Pembrook Design Limited, Chingford
Pembrook Design Limited is a private limited company. Situated at Jackson House, Station Road, Chingford E4 7BU, the aforementioned 35 years old business was incorporated on 1988-04-25 and is classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999).1 director can be found in this company: Colin H. (appointed on 28 September 1991). Moving on to the secretaries (1 in total), we can name: Colin H. (appointed on 01 December 2009).
| About | |
|---|---|
| Name: Pembrook Design Limited | |
| Number: 02247823 | |
| Incorporation date: 1988-04-25 | |
| End of financial year: 31 December |
| Address: |
Jackson House Station Road Chingford E4 7BU |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Colin H.
6 April 2016
| Nature of control: |
75,01-100% shares |
Stephen C.
6 April 2016 - 31 December 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 288,279 | 426,369 | 372,420 | 333,939 | 329,948 | 153,448 | 275,583 | 190,334 | 244,329 | 233,880 |
| Number Shares Allotted | - | 49,998 | 49,998 | - | - | - | - | - | - | - |
| Shareholder Funds | 60,790 | 121,070 | 100,610 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 13,383 | 4,122 | 4,845 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 76,542 | 129,936 | 101,925 | 110,963 | 25,623 | -49,368 | 51,942 | 61,174 | 62,367 | 8,537 |
The date for Pembrook Design Limited confirmation statement filing is 2024-10-12. The latest one was submitted on 2023-09-28. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Colin H. who has over 3/4 of shares. Stephen C. who has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 30th, September 2023 | accounts |
Free Download
(9 pages)
|
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