• UK

  • PONGO (UK) AIR FRESHENERS LTD - Unit 19, Io Centre, 57a Croydon Road Beddington, Croydon, United Kingdom

Company Information

Company registration number
00654668
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 19
Io Centre
57a Croydon Road Beddington
Croydon
Surrey
CR0 4WQ
Unit 19, Io Centre, 57a Croydon Road Beddington, Croydon, Surrey, CR0 4WQ UK

Management

Managing Directors
GREGORY ROY MORBIN
MARK NOTTON
GREGORY ROY MORBIN
MARK NOTTON
Company secretaries
MARK NOTTON

Company Details

Type of Business
ltd
Incorporated
1960-03-30
Age Of Company
1960-03-30 64 years
SIC/NACE
32990 - Other manufacturing not elsewhere classified

Ownership

Beneficial Owners
Mr Gregory Roy Morbin
Mrs Linda Morbin

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DAVID FRANKLIN LIMITED
Filing of Accounts
✓
Due Date: 2013-08-31
Last Date: 2011-11-30
Last Return Made Up To:
2012-07-22

PONGO (UK) AIR FRESHENERS LTD Company Description

PONGO (UK) AIR FRESHENERS LTD is a ltd registered in United Kingdom with the Company reg no 00654668. Its current trading status is "live". It was registered 1960-03-30. It was previously called DAVID FRANKLIN LIMITED. It has declared SIC or NACE codes as "32990 - Other manufacturing not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-07-22.It can be contacted at Unit 19 .
More information

Get PONGO (UK) AIR FRESHENERS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pongo (Uk) Air Fresheners Ltd - Unit 19, Io Centre, 57a Croydon Road Beddington, Croydon, United Kingdom

1960-03-30 64 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for PONGO (UK) AIR FRESHENERS LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 30/11/16 TOTAL EXEMPTION SMALL (2017-09-30) - AA

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  • CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES (2017-08-25) - CS01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR MARK NOTTON / 25/09/2017 (2017-09-29) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NOTTON / 25/09/2017 (2017-09-28) - CH01

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  • CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES (2016-09-05) - CS01

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  • 30/11/15 TOTAL EXEMPTION SMALL (2016-08-30) - AA

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  • AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14 (2016-01-05) - AAMD

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  • 30/11/14 TOTAL EXEMPTION SMALL (2015-08-30) - AA

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  • 22/07/15 FULL LIST (2015-08-18) - AR01

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  • AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 (2014-11-26) - AAMD

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  • 22/07/14 FULL LIST (2014-09-04) - AR01

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  • 30/11/13 TOTAL EXEMPTION SMALL (2014-08-31) - AA

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  • 22/07/13 FULL LIST (2013-08-02) - AR01

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  • 30/11/12 TOTAL EXEMPTION SMALL (2013-08-30) - AA

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  • REGISTERED OFFICE CHANGED ON 20/11/2012 FROM (2012-11-20) - AD01

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  • COMPANY NAME CHANGED DAVID FRANKLIN LIMITED (2012-11-20) - CERTNM

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKLIN (2012-11-20) - TM01

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  • 30/11/11 TOTAL EXEMPTION SMALL (2012-08-29) - AA

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  • 22/07/12 FULL LIST (2012-08-20) - AR01

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  • 30/11/10 TOTAL EXEMPTION SMALL (2011-08-31) - AA

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  • 22/07/11 FULL LIST (2011-08-16) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR CRAIG QIZILBASH (2010-02-08) - TM01

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  • SECRETARY'S CHANGE OF PARTICULARS / MARK NOTTON / 22/07/2010 (2010-09-09) - CH03

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  • 30/11/09 TOTAL EXEMPTION SMALL (2010-09-02) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NOTTON / 22/07/2010 (2010-09-09) - CH01

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  • 22/07/10 FULL LIST (2010-09-09) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID GUY FRANKLIN / 22/07/2010 (2010-09-09) - CH01

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  • 30/11/08 TOTAL EXEMPTION SMALL (2009-09-29) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MORBIN / 05/01/2009 (2009-01-16) - 288c

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  • 22/07/09 FULL LIST (2009-10-07) - AR01

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  • 30/11/07 TOTAL EXEMPTION SMALL (2008-09-24) - AA

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  • RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS (2008-08-19) - 363a

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  • RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS (2007-09-01) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 (2007-07-03) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 (2006-10-02) - AA

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  • RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS (2005-09-06) - 363s

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2005-04-12) - RES01

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 (2005-10-06) - AA

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  • RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS (2004-10-18) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 (2004-09-30) - AA

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  • NEW DIRECTOR APPOINTED (2003-12-18) - 288a

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  • DIRECTOR RESIGNED (2003-12-18) - 288b

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 (2003-09-11) - AA

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  • RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS (2003-08-27) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 (2002-10-01) - AA

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  • RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS (2002-08-15) - 363s

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  • SECRETARY RESIGNED (2001-08-20) - 288b

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  • RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS (2001-08-20) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 (2001-07-31) - AA

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  • NEW SECRETARY APPOINTED (2001-08-20) - 288a

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  • RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS (2000-10-03) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 (2000-09-25) - AA

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  • RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS (1999-08-02) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 (1999-06-28) - AA

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  • REGISTERED OFFICE CHANGED ON 15/12/98 FROM: (1998-12-15) - 287

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  • RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS (1998-07-30) - 363a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 (1998-06-01) - AA

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  • RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS (1997-08-11) - 363a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 (1997-06-26) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 (1996-06-19) - AA

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  • RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS (1996-08-05) - 363a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 (1995-04-18) - AA

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  • RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS (1995-08-11) - 363x

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  • RETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS (1994-08-19) - 363x

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 (1994-05-27) - AA

  • RETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS (1993-07-27) - 363x

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 (1993-03-17) - AA

  • RETURN MADE UP TO 22/07/92; FULL LIST OF MEMBERS (1992-08-11) - 363x

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 (1992-05-14) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 (1991-06-29) - AA

  • REGISTERED OFFICE CHANGED ON 23/04/91 FROM: (1991-04-23) - 287

  • DIRECTOR RESIGNED (1991-07-24) - 288

  • ALTER MEM AND ARTS 24/09/91 (1991-10-03) - SRES01

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  • RETURN MADE UP TO 22/07/91; FULL LIST OF MEMBERS (1991-10-03) - 363x

  • ALTER MEM AND ARTS 17/09/91 (1991-10-03) - SRES01

  • ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/11 (1990-10-29) - 225(1)

  • RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS (1990-10-16) - 363

  • FULL GROUP ACCOUNTS MADE UP TO 31/01/90 (1990-07-19) - AA

  • REGISTERED OFFICE CHANGED ON 24/01/89 FROM: (1989-01-24) - 287

  • DIRECTOR RESIGNED (1989-02-19) - 288

  • NEW DIRECTOR APPOINTED (1989-06-05) - 288

  • NEW DIRECTOR APPOINTED (1989-02-07) - 288

  • GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/89 (1989-08-09) - AA

  • RETURN MADE UP TO 22/07/89; FULL LIST OF MEMBERS (1989-08-22) - 363

  • NEW DIRECTOR APPOINTED (1989-06-06) - 288

  • RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS (1988-09-15) - 363

  • GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/88 (1988-05-26) - AA

  • RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS (1987-10-01) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 (1987-06-16) - AA

  • RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS (1986-07-22) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 (1986-06-23) - AA

  • INCORPORATION DOCUMENTS (1960-03-30) - NEWINC

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