Ponsharden Services Limited in Feock TRURO

Ponsharden Services Limited TRURO

Founded in 2004, Ponsharden Services, classified under reg no. 05084396 is an active company. Currently registered at 2 Ferry Cottages TR3 6QJ, Truro the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 27th May 2004 Ponsharden Services Limited is no longer carrying the name Float And Goat.

Currently there are 2 directors in the the company, namely Timothy S. and Timothy L.. In addition one secretary - Timothy S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ponsharden Services Limited Address / Contact

Office Address	2 Ferry Cottages
Office Address2	Feock
Town	Truro
Post code	TR3 6QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05084396
Date of Incorporation	Thu, 25th Mar 2004
Industry	Dormant Company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Timothy S.

Position: Secretary

Appointed: 21 November 2007

Timothy S.

Position: Director

Appointed: 27 May 2004

Timothy L.

Position: Director

Appointed: 25 March 2004

Timothy L.

Position: Secretary

Appointed: 13 July 2007

Resigned: 21 November 2007

Antony P.

Position: Director

Appointed: 18 July 2006

Resigned: 09 May 2013

Lucinda B.

Position: Secretary

Appointed: 01 February 2005

Resigned: 21 November 2007

David H.

Position: Director

Appointed: 27 May 2004

Resigned: 13 February 2010

Antony P.

Position: Secretary

Appointed: 25 March 2004

Resigned: 01 February 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 March 2004

Resigned: 25 March 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2004

Resigned: 25 March 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Cornwall Ferries Ltd from Truro, United Kingdom. This PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cornwall Ferries Ltd

2 Ferry Cottages Feock, Truro, Cornwall, TR3 6QJ, United Kingdom

Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	England & Wales
Registration number	04648205
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Float And Goat	May 27, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-01	2017-12-31	2018-01-01	2018-12-31	2019-01-01	2019-12-31	2020-01-01	2020-12-31	2021-01-01	2021-12-31	2022-01-01	2022-12-31	2023-01-01	2023-12-31

Balance Sheet
Cash Bank On Hand											1	1	1	1
Net Assets Liabilities											1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1	1	1	1	1

Other
Number Shares Allotted
Par Value Share												1		1
Capital Employed	1	1	1	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 29th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 29th, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 9th, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 2nd, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 16th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 6th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 3rd, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 9th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 19th, April 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 22nd, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th March 2016 filed on: 11th, April 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th March 2015 filed on: 26th, March 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 26th March 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 10th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th March 2014 filed on: 16th, April 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 3rd, June 2013	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Thursday 16th May 2013 filed on: 16th, May 2013	officers	Free Download (1 page)
CH01	On Monday 25th March 2013 director's details were changed filed on: 12th, April 2013	officers	Free Download (2 pages)
CH03	On Monday 25th March 2013 secretary's details were changed filed on: 12th, April 2013	officers	Free Download (1 page)
CH01	On Monday 25th March 2013 director's details were changed filed on: 12th, April 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th March 2013 filed on: 12th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 25th, May 2012	accounts	Free Download (6 pages)
CH01	On Friday 1st October 2010 director's details were changed filed on: 29th, March 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th March 2012 filed on: 29th, March 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 13th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th March 2011 filed on: 16th, May 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 4th, June 2010	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Monday 29th March 2010 filed on: 29th, March 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th March 2010 filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 17th, November 2009	accounts	Free Download (6 pages)
363a	Period up to Friday 15th May 2009 - Annual return with full member list filed on: 15th, May 2009	annual return	Free Download (4 pages)
353	Location of register of members filed on: 14th, May 2009	address	Free Download (1 page)
288b	On Thursday 14th May 2009 Appointment terminated secretary filed on: 14th, May 2009	officers	Free Download (1 page)
287	Registered office changed on 11/12/2008 from unit a, woodland court truro business park threemilestone, truro cornwall TR4 9NH filed on: 11th, December 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 30th, June 2008	accounts	Free Download (6 pages)
363a	Period up to Monday 31st March 2008 - Annual return with full member list filed on: 31st, March 2008	annual return	Free Download (4 pages)
288a	On Tuesday 18th December 2007 New secretary appointed filed on: 18th, December 2007	officers	Free Download (2 pages)
288b	On Tuesday 18th December 2007 Secretary resigned filed on: 18th, December 2007	officers	Free Download (1 page)
288b	On Tuesday 18th December 2007 Secretary resigned filed on: 18th, December 2007	officers	Free Download (1 page)
288a	On Tuesday 18th December 2007 New secretary appointed filed on: 18th, December 2007	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 8th, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 8th, October 2007	accounts	Free Download (6 pages)
288a	On Monday 16th July 2007 New secretary appointed filed on: 16th, July 2007	officers	Free Download (1 page)
288a	On Monday 16th July 2007 New secretary appointed filed on: 16th, July 2007	officers	Free Download (1 page)
363a	Period up to Thursday 29th March 2007 - Annual return with full member list filed on: 29th, March 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 29th March 2007 - Annual return with full member list filed on: 29th, March 2007	annual return	Free Download (3 pages)
287	Registered office changed on 06/03/07 from: 1 ferry cottages, king harry ferry, feock truro cornwall TR3 6QJ filed on: 6th, March 2007	address	Free Download (1 page)
287	Registered office changed on 06/03/07 from: 1 ferry cottages, king harry ferry, feock truro cornwall TR3 6QJ filed on: 6th, March 2007	address	Free Download (1 page)
288a	On Friday 6th October 2006 New director appointed filed on: 6th, October 2006	officers	Free Download (2 pages)
288a	On Friday 6th October 2006 New director appointed filed on: 6th, October 2006	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 29th, August 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 29th, August 2006	accounts	Free Download (7 pages)
353	Location of register of members filed on: 13th, April 2006	address	Free Download (1 page)
353	Location of register of members filed on: 13th, April 2006	address	Free Download (1 page)
363a	Period up to Thursday 13th April 2006 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 13th April 2006 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 4th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 4th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 4th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 4th, August 2005	accounts	Free Download (1 page)
363s	Period up to Thursday 28th April 2005 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (3 pages)
363s	Period up to Thursday 28th April 2005 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (3 pages)
288a	On Tuesday 5th April 2005 New secretary appointed filed on: 5th, April 2005	officers	Free Download (1 page)
288b	On Tuesday 5th April 2005 Secretary resigned filed on: 5th, April 2005	officers	Free Download (1 page)
288b	On Tuesday 5th April 2005 Secretary resigned filed on: 5th, April 2005	officers	Free Download (1 page)
288a	On Tuesday 5th April 2005 New secretary appointed filed on: 5th, April 2005	officers	Free Download (1 page)
288a	On Tuesday 1st March 2005 New director appointed filed on: 1st, March 2005	officers	Free Download (2 pages)
288a	On Tuesday 1st March 2005 New director appointed filed on: 1st, March 2005	officers	Free Download (2 pages)
288a	On Tuesday 1st March 2005 New director appointed filed on: 1st, March 2005	officers	Free Download (2 pages)
288a	On Tuesday 1st March 2005 New director appointed filed on: 1st, March 2005	officers	Free Download (2 pages)
CERTNM	Company name changed float and goat LIMITEDcertificate issued on 27/05/04 filed on: 27th, May 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed float and goat LIMITEDcertificate issued on 27/05/04 filed on: 27th, May 2004	change of name	Free Download (2 pages)
288a	On Monday 5th April 2004 New secretary appointed filed on: 5th, April 2004	officers	Free Download (2 pages)
288a	On Monday 5th April 2004 New director appointed filed on: 5th, April 2004	officers	Free Download (2 pages)
288a	On Monday 5th April 2004 New secretary appointed filed on: 5th, April 2004	officers	Free Download (2 pages)
288a	On Monday 5th April 2004 New director appointed filed on: 5th, April 2004	officers	Free Download (2 pages)
288b	On Tuesday 30th March 2004 Secretary resigned filed on: 30th, March 2004	officers	Free Download (1 page)
288b	On Tuesday 30th March 2004 Director resigned filed on: 30th, March 2004	officers	Free Download (1 page)
288b	On Tuesday 30th March 2004 Director resigned filed on: 30th, March 2004	officers	Free Download (1 page)
288b	On Tuesday 30th March 2004 Secretary resigned filed on: 30th, March 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, March 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 25th, March 2004	incorporation	Free Download (17 pages)

Ponsharden Services Limited TRURO

Ponsharden Services Limited Address / Contact

Company Information / Profile

Company staff

Timothy S.

Timothy S.

Timothy L.

Timothy L.

Antony P.

Lucinda B.

David H.

Antony P.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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