PAUL PONSONBY LIMITED - Freight transport by road - A business based in United Kingdom registered with Companies House

Company Overview

About Paul Ponsonby Ltd

PAUL PONSONBY LIMITED was founded on 1998-07-08 and has its registered office in Birmingham. The organisation's status is listed as "Active". Paul Ponsonby 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

PAUL PONSONBY LIMITED

Legal Registered Office

FRIEND PARTNERSHIP LIMITED
ELEVEN BRINDLEYPLACE
2 BRUNSWICK SQUARE
BIRMINGHAM
B1 2LP
Other companies in B1


Telephone	01212360767

Filing Information

Company Number		03595024
Company ID Number		03595024
Date formed		1998-07-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		08/07/2015
Return next due		05/08/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB715006573

Last Datalog update:	2024-03-06 19:37:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PAUL PONSONBY LIMITED

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Companies with same name PAUL PONSONBY LIMITED

The following companies were found which have the same name as PAUL PONSONBY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PAUL PONSONBY HOLDINGS LIMITED	C/O FRIEND PARTNERSHIP LIMITED ELEVEN BRINDLEYPLACE, 2 BRUNSWICK SQUARE BIRMINGHAM WEST MIDLANDS B1 2LP	Active	Company formed on the 2021-06-25

Company Officers of PAUL PONSONBY LIMITED

Current Directors

Officer	Role	Date Appointed
DONNA SALLY PONSONBY	Company Secretary	1998-07-08
PAUL BERNARD DENNIS PONSONBY	Director	1998-07-08
LINDA ANNE WILDMAN	Director	2005-12-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	1998-07-08	1998-07-08
CORPORATE APPOINTMENTS LIMITED	Nominated Director	1998-07-08	1998-07-08

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.

Date	Document Type	Document Description
2024-01-10		FULL ACCOUNTS MADE UP TO 30/09/23
2023-07-12		CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2022-07-08	CS01	CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES
2021-12-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-10-22	PSC07	CESSATION OF PAUL BERNARD DENNIS PONSONBY AS A PERSON OF SIGNIFICANT CONTROL
2021-10-22	PSC02	Notification of Paul Ponsonby Holdings Limited as a person with significant control on 2021-06-25
2021-07-22	CS01	CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2020-12-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-07-17	CS01	CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-12-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-08-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-07-19	CS01	CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2018-12-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-07-10	CS01	CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2017-11-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-07-21	CS01	CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2016-12-01	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-12-08	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2015-07-22	LATEST SOC	22/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-22	AR01	08/07/15 ANNUAL RETURN FULL LIST
2014-12-03	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-23	AR01	08/07/14 ANNUAL RETURN FULL LIST
2014-07-23	AD02	Register inspection address changed from C/O Friend Llp Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP United Kingdom to Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP
2014-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/14 FROM C/O C/O Friend Llp Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP United Kingdom
2013-11-28	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2013-07-24	AR01	08/07/13 ANNUAL RETURN FULL LIST
2013-01-25	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2012-07-20	AR01	08/07/12 ANNUAL RETURN FULL LIST
2012-01-17	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2011-07-13	AR01	08/07/11 ANNUAL RETURN FULL LIST
2011-01-05	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2010-12-07	MG01	Particulars of a mortgage or charge / charge no: 3
2010-07-27	AR01	08/07/10 ANNUAL RETURN FULL LIST
2010-07-27	AD03	Register(s) moved to registered inspection location
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNE WILDMAN / 08/07/2010
2010-07-27	AD02	Register inspection address has been changed
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD DENNIS PONSONBY / 08/07/2010
2010-06-30	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/2010 FROM C/O FRIEND LLP, 11TH FLOOR QUAYSIDE, 252-260 BROAD STREET BIRMINGHAM B1 2HF
2009-07-13	363a	RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-05-26	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2008-07-08	363a	RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2007-12-23	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2007-07-10	288c	SECRETARY'S PARTICULARS CHANGED
2007-07-10	363a	RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-03-23	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-11	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-02-05	288a	NEW DIRECTOR APPOINTED
2006-08-10	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-07-18	363a	RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2005-08-25	287	REGISTERED OFFICE CHANGED ON 25/08/05 FROM: C/O FRIEND LLP NEVILLE HOUSE 42-45 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE
2005-08-09	363s	RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-07-30	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-04	123	NC INC ALREADY ADJUSTED 07/12/04
2005-03-22	RES14	SUM OF 9,998 OF £1 EACH 07/12/04
2005-03-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-03-22	RES04	£ NC 1000/10000 07/12/
2005-03-22	88(2)R	AD 07/12/04-07/12/04 £ SI 9998@1=9998 £ IC 2/10000
2004-12-08	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-08-04	363s	RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2003-11-18	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2003-07-13	363(287)	REGISTERED OFFICE CHANGED ON 13/07/03
2003-07-13	363s	RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-01-15	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2002-07-22	363s	RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2001-11-08	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2001-07-25	363s	RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-07-18	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-07-24	363s	RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-06-22	AA	FULL ACCOUNTS MADE UP TO 31/07/99
2000-06-13	225	ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00
1999-08-03	363(287)	REGISTERED OFFICE CHANGED ON 03/08/99
1999-08-03	363s	RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
1999-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/99 FROM: THE SQUARE 6 VINE TERRACE HIGH STREET HARBORNE BIRMINGHAM WEST MIDLANDS B17 9PU
1998-09-07	288b	SECRETARY RESIGNED
1998-09-07	288a	NEW SECRETARY APPOINTED
1998-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX
1998-09-07	288a	NEW DIRECTOR APPOINTED
1998-09-07	288b	DIRECTOR RESIGNED
1998-07-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OD0264471	Active			Licenced property: HURRICANE PARK UNIT 3 HEARTLANDS BIRMINGHAM HEARTLANDS GB B7 5PJ. Correspondance address: HURRICANE PARK UNIT 3 HEARTLANDS PARKWAY BIRMINGHAM HEARTLANDS PARKWAY GB B7 5PJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 PAUL PONSONBY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-12-07	Outstanding	HSBC BANK PENSION TRUST (UK) LIMITED
DEBENTURE	2005-07-30	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2005-07-02	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of PAUL PONSONBY LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

PAUL PONSONBY LIMITED owns 1 domain names.

ponsonby.co.uk

Trademarks

We have not found any records of PAUL PONSONBY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PAUL PONSONBY 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 (49410 - Freight transport by road) as PAUL PONSONBY LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where PAUL PONSONBY 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.

Import/Export of Goods

Goods imported/exported by PAUL PONSONBY LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-10-00	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
		2016-05-00	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PAUL PONSONBY 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 PAUL PONSONBY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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