PONDER CONSTRUCTION LIMITED - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About Ponder Construction Ltd

PONDER CONSTRUCTION LIMITED was founded on 2005-01-07 and has its registered office in Colchester. The organisation's status is listed as "Active". Ponder Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PONDER CONSTRUCTION LIMITED

UNIT 1 LAMPITTS FARM TURKEY COCK LANE STANWAY COLCHESTER ESSEX CO3 8ND Other companies in CO3

Filing Information

Company Number		05327166
Company ID Number		05327166
Date formed		2005-01-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		07/01/2016
Return next due		04/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB853444715

Last Datalog update:	2024-11-05 11:00:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PONDER CONSTRUCTION LIMITED

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Companies with same name PONDER CONSTRUCTION LIMITED

The following companies were found which have the same name as PONDER CONSTRUCTION LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PONDER CONSTRUCTION, LLC	21591 STONE BRIDGE RD MONTICELLO IA 52310	Active	Company formed on the 2013-04-19
PONDER CONSTRUCTION LLC	8495 SMALLWOOD LANE - CINCINNATI OH 45236	Active	Company formed on the 2005-08-29
PONDER CONSTRUCTION FABRICATION LLC	Georgia	Unknown
PONDER CONSTRUCTION INC	Georgia	Unknown
PONDER CONSTRUCTION INC	Georgia	Unknown
PONDER CONSTRUCTION FABRICATION LLC	Georgia	Unknown
PONDER CONSTRUCTION CORPORATION	92 saint nicholas avenue New York new york NY 10026	Active	Company formed on the 2023-09-15

Company Officers of PONDER CONSTRUCTION LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNA MARIE PONDER	Company Secretary	2005-01-07
NIGEL PONDER	Director	2005-01-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2005-01-07	2005-01-07
COMPANY DIRECTORS LIMITED	Nominated Director	2005-01-07	2005-01-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-31		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053271660003
2024-06-19		CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES
2023-05-22		CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES
2022-07-29	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05	CS01	CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2021-08-21	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-10-30	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-10-30	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/19 FROM Town Wall House Balkerne Hill Colchester Essex CO3 3AD
2019-05-17	CS01	CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-10-23	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053271660003
2018-05-18	CS01	CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-01-08	PSC04	Change of details for Mr Nigel Ponder as a person with significant control on 2018-01-04
2018-01-08	CH03	SECRETARY'S DETAILS CHNAGED FOR JOANNA MARIE PONDER on 2018-01-04
2018-01-08	CH01	Director's details changed for Mr Nigel Ponder on 2018-01-04
2018-01-08	LATEST SOC	08/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2017-08-10	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053271660002
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-10-31	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-08	LATEST SOC	08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08	AR01	07/01/16 ANNUAL RETURN FULL LIST
2015-10-30	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17	AR01	07/01/15 ANNUAL RETURN FULL LIST
2014-09-18	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10	AR01	07/01/14 ANNUAL RETURN FULL LIST
2013-09-09	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16	AR01	07/01/13 ANNUAL RETURN FULL LIST
2012-10-30	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11	AR01	07/01/12 ANNUAL RETURN FULL LIST
2011-11-02	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13	AR01	07/01/11 ANNUAL RETURN FULL LIST
2010-11-01	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-02-18	AR01	07/01/10 FULL LIST
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PONDER / 01/10/2009
2009-12-02	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-02-05	363a	RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-12-02	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-01-16	363a	RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-14	363a	RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-11	287	REGISTERED OFFICE CHANGED ON 11/01/06 FROM: TOWN WALL HOUSE, BALKERNE HILL COLCHESTER ESSEX CO3 3AD
2006-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/06 FROM: FIDDLE DE DEE COTTAGE THE CRESCENT, WEST BERGHOLT COLCHESTER CO6 3DA
2006-01-09	363a	RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-02-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-26	288a	NEW SECRETARY APPOINTED
2005-01-26	288a	NEW DIRECTOR APPOINTED
2005-01-26	88(2)R	AD 07/01/05--------- £ SI 99@1=99 £ IC 1/100
2005-01-12	288b	DIRECTOR RESIGNED
2005-01-12	288b	SECRETARY RESIGNED
2005-01-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to PONDER CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PONDER CONSTRUCTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-03-30	Outstanding	HSBC BANK PLC
DEBENTURE	2005-02-15	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PONDER CONSTRUCTION LIMITED

Intangible Assets

Patents

We have not found any records of PONDER CONSTRUCTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PONDER CONSTRUCTION LIMITED

Trademarks

We have not found any records of PONDER CONSTRUCTION LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with PONDER CONSTRUCTION LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Colchester Borough Council	2011-06-16	GBP £6,398
Colchester Borough Council	2011-03-17	GBP £13,320

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where PONDER CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PONDER CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PONDER CONSTRUCTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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