALAN PONSFORD PONSFORD TRADING LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
ALAN PONSFORD HPL REALISATIONS LIMITED Director 2016-07-29 CURRENT 2015-12-01 Liquidation
ALAN PONSFORD PONSFORD ESTATES LIMITED Director 2005-12-06 CURRENT 2005-05-11 Active - Proposal to Strike off
ALAN PONSFORD PONSFORD LIMITED Director 2005-12-06 CURRENT 2005-05-11 Active
ALAN PONSFORD WOODSIDE FURNITURE LIMITED Director 2005-12-06 CURRENT 2005-09-05 Active - Proposal to Strike off
ALAN PONSFORD WOODSIDE FURNITURE FOR LESS LIMITED Director 2005-12-06 CURRENT 2005-09-05 Active - Proposal to Strike off
ALAN PONSFORD GREENSOMES LIMITED Director 2005-09-07 CURRENT 2005-05-11 Active - Proposal to Strike off
ALAN PONSFORD WOODSIDE BRICK COMPANY LIMITED(THE) Director 1991-01-03 CURRENT 1898-05-17 Active
ROBERT ANGUS PONSFORD PONSFORD INVESTMENTS LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
ROBERT ANGUS PONSFORD PONSFORD TRADING LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
ROBERT ANGUS PONSFORD HPL REALISATIONS LIMITED Director 2016-07-29 CURRENT 2015-12-01 Liquidation
ROBERT ANGUS PONSFORD PONSFORD LIMITED Director 2005-12-06 CURRENT 2005-05-11 Active
ROBERT ANGUS PONSFORD WOODSIDE FURNITURE LIMITED Director 2005-12-06 CURRENT 2005-09-05 Active - Proposal to Strike off
ROBERT ANGUS PONSFORD WOODSIDE FURNITURE FOR LESS LIMITED Director 2005-12-06 CURRENT 2005-09-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23FULL ACCOUNTS MADE UP TO 31/07/23
2024-01-23AAFULL ACCOUNTS MADE UP TO 31/07/23
2024-01-09CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2024-01-09CS01CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-03-30DIRECTOR APPOINTED MRS HELEN FIONA PONSFORD
2023-03-30DIRECTOR APPOINTED MR BARNABY CHARLES PONSFORD
2023-03-30AP01DIRECTOR APPOINTED MRS HELEN FIONA PONSFORD
2023-02-13FULL ACCOUNTS MADE UP TO 31/07/22
2023-02-13AAFULL ACCOUNTS MADE UP TO 31/07/22
2023-01-17CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-02-10FULL ACCOUNTS MADE UP TO 31/07/21
2022-02-10AAFULL ACCOUNTS MADE UP TO 31/07/21
2022-01-31CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-03-10CH01Director's details changed for Adrian William Ponsford on 2021-03-10
2021-03-10CH03SECRETARY'S DETAILS CHNAGED FOR ADRIAN WILLIAM PONSFORD on 2021-03-10
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2021-02-10AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-01-12CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2020-01-02AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-03-05AAFULL ACCOUNTS MADE UP TO 31/07/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-02-27AAFULL ACCOUNTS MADE UP TO 31/07/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 46150
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-08-05MEM/ARTSARTICLES OF ASSOCIATION
2016-08-05RES01ADOPT ARTICLES 05/08/16
2016-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-06-20RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-12-30
2016-06-20ANNOTATIONClarification
2016-02-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 46150
2016-01-04AR0130/12/15 FULL LIST
2016-01-04AR0130/12/15 FULL LIST
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PONSFORD
2015-05-13AP01DIRECTOR APPOINTED ROBERT ANGUS PONSFORD
2015-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2015-01-29AP01DIRECTOR APPOINTED ALAN PONSFORD
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 46150
2015-01-27AR0130/12/14 ANNUAL RETURN FULL LIST
2014-01-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2014-01-05LATEST SOC05/01/14 STATEMENT OF CAPITAL;GBP 46150
2014-01-05AR0130/12/13 ANNUAL RETURN FULL LIST
2013-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2013-01-09AR0130/12/12 ANNUAL RETURN FULL LIST
2012-01-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2012-01-19AR0130/12/11 ANNUAL RETURN FULL LIST
2011-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2011-03-03SH06Cancellation of shares. Statement of capital on 2011-03-03 GBP 46,150
2011-03-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-03-03SH03RETURN OF PURCHASE OF OWN SHARES
2010-12-31AR0130/12/10 FULL LIST
2010-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2009-12-30AR0130/12/09 FULL LIST
2009-01-12AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-01-02363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-04-09AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-01-02363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-01-22363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2007-01-21AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-01-25363sRETURN MADE UP TO 04/01/06; CHANGE OF MEMBERS
2006-01-09AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-04-12AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-01-12363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-07-13225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04
2004-03-31288bDIRECTOR RESIGNED
2004-02-28AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-20363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-01-17363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2003-01-07AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-05-14AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-01-22363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-02-01363sRETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2001-01-08AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-02-07363sRETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
1999-12-17AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-01-24363sRETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS
1998-12-31AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-02-09363sRETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
1998-01-09AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-11-05WRES09POS 31/03/97
1997-05-07169£ IC 50000/48000 31/03/97 £ SR 2000@1=2000
1997-01-19363sRETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS
1997-01-08AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-02-19363sRETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS
1995-12-18AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-04-22395PARTICULARS OF MORTGAGE/CHARGE
1995-01-12363sRETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS
1995-01-06AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-01-26363sRETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS
1993-01-20363sRETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS
1993-01-13AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-01-10AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-01-10363bRETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS
1991-05-28363aRETURN MADE UP TO 03/01/91; CHANGE OF MEMBERS
1991-01-15363aRETURN MADE UP TO 03/01/90; CHANGE OF MEMBERS
1991-01-15AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-01-15288DIRECTOR RESIGNED
1990-01-15AAFULL GROUP ACCOUNTS MADE UP TO 30/09/89
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to H. PONSFORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H. PONSFORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1995-04-22 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1988-05-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H. PONSFORD LIMITED

Intangible Assets
Patents
We have not found any records of H. PONSFORD LIMITED registering or being granted any patents
Domain Names

H. PONSFORD LIMITED owns 1 domain names.

furniture-for-less.co.uk  

Trademarks
We have not found any records of H. PONSFORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H. PONSFORD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as H. PONSFORD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where H. PONSFORD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H. PONSFORD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H. PONSFORD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode S2 4HS