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Home > England & Wales Companies > PEMBROKESHIRE BIO ENERGY LTD.
Company Information for

PEMBROKESHIRE BIO ENERGY LTD.

NEW HOUSE FARM, CANASTON BRIDGE, NARBERTH, SA67 8DE,
Company Registration Number
05203861
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Pembrokeshire Bio Energy Ltd.
PEMBROKESHIRE BIO ENERGY LTD. was founded on 2004-08-11 and has its registered office in Narberth. The organisation's status is listed as "Active - Proposal to Strike off". Pembrokeshire Bio Energy Ltd. is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in WALES with Companies House
Key Data
Company Name
PEMBROKESHIRE BIO ENERGY LTD.
 
Legal Registered Office
NEW HOUSE FARM
CANASTON BRIDGE
NARBERTH
SA67 8DE
Other companies in SA61
 
Filing Information
Company Number 05203861
Company ID Number 05203861
Date formed 2004-08-11
Country WALES
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts 
VAT Number /Sales tax ID GB850968589  
Last Datalog update: 2020-07-05 13:24:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEMBROKESHIRE BIO ENERGY LTD.
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Company Officers of PEMBROKESHIRE BIO ENERGY LTD.

Current Directors
Officer Role Date Appointed
GRAHAM DAVID PERKINS
Company Secretary 2004-08-11
GRAHAM DAVID PERKINS
Director 2004-08-11
PAUL WINSTON RATCLIFFE
Director 2004-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM DAVID PERKINS PBE FUELS LTD Company Secretary 2007-10-04 CURRENT 2007-10-04 Active
GRAHAM DAVID PERKINS PMR DIRECT LTD Company Secretary 2007-06-19 CURRENT 2007-06-19 Active
GRAHAM DAVID PERKINS PBESCO LIMITED Company Secretary 2007-01-15 CURRENT 2007-01-15 Active
GRAHAM DAVID PERKINS PMR DIRECT LTD Director 2017-06-13 CURRENT 2007-06-19 Active
GRAHAM DAVID PERKINS THE UK PELLET COUNCIL Director 2014-01-30 CURRENT 2014-01-30 Active
GRAHAM DAVID PERKINS PBE FUELS LTD Director 2007-10-04 CURRENT 2007-10-04 Active
GRAHAM DAVID PERKINS PBESCO LIMITED Director 2007-01-15 CURRENT 2007-01-15 Active
PAUL WINSTON RATCLIFFE PBE FUELS LTD Director 2007-10-04 CURRENT 2007-10-04 Active
PAUL WINSTON RATCLIFFE PBESCO LIMITED Director 2007-01-15 CURRENT 2007-01-15 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
2020-04-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-25DS01Application to strike the company off the register
2019-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/19 FROM Merlins Court 7 Merlins Court, Winch Lane Haverfordwest SA61 1SB Wales
2019-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-06-03AA01Previous accounting period shortened from 31/07/19 TO 31/10/18
2019-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WINSTON RATCLIFFE
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM DAVID PERKINS
2017-04-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM C/O C/O the Pmr Offices 12 Goat Street Haverfordwest Pembrokeshire SA61 1PX
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 052038610001
2016-03-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04AR0111/08/15 ANNUAL RETURN FULL LIST
2015-03-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30AA01Previous accounting period shortened from 31/10/14 TO 31/07/14
2014-09-08AR0111/08/14 ANNUAL RETURN FULL LIST
2014-06-27AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0111/08/13 ANNUAL RETURN FULL LIST
2013-08-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0111/08/12 ANNUAL RETURN FULL LIST
2012-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/12 FROM the Machinery Ring Offices Goat Street Haverfordwest Pembrokeshire SA61 1PX
2012-08-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/12 FROM Twll Dwrgi Goat Street St Davids Pembrokeshire SA62 6RQ
2011-08-15AR0111/08/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-10-08AA01CURRSHO FROM 31/01/2011 TO 31/10/2010
2010-09-13AR0111/08/10 NO MEMBER LIST
2009-11-26AA31/01/09 TOTAL EXEMPTION SMALL
2009-09-17363aANNUAL RETURN MADE UP TO 11/08/09
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-13363aANNUAL RETURN MADE UP TO 11/08/08
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-12363sANNUAL RETURN MADE UP TO 11/08/07
2006-09-13363sANNUAL RETURN MADE UP TO 11/08/06
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-16225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/01/07
2005-09-15363sANNUAL RETURN MADE UP TO 11/08/05
2004-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products




Licences & Regulatory approval
We could not find any licences issued to PEMBROKESHIRE BIO ENERGY 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 PEMBROKESHIRE BIO ENERGY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PEMBROKESHIRE BIO ENERGY LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 PEMBROKESHIRE BIO ENERGY LTD.

Intangible Assets
Patents
We have not found any records of PEMBROKESHIRE BIO ENERGY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PEMBROKESHIRE BIO ENERGY LTD.
Trademarks
We have not found any records of PEMBROKESHIRE BIO ENERGY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEMBROKESHIRE BIO ENERGY 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 (46719 - Wholesale of other fuels and related products) as PEMBROKESHIRE BIO ENERGY LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where PEMBROKESHIRE BIO ENERGY 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 PEMBROKESHIRE BIO ENERGY 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 PEMBROKESHIRE BIO ENERGY LTD. 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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