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Home > England & Wales Companies > PEMBROKESHIRE ENTERTAINMENT LIMITED
Company Information for

PEMBROKESHIRE ENTERTAINMENT LIMITED

BRYNAWEL, PROVIDENCE HILL, NARBERTH, PEMBROKESHIRE, SA67 8RE,
Company Registration Number
07160888
Private Limited Company
Active

Company Overview

About Pembrokeshire Entertainment Ltd
PEMBROKESHIRE ENTERTAINMENT LIMITED was founded on 2010-02-17 and has its registered office in Narberth. The organisation's status is listed as "Active". Pembrokeshire Entertainment 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
PEMBROKESHIRE ENTERTAINMENT LIMITED
 
Legal Registered Office
BRYNAWEL
PROVIDENCE HILL
NARBERTH
PEMBROKESHIRE
SA67 8RE
Other companies in SA67
 
Filing Information
Company Number 07160888
Company ID Number 07160888
Date formed 2010-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB987467448  
Last Datalog update: 2024-01-07 11:22:06
Primary Source:Companies House
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Company Officers of PEMBROKESHIRE ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
MARK VINCENT THOMSON
 Director 2010-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK VINCENT THOMSON FIRE & SAFETY PRODUCTS LTD Director 2016-08-26 CURRENT 2016-08-26 Active
MARK VINCENT THOMSON HMBS GROUP LTD. Director 2015-05-21 CURRENT 2015-05-21 Active
MARK VINCENT THOMSON OCON SECURITY & FIRE LTD Director 2014-03-28 CURRENT 2014-03-28 Active
MARK VINCENT THOMSON H M CONSTRUCTORS LIMITED Director 2010-02-19 CURRENT 2010-02-19 Active
MARK VINCENT THOMSON OCON FIRE & SECURITY LIMITED Director 2006-10-25 CURRENT 2006-10-25 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
2023-12-1130/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-15Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-07-2020/07/23 STATEMENT OF CAPITAL GBP 120
2023-07-20CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2023-03-01CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10AR0117/02/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0117/02/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 071608880009
2014-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 071608880008
2014-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 071608880006
2014-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 071608880007
2014-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071608880005
2014-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071608880004
2014-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071608880003
2014-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071608880002
2014-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 071608880005
2014-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 071608880004
2014-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 071608880002
2014-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 071608880003
2014-04-03AR0117/02/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0117/02/13 FULL LIST
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2013 FROM BRYNAWEL NARBETH PEMBS SA67 8RE UNITED KINGDOM
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-12AR0117/02/12 FULL LIST
2011-12-14AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-27AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-04-04AR0117/02/11 FULL LIST
2011-03-16AA01CURREXT FROM 28/02/2011 TO 31/03/2011
2010-04-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PEMBROKESHIRE ENTERTAINMENT 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 PEMBROKESHIRE ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-27 Outstanding HSBC BANK PLC
2014-09-27 Outstanding HSBC BANK PLC
2014-09-17 Outstanding HSBC BANK PLC
2014-09-17 Outstanding HSBC BANK PLC
2014-07-14 Satisfied HSBC BANK PLC
2014-07-10 Satisfied HSBC BANK PLC
2014-07-10 Satisfied HSBC BANK PLC
2014-07-10 Satisfied HSBC BANK PLC
DEBENTURE 2010-04-30 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 6,322
Creditors Due Within One Year 2012-01-01 £ 71,442
Provisions For Liabilities Charges 2012-01-01 £ 6,483

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 ENTERTAINMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 25,691
Current Assets 2012-01-01 £ 28,491
Fixed Assets 2012-01-01 £ 77,824
Secured Debts 2012-01-01 £ 6,762
Shareholder Funds 2012-01-01 £ 22,068
Stocks Inventory 2012-01-01 £ 2,800
Tangible Fixed Assets 2012-01-01 £ 62,557

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEMBROKESHIRE ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEMBROKESHIRE ENTERTAINMENT LIMITED
Trademarks
We have not found any records of PEMBROKESHIRE ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEMBROKESHIRE ENTERTAINMENT 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 (82990 - Other business support service activities n.e.c.) as PEMBROKESHIRE ENTERTAINMENT LIMITED are:

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RE3 LIMITED £ 20,191,185
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PEMBROKESHIRE ENTERTAINMENT 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 PEMBROKESHIRE ENTERTAINMENT 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 PEMBROKESHIRE ENTERTAINMENT 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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    Other companies at postcode SA67 8RE