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Home > England & Wales Companies > ONLY A PONY.COM. LTD.
Company Information for

ONLY A PONY.COM. LTD.

FLAT 10, 11 HYDE PARK GARDENS, LONDON, W2 2LU,
Company Registration Number
04075566
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Only A Pony.com. Ltd.
ONLY A PONY.COM. LTD. was founded on 2000-09-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Only A Pony.com. Ltd. is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ONLY A PONY.COM. LTD.
 
Legal Registered Office
FLAT 10
11 HYDE PARK GARDENS
LONDON
W2 2LU
Other companies in W1J
 
Filing Information
Company Number 04075566
Company ID Number 04075566
Date formed 2000-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts 
Last Datalog update: 2020-01-13 15:09:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONLY A PONY.COM. LTD.
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Company Officers of ONLY A PONY.COM. LTD.

Current Directors
Officer Role Date Appointed
LILA ROWE
 Company Secretary 2008-12-19
IAN PHILIP CALLAN
 Director 2000-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS TENNANT FOTHERGILL
 Company Secretary 2007-09-29 2008-12-19
ALAN LEWIS
 Company Secretary 2000-09-21 2007-09-29
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 2000-09-21 2000-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LILA ROWE STAR QUALITY LTD Company Secretary 2006-06-09 CURRENT 2006-06-09 Active
IAN PHILIP CALLAN PARABUILD SOLUTIONS LIMITED Director 2016-05-18 CURRENT 2016-01-28 Active
IAN PHILIP CALLAN CNBM STEEL STRUCTURES LIMITED Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-05-17
IAN PHILIP CALLAN CNBM STEEL STRUCTURE ENGINEERING CO LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2016-05-17
IAN PHILIP CALLAN PARABUILD SYSTEMS LTD Director 2013-03-26 CURRENT 2012-11-07 Active - Proposal to Strike off
IAN PHILIP CALLAN 10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED Director 2012-02-09 CURRENT 2010-07-02 Active
IAN PHILIP CALLAN AIM SUSTAINABLE BUILDINGS LTD Director 2011-10-07 CURRENT 2011-10-07 Active - Proposal to Strike off
IAN PHILIP CALLAN PARABUILD LTD Director 2011-06-23 CURRENT 2011-06-23 Active - Proposal to Strike off
IAN PHILIP CALLAN THE WINNING SPOT LTD Director 2011-02-08 CURRENT 2011-02-08 Active - Proposal to Strike off
IAN PHILIP CALLAN NAILS INC LIMITED Director 2001-06-26 CURRENT 1999-04-21 Active
IAN PHILIP CALLAN WESTWAY PRODUCTIONS LIMITED Director 1996-06-07 CURRENT 1995-06-23 Active
IAN PHILIP CALLAN PERFECTION GUARANTEED LIMITED Director 1995-08-22 CURRENT 1995-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-11-30TM02Termination of appointment of Lila Rowe on 2018-11-19
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/17 FROM Office 184 8 Shepherd Market Mayfair London W1J 7JY
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 2.93686
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 2.93686
2015-11-23AR0121/09/15 ANNUAL RETURN FULL LIST
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03DISS40Compulsory strike-off action has been discontinued
2015-02-01LATEST SOC01/02/15 STATEMENT OF CAPITAL;GBP 2.93686
2015-02-01AR0121/09/14 ANNUAL RETURN FULL LIST
2015-01-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2014 FROM OFFICE 184, 8 SHEPHERD MARKET OFFICE 184 8 SHEPHERD MARKET LONDON W1J 7JY ENGLAND
2014-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2014 FROM C/O IAN CALLAN FLAT 10 11 HYDE PARK GARDENS LONDON W2 2LU ENGLAND
2014-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2014 FROM FLAT 10 11 HYDE PARK GARDENS LONDON W2 2LU ENGLAND
2014-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 41 SOUTH MOLTON STREET LONDON W1K 5RP
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2.93686
2013-11-25AR0121/09/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0121/09/12 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0121/09/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-06AR0121/09/10 FULL LIST
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-10AR0121/09/09 FULL LIST
2009-06-24363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS; AMEND
2009-06-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-22AA31/12/07 TOTAL EXEMPTION FULL
2009-01-05363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-12-31288bAPPOINTMENT TERMINATED SECRETARY THOMAS FOTHERGILL
2008-12-31288aSECRETARY APPOINTED LILA ROWE
2008-06-27363sRETURN MADE UP TO 21/09/07; CHANGE OF MEMBERS
2007-11-03288aNEW SECRETARY APPOINTED
2007-11-03288bSECRETARY RESIGNED
2007-11-03287REGISTERED OFFICE CHANGED ON 03/11/07 FROM: GREENDON HOUSE 7B BAYHAM STREET LONDON NW1 0EY
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-21225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-11-20363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-04-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-25122S-DIV 04/04/06
2006-04-25RES13CANCELLATION 30/03/06
2006-04-25RES12VARYING SHARE RIGHTS AND NAMES
2006-04-25122£ NC 1000000/1000 04/04/06
2006-04-2588(2)RAD 04/04/06--------- £ SI 29369@.00001 £ IC 7/7
2006-04-2588(2)RAD 04/04/06--------- £ SI 58443@.0001=5 £ IC 2/7
2006-04-2588(2)RAD 04/04/06--------- £ SI 5874@.00001 £ IC 2/2
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-27363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-01363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-12-02363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-23363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-02363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2000-09-26288bSECRETARY RESIGNED
2000-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to ONLY A PONY.COM. LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONLY A PONY.COM. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONLY A PONY.COM. LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due After One Year 2012-01-01 £ 878,410
Creditors Due Within One Year 2012-01-01 £ 2,518

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONLY A PONY.COM. LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 3
Cash Bank In Hand 2012-01-01 £ 86,726
Current Assets 2012-01-01 £ 327,131
Debtors 2012-01-01 £ 238,105
Fixed Assets 2012-01-01 £ 4,919
Shareholder Funds 2012-01-01 £ 548,878
Stocks Inventory 2012-01-01 £ 2,300
Tangible Fixed Assets 2012-01-01 £ 4,919

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONLY A PONY.COM. LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ONLY A PONY.COM. LTD.
Trademarks
We have not found any records of ONLY A PONY.COM. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONLY A PONY.COM. LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as ONLY A PONY.COM. LTD. are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where ONLY A PONY.COM. LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONLY A PONY.COM. LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONLY A PONY.COM. LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W2 2LU