A C Pembroke (Builder) Ltd

Company Registration Number: 03569025

Company registered in England and Wales

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A C Pembroke (Builder) Ltd is a Private Company Limited by Shares first registered on 22 May 1998. Its current registered address is in Great Yarmouth, Norfolk.

Registered Address

RIVENDELL
HIGH ROAD, BURGH CASTLE
GREAT YARMOUTH
NORFOLK
NR31 9QL

There are 4 companies currently registered at this postcode, including this one.

All companies at NR31 9QL

Registration Data

Company Number

03569025

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £799,966£783,472£663,057£493,998£498,873£498,893
of which Cash £254,649£192,806£190,013£113,911£143,763£139,414
Total Assets £799,966£783,472£663,057£493,998£498,873£498,893
Current Liabilities £190,816£249,341£234,357£107,230£109,487£108,682
Net Current Assets £609,150£534,131£428,700£386,768£389,386£390,211
Total Net Worth £622,563£552,291£452,573£417,084£404,228£405,474

Previous Names

No previous names

Company Officers

  • DAVIS, Carol Ann

    Secretary

    Appointed on 22 May 1998

     

    Rivendell High Road
    Burgh Castle
    Great Yarmouth
    Norfolk
    NR31 9QL

  • PEMBROKE, Andrew Carl

    Director

    Appointed on 22 May 1998

     

    Nationality: British

    Occupation: Builder

    Month of birth: January 1972

    5 Oaklands Drive Butt Lane
    Burgh Castle
    Great Yarmouth
    Norfolk
    NR31 9GR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 1998

    Resigned on 22 May 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 May 1998

    Resigned on 22 May 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 29 November 2016 Registration of charge 035690250004, created on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Mortgage. Type: MR01. Barcode: A5KRSZS2. Transaction: MzE2MzU3NTAxNmFkaXF6a2N4.

  2. 18 October 2016 Registration of charge 035690250003, created on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HUETKZ. Transaction: MzE1OTkwNjM3MWFkaXF6a2N4.

  3. 20 September 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5F74Z19. Transaction: MzE1NzU1MTY4NWFkaXF6a2N4.

  4. 5 June 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X58J696P. Transaction: MzE1MDExNDU4MGFkaXF6a2N4.

  5. 21 January 2016 Registration of charge 035690250002, created on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Mortgage. Type: MR01. Barcode: A4Z2MJGY. Transaction: MzE0MDQxNTg2MmFkaXF6a2N4.

  6. 7 January 2016 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4MVMC9T. Transaction: MzEzODQ5ODI1N2FkaXF6a2N4.

  7. 6 January 2016 Registration of charge 035690250001, created on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Mortgage. Type: MR01. Barcode: A4Y053TS. Transaction: MzEzOTUyNTg5M2FkaXF6a2N4.

  8. 26 May 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X487ELYW. Transaction: MzEyMzkxMjMwNGFkaXF6a2N4.

  9. 8 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3LTAB0Y. Transaction: MzExMjg3OTU3N2FkaXF6a2N4.

  10. 24 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X38KPVCZ. Transaction: MzEwMDY2NDk0NmFkaXF6a2N4.

  11. 6 January 2014 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2OCIKGO. Transaction: MzA5MjAwNTYyM2FkaXF6a2N4.

  12. 2 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X29OF6M7. Transaction: MzA3OTAyODA2MmFkaXF6a2N4.

  13. 10 January 2013 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1ZC1UVE. Transaction: MzA3MDkxNzA3OGFkaXF6a2N4.

  14. 10 July 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1CTCWVU. Transaction: MzA2MDUxODc2MGFkaXF6a2N4.

  15. 28 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: R0OMK549. Transaction: MzA0OTczNDU1MGFkaXF6a2N4.

  16. 10 August 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XG7U8WK2. Transaction: MzA0MTkxMzc2MmFkaXF6a2N4.

  17. 5 January 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AW38UQ78. Transaction: MzAyOTgwNTYyMGFkaXF6a2N4.

  18. 11 July 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XUTN3LLG. Transaction: MzAxOTI3Mzg5MGFkaXF6a2N4.

  19. 11 July 2010 Director's details changed for Andrew Carl Pembroke on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XUTN2LLF. Transaction: MzAxOTI3Mzg0N2FkaXF6a2N4.

  20. 7 January 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AR3ASG8U. Transaction: MzAwNjU2MTI0NmFkaXF6a2N4.

  21. 25 May 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFWM1A5A. Transaction: MjAzMzYxNzQ2OGFkaXF6a2N4.

  22. 9 February 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A5V7673X. Transaction: MjAyNTM2MTkyMGFkaXF6a2N4.

  23. 19 September 2008 Return made up to 22/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AEDEG386. Transaction: MjAxMzcxNTA4MGFkaXF6a2N4.

  24. 16 September 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Barcode: AG5IC33V. Transaction: MjAxMzQ3NTAyNGFkaXF6a2N4.

  25. 2 October 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA2NTE1MGFkaXF6a2N4.

  26. 10 September 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTE4OTU4NmFkaXF6a2N4.

  27. 30 May 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU5NDIzN2FkaXF6a2N4.

  28. 8 February 2006 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA2MTEyMDAxMWFkaXF6a2N4.

  29. 13 December 2005 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MzAxNzY3MmFkaXF6a2N4.

  30. 11 November 2005 Full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDEzMjc1NzQ1M2FkaXF6a2N4.

  31. 29 September 2005 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNDc5NjQ2OWFkaXF6a2N4.

  32. 16 May 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI2NzA4MWFkaXF6a2N4.

  33. 15 May 2004 Return made up to 22/05/04; full list of members

    Category: Annual return. Type: 363s. Transaction: MTIyMzc2NDU3YWRpcXprY3g.

  34. 15 May 2004 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzc0MTk1NmFkaXF6a2N4.

  35. 2 December 2003 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDEwOTEzMTc3OGFkaXF6a2N4.

  36. 11 November 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEwMTc5NzUxNWFkaXF6a2N4.

  37. 1 May 2003 Total exemption full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDEzNzY0NDI5N2FkaXF6a2N4.

  38. 6 December 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA2NzYxNmFkaXF6a2N4.

  39. 31 August 2001 Return made up to 22/05/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mjg5MDMzOWFkaXF6a2N4.

  40. 28 July 2001 Accounting reference date shortened from 21/05/01 to 05/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDA0NTc0MWFkaXF6a2N4.

  41. 21 May 2001 Return made up to 22/05/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjk0ODAzNGFkaXF6a2N4.

  42. 21 May 2001 Accounts for a small company made up to 21 May 2000 [View PDF]

    Action Date: 21 May 2000. Category: Accounts. Type: AA. Transaction: MDA2NDM3NjY1NWFkaXF6a2N4.

  43. 2 May 2000 Accounts for a small company made up to 21 May 1999 [View PDF]

    Action Date: 21 May 1999. Category: Accounts. Type: AA. Transaction: MDA3MjQ1ODAxMmFkaXF6a2N4.

  44. 20 April 2000 Registered office changed on 20/04/00 from: 93 oriel avenue gorleston norfolk NR31 7JL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDQyNzY4MWFkaXF6a2N4.

  45. 1 July 1999 Return made up to 22/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY0ODU0NmFkaXF6a2N4.

  46. 11 March 1999 Accounting reference date shortened from 31/05/99 to 21/05/99

    Category: Accounts. Type: 225. Transaction: MDEzNTUwMTU2MmFkaXF6a2N4.

  47. 3 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDgwNDkwNmFkaXF6a2N4.

  48. 3 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTY3ODk0OGFkaXF6a2N4.

  49. 3 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTE0NDIxNmFkaXF6a2N4.

  50. 3 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQ3NjIyNWFkaXF6a2N4.

  51. 22 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjIxMTEzN2FkaXF6a2N4.

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