Pembridge Vehicle Management Ltd. Head office in Ponthir. Check Director.

Pembridge Vehicle Management Ltd, Ponthir

Pembridge Vehicle Management Ltd is a private limited company. Registered at Pembridge House, Candwr Road, Ponthir NP18 1HU, this 17 years old company was incorporated on 2006-07-14 and is officially classified as "sale of other motor vehicles" (Standard Industrial Classification: 45190).
2 directors can be found in the company: Kevin G. (appointed on 03 February 2023), Graham T. (appointed on 14 July 2006).

About
Name: Pembridge Vehicle Management Ltd
Number: 05876892
Incorporation date: 2006-07-14
End of financial year: 31 July


Address:	Pembridge House Candwr Road Ponthir NP18 1HU
SIC code:	45190 - Sale of other motor vehicles

Company staff

People with significant control

Kevin G.

1 February 2023

Nature of control:	25-50% shares

Graham T.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31
Current Assets	88,775	76,935	157,281	147,524	211,871	191,522	175,922	210,534	138,651	138,063
Total Assets Less Current Liabilities	-	17,644	52,778	55,966	69,263	98,810	88,261	97,607	105,754	105,354
Fixed Assets	4,944	3,917	3,105	6,601	9,325	-	-	-	-	-
Number Shares Allotted	200	200	200	20,000	20,000	-	-	-	-	-
Shareholder Funds	12,070	17,644	44,255	21,118	17,667	-	-	-	-	-
Tangible Fixed Assets	4,944	3,917	3,105	6,601	9,325	-	-	-	-	-

The deadline for Pembridge Vehicle Management Ltd confirmation statement filing is 2024-07-28. The previous one was filed on 2023-07-14. The due date for the next statutory accounts filing is 30 April 2025. Last accounts filing was sent for the time period up until 31 July 2023.

2 persons of significant control are listed in the Companies House, namely: Kevin G. who owns 1/2 or less of shares. Graham T. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 2nd, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 2nd, October 2023 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control Wed, 1st Feb 2023 filed on: 14th, September 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 14th Jul 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 18th, April 2023 \| accounts	Free Download (8 pages)
AP01	On Fri, 3rd Feb 2023 new director was appointed. filed on: 10th, February 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 14th Jul 2022 filed on: 19th, July 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 14th Jul 2021 filed on: 30th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 11th, March 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tue, 14th Jul 2020 filed on: 11th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 16th, April 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 14th Jul 2019 filed on: 25th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 30th, April 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 14th Jul 2018 filed on: 23rd, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 9th, April 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Fri, 14th Jul 2017 filed on: 18th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 21st, March 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thu, 14th Jul 2016 filed on: 21st, July 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 29th, April 2016 \| accounts	Free Download (6 pages)
SH01	Capital declared on Fri, 31st Jul 2015: 20000.00 GBP filed on: 29th, April 2016 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 14th Jul 2015 with full list of members filed on: 23rd, July 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 29th, April 2015 \| accounts	Free Download
AR01	Annual return drawn up to Mon, 14th Jul 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
MR01	Registration of charge 058768920001 filed on: 19th, May 2014 \| mortgage	Free Download (18 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 16th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 14th Jul 2013 with full list of members filed on: 29th, August 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 29th Aug 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 10th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 14th Jul 2012 with full list of members filed on: 7th, August 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 9th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 14th Jul 2011 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 25th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 14th Jul 2010 with full list of members filed on: 27th, September 2010 \| annual return	Free Download (3 pages)
TM02	Mon, 11th Jan 2010 - the day secretary's appointment was terminated filed on: 11th, January 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 8th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 16th Jul 2009 with shareholders record filed on: 16th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 18th, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 5th Aug 2008 with shareholders record filed on: 5th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 9th, May 2008 \| accounts	Free Download (5 pages)
88(2)R	Alloted 100 shares from Tue, 4th Dec 2007 to Tue, 4th Dec 2007. Value of each share 1 £, total number of shares: 200. filed on: 10th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares from Tue, 4th Dec 2007 to Tue, 4th Dec 2007. Value of each share 1 £, total number of shares: 200. filed on: 10th, January 2008 \| capital	Free Download (2 pages)
363a	Annual return up to Fri, 10th Aug 2007 with shareholders record filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 10th Aug 2007 with shareholders record filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
288b	On Sat, 3rd Mar 2007 Secretary resigned filed on: 3rd, March 2007 \| officers	Free Download (1 page)
288a	On Sat, 3rd Mar 2007 New secretary appointed filed on: 3rd, March 2007 \| officers	Free Download (2 pages)
288b	On Sat, 3rd Mar 2007 Secretary resigned filed on: 3rd, March 2007 \| officers	Free Download (1 page)
288a	On Sat, 3rd Mar 2007 New secretary appointed filed on: 3rd, March 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 5th Jan 2007. Value of each share 1 £, total number of shares: 100. filed on: 15th, January 2007 \| capital	Free Download (2 pages)
288a	On Mon, 15th Jan 2007 New secretary appointed filed on: 15th, January 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 15/01/07 from: ashby's, powys house south walk cwmbran NP44 1PB filed on: 15th, January 2007 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on Fri, 5th Jan 2007. Value of each share 1 £, total number of shares: 100. filed on: 15th, January 2007 \| capital	Free Download (2 pages)
288b	On Mon, 15th Jan 2007 Secretary resigned filed on: 15th, January 2007 \| officers	Free Download (1 page)
287	Registered office changed on 15/01/07 from: ashby's, powys house south walk cwmbran NP44 1PB filed on: 15th, January 2007 \| address	Free Download (1 page)
288a	On Mon, 15th Jan 2007 New secretary appointed filed on: 15th, January 2007 \| officers	Free Download (2 pages)
288b	On Mon, 15th Jan 2007 Secretary resigned filed on: 15th, January 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, July 2006 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 14th, July 2006 \| incorporation	Free Download (12 pages)

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