69/71 Pont Street Limited in Old Portsmouth Road GUILDFORD

69/71 Pont Street Limited GUILDFORD

69/71 Pont Street started in year 2004 as Private Limited Company with registration number 05215166. The 69/71 Pont Street company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Guildford at Ashbourne House The Guildway. Postal code: GU3 1LR. Since Tue, 26th Sep 2006 69/71 Pont Street Limited is no longer carrying the name Howper 512.

The firm has 5 directors, namely May Z., Andrew W. and Francesca B. and others. Of them, Gareth R. has been with the company the longest, being appointed on 26 September 2006 and May Z. has been with the company for the least time - from 23 September 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Gordon M. who worked with the the firm until 10 May 2020.

69/71 Pont Street Limited Address / Contact

Office Address	Ashbourne House The Guildway
Office Address2	Old Portsmouth Road
Town	Guildford
Post code	GU3 1LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05215166
Date of Incorporation	Thu, 26th Aug 2004
Industry	Non-trading company
End of financial Year	30th April
Company age	16 years old
Account next due date	Sun, 31st Jan 2021 (204 days left)
Account last made up date	Tue, 30th Apr 2019
Next confirmation statement due date	Wed, 9th Sep 2020 (2020-09-09)
Last confirmation statement dated	Mon, 26th Aug 2019

Company staff

May Z.

Position: Director

Appointed: 23 September 2019

Andrew W.

Position: Director

Appointed: 18 September 2019

Francesca B.

Position: Director

Appointed: 18 September 2019

Abdulaziz A.

Position: Director

Appointed: 18 September 2019

Gareth R.

Position: Director

Appointed: 26 September 2006

Robert C.

Position: Director

Appointed: 15 February 2012

Resigned: 15 May 2013

Cyril F.

Position: Director

Appointed: 20 May 2009

Resigned: 15 February 2012

Gordon M.

Position: Secretary

Appointed: 11 January 2007

Resigned: 10 May 2020

Mauro T.

Position: Director

Appointed: 20 December 2006

Resigned: 24 June 2009

Gordon M.

Position: Director

Appointed: 26 September 2006

Resigned: 10 May 2020

Hp Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 August 2004

Resigned: 11 January 2007

Hp Directors Limited

Position: Corporate Nominee Director

Appointed: 26 August 2004

Resigned: 26 September 2006

Company previous names

Howper 512	September 26, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30

Balance Sheet
Cash Bank On Hand	184 015	117 548	75 618
Current Assets	238 042	177 836	91 446
Debtors	54 027	60 288	15 828
Net Assets Liabilities	58 807	65 829	53 054
Other Debtors	50 392	45 415	4 690
Property Plant Equipment	162 138	292 292	310 424

Other
Accumulated Depreciation Impairment Property Plant Equipment	22 521	1 020	6 078
Creditors	183 136	314 306	314 306
Disposals Decrease In Depreciation Impairment Property Plant Equipment		22 521
Disposals Property Plant Equipment		184 659
Increase Decrease Due To Transfers Between Classes Property Plant Equipment		-3 103 010
Increase From Depreciation Charge For Year Property Plant Equipment		1 020	5 058
Net Current Assets Liabilities	79 805	87 843	56 936
Other Creditors	183 136	314 306	314 306
Other Taxation Social Security Payable	2 500	2 000	2 000
Property Plant Equipment Gross Cost	184 659	293 312	316 502
Total Additions Including From Business Combinations Property Plant Equipment		3 211 663	23 190
Total Assets Less Current Liabilities	241 943	380 135	367 360
Trade Creditors Trade Payables			6 308
Trade Debtors Trade Receivables	3 635	14 873	11 138

Company filings

Filing category

Type		Category	Free download
TM02	Sun, 10th May 2020 - the day secretary's appointment was terminated filed on: 12th, May 2020	officers	Free Download (1 page)

Type		Category	Free download
TM02	Sun, 10th May 2020 - the day secretary's appointment was terminated filed on: 12th, May 2020	officers	Free Download (1 page)
TM01	Sun, 10th May 2020 - the day director's appointment was terminated filed on: 12th, May 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 2nd, December 2019	accounts	Free Download (9 pages)
AP01	On Mon, 23rd Sep 2019 new director was appointed. filed on: 20th, November 2019	officers	Free Download (2 pages)
AP01	On Wed, 18th Sep 2019 new director was appointed. filed on: 25th, September 2019	officers	Free Download (2 pages)
AP01	On Wed, 18th Sep 2019 new director was appointed. filed on: 25th, September 2019	officers	Free Download (2 pages)
AP01	On Wed, 18th Sep 2019 new director was appointed. filed on: 25th, September 2019	officers	Free Download (2 pages)
AD01	Address change date: Wed, 17th Apr 2019. New Address: Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR. Previous address: Albury Mill, Mill Lane Chilworth Guildford Surrey GU4 8RU filed on: 17th, April 2019	address	Free Download (1 page)
SH01	Capital declared on Fri, 27th Apr 2018: 11.00 GBP filed on: 15th, January 2019	capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 9th, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 15th, January 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 19th, January 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 27th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 26th Aug 2015 with full list of members filed on: 7th, September 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 12th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 26th Aug 2014 with full list of members filed on: 4th, September 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 8th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 26th Aug 2013 with full list of members filed on: 16th, September 2013	annual return	Free Download (6 pages)
TM01	Tue, 28th May 2013 - the day director's appointment was terminated filed on: 28th, May 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 11th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 26th Aug 2012 with full list of members filed on: 10th, September 2012	annual return	Free Download (6 pages)
AP01	On Thu, 16th Feb 2012 new director was appointed. filed on: 16th, February 2012	officers	Free Download (2 pages)
TM01	Thu, 16th Feb 2012 - the day director's appointment was terminated filed on: 16th, February 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 27th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 26th Aug 2011 with full list of members filed on: 7th, September 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 1st, February 2011	accounts	Free Download (7 pages)
CH01	On Thu, 26th Aug 2010 director's details were changed filed on: 16th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 26th Aug 2010 with full list of members filed on: 16th, September 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 20th, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 7th Sep 2009 with shareholders record filed on: 7th, September 2009	annual return	Free Download (5 pages)
288b	On Mon, 6th Jul 2009 Appointment terminated director filed on: 6th, July 2009	officers	Free Download (1 page)
288a	On Tue, 26th May 2009 Director appointed filed on: 26th, May 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 5th, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 10th Sep 2008 with shareholders record filed on: 10th, September 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 11th, February 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 11th, February 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 25th Sep 2007 with shareholders record filed on: 25th, September 2007	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 25th Sep 2007 with shareholders record filed on: 25th, September 2007	annual return	Free Download (4 pages)
287	Registered office changed on 25/09/07 from: albury mill mill lane chilworth guildford GU4 8RT filed on: 25th, September 2007	address	Free Download (1 page)
287	Registered office changed on 25/09/07 from: albury mill mill lane chilworth guildford GU4 8RT filed on: 25th, September 2007	address	Free Download (1 page)
88(2)R	Alloted 1 shares on Wed, 1st Aug 2007. Value of each share 1 £, total number of shares: 7. filed on: 24th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 1st Aug 2007. Value of each share 1 £, total number of shares: 7. filed on: 24th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on Fri, 23rd Mar 2007. Value of each share 1 £, total number of shares: 6. filed on: 15th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on Fri, 23rd Mar 2007. Value of each share 1 £, total number of shares: 6. filed on: 15th, September 2007	capital	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 19th, June 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 19th, June 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/07 to 30/04/07 filed on: 1st, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 30/04/07 filed on: 1st, March 2007	accounts	Free Download (1 page)
288a	On Tue, 20th Feb 2007 New secretary appointed filed on: 20th, February 2007	officers	Free Download (2 pages)
288b	On Tue, 20th Feb 2007 Secretary resigned filed on: 20th, February 2007	officers	Free Download (1 page)
288a	On Tue, 20th Feb 2007 New secretary appointed filed on: 20th, February 2007	officers	Free Download (2 pages)
288b	On Tue, 20th Feb 2007 Secretary resigned filed on: 20th, February 2007	officers	Free Download (1 page)
288a	On Thu, 11th Jan 2007 New director appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288a	On Thu, 11th Jan 2007 New director appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288a	On Tue, 3rd Oct 2006 New director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288a	On Tue, 3rd Oct 2006 New director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288a	On Tue, 3rd Oct 2006 New director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288b	On Tue, 3rd Oct 2006 Director resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
288b	On Tue, 3rd Oct 2006 Director resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
288a	On Tue, 3rd Oct 2006 New director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
287	Registered office changed on 28/09/06 from: oxford house cliftonville northampton northamptonshire NN1 5PN filed on: 28th, September 2006	address	Free Download (1 page)
287	Registered office changed on 28/09/06 from: oxford house cliftonville northampton northamptonshire NN1 5PN filed on: 28th, September 2006	address	Free Download (1 page)
CERTNM	Company name changed howper 512 LIMITEDcertificate issued on 26/09/06 filed on: 26th, September 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed howper 512 LIMITEDcertificate issued on 26/09/06 filed on: 26th, September 2006	change of name	Free Download (2 pages)
363s	Annual return up to Tue, 26th Sep 2006 with shareholders record filed on: 26th, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 26th Sep 2006 with shareholders record filed on: 26th, September 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 21st, April 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 21st, April 2006	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 8th Sep 2005 with shareholders record filed on: 8th, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 8th Sep 2005 with shareholders record filed on: 8th, September 2005	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 26th, August 2004	incorporation	Free Download (39 pages)
NEWINC	Certificate of incorporation filed on: 26th, August 2004	incorporation	Free Download (39 pages)

69/71 Pont Street Limited GUILDFORD

69/71 Pont Street Limited Address / Contact

Company Information / Profile

Company staff

May Z.

Andrew W.

Francesca B.

Abdulaziz A.

Gareth R.

Robert C.

Cyril F.

Gordon M.

Mauro T.

Gordon M.

Hp Secretarial Services Limited

Hp Directors Limited

Company previous names

Annual reports financial information

Company filings

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