Ponderosa Agency Limited in Leeds, LS2 7BL

Description

Data updated on: 01-11-2023

Ponderosa Agency Limited 's been on the British market for at least 17 years. Registered with number 06199360 in the year 2007, the firm is based at Studio 1 Cross York Street Studios, Leeds LS2 7BL. The business name of the company got changed in the year 2015 to Ponderosa Agency Limited. This company previous registered name was Sixteen Hands. The enterprise's classified under the NACE and SIC code 99999 and has the NACE code: Dormant Company. Ponderosa Agency Ltd released its account information for the financial year up to December 31, 2021. The business latest annual confirmation statement was submitted on April 2, 2023.

As the information gathered suggests, this specific business was founded 17 years ago and has been steered by six directors, out of whom three (Michael K., Stephen H. and Richard M.) are still participating in the company's duties. In addition, the managing director's responsibilities are backed by a secretary - Richard M., who joined this business in 2010.

Previous company's names
Ponderosa Agency Limited 2015-01-05
Sixteen Hands Limited 2007-04-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2020-12-31	2021-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	22 810	22 841	23 325	24 208	27 570	75 519

Balance Sheet
Cash Bank In Hand	7 318	25 156	8 226	8	51	47 287
Cash Bank On Hand						47 287	63 143	7 479	7 139	68 916	34 091
Current Assets	186 002	131 955	138 249	65 839	38 493	405 110	651 930	842 364	1 112 487	558 881	113 075	33
Debtors	178 684	106 799	130 023	65 831	38 442	357 823	588 787	834 885	1 105 348	489 965	78 984
Net Assets Liabilities								76 431	76 672	141 275
Other Debtors						34 001	16 819	4 617	2 234	19 299
Property Plant Equipment						416	775	7 370	9 336	4 644	2 174
Tangible Fixed Assets	3 137	3 335	2 010	941		416

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	22 710	22 741	23 225	24 108	27 470	75 419
Shareholder Funds	22 810	22 841	23 325	24 208	27 570	75 519

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						10 653	10 819	12 538	17 020	22 196	25 376
Amounts Owed By Group Undertakings						210 860	269 765	421 073	633 094		78 736
Average Number Employees During Period							15	17	23	27	28	17
Bank Borrowings Overdrafts									3 434	7 094
Creditors						330 007	577 148	773 303	3 434	422 250	115 141
Creditors Due Within One Year	166 329	112 449	116 934	42 572	10 923	330 007
Increase From Depreciation Charge For Year Property Plant Equipment							166	1 719	4 482	5 176	3 180
Net Current Assets Liabilities	19 673	19 506	21 315	23 267	27 570	75 103	74 782	69 061	70 770	136 631	-2 066	33
Number Shares Allotted		100	100	100	100	100
Number Shares Issued Fully Paid							100	100	100	100	100
Other Creditors						216 570	356 904	509 694	734 395	129 631	4 629
Other Taxation Social Security Payable						60 627	85 756	112 360	123 734	158 756	108 772
Par Value Share		1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						11 069	11 594	19 908	26 356	26 840	27 550
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		1 274				499
Tangible Fixed Assets Cost Or Valuation	9 296	10 570	10 570	10 570	10 570	11 069
Tangible Fixed Assets Depreciation	6 159	7 235	8 560	9 629	10 570	10 653
Tangible Fixed Assets Depreciation Charged In Period		1 076	1 325	1 069	941	83
Total Additions Including From Business Combinations Property Plant Equipment							525	8 314	6 448	484	710
Total Assets Less Current Liabilities	22 810	22 841	23 325	24 208	27 570	75 519	75 557	76 431	80 106	141 275	108	33
Trade Creditors Trade Payables						52 810	134 488	151 249	142 376	95 855	1 740
Trade Debtors Trade Receivables						112 962	302 203	409 195	470 020	470 666	248
Amounts Owed To Group Undertakings										30 914
Fixed Assets											2 174

Company staff

Michael K.

Role: Director

Appointed: 16 April 2020

Latest update: 9 May 2024

Stephen H.

Role: Director

Appointed: 30 November 2010

Latest update: 9 May 2024

Richard M.

Role: Director

Appointed: 08 April 2010

Latest update: 9 May 2024

Richard M.

Role: Secretary

Appointed: 01 March 2010

Latest update: 9 May 2024

Paul A.

Role: Director

Appointed: 02 April 2011

Resigned: 30 June 2017

Latest update: 9 May 2024

Neil L.

Role: Director

Appointed: 02 April 2007

Resigned: 01 March 2010

Latest update: 9 May 2024

Julia M.

Role: Director

Appointed: 02 April 2007

Resigned: 20 December 2013

Latest update: 9 May 2024

Neil L.

Role: Secretary

Appointed: 02 April 2007

Resigned: 01 March 2010

Latest update: 9 May 2024

People with significant control

Executives who control this firm include: Richard M. has substantial control or influence over the company. Stephen H. has substantial control or influence over the company. Ponderosa Communications Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brighouse at Birkby House, Birkby Lane, HD6 4JJ, West Yorkshire and was registered as a PSC under the registration number 04341735.

Richard M.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Stephen H.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Ponderosa Communications Group Limited

Address: C/O Brosnans Birkby House, Birkby Lane, Brighouse, West Yorkshire, HD6 4JJ, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 04341735

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Paul A.

Notified on 6 April 2016

Ceased on 2 June 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 March 2024
Account last made up date	31 December 2021
Confirmation statement next due date	16 April 2024
Confirmation statement last made up date	02 April 2023

Annual Accounts 5 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	5 December 2014
Annual Accounts 17 November 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	17 November 2015
Annual Accounts 25 November 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	25 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts 14 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	14 December 2012
Annual Accounts 13 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	13 December 2013

Ponderosa Agency Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael K.

Stephen H.

Richard M.

Richard M.

Paul A.

Neil L.

Julia M.

Neil L.

People with significant control

Richard M.

Stephen H.

Ponderosa Communications Group Limited

Paul A.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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