PEMBERTON HOUSE
STAFFORD COURT STAFFORD PARK 1
TELFORD
SHROPSHIRE
TF3 3BD
There are 161 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
30 April
Accounts Category
GROUP
Accounts Last Made Up
30 April 2017
Accounts Next Due
31 January 2019
Returns Last Made Up
29 September 2015
Returns Next Due
27 October 2016
Mortgages
7 in total
2 outstanding
5 satisfied
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £22,497,000 | £18,682,000 | £20,424,000 | £17,491,000 | £14,426,000 | £15,086,000 | £13,101,000 | £10,285,000 |
of which Cash | £2,328,000 | £1,562,000 | £1,167,000 | £2,192,000 | £2,001,000 | £1,468,000 | £2,156,000 | £838,000 |
Total Assets | £22,497,000 | £18,682,000 | £20,424,000 | £17,491,000 | £14,426,000 | £15,086,000 | £13,101,000 | £10,285,000 |
Current Liabilities | £17,890,000 | £15,143,000 | £15,088,000 | £15,780,000 | £13,260,000 | £13,922,000 | £10,750,000 | £5,596,000 |
Net Current Assets | £4,607,000 | £3,539,000 | £5,336,000 | £1,711,000 | £1,166,000 | £1,164,000 | £2,351,000 | £4,689,000 |
Total Net Worth | £-3,308,000 | £-4,214,000 | £-4,253,000 | £-6,244,000 | £-7,385,000 | £-8,131,000 | £-9,255,000 | £9,859,000 |
Secretary
Appointed on 1 December 2004
Nationality: British
Occupation: Director
Pemberton House
Stafford Court Stafford Park 1
Telford
Shropshire
TF3 3BD
Director
Appointed on 1 December 2004
Nationality: British
Occupation: Director
Month of birth: July 1957
Pemberton House
Stafford Court Stafford Park 1
Telford
Shropshire
TF3 3BD
Director
Appointed on 1 December 2004
Nationality: British
Occupation: Director
Month of birth: October 1968
Pemberton House
Stafford Court Stafford Park 1
Telford
Shropshire
TF3 3BD
Director
Appointed on 1 December 2004
Nationality: British
Occupation: Director
Month of birth: May 1951
Pemberton House
Stafford Court Stafford Park 1
Telford
Shropshire
TF3 3BD
Corporate Secretary
Appointed on 29 September 2004
Resigned on 1 December 2004
1 Park Row
Leeds
West Yorkshire
LS1 5AB
Director
Appointed on 1 October 2010
Resigned on 29 February 2016
Nationality: British
Occupation: Company Director
Month of birth: October 1948
Pemberton House
Stafford Court
Stafford Park 1
Telford
Shropshire
TF3 3BD
Director
Appointed on 1 June 2005
Resigned on 28 February 2009
Nationality: British
Occupation: Non Exec Chairman
Month of birth: April 1945
Longridge Farm Lane
East Markham
Newark
Nottinghamshire
NG22 0QH
Director
Appointed on 1 June 2010
Resigned on 18 May 2012
Nationality: British
Occupation: Company Director
Month of birth: September 1962
Pemberton House
Stafford Court
Stafford Park 1
Telford
Shropshire
TF3 3BD
Director
Appointed on 1 December 2004
Resigned on 31 July 2006
Nationality: British
Occupation: Director
Month of birth: September 1954
65 Ambleside
Brownsover
Warwickshire
CV21 1QP
Corporate Director
Appointed on 29 September 2004
Resigned on 1 December 2004
1 Park Row
Leeds
West Yorkshire
LS1 5AB
This information was most recently updated 05/11/2017.
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Category: Capital. Type: SH08. Barcode: A71P8V9N. Transaction: MzIwMDIwNjA5MWFkaXF6a2N4.
Category: Address. Type: AD03. Barcode: X71SWJYW. Transaction: MzIwMDEyMzY0OWFkaXF6a2N4.
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Action Date: 6 February 2018. Category: Persons with significant control. Type: PSC02. Barcode: X71UG6I7. Transaction: MzIwMDIwNTU4M2FkaXF6a2N4.
Action Date: 6 February 2018. Category: Persons with significant control. Type: PSC07. Barcode: X71UFW4R. Transaction: MzIwMDIwNTE4MGFkaXF6a2N4.
Action Date: 6 February 2018. Category: Persons with significant control. Type: PSC07. Barcode: X71UFTYY. Transaction: MzIwMDIwNTA5MGFkaXF6a2N4.
Action Date: 6 February 2018. Category: Persons with significant control. Type: PSC07. Barcode: X71UFR2H. Transaction: MzIwMDIwNDk3OGFkaXF6a2N4.
Action Date: 6 February 2018. Category: Persons with significant control. Type: PSC07. Barcode: X71UFQP7. Transaction: MzIwMDIwNDg3MmFkaXF6a2N4.
Action Date: 6 February 2018. Category: Persons with significant control. Type: PSC07. Barcode: X71UFQ0Q. Transaction: MzIwMDIwNDg1NWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTZaSFM0WEZhZGlxemtjeA.
Action Date: 6 February 2018. Category: Mortgage. Type: MR01. Barcode: X6ZLNQEY. Transaction: MzE5NzUzMzczOGFkaXF6a2N4.
Action Date: 6 February 2018. Category: Officers. Type: AP01. Barcode: X6ZASYS8. Transaction: MzE5NzIxMzMyN2FkaXF6a2N4.
Action Date: 6 February 2018. Category: Officers. Type: AP01. Barcode: X6ZASM2H. Transaction: MzE5NzIxMjk3NmFkaXF6a2N4.
Action Date: 6 February 2018. Category: Officers. Type: AP01. Barcode: X6ZASB0P. Transaction: MzE5NzIxMjY3MWFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X6ZAG2RS. Transaction: MzE5NzIwMDUzMWFkaXF6a2N4.
Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: A6YF7E9E. Transaction: MzE5NjQ3MjM2M2FkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X6X9VU4O. Transaction: MzE5NDg0NTk5NWFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X6X0F26Y. Transaction: MzE5NDU3MjcyOGFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X6X0FZYH. Transaction: MzE5NDU3MzY5M2FkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X6X0GFIH. Transaction: MzE5NDU3NDEwNmFkaXF6a2N4.
Action Date: 29 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6H76G9Q. Transaction: MzE4Nzg1NzA5OGFkaXF6a2N4.
Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5XM88S2. Transaction: MzE2NjQ0MzA4MWFkaXF6a2N4.
Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEOAWQ. Transaction: MzE1OTQ0NDYwOGFkaXF6a2N4.
Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X53AJ6NT. Transaction: MzE0NDYwMTM1NGFkaXF6a2N4.
Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4M0S0ZM. Transaction: MzEzNzU3MTE4NWFkaXF6a2N4.
Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWKUBV. Transaction: MzEzMjk1OTI5MmFkaXF6a2N4.
Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A45ZICXD. Transaction: MzEyMjIwMDkyMGFkaXF6a2N4.
Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3JJB2YQ. Transaction: MzExMDMyOTkyM2FkaXF6a2N4.
Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A3244BYO. Transaction: MzA5NTA0NzY1MGFkaXF6a2N4.
Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIXQH7. Transaction: MzA4NzM5NTA2NWFkaXF6a2N4.
Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: E0ZILWB5. Transaction: MzA3NTM3NzgwMmFkaXF6a2N4.
Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1K9DSQP. Transaction: MzA2NjQ2MzI4MmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1960IH5. Transaction: MzA1NzcwOTU2OWFkaXF6a2N4.
Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q9WGA. Transaction: MzA1MTc5NjQwM2FkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: AOQ1ZZ4R. Transaction: MzA0NzIxMjA5MWFkaXF6a2N4.
Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X4J1LYNR. Transaction: MzA0NTk3OTUyOGFkaXF6a2N4.
Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AMUONQRI. Transaction: MzAzMDU5MzA5MGFkaXF6a2N4.
Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XROTXOKA. Transaction: MzAyNTk0MzQ1NWFkaXF6a2N4.
Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XROTUOK7. Transaction: MzAyNTkxMTYyN2FkaXF6a2N4.
Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XROTWOK9. Transaction: MzAyNTkxMTYzMWFkaXF6a2N4.
Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XROTVOK8. Transaction: MzAyNTkxMTYzMGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: AQYYLOEJ. Transaction: MzAyNTU3NTc0N2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: AQYYKOEI. Transaction: MzAyNTU3NTU1MmFkaXF6a2N4.
Action Date: 25 March 2010. Category: Officers. Type: CH03. Barcode: X80J4ILV. Transaction: MzAxMjI2MTkxM2FkaXF6a2N4.
Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: X80H2ILR. Transaction: MzAxMjI2MTg0N2FkaXF6a2N4.
Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWU9PI6M. Transaction: MzAxMTQzNDY0N2FkaXF6a2N4.
Action Date: 1 December 2009. Category: Capital. Type: SH01. Barcode: AV9V0FVJ. Transaction: MzAwNTU5MDA1MmFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Barcode: AXFE0FQ5. Transaction: MzAwNTM0NTI4OGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTM0NTI1NmFkaXF6a2N4.
Action Date: 22 October 2009. Category: Capital. Type: SH01. Barcode: A7DZ8F2I. Transaction: MzAwMzQ3NTE3NmFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: LYNQPEQP. Transaction: MzAwMjY0NTQzN2FkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Barcode: LYGWXEGM. Transaction: MzAwMTgwMTA0NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTgwMTAyOWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTgwMDc3OGFkaXF6a2N4.
Category: Change of constitution. Type: CC04. Barcode: LYGWVEGK. Transaction: MzAwMTgwMDYyMGFkaXF6a2N4.
Action Date: 31 October 2009. Category: Accounts. Type: AA01. Barcode: LYGWWEGL. Transaction: MzAwMTcyMjI0MGFkaXF6a2N4.
Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XRD50EFZ. Transaction: MzAwMTQ4ODAzMmFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AEW4F8FQ. Transaction: MjAyOTE0MTU2OWFkaXF6a2N4.
Category: Capital. Type: 88(2). Barcode: AUOC75XD. Transaction: MjAyMTU3MDE3OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X25B54E2. Transaction: MjAxNjg0NzAzMmFkaXF6a2N4.
Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANNZT2P3. Transaction: MjAxMjM5OTYyMWFkaXF6a2N4.
Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUJFPXMA. Transaction: MjAwMDc2NTMwMGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NzIyOTczNWFkaXF6a2N4.
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Category: Capital. Type: 88(2)R. Transaction: MDE4MzQwNzg3OGFkaXF6a2N4.
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Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMwMzkxM2FkaXF6a2N4.
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Category: Officers. Type: 288b. Transaction: MDE2NDYxNzY0MWFkaXF6a2N4.
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Category: Capital. Type: 88(2)R. Transaction: MDE1NzU0MDE3NGFkaXF6a2N4.
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Category: Change of name. Type: CERTNM. Transaction: MDA4ODE5NDM3NmFkaXF6a2N4.
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Category: Capital. Type: 88(2)R. Transaction: MDEyMDkxODY3NWFkaXF6a2N4.
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