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Home > England & Wales Companies > PEMBROKE ANTIQUES LIMITED
Company Information for

PEMBROKE ANTIQUES LIMITED

21 Highfield Road, Dartford, KENT, DA1 2JS,
Company Registration Number
01928168
Private Limited Company
Liquidation

Company Overview

About Pembroke Antiques Ltd
PEMBROKE ANTIQUES LIMITED was founded on 1985-07-03 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". Pembroke Antiques Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PEMBROKE ANTIQUES LIMITED
 
Legal Registered Office
21 Highfield Road
Dartford
KENT
DA1 2JS
Other companies in RM7
 
Filing Information
Company Number 01928168
Company ID Number 01928168
Date formed 1985-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-07-31
Account next due 30/04/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-28 11:54:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEMBROKE ANTIQUES LIMITED
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Companies with same name PEMBROKE ANTIQUES LIMITED
The following companies were found which have the same name as PEMBROKE ANTIQUES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEMBROKE ANTIQUES LLC 27 HEVELYNE RD Westchester ELMSFORD NY 10523 Active Company formed on the 2018-09-10

Company Officers of PEMBROKE ANTIQUES LIMITED

Current Directors
Officer Role Date Appointed
KAREN MARGARET KINGSTON
 Director 2005-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES KATHLEEN LACEY
 Company Secretary 1991-12-20 2008-04-10
RICHARD KINGSTON
 Director 1991-12-20 2007-12-31
PETER MARSHALL WALTER KINGSTON
 Director 1991-12-20 1998-02-24

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
2024-02-28Final Gazette dissolved via compulsory strike-off
2023-11-28Voluntary liquidation. Notice of members return of final meeting
2022-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/22 FROM Riverside House 1-5 Como Street Romford Essex RM7 7DN
2022-12-08600Appointment of a voluntary liquidator
2022-12-08LRESSPResolutions passed:
  • Special resolution to wind up on 2022-11-22
2022-12-08LIQ01Voluntary liquidation declaration of solvency
2022-11-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-09-14Previous accounting period extended from 31/01/22 TO 31/07/22
2022-09-14AA01Previous accounting period extended from 31/01/22 TO 31/07/22
2022-01-04CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2020-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-05-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-05-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-06-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0120/12/15 ANNUAL RETURN FULL LIST
2015-07-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0120/12/14 ANNUAL RETURN FULL LIST
2014-06-11AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23AR0120/12/13 ANNUAL RETURN FULL LIST
2013-10-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0120/12/12 ANNUAL RETURN FULL LIST
2012-10-15AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0120/12/11 ANNUAL RETURN FULL LIST
2011-10-19AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21AR0120/12/10 ANNUAL RETURN FULL LIST
2010-08-24AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0120/12/09 ANNUAL RETURN FULL LIST
2010-01-04CH01Director's details changed for Karen Margaret Kingston on 2009-12-01
2009-11-10AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-06363aReturn made up to 20/12/08; full list of members
2009-02-05288bAPPOINTMENT TERMINATED DIRECTOR RICHARD KINGSTON
2009-02-05288bAPPOINTMENT TERMINATED SECRETARY FRANCES LACEY
2009-01-29363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2008-10-29AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-18363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-12-29363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-11-10288aNEW DIRECTOR APPOINTED
2005-01-25363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-05363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-17363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-09363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-10-16288cSECRETARY'S PARTICULARS CHANGED
2001-01-05363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-04-03363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-12-29363sRETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1998-12-17AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-10-12288bDIRECTOR RESIGNED
1998-10-12288cDIRECTOR'S PARTICULARS CHANGED
1998-03-09AAFULL ACCOUNTS MADE UP TO 31/01/97
1998-03-09363sRETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
1996-12-23363sRETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
1996-12-02AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-03-02SRES13MISC 26/01/96
1996-03-02AAFULL ACCOUNTS MADE UP TO 31/01/95
1996-03-02ELRESS252 DISP LAYING ACC 26/01/96
1996-03-02ELRESS366A DISP HOLDING AGM 26/01/96
1996-03-02ELRESS386 DISP APP AUDS 26/01/96
1995-12-28363(288)DIRECTOR'S PARTICULARS CHANGED
1995-12-28363sRETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
1995-01-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-01-17363sRETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
1994-11-30288SECRETARY'S PARTICULARS CHANGED
1994-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1994-11-30288DIRECTOR'S PARTICULARS CHANGED
1994-11-30363(287)REGISTERED OFFICE CHANGED ON 30/11/94
1994-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-11-30363sRETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
1994-11-30AAFULL ACCOUNTS MADE UP TO 31/01/92
1994-11-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-09-20DISS40STRIKE-OFF ACTION DISCONTINUED
1994-08-09GAZ1FIRST GAZETTE
1993-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-15363sRETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to PEMBROKE ANTIQUES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-12-01
Notices to Creditors2022-12-01
Resolutions for Winding-up2022-12-01
Proposal to Strike Off1994-08-09
Fines / Sanctions
No fines or sanctions have been issued against PEMBROKE ANTIQUES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1985-11-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2014-01-31 £ 4,341
Creditors Due Within One Year 2013-01-31 £ 1,613
Creditors Due Within One Year 2013-01-31 £ 1,613
Creditors Due Within One Year 2012-01-31 £ 2,850
Provisions For Liabilities Charges 2014-01-31 £ 24,500
Provisions For Liabilities Charges 2013-01-31 £ 24,500
Provisions For Liabilities Charges 2013-01-31 £ 24,500
Provisions For Liabilities Charges 2012-01-31 £ 13,300

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-07-31

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 PEMBROKE ANTIQUES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 25,330
Cash Bank In Hand 2013-01-31 £ 16,806
Cash Bank In Hand 2013-01-31 £ 16,806
Cash Bank In Hand 2012-01-31 £ 14,920
Current Assets 2014-01-31 £ 29,126
Current Assets 2013-01-31 £ 19,264
Current Assets 2013-01-31 £ 19,264
Current Assets 2012-01-31 £ 23,355
Debtors 2014-01-31 £ 3,796
Debtors 2013-01-31 £ 2,458
Debtors 2013-01-31 £ 2,458
Debtors 2012-01-31 £ 8,435
Shareholder Funds 2014-01-31 £ 250,285
Shareholder Funds 2013-01-31 £ 243,151
Shareholder Funds 2013-01-31 £ 243,151
Shareholder Funds 2012-01-31 £ 197,205
Tangible Fixed Assets 2014-01-31 £ 250,000
Tangible Fixed Assets 2013-01-31 £ 250,000
Tangible Fixed Assets 2013-01-31 £ 250,000
Tangible Fixed Assets 2012-01-31 £ 190,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEMBROKE ANTIQUES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEMBROKE ANTIQUES LIMITED
Trademarks
We have not found any records of PEMBROKE ANTIQUES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEMBROKE ANTIQUES 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 (68201 - Renting and operating of Housing Association real estate) as PEMBROKE ANTIQUES LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where PEMBROKE ANTIQUES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPEMBROKE ANTIQUES LIMITEDEvent Date1994-08-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEMBROKE ANTIQUES 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 PEMBROKE ANTIQUES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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