84 Pembroke Road Limited

Company Registration Number: 05107996

Company registered in England and Wales

Approximate Location Map
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84 Pembroke Road Limited is a Private Company Limited by Shares first registered on 21 April 2004. Its current registered address is in Portishead, Bristol.

Registered Address

DYNAMIC HOUSE
2 SERBERT ROAD
PORTISHEAD
BRISTOL
ENGLAND
BS20 7GF

There are 99 companies currently registered at this postcode, including this one.

All companies at BS20 7GF

Registration Data

Company Number

05107996

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,137£4,340£2,828£8,235£8,024£7,214£5,868
of which Cash £5,933£4,141£2,644£8,063£8,024£6,765£5,371
Total Assets £6,137£4,340£2,828£8,235£8,024£7,214£5,868
Current Liabilities £600£574£264£264£455£252£225
Net Current Assets £5,537£3,766£2,564£7,971£7,569£6,962£5,643
Total Net Worth £5,537£3,766£2,564£7,971£7,569£6,962£5,643

Previous Names

No previous names

Company Officers

  • JORDAN, Judith Maria

    Secretary

    Appointed on 21 April 2004

     

    Nationality: British

    Dynamic House
    2 Serbert Road
    Portishead
    Bristol
    BS20 7GF
    England

  • JORDAN, Joseph

    Director

    Appointed on 21 April 2004

     

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: December 1951

    Dynamic House
    2 Serbert Road
    Portishead
    Bristol
    BS20 7GF
    England

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 21 April 2004

    Resigned on 21 April 2004

    1st Floor
    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 21 April 2004

    Resigned on 21 April 2004

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 28 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BNGFT. Transaction: MzE3NDY2MDU0MGFkaXF6a2N4.

  2. 26 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YWARWY. Transaction: MzE2NzU1MDI2OWFkaXF6a2N4.

  3. 20 May 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X57DG2K2. Transaction: MzE0ODk4MDU3OWFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MUMJLM. Transaction: MzEzODIzNDMzMmFkaXF6a2N4.

  5. 28 September 2015 Registered office address changed from 43 Old Street Clevedon North Somerset BS21 6DA to Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Address. Type: AD01. Barcode: X4GO1MBS. Transaction: MzEzMTc1NDExN2FkaXF6a2N4.

  6. 18 May 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X47P15OW. Transaction: MzEyMzMyMDM5OWFkaXF6a2N4.

  7. 23 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3Z5UPP4. Transaction: MzExNTY3NjYzOWFkaXF6a2N4.

  8. 23 April 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X36ENYPS. Transaction: MzA5ODYyMzIzM2FkaXF6a2N4.

  9. 5 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2O44VX6. Transaction: MzA5MTk1NTI5OWFkaXF6a2N4.

  10. 10 May 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X283L5TD. Transaction: MzA3Nzc1MDU2NGFkaXF6a2N4.

  11. 22 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20C6VGZ. Transaction: MzA3MTUyMjk4NGFkaXF6a2N4.

  12. 8 May 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X18IOIDN. Transaction: MzA1NzEyMjQzMWFkaXF6a2N4.

  13. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11D7WKJ. Transaction: MzA1MTU2MjQwN2FkaXF6a2N4.

  14. 11 May 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XL1RUU1Z. Transaction: MzAzNzAyNTg3N2FkaXF6a2N4.

  15. 14 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AOJEKQOT. Transaction: MzAzMDQ0NDc3M2FkaXF6a2N4.

  16. 17 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMTA5OTIyMWFkaXF6a2N4.

  17. 14 August 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMTM1NTg5MmFkaXF6a2N4.

  18. 13 August 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XX7FYMII. Transaction: MzAyMTM1NTg1MmFkaXF6a2N4.

  19. 13 August 2010 Director's details changed for Joseph Jordan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XX7FXMIH. Transaction: MzAyMTM1NTYyNGFkaXF6a2N4.

  20. 13 August 2010 Secretary's details changed for Judith Maria Jordan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XX7FWMIG. Transaction: MzAyMTM1NTYyM2FkaXF6a2N4.

  21. 12 August 2010 Registered office address changed from Ground Floor Flat 84 Pembroke Road Clifton Bristol BS8 3EG on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Address. Type: AD01. Barcode: XWVF0MH6. Transaction: MzAyMTMxNDM1OGFkaXF6a2N4.

  22. 9 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AVSKEFGQ. Transaction: MzAwNDYxNTUxNmFkaXF6a2N4.

  23. 24 November 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMzQ4MDE1OWFkaXF6a2N4.

  24. 23 November 2009 Annual return made up to 21 April 2009 with full list of shareholders [View PDF]

    Action Date: 21 April 2009. Category: Annual return. Type: AR01. Barcode: X5JS7F76. Transaction: MzAwMzQ4MDEyMWFkaXF6a2N4.

  25. 18 August 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzODk0NzEzNWFkaXF6a2N4.

  26. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATGEP7OH. Transaction: MjAyNjkxNjI2NmFkaXF6a2N4.

  27. 20 February 2009 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS8337IS. Transaction: MjAyNjIyMDA2N2FkaXF6a2N4.

  28. 19 February 2009 Secretary's change of particulars / judith jordan / 19/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS83C7I1. Transaction: MjAyNjIxOTk1NGFkaXF6a2N4.

  29. 19 February 2009 Director's change of particulars / joseph jordan / 19/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS83D7I2. Transaction: MjAyNjIxOTk1NWFkaXF6a2N4.

  30. 7 October 2008 Registered office changed on 07/10/2008 from 20 knightcott road abbots leigh bristol BS8 3SB [View PDF]

    Category: Address. Type: 287. Barcode: XWNCT3RF. Transaction: MjAxNDk4NzM2NWFkaXF6a2N4.

  31. 15 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQzMDE0OWFkaXF6a2N4.

  32. 27 June 2007 Return made up to 21/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA3MzU3NmFkaXF6a2N4.

  33. 22 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDU2NzA3OGFkaXF6a2N4.

  34. 21 August 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDAzMjEzNmFkaXF6a2N4.

  35. 18 August 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk5MTgwMmFkaXF6a2N4.

  36. 15 July 2005 Registered office changed on 15/07/05 from: 84 pembroke road clifton bristol BS8 3EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDgyODExM2FkaXF6a2N4.

  37. 1 July 2005 Return made up to 21/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjAwNjQzMmFkaXF6a2N4.

  38. 15 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM1NTUyOWFkaXF6a2N4.

  39. 15 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM0ODQ1MmFkaXF6a2N4.

  40. 15 May 2004 Registered office changed on 15/05/04 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODQwNzY5OWFkaXF6a2N4.

  41. 15 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODEyNzI5M2FkaXF6a2N4.

  42. 15 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTMxOTMyM2FkaXF6a2N4.

  43. 21 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Nzg4MTA4N2FkaXF6a2N4.

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54.161.73.123 Mon, 23 Oct 2017 13:44:46 +0100