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Company Information for

PONG CHEESE LTD

11 LAURA PLACE, BATH, BA2 4BL,
Company Registration Number
06755963
Private Limited Company
Active

Company Overview

About Pong Cheese Ltd
PONG CHEESE LTD was founded on 2008-11-24 and has its registered office in Bath. The organisation's status is listed as "Active". Pong Cheese Ltd is a Private Limited Company registered in 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
PONG CHEESE LTD
 
Legal Registered Office
11 LAURA PLACE
BATH
BA2 4BL
Other companies in SN12
 
Filing Information
Company Number 06755963
Company ID Number 06755963
Date formed 2008-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB942726609  
Last Datalog update: 2023-12-05 16:41:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PONG CHEESE LTD
The accountancy firm based at this address is RICHARDSON SWIFT LTD
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Company Officers of PONG CHEESE LTD

Current Directors
Officer Role Date Appointed
BEN NICHOLAS LAMBOURNE
Director 2010-08-16
MATHEW HOWARD ANDREW MARCH SMITH
Director 2008-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATHEW HOWARD ANDREW MARCH SMITH PESTLE HERBS LIMITED Director 2015-01-20 CURRENT 2015-01-20 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
2023-11-27CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-06-1530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-06-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-01-25MEM/ARTSARTICLES OF ASSOCIATION
2021-01-21SH08Change of share class name or designation
2021-01-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-12-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0124/11/15 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01CH01Director's details changed for Mr Mathew Howard Andrew March Smith on 2015-03-30
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0124/11/14 ANNUAL RETURN FULL LIST
2014-12-22CH01Director's details changed for Mathew Howard Andrew March Smith on 2014-11-01
2014-12-19CH01Director's details changed for Mr Ben Nicholas Lambourne on 2014-12-04
2014-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/14 FROM Unit 4 Challeymead Business Park Bradford Road Melksham Wiltshire SN12 8BU
2014-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 067559630001
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-24AR0124/11/13 ANNUAL RETURN FULL LIST
2013-12-24CH01Director's details changed for Mathew Howard Andrew March Smith on 2013-04-01
2013-11-12RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-11-24
2013-11-12ANNOTATIONClarification
2013-10-23AA01Previous accounting period shortened from 30/11/13 TO 30/09/13
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/13 FROM , 19a Goodge Street, London, W1T 2PH, United Kingdom
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0124/11/12 ANNUAL RETURN FULL LIST
2012-08-15AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AR0124/11/11 ANNUAL RETURN FULL LIST
2011-08-18AA30/11/10 TOTAL EXEMPTION SMALL
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MATHEW HOWARD ANDREW MARCH SMITH / 08/08/2011
2011-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2011 FROM, CYPRUS COTTAGE WEST KINGTON, CHIPPENHAM, WILTSHIRE, SN14 7JE
2010-12-22AR0124/11/10 FULL LIST
2010-08-26AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-19AP01DIRECTOR APPOINTED MR BEN NICHOLAS LAMBOURNE
2010-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2010 FROM, C/O PONG CHEESE LTD, 17 PROSPECT PLACE, CAMDEN ROAD, BATH, BA1 5JD, UNITED KINGDOM
2009-12-22AR0124/11/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MATHEW HOWARD ANDREW MARCH SMITH / 21/12/2009
2009-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2009 FROM, 9 BELLOTT'S ROAD, BATH, SOMERSET, BA2 3RT
2008-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to PONG CHEESE 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 PONG CHEESE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PONG CHEESE LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-11-30 £ 63,027
Creditors Due Within One Year 2011-11-30 £ 84,467

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PONG CHEESE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-30 £ 8,891
Current Assets 2012-11-30 £ 68,364
Current Assets 2011-11-30 £ 94,235
Debtors 2012-11-30 £ 60,632
Debtors 2011-11-30 £ 72,618
Shareholder Funds 2012-11-30 £ 6,662
Shareholder Funds 2011-11-30 £ 11,944
Stocks Inventory 2012-11-30 £ 7,634
Stocks Inventory 2011-11-30 £ 12,726
Tangible Fixed Assets 2012-11-30 £ 1,325
Tangible Fixed Assets 2011-11-30 £ 2,176

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PONG CHEESE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PONG CHEESE LTD
Trademarks
We have not found any records of PONG CHEESE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PONG CHEESE 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as PONG CHEESE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PONG CHEESE 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 PONG CHEESE 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 PONG CHEESE 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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