| Company Name | Pond Planet Ltd |
|---|---|
| Director | Timothy Carleton Savage |
| Company Status | Active |
| Company Number | 08816339 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2013(10 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Timothy Carleton Savage |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Clayton Court Bowesfield Crescent Bowesfield Industrial Estate Stockton On Tees Cleveland TS18 3QX |
| Director Name | Mr Graham Dudley Savage |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Greenhowsyke Lane Northallerton North Yorkshire DL6 1HT |
| Director Name | Mr Graham Dudley Savage |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2015(1 year, 4 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 01 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Clayton Court Bowesfield Crescent Bowesfield Industrial Estate Stockton On Tees Cleveland TS18 3QX |
Contact
| Website | pond-planet.com |
|---|---|
| Telephone | 01642 612419 |
| Telephone region | Middlesbrough |
Location
| Registered Address | Unit 5 Clayton Court Bowesfield Crescent Bowesfield Industrial Estate Stockton On Tees Cleveland TS18 3QX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (7 months, 3 weeks from now) |
Filing History
| 11 January 2024 | Termination of appointment of Graham Dudley Savage as a director on 1 January 2024 (1 page) |
|---|---|
| 12 December 2023 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
| 18 October 2023 | Unaudited abridged accounts made up to 31 December 2022 (5 pages) |
| 29 December 2022 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
| 15 March 2022 | Unaudited abridged accounts made up to 31 December 2021 (5 pages) |
| 30 December 2021 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
| 24 February 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 4 January 2021 | Unaudited abridged accounts made up to 31 December 2019 (5 pages) |
| 18 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 5 December 2020 | Change of details for Mr Graham Dudley Savage as a person with significant control on 5 December 2020 (2 pages) |
| 5 December 2020 | Director's details changed for Mr Timothy Carleton Savage on 5 December 2020 (2 pages) |
| 5 December 2020 | Director's details changed for Mr Timothy Carleton Savage on 5 December 2020 (2 pages) |
| 5 December 2020 | Director's details changed for Mr Timothy Carleton Savage on 5 December 2020 (2 pages) |
| 5 December 2020 | Director's details changed for Mr Graham Dudley Savage on 5 December 2020 (2 pages) |
| 22 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 21 February 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
| 17 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 16 February 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 20 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 31 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 31 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 13 October 2015 | Director's details changed for Mr Graham Dudley Savage on 1 September 2015 (2 pages) |
| 13 October 2015 | Director's details changed for Mr Graham Dudley Savage on 1 September 2015 (2 pages) |
| 13 October 2015 | Director's details changed for Mr Graham Dudley Savage on 1 September 2015 (2 pages) |
| 18 May 2015 | Appointment of Mr Graham Dudley Savage as a director on 1 May 2015 (2 pages) |
| 18 May 2015 | Appointment of Mr Graham Dudley Savage as a director on 1 May 2015 (2 pages) |
| 18 May 2015 | Appointment of Mr Graham Dudley Savage as a director on 1 May 2015 (2 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 7 February 2014 | Termination of appointment of Graham Savage as a director (1 page) |
| 7 February 2014 | Termination of appointment of Graham Savage as a director (1 page) |
| 4 February 2014 | Registered office address changed from 19 Curlew Lane Stockton on Tees TS20 1NB England on 4 February 2014 (1 page) |
| 4 February 2014 | Registered office address changed from 19 Curlew Lane Stockton on Tees TS20 1NB England on 4 February 2014 (1 page) |
| 4 February 2014 | Registered office address changed from 19 Curlew Lane Stockton on Tees TS20 1NB England on 4 February 2014 (1 page) |
| 16 December 2013 | Incorporation Statement of capital on 2013-12-16
|
| 16 December 2013 | Incorporation Statement of capital on 2013-12-16
|