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Company Information for

PONSHARDEN SERVICES LIMITED

2 FERRY COTTAGES, FEOCK, TRURO, CORNWALL, TR3 6QJ,
Company Registration Number
05084396
Private Limited Company
Active

Company Overview

About Ponsharden Services Ltd
PONSHARDEN SERVICES LIMITED was founded on 2004-03-25 and has its registered office in Truro. The organisation's status is listed as "Active". Ponsharden Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PONSHARDEN SERVICES LIMITED
 
Legal Registered Office
2 FERRY COTTAGES
FEOCK
TRURO
CORNWALL
TR3 6QJ
Other companies in TR3
 
Filing Information
Company Number 05084396
Company ID Number 05084396
Date formed 2004-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 13:50:23
Primary Source:Companies House
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Company Officers of PONSHARDEN SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY HUGH SMITHIES
 Company Secretary 2007-11-21
TIMOTHY DAVID LIGHT
 Director 2004-03-25
TIMOTHY HUGH SMITHIES
 Director 2004-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY PATRICK JULYAN POLGLASE
 Director 2006-07-18 2013-05-09
DAVID LIVINGSTONE HODGSON
 Director 2004-05-27 2010-02-13
LUCINDA JANE BRIGHTLEY
 Company Secretary 2005-02-01 2007-11-21
TIMOTHY DAVID LIGHT
 Company Secretary 2007-07-13 2007-11-21
ANTONY PATRICK JULYAN POLGLASE
 Company Secretary 2004-03-25 2005-02-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-03-25 2004-03-25
INSTANT COMPANIES LIMITED
 Nominated Director 2004-03-25 2004-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY HUGH SMITHIES CORNWALL FERRIES LIMITED Company Secretary 2007-11-21 CURRENT 2003-01-27 Active
TIMOTHY HUGH SMITHIES ST MAWES FERRY COMPANY LIMITED Company Secretary 2007-11-21 CURRENT 2003-11-05 Active
TIMOTHY HUGH SMITHIES KING HARRY STEAM FERRY COMPANY LIMITED Company Secretary 2007-08-13 CURRENT 2001-02-21 Active
TIMOTHY DAVID LIGHT VISIT CORNWALL COMMUNITY INTEREST COMPANY Director 2015-03-13 CURRENT 2015-03-13 Active
TIMOTHY DAVID LIGHT MARGH ASSEN LIMITED Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2016-06-07
TIMOTHY DAVID LIGHT ENTERPRISE BOATS LIMITED Director 2012-12-10 CURRENT 2012-12-10 Active
TIMOTHY DAVID LIGHT FALMOUTH FIRST COMMUNITY INTEREST COMPANY Director 2012-12-04 CURRENT 2012-12-04 Active - Proposal to Strike off
TIMOTHY DAVID LIGHT FAL RIVER LINKS CO-OPERATIVE LTD Director 2005-06-01 CURRENT 2005-06-01 Active - Proposal to Strike off
TIMOTHY DAVID LIGHT ST MAWES FERRY COMPANY LIMITED Director 2003-11-05 CURRENT 2003-11-05 Active
TIMOTHY DAVID LIGHT CORNWALL FERRIES LIMITED Director 2003-01-27 CURRENT 2003-01-27 Active
TIMOTHY DAVID LIGHT KING HARRY STEAM FERRY COMPANY LIMITED Director 2001-02-21 CURRENT 2001-02-21 Active
TIMOTHY HUGH SMITHIES ENTERPRISE BOATS LIMITED Director 2012-12-10 CURRENT 2012-12-10 Active
TIMOTHY HUGH SMITHIES CORNWALL FERRIES LIMITED Director 2003-01-27 CURRENT 2003-01-27 Active
TIMOTHY HUGH SMITHIES KING HARRY STEAM FERRY COMPANY LIMITED Director 2001-02-21 CURRENT 2001-02-21 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
2024-04-10CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES
2024-02-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-04-04CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-03-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2022-02-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES
2020-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2019-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2017-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-11AR0125/03/16 ANNUAL RETURN FULL LIST
2015-06-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26AR0125/03/15 ANNUAL RETURN FULL LIST
2014-06-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-16AR0125/03/14 ANNUAL RETURN FULL LIST
2013-06-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY POLGLASE
2013-04-12AR0125/03/13 ANNUAL RETURN FULL LIST
2013-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUGH SMITHIES / 25/03/2013
2013-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PATRICK JULYAN POLGLASE / 25/03/2013
2013-04-12CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY HUGH SMITHIES on 2013-03-25
2012-05-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0125/03/12 ANNUAL RETURN FULL LIST
2012-03-29CH01Director's details changed for Timothy David Light on 2010-10-01
2011-06-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0125/03/11 ANNUAL RETURN FULL LIST
2010-06-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29AR0125/03/10 ANNUAL RETURN FULL LIST
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HODGSON
2009-11-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-05-14353LOCATION OF REGISTER OF MEMBERS
2009-05-14288bAPPOINTMENT TERMINATED SECRETARY LUCINDA BRIGHTLEY
2008-12-11287REGISTERED OFFICE CHANGED ON 11/12/2008 FROM UNIT A, WOODLAND COURT TRURO BUSINESS PARK THREEMILESTONE, TRURO CORNWALL TR4 9NH
2008-06-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-12-18288bSECRETARY RESIGNED
2007-12-18288aNEW SECRETARY APPOINTED
2007-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-16288aNEW SECRETARY APPOINTED
2007-03-29363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 1 FERRY COTTAGES, KING HARRY FERRY, FEOCK TRURO CORNWALL TR3 6QJ
2006-10-06288aNEW DIRECTOR APPOINTED
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-13363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-04-13353LOCATION OF REGISTER OF MEMBERS
2005-08-04225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-28363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-04-05288bSECRETARY RESIGNED
2005-04-05288aNEW SECRETARY APPOINTED
2005-03-09395PARTICULARS OF MORTGAGE/CHARGE
2005-03-01288aNEW DIRECTOR APPOINTED
2005-03-01288aNEW DIRECTOR APPOINTED
2004-05-27CERTNMCOMPANY NAME CHANGED FLOAT AND GOAT LIMITED CERTIFICATE ISSUED ON 27/05/04
2004-04-05288aNEW DIRECTOR APPOINTED
2004-04-05288aNEW SECRETARY APPOINTED
2004-03-30288bSECRETARY RESIGNED
2004-03-30288bDIRECTOR RESIGNED
2004-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PONSHARDEN SERVICES 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 PONSHARDEN SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-09 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PONSHARDEN SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of PONSHARDEN SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PONSHARDEN SERVICES LIMITED
Trademarks
We have not found any records of PONSHARDEN SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PONSHARDEN SERVICES 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 (99999 - Dormant Company) as PONSHARDEN SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PONSHARDEN SERVICES 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 PONSHARDEN SERVICES 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 PONSHARDEN SERVICES 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.
    Need more information?
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    Other companies at postcode TR3 6QJ