33 Pember Road Limited in DUNSTABLE

33 Pember Road Limited DUNSTABLE

Founded in 2000, 33 Pember Road, classified under reg no. 04037724 is an active company. Currently registered at 59 Union Street LU6 1EX, Dunstable the company has been in the business for 24 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has 3 directors, namely Julia P., Sarah K. and Jamie D.. Of them, Jamie D. has been with the company the longest, being appointed on 9 March 2001 and Julia P. has been with the company for the least time - from 14 February 2017. As of 17 May 2024, there were 6 ex directors - Kate S., Justin B. and others listed below. There were no ex secretaries.

33 Pember Road Limited Address / Contact

Office Address	59 Union Street
Town	Dunstable
Post code	LU6 1EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04037724
Date of Incorporation	Thu, 20th Jul 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	24 years old
Account next due date	Tue, 30th Apr 2024 (17 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Julia P.

Position: Director

Appointed: 14 February 2017

Sarah K.

Position: Director

Appointed: 07 June 2013

Jamie D.

Position: Director

Appointed: 09 March 2001

Kate S.

Position: Director

Appointed: 29 January 2008

Resigned: 20 June 2014

Justin B.

Position: Director

Appointed: 13 September 2002

Resigned: 27 September 2012

Katie H.

Position: Director

Appointed: 02 April 2001

Resigned: 29 January 2008

Lucy M.

Position: Director

Appointed: 20 July 2000

Resigned: 01 April 2001

Ashdeep P.

Position: Director

Appointed: 20 July 2000

Resigned: 13 September 2002

Pamela W.

Position: Director

Appointed: 20 July 2000

Resigned: 09 March 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 2000

Resigned: 20 July 2000

Stardata Business Services Limited

Position: Corporate Secretary

Appointed: 20 July 2000

Resigned: 12 March 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	-398	-154	82	400

Balance Sheet
Current Assets	218	467	643	1 673	1 427	3 324	3 887	3 585	3 911	3 918	1 905
Net Assets Liabilities				401	723	2 044	2 607	2 344	2 790	3 370	1 357
Cash Bank In Hand	118	467	554	1 673
Debtors	100		89
Net Assets Liabilities Including Pension Asset Liability	-398	-154	82	400
Tangible Fixed Assets	17 888	17 888	17 888	17 888

Reserves/Capital
Called Up Share Capital	3	3	3	3
Profit Loss Account Reserve	-401	-157	79	397
Shareholder Funds	-398	-154	82	400

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				-1 144	-576	-1 152	-1 152	-1 113	-993	-420	-420
Average Number Employees During Period						3	3	3	3	3	3
Creditors				18 016	18 016	18 016	18 017	18 017	18 017	18 017	18 017
Fixed Assets	17 888	17 888	17 888	17 888	17 888	17 888	17 889	17 889	17 889	17 889	17 889
Net Current Assets Liabilities	-18 286	-18 042	-17 806	-17 488	-16 589	-14 692	-14 130	-14 432	-14 106	-14 099	-16 112
Total Assets Less Current Liabilities				1 545	1 299	3 196	3 759	3 457	3 783	3 790	1 777
Creditors Due Within One Year	18 504	18 509	18 449	19 161
Number Shares Allotted	3	3	3	3
Par Value Share		1	1	1
Value Shares Allotted	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 28th, September 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 28th, September 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 15th, November 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 6th, August 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 25th, June 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 29th, April 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 31st, May 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 19th, May 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Apr 2016 filed on: 28th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 28th Apr 2016: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 28th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Jul 2015 filed on: 31st, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 24th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Jul 2014 filed on: 10th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 8th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Jul 2013 filed on: 22nd, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 22nd Jul 2013: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 3rd, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Jul 2012 filed on: 23rd, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 15th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jul 2011 filed on: 21st, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 11th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Jul 2010 filed on: 27th, August 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 4th, May 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 27th Jul 2009 with complete member list filed on: 27th, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 13th, April 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 5th Sep 2008 with complete member list filed on: 5th, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 8th, May 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 1st Oct 2007 with complete member list filed on: 1st, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 1st Oct 2007 with complete member list filed on: 1st, October 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 27th, June 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 27th, June 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 29th Aug 2006 with complete member list filed on: 29th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 29th Aug 2006 with complete member list filed on: 29th, August 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 24th, May 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 24th, May 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 21st Oct 2005 with complete member list filed on: 21st, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 21st Oct 2005 with complete member list filed on: 21st, October 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 31st, May 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 31st, May 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 6th Sep 2004 with complete member list filed on: 6th, September 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 6th Sep 2004 with complete member list filed on: 6th, September 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 7th, April 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 7th, April 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 12th Aug 2003 with complete member list filed on: 12th, August 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 12th Aug 2003 with complete member list filed on: 12th, August 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2002 filed on: 28th, April 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2002 filed on: 28th, April 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 9th Oct 2002 with complete member list filed on: 9th, October 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 9th Oct 2002 with complete member list filed on: 9th, October 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2001 filed on: 22nd, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jul 2001 filed on: 22nd, May 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 24th Oct 2001 with complete member list filed on: 24th, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 24th Oct 2001 with complete member list filed on: 24th, October 2001	annual return	Free Download (7 pages)

33 Pember Road Limited DUNSTABLE

33 Pember Road Limited Address / Contact

Company Information / Profile

Company staff

Julia P.

Sarah K.

Jamie D.

Kate S.

Justin B.

Katie H.

Lucy M.

Ashdeep P.

Pamela W.

Swift Incorporations Limited

Stardata Business Services Limited

Annual reports financial information

Company filings

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