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W. POND & CO. LIMITED

Learn more about W. POND & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGSNORTH HOUSE, BLENHEIM WAY, BIRMINGHAM, WEST MIDLANDS, B44 8LS

W. POND & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00371943
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.01.17
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.04.24
documents available: 1

List of company documents:

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Find out more information about W. POND & CO. LIMITED. Our website makes it possible to view other available documents related to W. POND & CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALTER POND / 27/04/2016
Form type: CH01
Date: 2016.04.27
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24/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 25220
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.25
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.13
£2.95
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/2015 FROM, 446-450 KINGSTANDING ROAD, BIRMINGHAM, B44 9SA
Form type: AD01
Date: 2015.02.25
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
£2.95
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.24
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
£2.95
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.13
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN STURGESS POND / 10/04/2010
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALTER POND / 10/04/2010
Form type: CH01
Date: 2010.04.22
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.09
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/2009 FROM, 466-450 KINGSTANDING ROAD, BIRMINGHAM, B44 9SA
Form type: 287
Date: 2009.05.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, CHARTERHOUSE, LEGGE STREET, BIRMINGHAM, WEST MIDLANDS, B4 7EU
Form type: 287
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/05 FROM:, 15-20 ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QT
Form type: 287
Date: 2005.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
Child documents:
Document type: ANNOTATION
Date: 2003.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.04.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/01 FROM:, 17 GREENFIELD CRESCENT, EDGBASTON, BIRMINGHAM, B15 3AU
Form type: 287
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.24
£2.95
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RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/10/92 FROM:, ATTWOOD HOUSE, 72 HIGH STREET, HARBORNE, BIRMINGHAM B17 9NJ
Form type: 287
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.26

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Company directors and board members:

KATHLEEN STURGESS POND (current)
Secretary, 1991.04.10
18 MIRFIELD ROAD , SOLIHULL
B91 1JD, WEST MIDLANDS
DAVID WALTER POND (current)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1991.04.10
KINGSNORTH HOUSE BLENHEIM WAY , BIRMINGHAM
B44 8LS, WEST MIDLANDS
ENGLAND
KATHLEEN STURGESS POND (current)
Director, COMPANY SECRETARY DIRECTOR, 1991.04.10
18 MIRFIELD ROAD , SOLIHULL
B91 1JD, WEST MIDLANDS
Date 2013.12.31
Fixed Assets £ 314,976
Tangible Fixed Assets £ 313,414
Current Assets £ 15,062
Tangible Fixed Assets Depreciation £ 5,530
Share Premium Account £ 10,000
Debtors £ 2,197
Shareholder Funds £ 316,990
Profit Loss Account Reserve £ 76,342
Revaluation Reserve £ 185,428
Called Up Share Capital £ 25,220
Total Assets Less Current Liabilities £ 316,990
Net Current Assets Liabilities £ 2,014
Creditors Due Within One Year £ 13,048
Cash Bank In Hand £ 12,865
Share Capital Allotted Called Up Paid £ 5,162
Number Shares Allotted £ 5,162
Tangible Fixed Assets Cost Or Valuation £ 313,414
Tangible Fixed Assets Depreciation Charged In Period £ 312

Companies near to W. POND & CO. ltd.

Information about the Private Limited Company W. POND & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data