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Home > England & Wales Companies > PEMBROKE COACHWORKS LIMITED
Company Information for

PEMBROKE COACHWORKS LIMITED

UNIT 3, LONDON ROAD INDUSTRIAL ESTATE, PEMBROKE DOCK DYFED, SA72 4RU,
Company Registration Number
02622006
Private Limited Company
Active

Company Overview

About Pembroke Coachworks Ltd
PEMBROKE COACHWORKS LIMITED was founded on 1991-06-19 and has its registered office in Pembroke Dock Dyfed. The organisation's status is listed as "Active". Pembroke Coachworks Limited is a Private Limited Company 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 COACHWORKS LIMITED
 
Legal Registered Office
UNIT 3
LONDON ROAD INDUSTRIAL ESTATE
PEMBROKE DOCK DYFED
SA72 4RU
Other companies in SA72
 
Filing Information
Company Number 02622006
Company ID Number 02622006
Date formed 1991-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB557838392  
Last Datalog update: 2024-11-05 11:17:58
Primary Source:Companies House
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Company Officers of PEMBROKE COACHWORKS LIMITED

Current Directors
Officer Role Date Appointed
HAYDN KIRBY WILLIAM BATEMAN
 Company Secretary 1991-09-02
HAYDN KIRBY WILLIAM BATEMAN
 Director 1991-09-02
PAMELA VENETTA MARGARET LEWIS
 Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
STUART JOHN LEWIS
 Director 1991-09-02 2012-06-01
LINDA MARY GRIFFITHS
 Director 1992-07-01 1994-01-31
L & A SECRETARIAL LIMITED
 Nominated Secretary 1991-06-19 1991-09-02
L & A REGISTRARS LIMITED
 Nominated Director 1991-06-19 1991-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA VENETTA MARGARET LEWIS W P LEWIS & SON (NEYLAND) LIMITED Director 2012-09-18 CURRENT 1995-05-30 Active
PAMELA VENETTA MARGARET LEWIS W.P. LEWIS & SON LIMITED Director 1991-11-18 CURRENT 1980-12-01 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
2024-11-05REGISTERED OFFICE CHANGED ON 05/11/24 FROM Unit 3 London Road Industrial Estate Pembroke Dock Dyfed SA72 4RU
2024-11-05CONFIRMATION STATEMENT MADE ON 06/10/24, WITH UPDATES
2024-10-0331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-02DIRECTOR APPOINTED JANICE BATEMAN
2024-10-02APPOINTMENT TERMINATED, DIRECTOR HAYDN KIRBY WILLIAM BATEMAN
2024-10-02Termination of appointment of Haydn Kirby William Bateman on 2024-06-12
2023-10-24CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-08-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-08-22Unaudited abridged accounts made up to 2022-03-31
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2021-09-14SH08Change of share class name or designation
2021-08-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES
2021-04-29AP01DIRECTOR APPOINTED MR MARTYN RICHARD LEWIS
2020-11-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA VENETTA MARGARET LEWIS
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYDN BATEMAN
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 1001
2017-07-06SH0125/03/17 STATEMENT OF CAPITAL GBP 1001
2016-07-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-24AR0119/06/16 ANNUAL RETURN FULL LIST
2015-09-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-25AR0119/06/15 ANNUAL RETURN FULL LIST
2014-09-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-01AR0119/06/14 ANNUAL RETURN FULL LIST
2013-11-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0119/06/13 ANNUAL RETURN FULL LIST
2012-11-19RES12VARYING SHARE RIGHTS AND NAMES
2012-11-19RES01ADOPT ARTICLES 19/11/12
2012-11-19SH08Change of share class name or designation
2012-10-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AP01DIRECTOR APPOINTED MRS PAMELA VENETTA MARGARET LEWIS
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR STUART LEWIS
2012-08-01AR0119/06/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AR0119/06/11 ANNUAL RETURN FULL LIST
2010-09-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-16AR0119/06/10 ANNUAL RETURN FULL LIST
2010-07-15CH01Director's details changed for Haydn Kirby William Bateman on 2010-06-19
2009-10-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2008-12-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-23363sRETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-31363sRETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-13363sRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-28363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-22363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-30363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-29363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-08363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2000-11-09AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-23363sRETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-06363sRETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
1998-09-07AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-29363sRETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
1997-12-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-23363sRETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
1996-09-16AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-13363sRETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS
1995-09-26AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-20363sRETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS
1995-05-06395PARTICULARS OF MORTGAGE/CHARGE
1994-10-12395PARTICULARS OF MORTGAGE/CHARGE
1994-09-20AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-06-16363sRETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
1994-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/94
1994-03-09386NOTICE OF RESOLUTION REMOVING AUDITOR
1994-03-04288DIRECTOR RESIGNED
1994-01-12395PARTICULARS OF MORTGAGE/CHARGE
1993-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-23363sRETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS
1993-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
1993-06-23288NEW DIRECTOR APPOINTED
1993-02-18386NOTICE OF RESOLUTION REMOVING AUDITOR
1992-07-01288NEW DIRECTOR APPOINTED
1992-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
1992-06-17363sRETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS
1992-06-15123£ NC 100/10000 18/05/92
1992-06-15ORES04NC INC ALREADY ADJUSTED 18/05/92
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to PEMBROKE COACHWORKS 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 PEMBROKE COACHWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1995-05-06 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1994-10-12 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1994-01-11 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 34,825
Creditors Due After One Year 2012-03-31 £ 35,813
Creditors Due Within One Year 2013-03-31 £ 57,656
Creditors Due Within One Year 2012-03-31 £ 110,833

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 PEMBROKE COACHWORKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 31,247
Cash Bank In Hand 2012-03-31 £ 63,852
Current Assets 2013-03-31 £ 132,996
Current Assets 2012-03-31 £ 184,186
Debtors 2013-03-31 £ 74,793
Debtors 2012-03-31 £ 97,593
Secured Debts 2013-03-31 £ 14,892
Secured Debts 2012-03-31 £ 15,228
Shareholder Funds 2013-03-31 £ 148,119
Shareholder Funds 2012-03-31 £ 139,979
Stocks Inventory 2013-03-31 £ 26,956
Stocks Inventory 2012-03-31 £ 22,741
Tangible Fixed Assets 2013-03-31 £ 107,604
Tangible Fixed Assets 2012-03-31 £ 102,439

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEMBROKE COACHWORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEMBROKE COACHWORKS LIMITED
Trademarks
We have not found any records of PEMBROKE COACHWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEMBROKE COACHWORKS 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 (45200 - Maintenance and repair of motor vehicles) as PEMBROKE COACHWORKS LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where PEMBROKE COACHWORKS 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 COACHWORKS 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 COACHWORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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