Ponder Stibbons Limited, SW2 3BH

Description

Data updated on: 01-11-2023

The Ponder Stibbons Limited firm has been in this business for at least twenty two years, having launched in 2002. Registered under the number 04353294, Ponder Stibbons was set up as a Private Limited Company with office in 251 Barcombe Avenue, Brixton SW2 3BH. This firm's SIC code is 63110 which means Data processing, hosting and related activities. Ponder Stibbons Ltd released its latest accounts for the financial year up to 2022-08-31. The firm's most recent annual confirmation statement was submitted on 2023-01-15.

There's a number of two directors controlling this specific limited company at the current moment, including James S. and Carol C. who have been utilizing the directors obligations since January 2002. In order to support the directors in their duties, this particular limited company has been utilizing the skills of James S. as a secretary for the last 22 years.

James S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	61 981	49 834	37 332	40 331	41 674	57 750

Balance Sheet
Cash Bank On Hand						69 835	80 134	97 422	54 581	47 223	39 097	31 988
Current Assets	75 437	60 219	47 861	59 789	52 209	71 949	82 248	97 436	54 581	47 341	39 215	31 988
Debtors	22 876	11	13		1 414	2 114	2 114	14		118	118
Net Assets Liabilities											34 847	27 620
Cash Bank In Hand	52 561	60 208	47 847	59 789	50 795	69 835
Other Debtors						14	14
Property Plant Equipment						944
Tangible Fixed Assets	2 089	1 567	1 175		1 887	944

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	61 980	49 833	37 331	40 330	41 673	57 749
Shareholder Funds	61 981	49 834	37 332	40 331	41 674	57 750

Other Financial Data
Average Number Employees During Period							1	1	1	1	1	1
Creditors						15 143	14 388	13 549	193	4 414	4 368	4 368
Net Current Assets Liabilities	59 892	48 267	36 157	40 331	39 787	56 806	67 860	83 887	54 388	42 927	34 847	27 620
Total Assets Less Current Liabilities	61 981	49 834	37 332	40 331	41 674	57 750	67 860	83 887	54 388	42 927	34 847	27 620
Amount Specific Advance Or Credit Directors					216	54	36	162	75	4 413	4 359	4 359
Amount Specific Advance Or Credit Made In Period Directors						10 774	9 819	8 549	8 897	935	270
Amount Specific Advance Or Credit Repaid In Period Directors						10 612	9 801	8 675	8 810	5 273	216
Accumulated Depreciation Impairment Property Plant Equipment						6 474	7 418	7 418	7 418	7 418
Corporation Tax Payable						11 755	11 213
Creditors Due Within One Year	15 545	11 952	11 704	19 458	12 422	15 143
Dividends Paid									30 000
Increase From Depreciation Charge For Year Property Plant Equipment							944
Number Shares Allotted		1	1	1	1	1
Number Shares Issued Fully Paid							1	1	1	1	1
Other Taxation Social Security Payable						288	94
Par Value Share		1	1	1	1	1	1	1	1	1	1
Prepayments Accrued Income						2 100
Profit Loss									501
Property Plant Equipment Gross Cost						7 418	7 418	7 418	7 418	7 418
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions					2 829
Tangible Fixed Assets Cost Or Valuation	4 589	4 589	4 589	4 589	7 418
Tangible Fixed Assets Depreciation	2 500	3 022	3 414	4 589	5 531	6 474
Tangible Fixed Assets Depreciation Charged In Period		522	392	1 175	942	943
Trade Debtors Trade Receivables							2 100

Company staff

James S.

Role: Secretary

Appointed: 22 January 2002

Latest update: 22 February 2024

James S.

Role: Director

Appointed: 22 January 2002

Latest update: 22 February 2024

Carol C.

Role: Director

Appointed: 22 January 2002

Latest update: 22 February 2024

People with significant control

James S.

Notified on 15 January 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	29 January 2024
Confirmation statement last made up date	15 January 2023

Annual Accounts 2 February 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	2 February 2015
Annual Accounts 30 November 2015
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	30 November 2015
Annual Accounts 15 May 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	15 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts 23 March 2013
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	23 March 2013
Annual Accounts 28 October 2013
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	28 October 2013

Ponder Stibbons Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James S.

James S.

Carol C.

Apex Company Services Limited

Apex Nominees Limited

People with significant control

James S.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2013 - 2012

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2014 - 2016

Name:

Address:

Post code:

City / Town:

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Ponder Stibbons Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James S.

James S.

Carol C.

Apex Company Services Limited

Apex Nominees Limited

People with significant control

James S.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2013 - 2012

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2015

Accountant/Auditor,
2013 - 2012

Accountant/Auditor,
2014 - 2016