Pembridge Consulting Limited. Head office in Bordon. Check Director.

Pembridge Consulting Limited, Bordon

About
Name: Pembridge Consulting Limited
Number: 04720032
Incorporation date: 2003-04-02
End of financial year: 04 April


Address:	57 Monument Chase Whitehill Bordon GU35 9QS
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Peter C.

6 April 2016

Nature of control:	25-50% shares

Elaine C.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-04-05	2014-04-05	2015-04-05	2016-04-05
Current Assets	767	338	1,165	2,597
Fixed Assets	1,014	692	-	1,825
Number Shares Allotted	-	-	2	2
Shareholder Funds	-31,213	-35,251	-31,824	-58,267
Tangible Fixed Assets	1,014	692	-	1,825
Total Assets Less Current Liabilities	1,141	530	-85	3,672

Pembridge Consulting Limited was formally closed on 2021-03-23. Pembridge Consulting was a private limited company that could have been found at 57 Monument Chase, Whitehill, Bordon, GU35 9QS, ENGLAND. Its full net worth was valued to be -31213 pounds, and the fixed assets that belonged to the company totalled up to 1014 pounds. This company (formed on 2003-04-02) was run by 1 director and 1 secretary.
Director Peter C. who was appointed on 11 April 2003.
Among the secretaries, we can name: Elaine C. appointed on 11 April 2003.

The company was categorised as "management consultancy activities other than financial management" (70229). The last confirmation statement was sent on 2020-03-27 and last time the statutory accounts were sent was on 04 April 2019. 2016-04-02 was the date of the most recent annual return.

Company filing

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Type		Free download
AD01	Address change date: 2020/03/10. New Address: 57 Monument Chase Whitehill Bordon GU35 9QS. Previous address: C4 Trinity Gate Epsom Road Guildford Surrey GU1 3PW filed on: 10th, March 2020 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2020/03/10. New Address: 57 Monument Chase Whitehill Bordon GU35 9QS. Previous address: C4 Trinity Gate Epsom Road Guildford Surrey GU1 3PW filed on: 10th, March 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/04/04 filed on: 3rd, March 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/05 filed on: 5th, April 2019 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2018/04/04 filed on: 4th, January 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/04/05 filed on: 9th, February 2018 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/05 filed on: 5th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/04/02 with full list of members filed on: 2nd, April 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/04/05 filed on: 30th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/04/02 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/02 capital
AA	Data of total exemption small company accounts made up to 2014/04/05 filed on: 5th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/04/02 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/05 filed on: 5th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/02 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/05 filed on: 19th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/04/02 with full list of members filed on: 7th, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/05 filed on: 17th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/04/02 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/05 filed on: 12th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/04/02 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/05 filed on: 11th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/05/01 with shareholders record filed on: 1st, May 2009 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 30th, April 2009 \| address	Free Download (1 page)
287	Registered office changed on 30/04/2009 from holm oaks hambledon road busbridge godalming surrey GU7 1XQ filed on: 30th, April 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 30th, April 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/04/05 filed on: 20th, April 2009 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/05 filed on: 2nd, May 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/04/25 with shareholders record filed on: 25th, April 2008 \| annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to 2006/04/05 filed on: 6th, December 2007 \| accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2006/04/05 filed on: 6th, December 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/05 filed on: 20th, April 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/05 filed on: 20th, April 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/04/04 with shareholders record filed on: 4th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/04 with shareholders record filed on: 4th, April 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/05 filed on: 11th, April 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/05 filed on: 11th, April 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 2006/04/03 with shareholders record filed on: 3rd, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/03 with shareholders record filed on: 3rd, April 2006 \| annual return	Free Download (2 pages)
363s	Annual return up to 2005/04/26 with shareholders record filed on: 26th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/04/26 with shareholders record filed on: 26th, April 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/05 filed on: 6th, April 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/05 filed on: 6th, April 2005 \| accounts	Free Download (6 pages)
353	Location of register of members filed on: 28th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 28/01/05 from: 12 pembridge place putney london SW15 2QE filed on: 28th, January 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 28th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 28/01/05 from: 12 pembridge place putney london SW15 2QE filed on: 28th, January 2005 \| address	Free Download (1 page)
363s	Annual return up to 2004/05/07 with shareholders record filed on: 7th, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/05/07 with shareholders record filed on: 7th, May 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/04 to 05/04/04 filed on: 8th, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 05/04/04 filed on: 8th, May 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 22/04/03 from: artillery house 15 byrom street manchester lancashire M3 4PF filed on: 22nd, April 2003 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2003/04/11. Value of each share 1 £, total number of shares: 2. filed on: 22nd, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/04/11. Value of each share 1 £, total number of shares: 2. filed on: 22nd, April 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 22/04/03 from: artillery house 15 byrom street manchester lancashire M3 4PF filed on: 22nd, April 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, April 2003 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 2nd, April 2003 \| incorporation	Free Download (12 pages)

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