Company Information for PEMBERTON AND SONS LIMITED
35 SHERWOOD STREET, WARSOP, MANSFIELD, NG20 0JR,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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PEMBERTON AND SONS LIMITED | |
Legal Registered Office | |
35 SHERWOOD STREET WARSOP MANSFIELD NG20 0JR Other companies in NG20 | |
Company Number | 06394606 | |
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Company ID Number | 06394606 | |
Date formed | 2007-10-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2020-12-05 11:29:45 |
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Registered address | Last known status | Formation date | ||
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PEMBERTON AND SONS LONDON LIMITED | 2ND FLOOR BUTLER HOUSE 177-178 TOTTENHAM COURT ROAD LONDON W1T 7AF | Active | Company formed on the 2013-10-02 | |
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PEMBERTON AND SONS UPHOLSTERY INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
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DANIELLE LOUISE PEMBERTON |
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CRAIG PEMBERTON |
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DANIELLE LOUISE PEMBERTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PEMSITE SERVICES LTD. | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE LOUISE PEMBERTON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Danielle Louise Pemberton on 2018-07-19 | |
PSC04 | Change of details for Mrs Danielle Louise Pemberton as a person with significant control on 2018-07-19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr Craig Pemberton as a person with significant control on 2017-10-09 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/16 FROM 54-56 Victoria Street, Shirebrook, Mansfield Nottinghamshire NG20 8AQ | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE LOUISE PEMBERTON / 10/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PEMBERTON / 10/10/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DANIELLE LOUISE PEMBERTON on 2012-10-10 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE LOUISE PEMBERTON / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PEMBERTON / 09/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 55-56 VICTORIA STREET, SHIREBROOK, MANSFIELD NOTTINGHAMSHIRE NG20 8AQ | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.37 | 9 |
MortgagesNumMortOutstanding | 0.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment
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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 PEMBERTON AND SONS LIMITED
The top companies supplying to UK government with the same SIC code (33140 - Repair of electrical equipment) as PEMBERTON AND SONS LIMITED are:
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. |