Founded in 2009, Ponton Quarries, classified under reg no. 07088413 is an active company. Currently registered at Fosseway 46 Business Park Newark Road LN5 9EJ, Lincoln the company has been in the business for 15 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.
The firm has one director. Glynn H., appointed on 11 March 2010. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Nicholas J.. There were no ex secretaries.
| Office Address | Fosseway 46 Business Park Newark Road |
| Office Address2 | Aubourn |
| Town | Lincoln |
| Post code | LN5 9EJ |
| Country of origin | United Kingdom |
| Registration Number | 07088413 |
| Date of Incorporation | Thu, 26th Nov 2009 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 11 March 2010
The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is G.s. Hughes (Holdings) Limited from Lincoln, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
G.S. Hughes (Holdings) Limited
Crossing Farm Thorpe Lane, Eagle, Lincoln, LN6 9DY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04213290 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | ||||||||
| Property Plant Equipment | 216 231 | 216 230 | 216 230 | 216 230 | 216 230 | 216 230 | 216 230 | 216 230 | |
| Cash Bank In Hand | 1 | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||||
| Tangible Fixed Assets | 216 231 | 216 231 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Shareholder Funds | 1 | 1 | |||||||
| Other | |||||||||
| Amounts Owed To Related Parties | 216 231 | 216 231 | 216 231 | 216 231 | 216 231 | 216 231 | 216 231 | 216 231 | |
| Creditors | 216 231 | 216 231 | 216 231 | 216 231 | 216 231 | 216 231 | 216 231 | 216 231 | |
| Disposals Property Plant Equipment | -1 | ||||||||
| Net Current Assets Liabilities | -216 230 | -216 230 | -216 230 | -216 230 | -216 230 | -216 230 | -216 230 | -216 230 | -216 230 |
| Property Plant Equipment Gross Cost | 216 231 | 216 230 | 216 230 | 216 230 | 216 230 | 216 230 | 216 230 | 216 230 | |
| Amount Due From To Related Party | -216 231 | ||||||||
| Amounts Owed To Group Undertakings Other Participating Interests Within One Year | 216 231 | 216 231 | |||||||
| Creditors Due Within One Year | 216 231 | 216 231 | |||||||
| Number Shares Allotted | 1 | 1 | |||||||
| Par Value Share | 1 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 216 231 | ||||||||
| Value Shares Allotted | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 26th Nov 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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