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CLAYTON PONTING LIMITED

Learn more about CLAYTON PONTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOKSIDE, HURSTBOURNE TARRANT, ANDOVER, HANTS, SP11 0AE

CLAYTON PONTING LIMITED on the map

Company type: Private Limited Company
Company number: 00616847
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.16
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.02.11
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.05.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.09.21

List of company documents:

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26/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 5000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.03.17
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.20
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.26
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID PONTING / 01/02/2010
Form type: CH01
Date: 2010.02.09
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
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APPOINTMENT TERMINATED DIRECTOR FLORENCE PONTING
Form type: 288b
Date: 2009.02.05
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.05
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.16
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
Child documents:
Document type: ANNOTATION
Date: 2002.02.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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S366A DISP HOLDING AGM 02/02/00
Form type: ELRES
Date: 2000.02.16
£2.95
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RE DIR TABLE A RETIREME 02/02/00
Form type: SRES13
Date: 2000.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.16
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 02/02/00
Form type: ELRES
Date: 2000.02.16
Child documents:
Document type: ANNOTATION
Date: 2000.02.16
Form type: ELRES
Document description: S386 DISP APP AUDS 02/02/00
Document type: ANNOTATION
Date: 2000.02.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/02/00
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
Child documents:
Document type: ANNOTATION
Date: 1999.01.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.12
£2.95
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RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.21
£2.95
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RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/92
Form type: 363(287)
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.27

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Company directors and board members:

PAULINE MARY PONTING (current)
Secretary, 2007.04.05
BROOKSIDE THE HILL HURSTBOURNE TARRANT , ANDOVER
SP11 0AE, HAMPSHIRE
COLIN DAVID PONTING (current)
Director, CATTLE DEALER, 1991.02.16
BROOKSIDE HURSTBOURNE TARRANT , ANDOVER
SP11 7NG, HAMPSHIRE
FLORENCE ELIZABETH PONTING (resigned)
Secretary, 1991.02.16 - 2007.04.05
ROWE HOUSE GANGBRIDGE LANE , ST MARY BOURNE
SP11 6EP, HAMPSHIRE
CLAYTON GORDON PONTING (resigned)
Director, CATTLE DEALER, 1991.02.16 - 1999.06.24
ROWE HOUSE GANGBRIDGE LANE , ST MARY BOURNE
SP11 6EP, HAMPSHIRE
FLORENCE ELIZABETH PONTING (resigned)
Director, COMPANY SECRETARY, 1991.02.16 - 2007.04.05
ROWE HOUSE GANGBRIDGE LANE , ST MARY BOURNE
SP11 6EP, HAMPSHIRE
Date 2014.04.30
Tangible Fixed Assets £ 225,129
Current Assets £ 290,946
Tangible Fixed Assets Depreciation £ 235,052
Debtors £ 88,591
Shareholder Funds £ 155,046
Profit Loss Account Reserve £ 160,046
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 155,046
Total Assets Less Current Liabilities £ 136,317
Net Current Assets Liabilities £ 366,358
Creditors Due Within One Year £ 657,304
Cash Bank In Hand £ 659
Stocks Inventory £ 201,696
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 3,600
Tangible Fixed Assets Additions £ 15,750
Tangible Fixed Assets Cost Or Valuation £ 460,181
Tangible Fixed Assets Depreciation Charged In Period £ 17,962
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 900
Amount Due From To Related Party £ 531,928
Creditors Due After One Year £ 18,729

Companies near to CLAYTON PONTING ltd.

Information about the Private Limited Company CLAYTON PONTING 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: 2016.05.22. Reload the data