PONDEROSA AGENCY LIMITED - LEEDS


Company Profile Company Filings

Overview

PONDEROSA AGENCY LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
PONDEROSA AGENCY LIMITED was incorporated 17 years ago on 02/04/2007 and has the registered number: 06199360. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

PONDEROSA AGENCY LIMITED - LEEDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

STUDIO 1 CROSS YORK STREET STUDIOS
LEEDS
LS2 7BL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SIXTEEN HANDS LIMITED (until 05/01/2015)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD MIDGLEY Oct 1970 British Director 2010-04-08 CURRENT
MR MICHAEL GERARD KNEAFSEY Aug 1968 British Director 2020-04-16 CURRENT
MR STEPHEN LESLIE HENRY Jul 1970 British Director 2010-11-30 CURRENT
MR RICHARD MIDGLEY Secretary 2010-03-01 CURRENT
MRS JULIA ROSEMARY MULLIGAN Jun 1967 British Director 2007-04-02 UNTIL 2013-12-20 RESIGNED
MR NEIL LOCKWOOD Feb 1966 British Director 2007-04-02 UNTIL 2010-03-01 RESIGNED
MR PAUL ALEXANDER Apr 1970 British Director 2011-04-02 UNTIL 2017-06-30 RESIGNED
MR NEIL LOCKWOOD Feb 1966 British Secretary 2007-04-02 UNTIL 2010-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Alexander 2016-04-06 - 2017-06-02 4/1970 Leeds   West Yorkshire Significant influence or control
Mr Richard Midgley 2016-04-06 10/1970 Brighouse   West Yorkshire Significant influence or control
Mr Stephen Leslie Henry 2016-04-06 7/1970 Brighouse   West Yorkshire Significant influence or control
Ponderosa Communications Group Limited 2016-04-06 Brighouse   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARD PROTECTION PLAN LIMITED LEEDS UNITED KINGDOM Active FULL 65120 - Non-life insurance
HOMECARE INSURANCE LIMITED LEEDS UNITED KINGDOM Active FULL 65120 - Non-life insurance
PONDEROSA COMMUNICATIONS GROUP LIMITED LEEDS Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INDEPENDENT DOMESTIC ABUSE SERVICES YORK Active FULL 96090 - Other service activities n.e.c.
BLOOM MEDIA (UK) LIMITED SHEFFIELD ENGLAND Active DORMANT 73120 - Media representation services
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HESSLE PROPERTIES (THE WEIR) LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
TARN VENTURES LIMITED BRIGHOUSE Active MICRO ENTITY 64304 - Activities of open-ended investment companies
PARTNERWISE RECRUITMENT LTD SCARBOROUGH Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PREGO DIRECT MARKETING LIMITED LEEDS Active MICRO ENTITY 73110 - Advertising agencies
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NORTHERN STAR ACADEMIES TRUST SKIPTON ENGLAND Active FULL 85100 - Pre-primary education
SIXTEEN HANDS LIMITED LEEDS Dissolved... 73110 - Advertising agencies
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CONNACHT CONSULTANCY LIMITED CLECKHEATON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MANAGEMY TECHNOLOGY LTD ESHER Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
TCB MEDIA PARTNERSHIPS LTD BRIGHOUSE ENGLAND Active MICRO ENTITY 18130 - Pre-press and pre-media services
NEWMORE CONSULTANTS LIMITED HARROGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Ponderosa Agency Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £33 equity
Ponderosa Agency Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £34,091 Cash £108 equity
Ponderosa Agency Limited - Accounts to registrar (filleted) - small 18.2 2021-01-20 31-03-2020 £68,916 Cash £141,275 equity
Ponderosa Agency Limited - Accounts to registrar (filleted) - small 18.2 2019-12-11 31-03-2019 £7,139 Cash £76,672 equity
Ponderosa Agency Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £7,479 Cash £76,431 equity
Ponderosa Agency Limited - Accounts to registrar - small 17.2 2017-12-01 31-03-2017 £63,143 Cash £75,557 equity
Ponderosa Agency Limited - Abbreviated accounts 16.3 2016-12-09 31-03-2016 £47,287 Cash £75,519 equity
Ponderosa Agency Limited - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £51 Cash £27,570 equity
Sixteen Hands Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £8 Cash £24,208 equity

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LABEL MEDIA LIMITED LEEDS ENGLAND Active MICRO ENTITY 99999 - Dormant Company
GRAPPLE AGENCY LIMITED LEEDS Active MICRO ENTITY 99999 - Dormant Company
PREGO DIRECT MARKETING LIMITED LEEDS Active MICRO ENTITY 73110 - Advertising agencies
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CHAPTER 81 LIMITED LEEDS ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
MARKETING FORCE 1 LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UNICOM MARKETING LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
SPARK MARKET RESEARCH (UK) LIMITED LEEDS UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.