PEMBROKE THOMAS LTD - Wholesale of other office machinery and equipment - A business based in ENGLAND registered with Companies House

Company Overview

About Pembroke Thomas Ltd

PEMBROKE THOMAS LTD was founded on 1963-04-29 and has its registered office in Cannock. The organisation's status is listed as "Active". Pembroke Thomas Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

PEMBROKE THOMAS LTD

Legal Registered Office

UNIT 7 SHORADE IND. UNITS NEW STREET
BRIDGTOWN
CANNOCK
WS11 0DH
Other companies in WS11

Previous Names

PEMBROKE THOMAS (DIRECT) LIMITED

18/03/2014

Filing Information

Company Number		00759140
Company ID Number		00759140
Date formed		1963-04-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		13/12/2015
Return next due		10/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-02-05 17:19:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PEMBROKE THOMAS LTD

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Company Officers of PEMBROKE THOMAS LTD

Current Directors

Officer	Role	Date Appointed
PATRICIA ANGELA CHERRY UNDERHILL	Company Secretary	2005-04-25
BRIAN PETER UNDERHILL	Director	2005-04-25
PATRICIA ANGELA CHERRY UNDERHILL	Director	2015-12-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM JAMES WINFER	Company Secretary	1994-02-07	2005-04-25
DOUGLAS ARTHUR BICKLEY	Director	1994-02-07	2005-04-25
WILLIAM JAMES WINFER	Director	1990-12-13	2005-04-25
KENNETH WILLIAM THOMAS	Company Secretary	1993-01-12	1994-02-07
EDITH FRANCES THOMAS	Director	1990-12-13	1994-02-07
KENNETH WILLIAM THOMAS	Director	1990-12-13	1994-02-07
CATHRINE ELIZABETH WINFER	Company Secretary	1992-01-15	1993-01-12
CATHRINE ELIZABETH WINFER	Director	1990-12-13	1993-01-12
EDITH FRANCES THOMAS	Company Secretary	1990-12-13	1992-01-15

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Sales Representative	Cannock	Responsible for the sale of Stationery Products and Print to existing customers, and to. Increase the number of customers....	2016-07-14

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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.

Date	Document Type	Document Description
2024-01-25		CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-12-07		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-01-26		CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-01-03		REGISTERED OFFICE CHANGED ON 03/01/23 FROM Unit 21 Longford Road Cannock WS11 0DG England
2022-11-14		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-14		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-03-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-25		CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-01-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2021-11-11	CS01	CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2021-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN PETER UNDERHILL
2021-07-06	PSC07	CESSATION OF BRIAN PETER UNDERHILL AS A PERSON OF SIGNIFICANT CONTROL
2021-07-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA ECCLESTON
2021-06-10	AP01	DIRECTOR APPOINTED MRS SUSAN LOUISE PETERS
2021-06-10	TM02	Termination of appointment of Patricia Angela Cherry Underhill on 2021-06-10
2021-06-10	PSC07	CESSATION OF PATRICIA ANGELA CHERRY UNDERHILL AS A PERSON OF SIGNIFICANT CONTROL
2021-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANGELA CHERRY UNDERHILL
2021-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-01-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/20 FROM Unit 21 Longford Industrial Estate Longord Road Cannock Staffordshire WS11 0DG
2020-06-16	CH01	Director's details changed for Mr Brian Peter Underhill on 2020-06-16
2020-06-16	CH03	SECRETARY'S DETAILS CHNAGED FOR PATRICIA ANGELA CHERRY UNDERHILL on 2020-06-16
2020-05-29	PSC04	Change of details for Mrs Patricia Angela Cherry Underhill as a person with significant control on 2020-05-29
2019-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-11-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2018-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-20	CS01	CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-01-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES
2017-01-08	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 700
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 700
2015-12-22	AR01	13/12/15 ANNUAL RETURN FULL LIST
2015-12-16	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07	AP01	DIRECTOR APPOINTED MRS PATRICIA ANGELA CHERRY UNDERHILL
2015-01-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 700
2015-01-09	AR01	13/12/14 ANNUAL RETURN FULL LIST
2014-11-10	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18	RES15	CHANGE OF NAME 18/03/2014
2014-03-18	CERTNM	Company name changed pembroke thomas (direct) LIMITED\certificate issued on 18/03/14
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 700
2014-01-09	AR01	13/12/13 ANNUAL RETURN FULL LIST
2014-01-03	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13	AR01	13/12/12 ANNUAL RETURN FULL LIST
2012-03-16	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04	AR01	13/12/11 ANNUAL RETURN FULL LIST
2011-03-17	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06	AR01	13/12/10 ANNUAL RETURN FULL LIST
2011-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/11 FROM Unit 21 Longford Road Cannock Staffordshire WS11 0DG United Kingdom
2010-01-06	AR01	13/12/09 ANNUAL RETURN FULL LIST
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETER UNDERHILL / 12/12/2009
2009-11-12	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-04-27	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-01-07	363a	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-04-29	287	REGISTERED OFFICE CHANGED ON 29/04/2008 FROM WALSALL ROAD CANNOCK STAFFORDSHIRE WS11 0JD
2008-03-27	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-01-08	363a	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-03-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-04	363a	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-27	363s	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-05-03	288a	NEW DIRECTOR APPOINTED
2005-05-03	288a	NEW SECRETARY APPOINTED
2005-05-03	288b	DIRECTOR RESIGNED
2005-05-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-30	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-08	363(287)	REGISTERED OFFICE CHANGED ON 08/12/04
2004-12-08	363s	RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2003-12-10	363s	RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-10-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-01-07	363s	RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2003-01-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2001-12-11	363(287)	REGISTERED OFFICE CHANGED ON 11/12/01
2001-12-11	363s	RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-11-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2000-12-14	363s	RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-11-15	AA	FULL ACCOUNTS MADE UP TO 30/06/00
1999-12-20	363s	RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-12-13	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1998-12-14	363s	RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
1998-10-06	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-03-05	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-12-19	363s	RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
1997-01-15	363s	RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
1996-11-08	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-01-26	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1995-12-22	363s	RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS
1995-09-13	395	PARTICULARS OF MORTGAGE/CHARGE
1995-01-12	AA	FULL ACCOUNTS MADE UP TO 30/06/94
1994-12-20	363s	RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
1994-12-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-03-17	SRES01	ADOPT MEM AND ARTS 02/03/94
1994-02-28	CERTNM	COMPANY NAME CHANGED K.W. THOMAS (PRINTERS) LIMITED CERTIFICATE ISSUED ON 01/03/94
1994-02-24	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-24	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-02-21	AA	FULL ACCOUNTS MADE UP TO 30/06/93
1994-01-04	363s	RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS
1994-01-04	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-01-26	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-01-26	288	NEW SECRETARY APPOINTED
1992-12-23	AA	FULL ACCOUNTS MADE UP TO 30/06/92
1992-12-23	363s	RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS
1992-12-23	363(288)	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46660 - Wholesale of other office machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to PEMBROKE THOMAS 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 PEMBROKE THOMAS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-04-30	Satisfied	VENTURE FINANCE PLC
FIXED AND FLOATING CHARGE	1995-09-13	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2012-07-01	£ 86,759

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 PEMBROKE THOMAS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 700
Cash Bank In Hand	2012-07-01	£ 1,179
Current Assets	2012-07-01	£ 91,243
Debtors	2012-07-01	£ 77,339
Fixed Assets	2012-07-01	£ 503
Shareholder Funds	2012-07-01	£ 4,987
Stocks Inventory	2012-07-01	£ 12,725
Tangible Fixed Assets	2012-07-01	£ 503

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PEMBROKE THOMAS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PEMBROKE THOMAS LTD

Trademarks

We have not found any records of PEMBROKE THOMAS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PEMBROKE THOMAS 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 (46660 - Wholesale of other office machinery and equipment) as PEMBROKE THOMAS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where PEMBROKE THOMAS 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 PEMBROKE THOMAS 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 PEMBROKE THOMAS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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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