Pongees Limited

Company Name	Pongees Limited
Company Status	Active
Company Number	00259981
Category	Private Limited Company
Incorporation Date	29 October 1931(92 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Christian Hausamann
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Swiss
Status	Current
Appointed	27 November 1992(61 years, 1 month after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	216 Seestrasse Kuesnacht Ch-8700 Switzerland

Director Name	Mr William George Steele
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 January 2001(69 years, 2 months after company formation)
Appointment Duration	23 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	18 Fortune Close Great Leighs Chelmsford Essex CM3 1RR

Director Name	Mr Nicholas Moore
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2005(74 years, 1 month after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Schooner Court Crossways Business Park Dartford Kent DA2 6NW

Secretary Name	Ms Jane Machardie
Status	Current
Appointed	01 April 2022(90 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	9 Schooner Court Crossways Business Park Dartford Kent DA2 6NW

Director Name	Adolf Faes
Date of Birth	June 1925 (Born 98 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 April 1992(60 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 January 1995)
Role	Company Director
Correspondence Address	155 Uetlibergstrasse 8045 Zurich Foreign

Director Name	Paulette Vogel-Ostertag
Date of Birth	July 1932 (Born 91 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 April 1992(60 years, 6 months after company formation)
Appointment Duration	7 months (resigned 27 November 1992)
Role	Company Director
Correspondence Address	Erbastrasse 10 8700 Kuesnacht Zurich Foreign

Secretary Name	Katherine Margaret Carter
Nationality	British
Status	Resigned
Appointed	30 April 1992(60 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 15 July 2004)
Role	Company Director
Correspondence Address	2 Acorn Glade Sharmans Close Digswell Welwyn Hertfordshire AL6 0AZ

Director Name	June Aino Hausamann
Date of Birth	February 1929 (Born 95 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 April 1994(62 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 January 1995)
Role	Company Director
Correspondence Address	Seestrasse 218 8700 Kusnacht Switzerland

Director Name	John Charles Godley
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(63 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 December 1997)
Role	Managing Director
Correspondence Address	75 Tudor Drive Kingston Upon Thames Surrey KT2 5NP

Director Name	Caroline Vincenette Banks
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(66 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 July 2001)
Role	Company Director
Correspondence Address	Lower Ground Floor Flat 38 Minford Gardens London W14 0AN

Director Name	Katherine Margaret Carter
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(66 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 July 2004)
Role	Company Director
Correspondence Address	2 Acorn Glade Sharmans Close Digswell Welwyn Hertfordshire AL6 0AZ

Director Name	Mr James William Moody
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(69 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 18 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Grenville Road Upper Holloway London N19 4EJ

Secretary Name	Mr William George Steele
Nationality	British
Status	Resigned
Appointed	16 July 2005(73 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Fortune Close Great Leighs Chelmsford Essex CM3 1RR

Contact

Website	www.pongees.com
Email address	[email protected]
Telephone	020 77399130
Telephone region	London

Location

Registered Address	9 Schooner Court Crossways Business Park Dartford Kent DA2 6NW
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London

Financials

Year	2013
Turnover	£1,927,223
Gross Profit	£658,578
Net Worth	£730,137
Cash	£72,490
Current Liabilities	£433,875

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 2 days from now)

Charges

3 August 2015	Delivered on: 20 August 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 9 schooner park, dartford, kent t/no K923198. Outstanding
8 June 2015	Delivered on: 11 June 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
13 January 2010	Delivered on: 16 January 2010 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

3 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
21 April 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
3 January 2023	Satisfaction of charge 1 in full (1 page)
4 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
4 May 2022	Appointment of Ms Jane Machardie as a secretary on 1 April 2022 (2 pages)
4 May 2022	Termination of appointment of William George Steele as a secretary on 1 April 2022 (1 page)
20 April 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
30 April 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
15 April 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
8 April 2021	Director's details changed for Mr Nicholas Moore on 6 April 2021 (2 pages)
25 November 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
4 June 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
18 June 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
4 April 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
11 June 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
13 March 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
18 July 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
18 July 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
19 June 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
1 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
1 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
10 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000,000 (6 pages)
10 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000,000 (6 pages)
5 January 2016	Registered office address changed from 28-30 Hoxton Square London N1 6NN to 9 Schooner Court Crossways Business Park Dartford Kent DA2 6NW on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from 28-30 Hoxton Square London N1 6NN to 9 Schooner Court Crossways Business Park Dartford Kent DA2 6NW on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from 28-30 Hoxton Square London N1 6NN to 9 Schooner Court Crossways Business Park Dartford Kent DA2 6NW on 5 January 2016 (1 page)
20 August 2015	Registration of charge 002599810003, created on 3 August 2015 (9 pages)
20 August 2015	Registration of charge 002599810003, created on 3 August 2015 (9 pages)
20 August 2015	Registration of charge 002599810003, created on 3 August 2015 (9 pages)
11 June 2015	Registration of charge 002599810002, created on 8 June 2015 (5 pages)
11 June 2015	Registration of charge 002599810002, created on 8 June 2015 (5 pages)
11 June 2015	Registration of charge 002599810002, created on 8 June 2015 (5 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000,000 (6 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000,000 (6 pages)
16 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
16 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
1 May 2014	Director's details changed for Mr Christian Hausamann on 1 January 2014 (2 pages)
1 May 2014	Director's details changed for Mr Christian Hausamann on 1 January 2014 (2 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000,000 (6 pages)
1 May 2014	Director's details changed for Mr Christian Hausamann on 1 January 2014 (2 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000,000 (6 pages)
26 March 2014	Full accounts made up to 31 December 2013 (13 pages)
26 March 2014	Full accounts made up to 31 December 2013 (13 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
25 January 2013	Termination of appointment of James Moody as a director (1 page)
25 January 2013	Termination of appointment of James Moody as a director (1 page)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
5 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
5 May 2012	Director's details changed for Mr Nicholas Moore on 16 March 2012 (2 pages)
5 May 2012	Director's details changed for Mr Nicholas Moore on 16 March 2012 (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
25 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
28 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
28 May 2010	Director's details changed for William George Steele on 30 April 2010 (2 pages)
28 May 2010	Director's details changed for James William Moody on 30 April 2010 (2 pages)
28 May 2010	Director's details changed for Nicholas Moore on 30 April 2010 (2 pages)
28 May 2010	Director's details changed for Christian Hausamann on 30 April 2010 (2 pages)
28 May 2010	Director's details changed for Christian Hausamann on 30 April 2010 (2 pages)
28 May 2010	Director's details changed for James William Moody on 30 April 2010 (2 pages)
28 May 2010	Director's details changed for William George Steele on 30 April 2010 (2 pages)
28 May 2010	Director's details changed for Nicholas Moore on 30 April 2010 (2 pages)
16 January 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
16 January 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 May 2009	Return made up to 30/04/09; full list of members (4 pages)
21 May 2009	Return made up to 30/04/09; full list of members (4 pages)
11 February 2009	Registered office changed on 11/02/2009 from chancery pavilion boycott avenue, oldbrook, milton keynes MK6 2TA (1 page)
11 February 2009	Registered office changed on 11/02/2009 from chancery pavilion boycott avenue, oldbrook, milton keynes MK6 2TA (1 page)
7 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 October 2008	Director's change of particulars / christian hausamann / 30/04/2008 (1 page)
30 October 2008	Director's change of particulars / christian hausamann / 30/04/2008 (1 page)
30 October 2008	Return made up to 30/04/08; full list of members (4 pages)
30 October 2008	Return made up to 30/04/08; full list of members (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Return made up to 30/04/07; full list of members (2 pages)
3 August 2007	Return made up to 30/04/07; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
7 June 2006	New director appointed (1 page)
7 June 2006	New director appointed (1 page)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Return made up to 30/04/06; full list of members (2 pages)
30 May 2006	Return made up to 30/04/06; full list of members (2 pages)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Director's particulars changed (1 page)
1 March 2006	New secretary appointed (1 page)
1 March 2006	New secretary appointed (1 page)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 July 2005	Secretary resigned;director resigned (1 page)
25 July 2005	Secretary resigned;director resigned (1 page)
1 July 2005	Return made up to 30/04/05; full list of members (8 pages)
1 July 2005	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
1 July 2005	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
1 July 2005	Return made up to 30/04/05; full list of members (8 pages)
2 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
2 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
27 July 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
29 November 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
6 July 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 July 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 October 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
28 October 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
6 August 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 August 2002	Registered office changed on 06/08/02 from: chancery partnership LTD chancery pavilion boycott avenue oldbrook milton keynes buckinghamshire MK6 2TA (1 page)
6 August 2002	Registered office changed on 06/08/02 from: chancery partnership LTD chancery pavilion boycott avenue oldbrook milton keynes buckinghamshire MK6 2TA (1 page)
6 August 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 August 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Registered office changed on 31/08/01 from: 44 shenley pavilions chalkdell drive shenley wood milton keynes buckinghmshire MK5 6LB (1 page)
31 August 2001	Registered office changed on 31/08/01 from: 44 shenley pavilions chalkdell drive shenley wood milton keynes buckinghmshire MK5 6LB (1 page)
31 August 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 May 2001	New director appointed (2 pages)
30 August 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
30 August 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
26 May 2000	Return made up to 30/04/00; full list of members (7 pages)
26 May 2000	Return made up to 30/04/00; full list of members (7 pages)
28 June 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
28 June 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
25 May 1999	Return made up to 30/04/99; no change of members (4 pages)
25 May 1999	Return made up to 30/04/99; no change of members (4 pages)
26 October 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
26 October 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
5 August 1998	Return made up to 30/04/98; full list of members (6 pages)
5 August 1998	Return made up to 30/04/98; full list of members (6 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
9 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 January 1998	Nc inc already adjusted 12/12/97 (1 page)
9 January 1998	Nc inc already adjusted 12/12/97 (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Ad 12/12/97--------- Â£ si 300000@1=300000 Â£ ic 700000/1000000 (2 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Ad 12/12/97--------- Â£ si 300000@1=300000 Â£ ic 700000/1000000 (2 pages)
9 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 August 1997	Registered office changed on 26/08/97 from: argent house 5 goldington road bedford MK40 3JY (1 page)
26 August 1997	Registered office changed on 26/08/97 from: argent house 5 goldington road bedford MK40 3JY (1 page)
6 May 1997	Return made up to 30/04/97; full list of members (6 pages)
6 May 1997	Return made up to 30/04/97; full list of members (6 pages)
21 March 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
21 March 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
27 December 1996	Ad 12/12/96--------- Â£ si 200000@1=200000 Â£ ic 322000/522000 (2 pages)
27 December 1996	Ad 12/12/96--------- Â£ si 200000@1=200000 Â£ ic 322000/522000 (2 pages)
27 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 December 1996	Â£ nc 500000/700000 12/12/96 (1 page)
27 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 December 1996	Â£ nc 500000/700000 12/12/96 (1 page)
27 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 November 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
12 November 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
22 April 1996	Return made up to 30/04/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
22 April 1996	Return made up to 30/04/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
23 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 February 1996	Ad 18/12/95--------- Â£ si 320000@1=320000 Â£ ic 2000/322000 (2 pages)
23 February 1996	Ad 18/12/95--------- Â£ si 320000@1=320000 Â£ ic 2000/322000 (2 pages)
23 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 July 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
13 July 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	Accounting reference date extended from 30/11 to 31/01 (1 page)
12 June 1995	New director appointed (2 pages)
12 June 1995	Accounting reference date extended from 30/11 to 31/01 (1 page)
12 June 1995	Return made up to 30/04/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
12 June 1995	Return made up to 30/04/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
29 October 1931	Incorporation (16 pages)

Pongees Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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