PONTYPOOL AUTOMATICS LTD - PONTYPOOL
| Company Profile | Company Filings |
Overview
PONTYPOOL AUTOMATICS LTD is a Private Limited Company from PONTYPOOL and has the status: Active.
PONTYPOOL AUTOMATICS LTD was incorporated 23 years ago on 01/09/2000 and has the registered number: 04063954. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
PONTYPOOL AUTOMATICS LTD was incorporated 23 years ago on 01/09/2000 and has the registered number: 04063954. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
PONTYPOOL AUTOMATICS LTD - PONTYPOOL
This company is listed in the following categories:
77291 - Renting and leasing of media entertainment equipment
77291 - Renting and leasing of media entertainment equipment
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
UNIT 2A TORFAEN BUSINESS CENTRE
PONTYPOOL
GWENT
NP4 0LS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TINA RUTH NEWLAND-JONES | Oct 1963 | British | Director | 2014-02-13 | CURRENT |
| MR JOHN ANDREW DIBBLE | Jan 1964 | British | Director | 2014-02-12 | CURRENT |
| MRS SASKIA JADE DIBBLE NEWLAND-JONES | Secretary | 2019-09-01 | CURRENT | ||
| MR MICHAEL OTHEN | Aug 1951 | British | Director | 2001-10-18 UNTIL 2011-09-03 | RESIGNED |
| MR MICHAEL OTHEN | Aug 1951 | British | Director | 2013-06-07 UNTIL 2014-02-13 | RESIGNED |
| ELIZABETH OTHEN | Jan 1927 | British | Director | 2001-02-01 UNTIL 2014-02-13 | RESIGNED |
| CYRIL OTHEN | Feb 1923 | British | Director | 2001-02-01 UNTIL 2013-06-06 | RESIGNED |
| SIMON BRIGHT | Oct 1979 | British | Director | 2000-09-01 UNTIL 2001-02-01 | RESIGNED |
| ELIZABETH OTHEN | Jan 1927 | British | Secretary | 2001-02-01 UNTIL 2014-02-13 | RESIGNED |
| BRIAN JOHN HOGG | Aug 1959 | British | Secretary | 2000-09-01 UNTIL 2001-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Andrew Dibble | 2016-09-01 | 1/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Tina Ruth Newland-Jones | 2016-09-01 | 10/1963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pontypool Automatics Ltd | 2024-01-23 | 31-07-2023 | £6,625 Cash |
| Pontypool Automatics Ltd | 2023-04-14 | 31-07-2022 | £4,488 Cash |
| Pontypool Automatics Ltd - Period Ending 2021-07-31 | 2022-04-27 | 31-07-2021 | £46,868 Cash |
| Pontypool Automatics Limited - Period Ending 2020-07-31 | 2021-04-28 | 31-07-2020 | £58,927 Cash £114,708 equity |
| Pontypool Automatics Limited - Period Ending 2019-07-31 | 2020-03-24 | 31-07-2019 | £3,839 Cash £117,403 equity |
| Pontypool Automatics Limited - Period Ending 2018-07-31 | 2019-04-30 | 31-07-2018 | £2,286 Cash £123,440 equity |
| Pontypool Automatics Limited - Period Ending 2017-07-31 | 2018-01-19 | 31-07-2017 | £2,235 Cash £125,705 equity |
| Pontypool Automatics Limited - Period Ending 2016-07-31 | 2017-03-02 | 31-07-2016 | £7,355 Cash £130,048 equity |
| Pontypool Automatics Limited - Period Ending 2015-07-31 | 2015-12-24 | 31-07-2015 | £5,329 Cash £147,441 equity |
| Pontypool Automatics Limited - Period Ending 2014-07-31 | 2015-04-29 | 31-07-2014 | £7,926 Cash £132,578 equity |