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Home > England & Wales Companies > PONDERMATTERS LIMITED
Company Information for

PONDERMATTERS LIMITED

CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, WEST YORKSHIRE, BD1 4NS,
Company Registration Number
03787835
Private Limited Company
Active

Company Overview

About Pondermatters Ltd
PONDERMATTERS LIMITED was founded on 1999-06-11 and has its registered office in Bradford. The organisation's status is listed as "Active". Pondermatters Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PONDERMATTERS LIMITED
 
Legal Registered Office
CARLTON HOUSE
GRAMMAR SCHOOL STREET
BRADFORD
WEST YORKSHIRE
BD1 4NS
Other companies in BD1
 
Filing Information
Company Number 03787835
Company ID Number 03787835
Date formed 1999-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 07:45:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PONDERMATTERS LIMITED
The accountancy firm based at this address is CHRIS GUMBLEY AND CO LTD
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Company Officers of PONDERMATTERS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER NICHOLAS FITZPATRICK
Company Secretary 2005-01-31
NIGEL BRENT FITZPATRICK
Director 1999-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DAWSON SOUTH
Company Secretary 1999-07-08 2005-01-31
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1999-06-11 1999-07-08
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1999-06-11 1999-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER NICHOLAS FITZPATRICK LOW WAVE LIMITED Company Secretary 2007-12-06 CURRENT 2007-10-30 Active
ALEXANDER NICHOLAS FITZPATRICK OCEAN PARK DEVELOPMENTS LIMITED Company Secretary 2005-01-31 CURRENT 1973-03-12 Active
NIGEL BRENT FITZPATRICK LCP FINANCIAL LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
NIGEL BRENT FITZPATRICK PENNINE ACADEMIES YORKSHIRE Director 2017-09-21 CURRENT 2017-09-21 Active
NIGEL BRENT FITZPATRICK DG INNOVATE PLC Director 2015-12-17 CURRENT 2000-06-02 Active
NIGEL BRENT FITZPATRICK LOMBARD CAPITAL LIMITED Director 2015-11-02 CURRENT 2007-01-12 Active
NIGEL BRENT FITZPATRICK NATIONAL GOVERNANCE ASSOCIATION Director 2013-11-16 CURRENT 1998-04-20 Active
NIGEL BRENT FITZPATRICK WEY EDUCATION SCHOOLS TRUST Director 2013-07-03 CURRENT 2012-08-01 Active - Proposal to Strike off
NIGEL BRENT FITZPATRICK VELA TECHNOLOGIES PLC Director 2013-01-15 CURRENT 2000-01-11 Active
NIGEL BRENT FITZPATRICK VORDERE LIMITED Director 2012-03-21 CURRENT 2011-12-28 Active
NIGEL BRENT FITZPATRICK HALCYON OIL & GAS LIMITED Director 2011-10-24 CURRENT 2011-10-24 Dissolved 2015-05-26
NIGEL BRENT FITZPATRICK LOW WAVE LIMITED Director 2007-12-06 CURRENT 2007-10-30 Active
NIGEL BRENT FITZPATRICK OCEAN PARK DEVELOPMENTS LIMITED Director 1991-05-14 CURRENT 1973-03-12 Active

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
2023-08-08CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH NO UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER NICHOLAS FITZPATRICK
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-02AR0111/06/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-21AR0111/06/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-08AR0111/06/14 ANNUAL RETURN FULL LIST
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/14 FROM 21 Colston Close Bradford West Yorkshire BD8 0BN United Kingdom
2014-06-30CH01Director's details changed for Mr Nigel Brent Fitzpatrick on 2014-06-11
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21CH03SECRETARY'S DETAILS CHNAGED FOR ALEXANDER NICHOLAS FITZPATRICK on 2013-11-19
2013-11-21CH01Director's details changed for Mr Nigel Brent Fitzpatrick on 2013-11-19
2013-06-19AR0111/06/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0111/06/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25AR0111/06/11 ANNUAL RETURN FULL LIST
2011-03-03CH01Director's details changed for Mr Nigel Brent Fitzpatrick on 2011-02-17
2011-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/11 FROM 153 Sunbridge Road Bradford West Yorkshire BD1 2NU
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AR0111/06/10 ANNUAL RETURN FULL LIST
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-16AR0111/06/09 FULL LIST
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-15363sRETURN MADE UP TO 11/06/08; NO CHANGE OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-12363(288)SECRETARY'S PARTICULARS CHANGED
2007-08-12363sRETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-31363(287)REGISTERED OFFICE CHANGED ON 31/08/06
2006-08-31363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-01363aRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-03-01288aNEW SECRETARY APPOINTED
2005-03-01288bSECRETARY RESIGNED
2004-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-23363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-31363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-31288cDIRECTOR'S PARTICULARS CHANGED
2002-12-31287REGISTERED OFFICE CHANGED ON 31/12/02 FROM: CENTRAL HOUSE SAINT PAULS STREET LEEDS WEST YORKSHIRE LS1 2TE
2002-08-12363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-04363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-15363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
2000-06-15287REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 6 PARK SQUARE EAST LEEDS WEST YORKSHIRE LS1 2LX
2000-05-23225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00
1999-07-20288bDIRECTOR RESIGNED
1999-07-20288bSECRETARY RESIGNED
1999-07-20288aNEW DIRECTOR APPOINTED
1999-07-20287REGISTERED OFFICE CHANGED ON 20/07/99 FROM: 12 YORK PLACE LEEDS LS1 2DS
1999-07-20288aNEW SECRETARY APPOINTED
1999-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to PONDERMATTERS 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 PONDERMATTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PONDERMATTERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PONDERMATTERS LIMITED

Intangible Assets
Patents
We have not found any records of PONDERMATTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PONDERMATTERS LIMITED
Trademarks
We have not found any records of PONDERMATTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PONDERMATTERS 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 (64999 - Financial intermediation not elsewhere classified) as PONDERMATTERS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PONDERMATTERS 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 PONDERMATTERS 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 PONDERMATTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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