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Home > England & Wales Companies > PEMBERTON STEWART UK LIMITED
Company Information for

PEMBERTON STEWART UK LIMITED

1 THE GREEN, RICHMOND, SURREY, TW9 1PL,
Company Registration Number
07368818
Private Limited Company
Active

Company Overview

About Pemberton Stewart Uk Ltd
PEMBERTON STEWART UK LIMITED was founded on 2010-09-08 and has its registered office in Richmond. The organisation's status is listed as "Active". Pemberton Stewart Uk 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
PEMBERTON STEWART UK LIMITED
 
Legal Registered Office
1 THE GREEN
RICHMOND
SURREY
TW9 1PL
Other companies in TW9
 
Filing Information
Company Number 07368818
Company ID Number 07368818
Date formed 2010-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB114995983  
Last Datalog update: 2023-10-07 21:15:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEMBERTON STEWART UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HARCOURT RICHMOND LIMITED   LW FELTONS LIMITED   PUMPHREY DASALO LIMITED
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Company Officers of PEMBERTON STEWART UK LIMITED

Current Directors
Officer Role Date Appointed
JONATHON AARON WHARTON STEWART
 Director 2010-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP WILLIAM PEMBERTON
 Director 2010-09-08 2010-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHON AARON WHARTON STEWART QV EDUCATION (GROUP) LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
JONATHON AARON WHARTON STEWART BOUNDARY OAK SERVICES LIMITED Director 2014-08-29 CURRENT 2010-08-25 Active - Proposal to Strike off
JONATHON AARON WHARTON STEWART QV EDUCATION LIMITED Director 2014-04-17 CURRENT 2014-04-17 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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-09CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2022-12-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2021-12-2431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-19CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-09-19PSC07CESSATION OF JONATHON AARON WHARTON STEWART AS A PERSON OF SIGNIFICANT CONTROL
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2019-10-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON AARON WHARTON STEWART
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-08-20CH01Director's details changed for Mr Phillip William Pemberton on 2019-08-03
2019-08-20PSC04Change of details for Phillip William Pemberton as a person with significant control on 2019-08-03
2019-06-18AP01DIRECTOR APPOINTED MR PHILLIP WILLIAM PEMBERTON
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2017-10-09PSC07CESSATION OF PEMBERTON STEWART HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHON AARON WHARTON STEWART
2017-10-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP WILLIAM PEMBERTON
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON AARON WHARTON STEWART / 21/07/2016
2016-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON AARON WHARTON STEWART / 21/07/2016
2016-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON AARON WHARTON STEWART / 21/07/2016
2015-10-07CH01Director's details changed for Mr Jonathon Aaron Wharton Stewart on 2015-09-30
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0108/09/15 ANNUAL RETURN FULL LIST
2015-09-01CH01Director's details changed for Jonathon Aaron Wharton Stewart on 2015-09-01
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0108/09/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26AA01Previous accounting period shortened from 31/03/14 TO 31/12/13
2013-09-26AR0108/09/13 FULL LIST
2013-06-27AA31/03/13 TOTAL EXEMPTION SMALL
2012-10-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-12AR0108/09/12 FULL LIST
2011-10-13AR0108/09/11 FULL LIST
2011-08-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP WILLIAM PEMBERTON
2011-04-27AA01PREVSHO FROM 30/09/2011 TO 31/03/2011
2010-09-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to PEMBERTON STEWART UK 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 PEMBERTON STEWART UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEMBERTON STEWART UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Creditors
Creditors Due After One Year 2012-04-01 £ 528,845
Creditors Due Within One Year 2012-04-01 £ 75,305
Provisions For Liabilities Charges 2012-04-01 £ 639

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
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
2020-12-31

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 PEMBERTON STEWART UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 125,304
Current Assets 2012-04-01 £ 582,372
Debtors 2012-04-01 £ 457,068
Fixed Assets 2012-04-01 £ 3,193
Shareholder Funds 2012-04-01 £ 19,224
Tangible Fixed Assets 2012-04-01 £ 3,193

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEMBERTON STEWART UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEMBERTON STEWART UK LIMITED
Trademarks
We have not found any records of PEMBERTON STEWART UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEMBERTON STEWART UK 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 (78109 - Other activities of employment placement agencies) as PEMBERTON STEWART UK LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where PEMBERTON STEWART UK 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 PEMBERTON STEWART UK 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 PEMBERTON STEWART UK 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 TW9 1PL