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Company Information for PEMBROKE HAVEN AND DISTRICT AUTOGRASS CLUB LIMITED
TENBY HOUSE, 15 CORPORATION TERRACE, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6PH,
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Company Registration Number
 01805551 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Pembroke Haven And District Autograss Club Ltd
PEMBROKE HAVEN AND DISTRICT AUTOGRASS CLUB LIMITED was founded on 1984-04-03 and has its registered office in Pembroke Dock. The organisation's status is listed as "Active". Pembroke Haven And District Autograss Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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 | |
|---|---|
| PEMBROKE HAVEN AND DISTRICT AUTOGRASS CLUB LIMITED | |
| Legal Registered Office | |
| TENBY HOUSE 15 CORPORATION TERRACE PEMBROKE DOCK PEMBROKESHIRE SA72 6PH Other companies in SA72 | |
Filing Information
| Company Number | 01805551 | |
|---|---|---|
| Company ID Number | 01805551 | |
| Date formed | 1984-04-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 31/07/2025 | |
| Latest return | 31/10/2015 | |
| Return next due | 28/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-07 02:38:18 |
| Companies House |
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Company Officers of PEMBROKE HAVEN AND DISTRICT AUTOGRASS CLUB LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHERYL SUSAN UKA |
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DAPHNE MARY MOUSLEY |
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PHILIP ROGERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN DAVID COLLINS |
Director | ||
NIGEL TREVOR GEORGE MORGAN |
Director | ||
ANNA LESLEY MORGAN |
Director | ||
DAVID HERBERT UKA |
Director | ||
NORMAN MICHAEL MASON |
Director | ||
NORMAN ROGERS |
Director | ||
STEPHEN PAUL PEARCE |
Director | ||
WILLIAM JOHN ELWYN COURT |
Director | ||
NORMAN MICHAEL MASON |
Company Secretary | ||
DAPHNE MARY MOUSLEY |
Director | ||
ROBERT SAWYER |
Director | ||
CHERYL SUSAN UKA |
Company Secretary | ||
MICHAEL THOMAS |
Director | ||
GEORGINA PENELOPE EVANS |
Company Secretary | ||
GRAHAM ASPLEY |
Director | ||
ROBERT CHARLES CARTER |
Director | ||
MARGARET CARTER |
Director | ||
MICHAEL JOHN TEGG |
Director | ||
ALAN WATERS |
Director | ||
RAYDENE ANN WATERS |
Director | ||
RAYDENE ANN WATERS |
Company Secretary | ||
JAMES DONALD DAVIES |
Director | ||
STEPHEN MICHAEL PALMER |
Director | ||
MICHAEL WYNNE ROBERTS |
Director | ||
JEAN LAURA CAMPBELL |
Director | ||
ALAN WATERS |
Director | ||
ALAN WATERS |
Director | ||
ROBERT BRUCE CAMPBELL |
Director | ||
RAYDENE ANN WATERS |
Director | ||
GARETH WATERS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOUTH WALES AUTOGRASS LEAGUE LIMITED | Director | 2012-09-30 | CURRENT | 2003-01-08 | Active | |
| D2D COMPONENTS LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
| NATIONAL AUTOGRASS SPORT ASSOCIATION LIMITED | Director | 2016-01-27 | CURRENT | 1983-04-20 | Active |
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 |
|---|---|---|
| 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR PHILIP ROGERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID COLLINS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TREVOR GEORGE MORGAN | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NIGEL TREVOR GEORGE MORGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA MORGAN | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR MARTIN DAVID COLLINS | |
| AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID UKA | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS DAPHNE MARY MOUSLEY | |
| AR01 | 31/10/09 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HERBERT UKA / 31/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA LESLEY MORGAN / 31/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MICHAEL MASON / 31/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MASON | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 31/10/08 | |
| 288a | DIRECTOR APPOINTED MRS ANNA LESLEY MORGAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NORMAN ROGERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 31/10/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | ANNUAL RETURN MADE UP TO 31/10/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | ANNUAL RETURN MADE UP TO 31/10/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 31/10/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | ANNUAL RETURN MADE UP TO 31/10/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 31/10/02 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/98 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/99 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/97 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | ANNUAL RETURN MADE UP TO 31/10/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363(288) | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 31/10/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs
Licences & Regulatory approval
We could not find any licences issued to PEMBROKE HAVEN AND DISTRICT AUTOGRASS CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HAVEN AND DISTRICT AUTOGRASS CLUB LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PEMBROKE HAVEN AND DISTRICT AUTOGRASS CLUB LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.98 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.47 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs
Filed Financial Reports
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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 HAVEN AND DISTRICT AUTOGRASS CLUB LIMITED
Intangible Assets
Patents
We have not found any records of PEMBROKE HAVEN AND DISTRICT AUTOGRASS CLUB LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PEMBROKE HAVEN AND DISTRICT AUTOGRASS CLUB LIMITED
Income
Government Income
We have not found government income sources for PEMBROKE HAVEN AND DISTRICT AUTOGRASS CLUB 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 (93120 - Activities of sport clubs) as PEMBROKE HAVEN AND DISTRICT AUTOGRASS CLUB LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PEMBROKE HAVEN AND DISTRICT AUTOGRASS CLUB 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 PEMBROKE HAVEN AND DISTRICT AUTOGRASS CLUB 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 PEMBROKE HAVEN AND DISTRICT AUTOGRASS CLUB 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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