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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 2017-04-302018-04-302019-04-30
Balance Sheet
Cash Bank On Hand184 015117 54875 618
Current Assets238 042177 83691 446
Debtors54 02760 28815 828
Net Assets Liabilities58 80765 82953 054
Other Debtors50 39245 4154 690
Property Plant Equipment162 138292 292310 424
Other
Accumulated Depreciation Impairment Property Plant Equipment22 5211 0206 078
Creditors183 136314 306314 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 0205 058
Net Current Assets Liabilities79 80587 84356 936
Other Creditors183 136314 306314 306
Other Taxation Social Security Payable2 5002 0002 000
Property Plant Equipment Gross Cost184 659293 312316 502
Total Additions Including From Business Combinations Property Plant Equipment 3 211 66323 190
Total Assets Less Current Liabilities241 943380 135367 360
Trade Creditors Trade Payables  6 308
Trade Debtors Trade Receivables3 63514 87311 138

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Sun, 10th May 2020 - the day secretary's appointment was terminated
filed on: 12th, May 2020
Free Download (1 page)

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