CLAYTON PONTING LIMITED

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CLAYTON PONTING LIMITED

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Key Data

Status

Liquidation

Company No.

00616847

Incorporation date

16/12/1958

Size

Total Exemption Full

Contacts

Registered address

Registered address

Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UFCopy
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Latest events (Record since 13/05/1986)
dot icon28/07/2025
Resolutions
dot icon28/07/2025
Appointment of a voluntary liquidator
dot icon28/07/2025
Declaration of solvency
dot icon28/07/2025
Registered office address changed from The Old Stables Sutton Manor Farm Bishop's Sutton Alresford Hampshire SO24 0AA United Kingdom to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2025-07-28
dot icon30/06/2025
Total exemption full accounts made up to 2025-04-30
dot icon31/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon18/09/2024
Registered office address changed from Bennett House the Dean Alresford Hampshire SO24 9BH United Kingdom to The Old Stables Sutton Manor Farm Bishop's Sutton Alresford Hampshire SO24 0AA on 2024-09-18
dot icon18/09/2024
Director's details changed for Miss Rebecca Kate Ponting on 2024-09-16
dot icon03/09/2024
Statement of capital following an allotment of shares on 2023-02-03
dot icon03/09/2024
Confirmation statement made on 2024-09-03 with updates
dot icon14/02/2024
Confirmation statement made on 2024-01-26 with updates
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon07/12/2023
Registered office address changed from Brookside Hurstbourne Tarrant Andover Hants SP11 0AE to Bennett House the Dean Alresford Hampshire SO24 9BH on 2023-12-07
dot icon13/11/2023
Cessation of Colin David Ponting as a person with significant control on 2023-11-09
dot icon13/11/2023
Notification of Julie Marion Butler as a person with significant control on 2023-11-09
dot icon13/11/2023
Notification of Ronald Norman Fry as a person with significant control on 2023-11-09
dot icon16/08/2023
Termination of appointment of Colin David Ponting as a director on 2023-02-03
dot icon20/02/2023
Memorandum and Articles of Association
dot icon20/02/2023
Resolutions
dot icon14/02/2023
Confirmation statement made on 2023-01-26 with no updates
dot icon30/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon06/01/2023
Appointment of Miss Rebecca Kate Ponting as a director on 2023-01-05
dot icon21/03/2022
Satisfaction of charge 1 in full
dot icon21/03/2022
Satisfaction of charge 2 in full
dot icon21/03/2022
Satisfaction of charge 3 in full
dot icon21/03/2022
Satisfaction of charge 006168470004 in full
dot icon11/03/2022
Confirmation statement made on 2022-01-26 with no updates
dot icon31/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon20/04/2021
Total exemption full accounts made up to 2020-04-30
dot icon12/04/2021
Confirmation statement made on 2021-01-26 with updates
dot icon11/02/2020
Confirmation statement made on 2020-01-26 with updates
dot icon29/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon21/02/2019
Confirmation statement made on 2019-01-26 with no updates
dot icon21/02/2019
Notification of Colin David Ponting as a person with significant control on 2019-01-25
dot icon21/02/2019
Cessation of Colin David Ponting as a person with significant control on 2019-01-25
dot icon14/02/2019
Termination of appointment of Pauline Mary Ponting as a secretary on 2018-02-10
dot icon11/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon02/02/2018
Confirmation statement made on 2018-01-26 with no updates
dot icon23/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon02/02/2017
Confirmation statement made on 2017-01-26 with updates
dot icon18/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon10/01/2017
Registration of charge 006168470004, created on 2017-01-09
dot icon04/02/2016
Annual return made up to 2016-01-26 with full list of shareholders
dot icon11/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon17/03/2015
Annual return made up to 2015-01-26 with full list of shareholders
dot icon20/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon06/02/2014
Annual return made up to 2014-01-26 with full list of shareholders
dot icon14/08/2013
Total exemption small company accounts made up to 2013-04-30
dot icon06/02/2013
Annual return made up to 2013-01-26 with full list of shareholders
dot icon16/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon17/02/2012
Annual return made up to 2012-01-26 with full list of shareholders
dot icon26/10/2011
Total exemption small company accounts made up to 2011-04-30
dot icon04/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
dot icon19/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon09/02/2010
Annual return made up to 2010-01-26 with full list of shareholders
dot icon09/02/2010
Director's details changed for Colin David Ponting on 2010-02-01
dot icon06/10/2009
Total exemption small company accounts made up to 2009-04-30
dot icon05/02/2009
Return made up to 26/01/09; full list of members
dot icon05/02/2009
Appointment terminated director florence ponting
dot icon30/07/2008
Total exemption small company accounts made up to 2008-04-30
dot icon08/02/2008
Return made up to 26/01/08; full list of members
dot icon26/10/2007
Total exemption small company accounts made up to 2007-04-30
dot icon05/10/2007
Secretary resigned
dot icon05/10/2007
New secretary appointed
dot icon14/02/2007
Return made up to 26/01/07; full list of members
dot icon18/10/2006
Total exemption small company accounts made up to 2006-04-30
dot icon02/02/2006
Return made up to 26/01/06; full list of members
dot icon12/09/2005
Total exemption small company accounts made up to 2005-04-30
dot icon11/02/2005
Total exemption small company accounts made up to 2004-04-30
dot icon01/02/2005
Return made up to 26/01/05; full list of members
dot icon13/04/2004
Return made up to 26/01/04; full list of members
dot icon05/02/2004
Accounts for a small company made up to 2003-04-30
dot icon31/01/2003
Return made up to 26/01/03; full list of members
dot icon16/01/2003
Accounts for a small company made up to 2002-04-30
dot icon08/02/2002
Return made up to 26/01/02; full list of members
dot icon18/01/2002
Accounts for a small company made up to 2001-04-30
dot icon05/03/2001
Accounts for a small company made up to 2000-04-30
dot icon16/02/2001
Return made up to 26/01/01; full list of members
dot icon16/02/2000
Accounts for a small company made up to 1999-04-30
dot icon16/02/2000
Resolutions
dot icon16/02/2000
Resolutions
dot icon16/02/2000
Resolutions
dot icon16/02/2000
Resolutions
dot icon16/02/2000
Resolutions
dot icon02/02/2000
Return made up to 26/01/00; full list of members
dot icon19/01/1999
Return made up to 26/01/99; no change of members
dot icon13/11/1998
Auditor's resignation
dot icon07/09/1998
Accounts made up to 1998-04-30
dot icon30/04/1998
Return made up to 26/01/98; full list of members
dot icon25/09/1997
Accounts made up to 1997-04-30
dot icon04/05/1997
Return made up to 26/01/97; no change of members
dot icon02/12/1996
Accounts made up to 1996-04-30
dot icon12/02/1996
Accounts made up to 1995-04-30
dot icon05/02/1996
Return made up to 26/01/96; full list of members
dot icon21/09/1995
Particulars of mortgage/charge
dot icon16/03/1995
Return made up to 31/01/95; no change of members
dot icon01/03/1995
Accounts made up to 1994-04-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/04/1994
Return made up to 31/01/94; no change of members
dot icon14/12/1993
Accounts made up to 1993-04-30
dot icon24/02/1993
Accounts made up to 1992-04-30
dot icon18/02/1993
Return made up to 31/01/93; full list of members
dot icon02/05/1992
Particulars of mortgage/charge
dot icon28/02/1992
Accounts made up to 1991-04-30
dot icon28/02/1992
Return made up to 16/02/92; no change of members
dot icon27/02/1991
Return made up to 16/02/91; no change of members
dot icon05/02/1991
Accounts made up to 1990-04-30
dot icon03/04/1990
Return made up to 16/02/90; full list of members
dot icon30/03/1990
Return made up to 14/09/89; full list of members
dot icon15/03/1990
Accounts made up to 1989-04-30
dot icon10/02/1989
Accounts made up to 1987-12-31
dot icon22/12/1988
Return made up to 18/07/88; full list of members
dot icon19/05/1988
Accounting reference date extended from 31/12 to 30/04
dot icon18/12/1987
Accounts made up to 1986-12-31
dot icon01/05/1987
Return made up to 22/04/87; full list of members
dot icon11/04/1987
Accounts made up to 1985-12-31
dot icon13/05/1986
Return made up to 24/04/86; full list of members
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£500.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
03/09/2025
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
413.25K
-
0.00
500.00
-
2021
1
413.25K
-
0.00
500.00
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

413.25K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

500.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miss Rebecca Kate Ponting
Director
05/01/2023 - Present
2

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About CLAYTON PONTING LIMITED

CLAYTON PONTING LIMITED is an(a) Liquidation company incorporated on 16/12/1958 with the registered office located at Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CLAYTON PONTING LIMITED?

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CLAYTON PONTING LIMITED is currently Liquidation. It was registered on 16/12/1958 .

Where is CLAYTON PONTING LIMITED located?

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CLAYTON PONTING LIMITED is registered at Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF.

What does CLAYTON PONTING LIMITED do?

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CLAYTON PONTING LIMITED operates in the Agents selling agricultural raw materials livestock textile raw materials and semi-finished goods (46.11 - SIC 2007) sector.

How many employees does CLAYTON PONTING LIMITED have?

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CLAYTON PONTING LIMITED had 1 employees in 2021.

What is the latest filing for CLAYTON PONTING LIMITED?

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The latest filing was on 28/07/2025: Resolutions.