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PONGO (UK) AIR FRESHENERS LTD

Learn more about PONGO (UK) AIR FRESHENERS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 19 IO CENTRE, 57A CROYDON ROAD BEDDINGTON, CROYDON, SURREY, CR0 4WQ

PONGO (UK) AIR FRESHENERS LTD on the map

Company type: Private Limited Company
Company number: 00654668
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.30
last member list: 2015.07.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.19
overdue: NO
last made update: 2015.07.22
documents available: 1

List of company documents:

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Find out more information about PONGO (UK) AIR FRESHENERS LTD. Our website makes it possible to view other available documents related to PONGO (UK) AIR FRESHENERS LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14
Form type: AAMD
Date: 2016.01.05
£2.95
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.30
£2.95
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22/07/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 103
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13
Form type: AAMD
Date: 2014.11.26
£2.95
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22/07/14 FULL LIST
Form type: AR01
Date: 2014.09.04
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.31
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
£2.95
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22/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/2012 FROM, UNIT 23 SILVER WING INDUSTRIAL, PARK, HORATIUS WAY, CROYDON, CR0 4RU
Form type: AD01
Date: 2012.11.20
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COMPANY NAME CHANGED DAVID FRANKLIN LIMITED, CERTIFICATE ISSUED ON 20/11/12
Form type: CERTNM
Date: 2012.11.20
Child documents:
Document type: ANNOTATION
Date: 2012.11.20
Form type: RES15
Document description: CHANGE OF NAME 14/11/2012
Document type: ANNOTATION
Date: 2012.11.20
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKLIN
Form type: TM01
Date: 2012.11.20
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
£2.95
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22/07/12 FULL LIST
Form type: AR01
Date: 2012.08.20
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
£2.95
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
£2.95
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22/07/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NOTTON / 22/07/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GUY FRANKLIN / 22/07/2010
Form type: CH01
Date: 2010.09.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARK NOTTON / 22/07/2010
Form type: CH03
Date: 2010.09.09
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CRAIG QIZILBASH
Form type: TM01
Date: 2010.02.08
£2.95
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22/07/09 FULL LIST
Form type: AR01
Date: 2009.10.07
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MORBIN / 05/01/2009
Form type: 288c
Date: 2009.01.16
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.01
Child documents:
Document type: ANNOTATION
Date: 2007.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.20
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RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
Child documents:
Document type: ANNOTATION
Date: 2001.08.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
Child documents:
Document type: ANNOTATION
Date: 1999.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/98 FROM:, SPECTRUM HOUSE, 20-26 CURSITOR STREET, LONDON, EC4A 1HY
Form type: 287
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.05.27

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Company directors and board members:

MARK NOTTON (current)
Secretary, COMPANY SECRETARY, 2001.06.25
63 ROOKWOOD AVENUE , WALLINGTON
SM6 8HQ, SURREY
GREGORY ROY MORBIN (current)
Director, COMPANY DIRECTOR, 1992.07.22
43 THE HIGHWAY , SOUTH SUTTON
SM2 5QS, SURREY
MARK NOTTON (current)
Director, MARKETING MANAGER, 2003.12.01
63 ROOKWOOD AVENUE , WALLINGTON
SM6 8HQ, SURREY
JAMES THACKERAY HARVEY (resigned)
Secretary, 1992.07.22 - 2001.06.25
8 WINCOTT STREET , LONDON
SE11 6SQ
FRED JOSEPH FISHBURN (resigned)
Director, 1992.07.22 - 2003.12.01
7 SOUTH SQUARE , LONDON
NW11 7AL
DAVID GUY FRANKLIN (resigned)
Director, SALES DIRECTOR, 1992.07.22 - 2012.11.14
8 WINCOTT STREET , LONDON
SE11 6SQ
CRAIG GEORGE RAZA QIZILBASH (resigned)
Director, SALES EXECUTIVE, 2003.12.01 - 2010.01.31
8 MORTIMER DRIVE , BIGGIN HILL
TN16 3GH, KENT
Date 2013.11.30
Tangible Fixed Assets £ 118,205
Current Assets £ 1,172,623
Tangible Fixed Assets Depreciation £ 262,129
Debtors £ 579,476
Shareholder Funds £ 413,812
Profit Loss Account Reserve £ 413,712
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 413,812
Net Current Assets Liabilities £ 295,607
Creditors Due Within One Year £ 877,016
Cash Bank In Hand £ 312,456
Stocks Inventory £ 265,853
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Additions £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 368,957
Tangible Fixed Assets Depreciation Charged In Period £ 16,377

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Information about the Private Limited Company PONGO (UK) AIR FRESHENERS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data