Pontoise (TK) Limited

Active03614531 Private limited company
Incorporated
12 August 1998 (28 years)
Industry
Retail sale of audio and video equipment in specialised stores (47430)
Owned by
Michael James Hannawin
Richard Edward Pasker
Accounts type
Dormant
Region
South West
Address
92B Whiteladies Road
Bristol
Avon
BS8 2QN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2002
Also at JMR AV Ltd.
British
Born June 1974 (52)
Director · Appointed 28 March 2002
British
Born August 1972 (54)
Secretary · Appointed 28 March 2002
British
Officer history (5 former)
28 March 2002
Resigned Lee-Kemp, Paul William as Director
28 March 2002
Appointed Pasker, Richard Edward as Director
28 March 2002
Appointed Pasker, Richard Edward as Secretary
28 March 2002
Appointed Hannawin, Michael James as Director
28 March 2002
Resigned O'Brien, Peter Michael as Secretary
28 March 2002
Resigned O'Brien, Peter Michael as Director
4 September 1998
Appointed O'Brien, Peter Michael as Secretary
4 September 1998
Appointed O'Brien, Peter Michael as Director
4 September 1998
Appointed Lee-Kemp, Paul William as Director
4 September 1998
Resigned Mundays Company Secretaries Limited as Corporate Nominee Secretary
4 September 1998
Resigned Wilson, Stephen Charles as Director
12 August 1998
Appointed Mundays Company Secretaries Limited as Corporate Nominee Secretary
12 August 1998
Appointed Wilson, Stephen Charles as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1974 (52)
Individual · Notified 29 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£815

Trend

Net Assets
£0 £500 £1k 2024 2025 £815 £815
Balance sheet detail
2025202420232022202120202019
Current Assets£815£815£815£815£815£815
Debtors£766
Cash£49
Net Current Assets£815£815£815£815£815£815
Net Assets£815£815
Shareholder Funds£815£815£815£815£815

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates12 August 2026
20 February 2026Accounts for a dormant company30 June 2025
26 August 2025Confirmation statement with no updates12 August 2025
31 March 2025Total exemption full accounts30 June 2024
12 August 2024Confirmation statement with no updates12 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?