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Company Information for

PEMBERTON INTERNATIONAL LIMITED

34B YORK WAY, LONDON, N1 9AB,
Company Registration Number
07074325
Private Limited Company
Active

Company Overview

About Pemberton International Ltd
PEMBERTON INTERNATIONAL LIMITED was founded on 2009-11-12 and has its registered office in London. The organisation's status is listed as "Active". Pemberton International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PEMBERTON INTERNATIONAL LIMITED
 
Legal Registered Office
34B YORK WAY
LONDON
N1 9AB
Other companies in N21
 
Previous Names
LSE DESIGN & ENGINEERING LIMITED09/04/2015
Filing Information
Company Number 07074325
Company ID Number 07074325
Date formed 2009-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-05 01:32:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEMBERTON INTERNATIONAL LIMITED

Company Officers of PEMBERTON INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHARLES GREEN
Director 2015-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTHONISZ
Director 2009-11-12 2015-03-31
BARBARA KAHAN
Director 2009-11-12 2009-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARLES GREEN PROAQUEOUS GLOBAL SOLUTIONS LIMITED Director 2016-10-28 CURRENT 2015-04-30 Active
ANDREW CHARLES GREEN FOUR SISTERS LEISURE LIMITED Director 2016-04-21 CURRENT 2007-05-14 Active - Proposal to Strike off
ANDREW CHARLES GREEN PEMBERTON GROUP SERVICES LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
ANDREW CHARLES GREEN PEMBERTON CHILDCARE (HERTFORD) LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active - Proposal to Strike off
ANDREW CHARLES GREEN LSE DESIGN IP LIMITED Director 2014-09-01 CURRENT 2009-11-12 Active
ANDREW CHARLES GREEN STATIC EVENTS LIMITED Director 2013-10-01 CURRENT 2010-09-29 Dissolved 2016-12-13
ANDREW CHARLES GREEN LANDFOLD LEISURE LTD Director 2013-08-16 CURRENT 2013-08-16 Active - Proposal to Strike off
ANDREW CHARLES GREEN PEMBERTON CHILDCARE (ISLINGTON) LTD Director 2013-07-25 CURRENT 2013-07-25 Active
ANDREW CHARLES GREEN PEMBERTON CHILDCARE LIMITED Director 2013-07-15 CURRENT 2013-01-07 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
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES
2017-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-15AR0112/11/15 FULL LIST
2015-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-04-09RES15CHANGE OF NAME 09/04/2015
2015-04-09CERTNMCOMPANY NAME CHANGED LSE DESIGN & ENGINEERING LIMITED CERTIFICATE ISSUED ON 09/04/15
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONISZ
2015-04-01AP01DIRECTOR APPOINTED MR ANDREW CHARLES GREEN
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 89 VICARS MOOR LANE WINCHMORE HILL LONDON N21 1BL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-31AR0112/11/14 FULL LIST
2014-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-15AR0112/11/13 FULL LIST
2013-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-01-15AR0112/11/12 FULL LIST
2012-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-01-16AR0112/11/11 FULL LIST
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-02-18AR0112/11/10 FULL LIST
2010-08-06AP01DIRECTOR APPOINTED MR MARK ANTHONISZ
2010-08-03GAZ1FIRST GAZETTE
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2009-11-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
292 - Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)




Licences & Regulatory approval
We could not find any licences issued to PEMBERTON INTERNATIONAL 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 PEMBERTON INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEMBERTON INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.409
MortgagesNumMortOutstanding0.877
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 PEMBERTON INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEMBERTON INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEMBERTON INTERNATIONAL LIMITED
Trademarks
We have not found any records of PEMBERTON INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEMBERTON INTERNATIONAL 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 (29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)) as PEMBERTON INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEMBERTON INTERNATIONAL 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 PEMBERTON INTERNATIONAL 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 PEMBERTON INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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