| Company Name | Pembroke Consulting Limited |
|---|---|
| Directors | Stephen Briggs and Sarah Kidd |
| Company Status | Active |
| Company Number | 03197331 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1996(27 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Secretary Name | Mr Stephen Richard James Briggs |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2000(4 years after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Talland House Cirencester Road South Cerney Cirencester Gloucestershire GL7 6HU Wales |
| Director Name | Mr Stephen Briggs |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2013(16 years, 11 months after company formation) |
| Appointment Duration | 11 years |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1a The Quadrant Courtyard Quadrant Way Weybridge KT13 8DR |
| Director Name | Ms Sarah Kidd |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2017(21 years, 6 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Holly Avenue Holly Avenue Walton-On-Thames KT12 3AU |
| Director Name | Mr Stephen Richard James Briggs |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Four Winds Pennymead Rise East Horsley Surrey KT24 5AL |
| Secretary Name | Mr Lee Colin Whelan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Rosslyn Park Weybridge Surrey KT13 9QZ |
| Director Name | Mr Antonio Jaume |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2000(4 years after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 01 May 2013) |
| Role | Financial Consultant |
| Country of Residence | GB |
| Correspondence Address | 59 Oatlands Avenue Weybridge Surrey KT13 9SG |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Contact
| Website | pembroke.uk.net |
|---|---|
| Telephone | 01932 820772 |
| Telephone region | Weybridge |
Location
| Registered Address | 1a The Quadrant Courtyard Quadrant Way Weybridge KT13 8DR |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£203,177 |
| Cash | £172 |
| Current Liabilities | £493,390 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (5 months, 3 weeks from now) |
Charges
| 2 May 2007 | Delivered on: 15 May 2007 Persons entitled: Hsbc Bank PLC 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 6 June 2002 | Delivered on: 25 June 2002 Satisfied on: 24 December 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 20 July 2000 | Delivered on: 27 July 2000 Satisfied on: 24 December 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 10 February 1997 | Delivered on: 14 February 1997 Satisfied on: 24 December 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
Filing History
| 27 April 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
|---|---|
| 24 October 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
| 27 April 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 18 November 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 28 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 13 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 23 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 28 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 10 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 14 December 2017 | Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR on 14 December 2017 (1 page) |
| 14 December 2017 | Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR on 14 December 2017 (1 page) |
| 20 November 2017 | Appointment of Ms Sarah Kidd as a director on 20 November 2017 (2 pages) |
| 20 November 2017 | Appointment of Ms Sarah Kidd as a director on 20 November 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 10 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 12 August 2016 | Satisfaction of charge 4 in full (1 page) |
| 12 August 2016 | Satisfaction of charge 4 in full (1 page) |
| 30 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 15 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 1 July 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 9 August 2013 | Termination of appointment of Antonio Jaume as a director (1 page) |
| 9 August 2013 | Termination of appointment of Antonio Jaume as a director (1 page) |
| 9 August 2013 | Appointment of Mr Stephen Briggs as a director (2 pages) |
| 9 August 2013 | Appointment of Mr Stephen Briggs as a director (2 pages) |
| 3 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 16 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 16 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 8 June 2010 | Secretary's details changed for Mr Stephen Richard James Briggs on 1 March 2010 (1 page) |
| 8 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Secretary's details changed for Mr Stephen Richard James Briggs on 1 March 2010 (1 page) |
| 8 June 2010 | Secretary's details changed for Mr Stephen Richard James Briggs on 1 March 2010 (1 page) |
| 8 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 6 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 6 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 6 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 6 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 6 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 6 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 15 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 1 August 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 18 September 2007 | Director's particulars changed (1 page) |
| 18 September 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 18 September 2007 | Director's particulars changed (1 page) |
| 15 May 2007 | Particulars of mortgage/charge (3 pages) |
| 15 May 2007 | Particulars of mortgage/charge (3 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 7 June 2006 | Return made up to 13/05/06; full list of members (6 pages) |
| 7 June 2006 | Return made up to 13/05/06; full list of members (6 pages) |
| 6 March 2006 | Director resigned (1 page) |
| 6 March 2006 | Director resigned (1 page) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 10 August 2005 | Return made up to 13/05/05; full list of members (7 pages) |
| 10 August 2005 | Return made up to 13/05/05; full list of members (7 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 28 July 2004 | Return made up to 13/05/04; full list of members (7 pages) |
| 28 July 2004 | Return made up to 13/05/04; full list of members (7 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 16 February 2004 | Return made up to 13/05/03; full list of members (7 pages) |
| 16 February 2004 | Return made up to 13/05/03; full list of members (7 pages) |
| 24 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 24 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 12 July 2002 | Return made up to 13/05/02; full list of members (7 pages) |
| 12 July 2002 | Return made up to 13/05/02; full list of members (7 pages) |
| 25 June 2002 | Particulars of mortgage/charge (4 pages) |
| 25 June 2002 | Particulars of mortgage/charge (4 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 10 July 2001 | Return made up to 13/05/01; full list of members
|
| 10 July 2001 | Return made up to 13/05/01; full list of members
|
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 11 October 2000 | New director appointed (2 pages) |
| 11 October 2000 | New secretary appointed (2 pages) |
| 11 October 2000 | Secretary resigned (1 page) |
| 11 October 2000 | New director appointed (2 pages) |
| 11 October 2000 | Return made up to 13/05/00; full list of members
|
| 11 October 2000 | Return made up to 13/05/00; full list of members
|
| 11 October 2000 | Secretary resigned (1 page) |
| 11 October 2000 | New secretary appointed (2 pages) |
| 27 July 2000 | Particulars of mortgage/charge (3 pages) |
| 27 July 2000 | Particulars of mortgage/charge (3 pages) |
| 9 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 9 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 2 March 2000 | Return made up to 13/05/99; no change of members
|
| 2 March 2000 | Return made up to 13/05/99; no change of members
|
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 12 October 1998 | Return made up to 13/05/98; full list of members
|
| 12 October 1998 | Return made up to 13/05/98; full list of members
|
| 12 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 12 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 10 September 1997 | Return made up to 13/05/97; full list of members
|
| 10 September 1997 | Ad 05/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 September 1997 | Return made up to 13/05/97; full list of members
|
| 10 September 1997 | Ad 05/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 April 1997 | Registered office changed on 27/04/97 from: 36 worple road staines middlesex TW18 1EA (1 page) |
| 27 April 1997 | Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page) |
| 27 April 1997 | Registered office changed on 27/04/97 from: 36 worple road staines middlesex TW18 1EA (1 page) |
| 27 April 1997 | Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page) |
| 14 February 1997 | Particulars of mortgage/charge (3 pages) |
| 14 February 1997 | Particulars of mortgage/charge (3 pages) |
| 12 June 1996 | Secretary resigned (2 pages) |
| 12 June 1996 | Director resigned (2 pages) |
| 12 June 1996 | New secretary appointed (1 page) |
| 12 June 1996 | New secretary appointed (1 page) |
| 12 June 1996 | Secretary resigned (2 pages) |
| 12 June 1996 | Director resigned (2 pages) |
| 12 June 1996 | Registered office changed on 12/06/96 from: 31 church road hendon london NW4 4EB (1 page) |
| 12 June 1996 | New director appointed (1 page) |
| 12 June 1996 | New director appointed (1 page) |
| 12 June 1996 | Registered office changed on 12/06/96 from: 31 church road hendon london NW4 4EB (1 page) |
| 13 May 1996 | Incorporation (17 pages) |
| 13 May 1996 | Incorporation (17 pages) |