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Company Information for

PONGO LIMITED

JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND,
Company Registration Number
SC156252
Private Limited Company
Active

Company Overview

About Pongo Ltd
PONGO LIMITED was founded on 1995-03-01 and has its registered office in Glasgow. The organisation's status is listed as "Active". Pongo Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PONGO LIMITED
 
Legal Registered Office
JOHNSTON CARMICHAEL
227 WEST GEORGE STREET
GLASGOW
G2 2ND
Other companies in PA1
 
Filing Information
Company Number SC156252
Company ID Number SC156252
Date formed 1995-03-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB659041234  
Last Datalog update: 2024-04-07 02:53:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PONGO LIMITED
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Companies with same name PONGO LIMITED
The following companies were found which have the same name as PONGO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PONGO 5205 MACKENZIE WAY PLANO TX 75093 Dissolved Company formed on the 2017-07-13
PONGO (UK) AIR FRESHENERS LTD UNIT 19 IO CENTRE 57A CROYDON ROAD BEDDINGTON CROYDON SURREY CR0 4WQ Active Company formed on the 1960-03-30
PONGO 2023 LTD 19 LEYDEN STREET LONDON E1 7LE Active Company formed on the 2022-05-26
PONGO AND MISSIS LIMITED THE OLD WORKSHOP 1 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PA Active Company formed on the 2012-12-03
PONGO AND MATELOT (STUDIO) LTD 81 CORBYLANDS ROAD SIDCUP DA15 8JQ Active - Proposal to Strike off Company formed on the 2020-01-28
PONGO AS Masteveien 4 HAGAN 1481 Active Company formed on the 1940-04-09
PONGO ATHLETIC ACADEMY INC. 402 5TH STREET Kings BROOKLYN NY 11215 Active Company formed on the 2011-05-16
PONGO CAY INC. 134 GREENTREE CIRCLE JUPITER FL 33458 Inactive Company formed on the 2008-02-14
PONGO COMMODEAL LIMITED 37 SHAKESPEARE SARANI KOLKATA West Bengal 700017 ACTIVE Company formed on the 2013-09-30
PONGO COMPUTING LIMITED 53 Belmont Road Sutton SURREY SM2 6DW Liquidation Company formed on the 2010-06-29
Pongo Consulting Oy Aamuyöntie 5 A 1 ESPOO 02210 Active Company formed on the 2015-06-09
PONGO CORPORATION Georgia Unknown
PONGO CORPORATION Georgia Unknown
PONGO DIRECT SALES "LLC" 201 FOXCROFT DRIVE WEST PALM HARBOR FL FL Inactive Company formed on the 2007-06-04
Pongo Electronic Limited Active Company formed on the 2014-09-25
PONGO ENTERPRISES, LLC 1402 MAPLE COURT HARLINGEN Texas 78550 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-08-04
PONGO ENTERPRISES LLC New Jersey Unknown
Pongo Enterprises Inc Connecticut Unknown
PONGO ESTATE AGENCY LTD. 13431589 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2021-06-01
PONGO FARMS LIMITED WARESLEY GRANGE WORCESTER ROAD WARESLEY KIDDERMINSTER WORCESTERSHIRE DY11 7XL Active Company formed on the 2017-10-10

Company Officers of PONGO LIMITED

Current Directors
Officer Role Date Appointed
ALAN CYRIL TOMKINS
 Director 1995-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
HAZEL JANE TOMKINS
 Company Secretary 1995-03-01 2012-01-01
HAZEL JANE TOMKINS
 Director 1998-05-01 2010-11-30
BRIAN REID
 Nominated Secretary 1995-03-01 1995-03-01
STEPHEN MABBOTT
 Nominated Director 1995-03-01 1995-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN CYRIL TOMKINS LEASE 122 LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active
ALAN CYRIL TOMKINS BUSINESS 122 LIMITED Director 2014-04-14 CURRENT 2014-04-14 Liquidation
ALAN CYRIL TOMKINS GLASGOW 32 LTD. Director 2013-11-26 CURRENT 2013-11-26 Active - Proposal to Strike off
ALAN CYRIL TOMKINS FATTY'S LIMITED Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2016-11-01
ALAN CYRIL TOMKINS GLASGOW BARS LTD. Director 2013-03-13 CURRENT 2013-03-13 Active
ALAN CYRIL TOMKINS INVERCROSS LIMITED Director 2012-03-28 CURRENT 2012-03-07 Dissolved 2018-04-15
ALAN CYRIL TOMKINS MACNEWCO THREE HUNDRED AND TWENTY LIMITED Director 2011-09-09 CURRENT 2011-08-18 Dissolved 2015-02-13
ALAN CYRIL TOMKINS 47 TRADE LTD. Director 2011-06-29 CURRENT 2011-06-29 Active
ALAN CYRIL TOMKINS LEASE 23 LTD. Director 2006-02-17 CURRENT 2006-02-17 Active
ALAN CYRIL TOMKINS BLUE DOG 2003 LIMITED Director 2003-09-08 CURRENT 2002-05-14 Active - Proposal to Strike off
ALAN CYRIL TOMKINS BLOODY MARY LIMITED Director 2002-05-29 CURRENT 2002-05-27 Dissolved 2015-01-30
ALAN CYRIL TOMKINS VODKA WODKA LIMITED Director 1997-10-28 CURRENT 1997-10-28 Active - Proposal to Strike off

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
2024-03-27CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES
2023-03-08CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2022-01-2630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES
2021-04-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES
2020-01-07AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2019-04-02SH0108/03/19 STATEMENT OF CAPITAL GBP 100
2019-03-11PSC04Change of details for Mrs Hazel Jane Tomkins as a person with significant control on 2019-03-08
2019-03-11AP01DIRECTOR APPOINTED MRS HAZEL JANE TOMKINS
2019-01-22AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/17 FROM C/O George Mckay Ca Studio 1017 Mile End Abbey Mill Business Centre Paisley Renfrewshire PA1 1JS
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-04AR0101/03/16 ANNUAL RETURN FULL LIST
2016-04-04CH01Director's details changed for Mr Alan Cyril Tomkins on 2016-02-01
2016-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30AR0101/03/15 ANNUAL RETURN FULL LIST
2015-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/14
2014-04-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10AR0101/03/14 ANNUAL RETURN FULL LIST
2013-03-29AA30/04/12 TOTAL EXEMPTION SMALL
2013-03-29AA30/04/11 TOTAL EXEMPTION SMALL
2013-03-21AR0101/03/13 ANNUAL RETURN FULL LIST
2013-02-02DISS40Compulsory strike-off action has been discontinued
2013-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/12 FROM C/O Wineorama 2Nd Floor 79 West Regent Street Glasgow G2 2AW
2012-06-09DISS40Compulsory strike-off action has been discontinued
2012-06-08AR0101/03/12 ANNUAL RETURN FULL LIST
2012-06-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY HAZEL TOMKINS
2012-05-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-10MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 1
2011-11-01MG01sParticulars of a mortgage or charge / charge no: 3
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL TOMKINS
2011-03-07AR0101/03/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-06AR0101/03/10 FULL LIST
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-03-05AA30/04/07 TOTAL EXEMPTION SMALL
2007-03-15363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-13363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-03-01363(287)REGISTERED OFFICE CHANGED ON 01/03/05
2005-03-01363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-11-02410(Scot)PARTIC OF MORT/CHARGE *****
2004-03-03363(287)REGISTERED OFFICE CHANGED ON 03/03/04
2004-03-03363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-06363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-10410(Scot)PARTIC OF MORT/CHARGE *****
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-03-01363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-03-28363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-03-08363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-06-08288aNEW DIRECTOR APPOINTED
1999-03-18363sRETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-06363sRETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-24363sRETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
1997-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-04-18363sRETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
1995-05-25288NEW DIRECTOR APPOINTED
1995-05-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-05-17287REGISTERED OFFICE CHANGED ON 17/05/95 FROM: C/O DOWNIE AITON & CO 48 WEST REGENT STREET GLASGOW
1995-05-12288NEW SECRETARY APPOINTED
1995-03-06288SECRETARY RESIGNED
1995-03-06288DIRECTOR RESIGNED
1995-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to PONGO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-02-01
Proposal to Strike Off2012-05-04
Fines / Sanctions
No fines or sanctions have been issued against PONGO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2011-11-01 Outstanding TENNENT CALEDONIAN BREWERIES UK LIMITED
STANDARD SECURITY 2004-11-02 Outstanding NATIONAL WESTMINSTER HOME LOANS LTD.
BOND & FLOATING CHARGE 2002-05-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-05-01 £ 68,280
Creditors Due After One Year 2010-05-01 £ 77,005
Creditors Due Within One Year 2012-05-01 £ 109,946
Creditors Due Within One Year 2011-05-01 £ 164,336
Creditors Due Within One Year 2010-05-01 £ 157,478

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-04-30
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 PONGO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2011-05-01 £ 2
Called Up Share Capital 2010-05-01 £ 2
Cash Bank In Hand 2011-05-01 £ 310
Cash Bank In Hand 2010-05-01 £ 310
Current Assets 2012-05-01 £ 27,591
Current Assets 2011-05-01 £ 61,883
Current Assets 2010-05-01 £ 85,516
Debtors 2012-05-01 £ 27,591
Debtors 2011-05-01 £ 61,573
Debtors 2010-05-01 £ 76,650
Fixed Assets 2012-05-01 £ 21,597
Fixed Assets 2011-05-01 £ 158,276
Fixed Assets 2010-05-01 £ 161,905
Shareholder Funds 2012-05-01 £ 60,758
Shareholder Funds 2011-05-01 £ 12,457
Shareholder Funds 2010-05-01 £ 12,938
Stocks Inventory 2010-05-01 £ 8,556
Tangible Fixed Assets 2012-05-01 £ 21,597
Tangible Fixed Assets 2011-05-01 £ 158,276
Tangible Fixed Assets 2010-05-01 £ 161,905

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PONGO LIMITED registering or being granted any patents
Domain Names

PONGO LIMITED owns 1 domain names.

vronis.co.uk  

Trademarks
We have not found any records of PONGO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PONGO LIMITED. 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 (56302 - Public houses and bars) as PONGO LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where PONGO LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPONGO LIMITEDEvent Date2013-02-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyPONGO LIMITEDEvent Date2012-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PONGO LIMITED 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 PONGO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode G2 2ND