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

PEMBROKE CONSULTING LIMITED

1A THE QUADRANT COURTYARD, QUADRANT WAY, WEYBRIDGE, KT13 8DR,
Company Registration Number
03197331
Private Limited Company
Active

Company Overview

About Pembroke Consulting Ltd
PEMBROKE CONSULTING LIMITED was founded on 1996-05-13 and has its registered office in Weybridge. The organisation's status is listed as "Active". Pembroke Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PEMBROKE CONSULTING LIMITED
 
Legal Registered Office
1A THE QUADRANT COURTYARD
QUADRANT WAY
WEYBRIDGE
KT13 8DR
Other companies in KT13
 
Filing Information
Company Number 03197331
Company ID Number 03197331
Date formed 1996-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB674185021  
Last Datalog update: 2024-03-06 19:30:35
Primary Source:Companies House
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Companies with same name PEMBROKE CONSULTING LIMITED
The following companies were found which have the same name as PEMBROKE CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEMBROKE CONSULTING (UK) LIMITED 79 WOOD ROAD CODSALL WOLVERHAMPTON WV8 1DN Active Company formed on the 2008-04-11
PEMBROKE CONSULTING GROUP LIMITED HILLSWOOD BUSINESS PARK 3000 HILLSWOOD DRIVE CHERTSEY SURREY KT16 0RS Active Company formed on the 2000-03-20
PEMBROKE CONSULTING NOMINEES LIMITED 1A THE QUADRANT COURTYARD QUADRANT WAY WEYBRIDGE KT13 8DR Active Company formed on the 2010-11-11
PEMBROKE CONSULTING LIMITED 25 SYDNEY PARADE AVENUE DUBLIN 4 Dissolved Company formed on the 2000-01-24
PEMBROKE CONSULTING SERVICES, INC. 3330 BRUSSELS AVENUE COOPER CITY FL 33026 Inactive Company formed on the 1995-03-21
PEMBROKE CONSULTING SOLUTIONS LIMITED ABBEY HOUSE WELLINGTON WAY WEYBRIDGE KT13 0TT Active - Proposal to Strike off Company formed on the 2018-08-15
PEMBROKE CONSULTING CORPORATION Delaware Unknown
PEMBROKE CONSULTING LLC New Jersey Unknown
PEMBROKE CONSULTING LIMITED British Columbia Active Company formed on the 2019-02-12
PEMBROKE CONSULTING (SHROPSHIRE) LTD 15 ST MARYS STREET SHROPSHIRE SHROPSHIRE TF10 7AF Active - Proposal to Strike off Company formed on the 2020-10-08
PEMBROKE CONSULTING LLC 80 STATE STREET New York ALBANY NY 122072543 Active Company formed on the 2022-05-16

Company Officers of PEMBROKE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN RICHARD JAMES BRIGGS
Company Secretary 2000-06-03
STEPHEN BRIGGS
Director 2013-05-01
SARAH KIDD
Director 2017-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONIO JAUME
Director 2000-06-03 2013-05-01
STEPHEN RICHARD JAMES BRIGGS
Director 1996-05-13 2004-12-21
LEE COLIN WHELAN
Company Secretary 1996-05-13 2000-06-03
ACCESS REGISTRARS LIMITED
Nominated Secretary 1996-05-13 1996-05-13
ACCESS NOMINEES LIMITED
Nominated Director 1996-05-13 1996-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BRIGGS PORTLAND BUNKERS UK LIMITED Director 2015-10-29 CURRENT 2015-09-05 Active
STEPHEN BRIGGS PEMBROKE CONSULTING NOMINEES LIMITED Director 2011-03-10 CURRENT 2010-11-11 Active
SARAH KIDD PEMBROKE CONSULTING NOMINEES LIMITED Director 2017-11-20 CURRENT 2010-11-11 Active
SARAH KIDD SHOWHOME SALES LIMITED Director 2013-06-11 CURRENT 2013-06-11 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
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 FROM Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
2017-11-20AP01DIRECTOR APPOINTED MS SARAH KIDD
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-30AR0113/05/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15AR0113/05/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0113/05/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO JAUME
2013-08-09AP01DIRECTOR APPOINTED MR STEPHEN BRIGGS
2013-06-03AR0113/05/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0113/05/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0113/05/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0113/05/10 ANNUAL RETURN FULL LIST
2010-06-08CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN RICHARD JAMES BRIGGS on 2010-03-01
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-01-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-05-15363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-02-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-09-18363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-09-18288cDIRECTOR'S PARTICULARS CHANGED
2007-05-15395PARTICULARS OF MORTGAGE/CHARGE
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-07363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-03-06288bDIRECTOR RESIGNED
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-10363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-28363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-02-16363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-12363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2002-06-25395PARTICULARS OF MORTGAGE/CHARGE
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-10363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-11288aNEW DIRECTOR APPOINTED
2000-10-11288aNEW SECRETARY APPOINTED
2000-10-11363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-10-11288bSECRETARY RESIGNED
2000-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/00
2000-07-27395PARTICULARS OF MORTGAGE/CHARGE
2000-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-03-02363(287)REGISTERED OFFICE CHANGED ON 02/03/00
2000-03-02363sRETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS
1999-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-10-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-12363sRETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS
1998-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-10363sRETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS
1997-09-1088(2)RAD 05/09/97--------- £ SI 98@1=98 £ IC 2/100
1997-04-27225ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97
1997-04-27287REGISTERED OFFICE CHANGED ON 27/04/97 FROM: 36 WORPLE ROAD STAINES MIDDLESEX TW18 1EA
1997-02-14395PARTICULARS OF MORTGAGE/CHARGE
1996-06-12287REGISTERED OFFICE CHANGED ON 12/06/96 FROM: 31 CHURCH ROAD HENDON LONDON NW4 4EB
1996-06-12288NEW SECRETARY APPOINTED
1996-06-12288NEW DIRECTOR APPOINTED
1996-06-12288SECRETARY RESIGNED
1996-06-12288DIRECTOR RESIGNED
1996-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to PEMBROKE CONSULTING 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 PEMBROKE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-15 Satisfied HSBC BANK PLC
GUARANTEE & DEBENTURE 2002-06-06 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2000-07-20 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1997-02-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 493,390

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 172
Cash Bank In Hand 2012-04-30 £ 172
Cash Bank In Hand 2011-04-30 £ 172
Current Assets 2012-05-01 £ 290,213
Current Assets 2012-04-30 £ 389,020
Current Assets 2011-04-30 £ 344,761
Debtors 2012-05-01 £ 290,041
Debtors 2012-04-30 £ 388,848
Debtors 2011-04-30 £ 344,589
Shareholder Funds 2012-05-01 £ 203,177
Shareholder Funds 2012-04-30 £ -225,310
Shareholder Funds 2011-04-30 £ -273,333

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEMBROKE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEMBROKE CONSULTING LIMITED
Trademarks
We have not found any records of PEMBROKE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEMBROKE CONSULTING 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 (69201 - Accounting and auditing activities) as PEMBROKE CONSULTING LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where PEMBROKE CONSULTING 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 PEMBROKE CONSULTING 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 CONSULTING 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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