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Ponderosa Agency Limited

Ponderosa Agency Limited is an active company incorporated on 2 April 2007 with the registered office located in Leeds, West Yorkshire. Ponderosa Agency Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06199360
Private limited company
Age
18 years
Incorporated 2 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Studio 1 Cross York Street Studios
Cross York Street
Leeds
LS2 7BL
England
Same address for the past 6 years
Telephone
0113 4872747
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in England • Born in Oct 1970 • Advertising
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Jul 1970
Mr Stephen Leslie Henry
PSC • British • Lives in England • Born in Jul 1970
Ponderosa Communications Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grapple Agency Limited
Stephen Leslie Henry, , and 1 more are mutual people.
Active
Ponderosa Communications Group Limited
Stephen Leslie Henry, Richard Midgley, and 1 more are mutual people.
Active
Tarn Ventures Limited
Stephen Leslie Henry and Richard Midgley are mutual people.
Active
Prego Direct Marketing Limited
Stephen Leslie Henry and Richard Midgley are mutual people.
Active
TCB Media Partnerships Ltd
Stephen Leslie Henry and Richard Midgley are mutual people.
Active
Hessle Properties Limited
Michael Gerard Kneafsey is a mutual person.
Active
A M E Group Ltd
Michael Gerard Kneafsey is a mutual person.
Active
I Care International Limited
Michael Gerard Kneafsey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£33
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Subsidiary Accounts Submitted
7 Months Ago on 7 Apr 2025
Mr Richard Midgley Details Changed
7 Months Ago on 31 Mar 2025
Mr Richard Midgley Details Changed
7 Months Ago on 31 Mar 2025
Mr Stephen Leslie Henry Details Changed
7 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
New Charge Registered
1 Year 7 Months Ago on 8 Apr 2024
Accounting Period Extended
2 Years 3 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 May 2023
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Documents
Confirmation statement made on 2 April 2025 with no updates
Submitted on 11 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 7 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 7 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Director's details changed for Mr Richard Midgley on 31 March 2025
Submitted on 31 Mar 2025
Director's details changed for Mr Stephen Leslie Henry on 31 March 2025
Submitted on 31 Mar 2025
Secretary's details changed for Mr Richard Midgley on 31 March 2025
Submitted on 31 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 24 May 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 24 May 2024
Repayment History
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