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Home > England & Wales Companies > PONGO AND MISSIS LIMITED
Company Information for

PONGO AND MISSIS LIMITED

THE OLD WORKSHOP, 1 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PA,
Company Registration Number
08315245
Private Limited Company
Active

Company Overview

About Pongo And Missis Ltd
PONGO AND MISSIS LIMITED was founded on 2012-12-03 and has its registered office in Sheffield. The organisation's status is listed as "Active". Pongo And Missis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PONGO AND MISSIS LIMITED
 
Legal Registered Office
THE OLD WORKSHOP
1 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PA
Other companies in S10
 
Filing Information
Company Number 08315245
Company ID Number 08315245
Date formed 2012-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB181131539  
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 PONGO AND MISSIS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN MCLEOD LIMITED   WHISTON CORPORATE SERVICES LIMITED
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Company Officers of PONGO AND MISSIS LIMITED

Current Directors
Officer Role Date Appointed
KATE RUDDICK
 Director 2012-12-03
JUSTIN CHRISTOPHER RICHARD SELLERS
 Director 2012-12-03
LOUISE SELLERS
 Director 2012-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RODDISON
 Director 2012-12-03 2012-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN CHRISTOPHER RICHARD SELLERS PERMAHOLD LIMITED Director 2004-07-02 CURRENT 2004-07-02 Active
JUSTIN CHRISTOPHER RICHARD SELLERS LEAR HOUSE PROPERTIES LIMITED Director 2002-10-04 CURRENT 2002-10-03 Active
LOUISE SELLERS LEAR HOUSE PROPERTIES LIMITED Director 2010-10-26 CURRENT 2002-10-03 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
2023-12-04CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-12-09PSC02Notification of Lear House Properties Limited as a person with significant control on 2020-12-04
2021-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-12-03CH01Director's details changed for Mrs Kate Ruddick on 2019-12-04
2020-12-03PSC04Change of details for Mrs Kate Ruddick as a person with significant control on 2019-12-04
2020-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/20 FROM 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH
2020-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/20 FROM 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-12-06CH01Director's details changed for Mrs Kate Ruddick on 2017-12-04
2018-12-06CH01Director's details changed for Mrs Kate Ruddick on 2017-12-04
2018-12-06PSC04Change of details for Mrs Kate Ruddick as a person with significant control on 2017-12-04
2018-12-06PSC04Change of details for Mrs Kate Ruddick as a person with significant control on 2017-12-04
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-12-05PSC04Change of details for Mrs Kate Ruddick as a person with significant control on 2017-10-30
2017-12-05CH01Director's details changed for Mrs Kate Ruddick on 2017-10-30
2017-01-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-06-24AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05CH01Director's details changed for Miss Kate Reynolds-Jones on 2016-01-05
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09AR0103/12/15 ANNUAL RETURN FULL LIST
2015-07-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10CH01Director's details changed for Miss Kate Reynolds-Jones on 2015-03-08
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0103/12/14 ANNUAL RETURN FULL LIST
2014-02-03AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0103/12/13 ANNUAL RETURN FULL LIST
2013-11-22AA01Previous accounting period shortened from 31/12/13 TO 31/10/13
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RODDISON
2012-12-07AP01DIRECTOR APPOINTED MISS KATE REYNOLDS-JONES
2012-12-07AP01DIRECTOR APPOINTED MRS LOUISE SELLERS
2012-12-07AP01DIRECTOR APPOINTED MR JUSTIN CHRISTOPHER RICHARD SELLERS
2012-12-07SH0103/12/12 STATEMENT OF CAPITAL GBP 100
2012-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PONGO AND MISSIS LIMITED 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 PONGO AND MISSIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PONGO AND MISSIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due After One Year 2013-10-31 £ 110,000
Creditors Due Within One Year 2013-10-31 £ 130,604

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

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 PONGO AND MISSIS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 0
Shareholder Funds 2013-10-31 £ 9,499

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PONGO AND MISSIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PONGO AND MISSIS LIMITED
Trademarks
We have not found any records of PONGO AND MISSIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PONGO AND MISSIS 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 (64209 - Activities of other holding companies n.e.c.) as PONGO AND MISSIS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PONGO AND MISSIS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PONGO AND MISSIS 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 AND MISSIS LIMITED 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 S11 9PA