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Company Information for

PEMB CIVIL & DRAINAGE ENGINEERING LIMITED

1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW,
Company Registration Number
06531983
Private Limited Company
Liquidation

Company Overview

About Pemb Civil & Drainage Engineering Ltd
PEMB CIVIL & DRAINAGE ENGINEERING LIMITED was founded on 2008-03-12 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Pemb Civil & Drainage Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PEMB CIVIL & DRAINAGE ENGINEERING LIMITED
 
Legal Registered Office
1ST FLOOR NORTH ANCHOR COURT
KEEN ROAD
CARDIFF
CF24 5JW
Other companies in CF24
 
Filing Information
Company Number 06531983
Company ID Number 06531983
Date formed 2008-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2011
Account next due 31/05/2013
Latest return 12/03/2012
Return next due 09/04/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 01:32:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEMB CIVIL & DRAINAGE ENGINEERING LIMITED
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Company Officers of PEMB CIVIL & DRAINAGE ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
STEEN EVANS
 Company Secretary 2008-03-12
STEEN EVANS
 Director 2008-03-12
ROBERT JOHN MILTON
 Director 2010-01-01
GERAINT JOHN MORGAN
 Director 2008-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WILLIAMS
 Director 2010-01-01 2012-10-18
MICHAEL PRICE
 Director 2008-03-12 2010-03-23
NEIL BLACK
 Director 2008-03-12 2008-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEEN EVANS PEMB CONTRACTING LIMITED Director 2012-10-24 CURRENT 2012-10-24 Dissolved 2014-06-10
STEEN EVANS RSG CONSTRUCTION LIMITED Director 2012-10-24 CURRENT 2012-10-24 Dissolved 2014-06-10
ROBERT JOHN MILTON PEMB CONTRACTING LIMITED Director 2012-10-24 CURRENT 2012-10-24 Dissolved 2014-06-10
ROBERT JOHN MILTON RSG CONSTRUCTION LIMITED Director 2012-10-24 CURRENT 2012-10-24 Dissolved 2014-06-10
GERAINT JOHN MORGAN PEMB CONTRACTING LIMITED Director 2012-10-24 CURRENT 2012-10-24 Dissolved 2014-06-10
GERAINT JOHN MORGAN RSG CONSTRUCTION LIMITED Director 2012-10-24 CURRENT 2012-10-24 Dissolved 2014-06-10

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
2020-06-03LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-06-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-03
2019-05-23600Appointment of a voluntary liquidator
2019-05-23LIQ10Removal of liquidator by court order
2018-06-26LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-03
2017-06-054.68 Liquidators' statement of receipts and payments to 2017-04-03
2016-06-024.68 Liquidators' statement of receipts and payments to 2016-04-03
2016-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-06-114.68 Liquidators' statement of receipts and payments to 2015-04-03
2014-04-254.68 Liquidators' statement of receipts and payments to 2014-04-03
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/14 FROM 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB
2013-04-124.20Volunatary liquidation statement of affairs with form 4.19
2013-04-12600Appointment of a voluntary liquidator
2013-04-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/13 FROM Unit 12 Hirwaun Industrial Estate Hirwaun Rhondda Cynon Taff CF44 9UP
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS
2012-09-17LATEST SOC17/09/12 STATEMENT OF CAPITAL;GBP 6
2012-09-17AR0112/03/12 ANNUAL RETURN FULL LIST
2012-07-14MG01Particulars of a mortgage or charge / charge no: 2
2012-06-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0112/03/11 ANNUAL RETURN FULL LIST
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRICE
2011-06-06AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/11 FROM 12 Highland Place Aberdare Mid Glamorgan CF44 7RA
2010-09-23MG01Particulars of a mortgage or charge / charge no: 1
2010-05-28AR0112/03/10 ANNUAL RETURN FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PRICE / 12/03/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEEN EVANS / 12/03/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT MORGAN / 12/03/2010
2010-02-24AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-04AP01DIRECTOR APPOINTED PAUL WILLIAMS
2010-02-04AP01DIRECTOR APPOINTED ROBERT JOHN MILTON
2009-12-11AA01PREVEXT FROM 31/03/2009 TO 31/08/2009
2009-04-16363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-07-14287REGISTERED OFFICE CHANGED ON 14/07/2008 FROM APPLETREE STORES APPLETREE AVENUE DINAS RHONDDA CYNON TAFF CF40 1JJ
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR NEIL BLACK
2008-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PEMB CIVIL & DRAINAGE ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-04-10
Appointment of Liquidators2013-04-10
Fines / Sanctions
No fines or sanctions have been issued against PEMB CIVIL & DRAINAGE ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-14 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE 2010-09-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31

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 PEMB CIVIL & DRAINAGE ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of PEMB CIVIL & DRAINAGE ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEMB CIVIL & DRAINAGE ENGINEERING LIMITED
Trademarks
We have not found any records of PEMB CIVIL & DRAINAGE ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEMB CIVIL & DRAINAGE ENGINEERING 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 (42990 - Construction of other civil engineering projects n.e.c.) as PEMB CIVIL & DRAINAGE ENGINEERING LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where PEMB CIVIL & DRAINAGE ENGINEERING 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 TypeResolutions for Winding-up
Defending partyPEMB CIVIL & DRAINAGE ENGINEERING LIMITEDEvent Date2013-04-04
The registered office of the Company is at 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB and its principal trading address is at Unit 12, Hirwaun Industrial Estate, Hirwaun, Rhondda Cynon Taff CF44 9UP . At a General Meeting of the Members of the above-named company, duly convened and held at 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB on 4 April 2013 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the company be wound up voluntarily. 2. That Peter Richard Dewey and David Hill of Begbies Traynor (Central) LLP , 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Peter Richard Dewey (IP Number 7806) and David Hill (IP Number 6904) were appointed Joint Liquidators on 4 April 2013 . Dated 4 April 2013 Steen Evans Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPEMB CIVIL & DRAINAGE ENGINEERING LIMITEDEvent Date2013-04-04
Peter Richard Dewey and David Hill , both of Begbies Traynor (Central) LLP , 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEMB CIVIL & DRAINAGE ENGINEERING 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 PEMB CIVIL & DRAINAGE ENGINEERING 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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    Other companies at postcode CF24 5JW