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Home > England & Wales Companies > M.A. PONSONBY LIMITED
Company Information for

M.A. PONSONBY LIMITED

HIGH ASH GRANGE MEERASH LANE, HAMMERWICH, BURNTWOOD, STAFFORDSHIRE, WS7 0LG,
Company Registration Number
04607438
Private Limited Company
Active

Company Overview

About M.a. Ponsonby Ltd
M.A. PONSONBY LIMITED was founded on 2002-12-03 and has its registered office in Burntwood. The organisation's status is listed as "Active". M.a. Ponsonby Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M.A. PONSONBY LIMITED
 
Legal Registered Office
HIGH ASH GRANGE MEERASH LANE
HAMMERWICH
BURNTWOOD
STAFFORDSHIRE
WS7 0LG
Other companies in WS15
 
Filing Information
Company Number 04607438
Company ID Number 04607438
Date formed 2002-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB806607827  
Last Datalog update: 2024-01-07 20:17:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.A. PONSONBY LIMITED
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Company Officers of M.A. PONSONBY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN PONSONBY
 Company Secretary 2002-12-03
MICHAEL ANTHONY PONSONBY
 Director 2002-12-10
VICKY PONSONBY
 Director 2008-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-12-03 2002-12-05
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-12-03 2002-12-05

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
2023-12-07CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-08-23DIRECTOR APPOINTED JACK MICHAEL PONSONBY
2023-07-05REGISTRATION OF A CHARGE / CHARGE CODE 046074380002
2023-06-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-06-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-06-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2020-09-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-07-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-10-11CH01Director's details changed for Michael Anthony Ponsonby on 2018-10-11
2018-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/18 FROM 49 Lower Birches Way Rugeley Staffordshire WS15 1GA
2018-07-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-09-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-10-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0103/12/15 ANNUAL RETURN FULL LIST
2015-07-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0103/12/14 ANNUAL RETURN FULL LIST
2014-07-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-21LATEST SOC21/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-21AR0103/12/13 ANNUAL RETURN FULL LIST
2013-12-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-08AR0103/12/12 ANNUAL RETURN FULL LIST
2012-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / VICKY PONSONBY / 08/12/2012
2012-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY PONSONBY / 08/12/2012
2012-09-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/12 FROM 12 Park View Terrace Rugeley Staffordshire WS15 2RL
2012-02-27AR0103/12/11 ANNUAL RETURN FULL LIST
2011-12-23MG01Particulars of a mortgage or charge / charge no: 1
2011-10-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0103/12/10 ANNUAL RETURN FULL LIST
2010-07-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0103/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / VICKY PONSONBY / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY PONSONBY / 06/01/2010
2009-07-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-11-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-25288aDIRECTOR APPOINTED VICKY PONSONBY
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-07363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-24363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-07-04AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-03363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2004-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-02363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-08225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-03-22225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2004-01-07363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-12-22225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-01-03288aNEW SECRETARY APPOINTED
2003-01-03288aNEW DIRECTOR APPOINTED
2003-01-03287REGISTERED OFFICE CHANGED ON 03/01/03 FROM: SILVER FOX HOUSE FOX LANE ROCK HILL BROMSGROVE WORCESTERSHIRE B61 7NL
2002-12-11288bDIRECTOR RESIGNED
2002-12-11288bSECRETARY RESIGNED
2002-12-11287REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-12-03NEWINCINCORPORATION 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 organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OD1015844 Active Licenced property: MEERASH LANE HIGH ASH GRANGE HAMMERWICH BURNTWOOD HAMMERWICH GB WS7 0LF. Correspondance address: 49 LOWER BIRCHES WAY RUGELEY GB WS15 1GA

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 M.A. PONSONBY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 174,501
Creditors Due After One Year 2012-03-31 £ 114,068
Creditors Due Within One Year 2013-03-31 £ 258,200
Creditors Due Within One Year 2012-03-31 £ 200,989

Creditors and other liabilities

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
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 M.A. PONSONBY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 42,938
Cash Bank In Hand 2012-03-31 £ 7,888
Current Assets 2013-03-31 £ 217,470
Current Assets 2012-03-31 £ 195,678
Debtors 2013-03-31 £ 166,282
Debtors 2012-03-31 £ 187,790
Shareholder Funds 2013-03-31 £ 84,134
Shareholder Funds 2012-03-31 £ 124,357
Stocks Inventory 2013-03-31 £ 8,250
Tangible Fixed Assets 2013-03-31 £ 299,365
Tangible Fixed Assets 2012-03-31 £ 243,736

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M.A. PONSONBY LIMITED registering or being granted any patents
Domain Names

M.A. PONSONBY LIMITED owns 3 domain names.

maphaulage.co.uk   maponsonby.co.uk   maptransport.co.uk  

Trademarks
We have not found any records of M.A. PONSONBY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.A. 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 M.A. 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 M.A. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.A. 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 M.A. PONSONBY 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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