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Company Information for

PEMBROKE HOUSE ACCOUNTING LIMITED

PEMBROKE HOUSE, 44 SOMERFORD ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1TX,
Company Registration Number
04480025
Private Limited Company
Active

Company Overview

About Pembroke House Accounting Ltd
PEMBROKE HOUSE ACCOUNTING LIMITED was founded on 2002-07-08 and has its registered office in Cirencester. The organisation's status is listed as "Active". Pembroke House Accounting Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
PEMBROKE HOUSE ACCOUNTING LIMITED
 
Legal Registered Office
PEMBROKE HOUSE
44 SOMERFORD ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 1TX
Other companies in GL7
 
Filing Information
Company Number 04480025
Company ID Number 04480025
Date formed 2002-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts 
VAT Number /Sales tax ID GB821870924  
Last Datalog update: 2019-01-05 21:43:23
Primary Source:Companies House

Company Officers of PEMBROKE HOUSE ACCOUNTING LIMITED

Current Directors
Officer Role Date Appointed
LINDA JONES
Director 2002-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS PETER HOOPER JONES
Company Secretary 2002-07-08 2010-07-07
THOMAS PETER HOOPER JONES
Director 2002-07-08 2010-07-07
1ST CERT FORMATIONS LTD
Nominated Secretary 2002-07-08 2002-07-08
1ST CERT FORMATIONS LIMITED
Nominated Director 2002-07-08 2002-07-08
REPORTACTION LIMITED
Nominated Director 2002-07-08 2002-07-08

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
2018-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-20AR0108/07/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-30AR0108/07/14 ANNUAL RETURN FULL LIST
2014-01-26AA01Current accounting period extended from 31/10/13 TO 31/03/14
2013-08-02AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0108/07/13 ANNUAL RETURN FULL LIST
2012-08-16AR0108/07/12 ANNUAL RETURN FULL LIST
2012-08-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0108/07/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0108/07/10 ANNUAL RETURN FULL LIST
2010-10-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS JONES
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JONES
2010-10-13CH01Director's details changed for Linda Jones on 2010-07-07
2010-08-09AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-02AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-01363aReturn made up to 08/07/09; full list of members
2008-09-02AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-18363sRETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-11363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-10363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2004-08-23363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-05-10225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03
2003-07-31363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2002-10-23288aNEW DIRECTOR APPOINTED
2002-10-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-12288bDIRECTOR RESIGNED
2002-07-12287REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG
2002-07-08NEWINCINCORPORATION 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 HOUSE ACCOUNTING 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 HOUSE ACCOUNTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEMBROKE HOUSE ACCOUNTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 HOUSE ACCOUNTING LIMITED

Intangible Assets
Patents
We have not found any records of PEMBROKE HOUSE ACCOUNTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEMBROKE HOUSE ACCOUNTING LIMITED
Trademarks
We have not found any records of PEMBROKE HOUSE ACCOUNTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEMBROKE HOUSE ACCOUNTING 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 HOUSE ACCOUNTING 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
Outgoings
Business Rates/Property Tax
No properties were found where PEMBROKE HOUSE ACCOUNTING 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 HOUSE ACCOUNTING 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 HOUSE ACCOUNTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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