A C Pembroke (builder) Ltd in High Road, Burgh Castle GREAT YARMOUTH

A C Pembroke (builder) Ltd GREAT YARMOUTH

Founded in 1998, A C Pembroke (builder), classified under reg no. 03569025 is an active company. Currently registered at Rivendell NR31 9QL, Great Yarmouth the company has been in the business for 26 years. Its financial year was closed on April 5 and its latest financial statement was filed on Wed, 5th Apr 2023.

There is a single director in the firm at the moment - Andrew P., appointed on 22 May 1998. In addition, a secretary was appointed - Carol D., appointed on 22 May 1998. As of 14 May 2024, our data shows no information about any ex officers on these positions.

A C Pembroke (builder) Ltd Address / Contact

Office Address	Rivendell
Office Address2	High Road, Burgh Castle
Town	Great Yarmouth
Post code	NR31 9QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03569025
Date of Incorporation	Fri, 22nd May 1998
Industry	Buying and selling of own real estate
Industry	Construction of domestic buildings
End of financial Year	5th April
Company age	26 years old
Account next due date	Sun, 5th Jan 2025 (236 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Andrew P.

Position: Director

Appointed: 22 May 1998

Carol D.

Position: Secretary

Appointed: 22 May 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 1998

Resigned: 22 May 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 May 1998

Resigned: 22 May 1998

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Andrew P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Cash Bank On Hand	938 415	1 164 908	1 435 573	865 741	1 324 457
Current Assets	1 724 396	2 072 236	2 468 591	2 932 444	3 224 551
Debtors	605 981	460 296	244 380	749 909	384 300
Net Assets Liabilities	1 386 607	1 579 415	2 059 500	2 504 769	2 787 702
Other Debtors	605 981	460 296	244 380	749 909	384 300
Property Plant Equipment	63 675	57 936	204 430	236 783	251 647
Total Inventories	180 000	447 032	788 638	1 316 794	1 515 794

Other
Accumulated Depreciation Impairment Property Plant Equipment	31 356	48 195	70 417	134 087	136 789
Additions Other Than Through Business Combinations Property Plant Equipment		11 100	187 807	96 023	152 088
Average Number Employees During Period	1	1	1	1	1
Bank Borrowings Overdrafts			9 167	10 000	9 997
Creditors	357 308	521 756	376 035	379 432	473 600
Depreciation Rate Used For Property Plant Equipment		25	25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment			10 630		46 242
Disposals Property Plant Equipment			19 091		134 522
Fixed Assets	63 725	57 986	204 480	236 833	251 697
Future Minimum Lease Payments Under Non-cancellable Operating Leases	23 307	18 316	13 325
Increase From Depreciation Charge For Year Property Plant Equipment		16 839	32 852	63 670	48 944
Investments	50	50	50	50	50
Investments Fixed Assets	50	50	50	50	50
Net Current Assets Liabilities	1 367 088	1 550 480	2 092 556	2 553 012	2 750 951
Other Creditors	180 048	193 768	116 326	107 477	171 540
Other Investments Other Than Loans	50	50	50	50	50
Other Taxation Social Security Payable	85 840	148 730	186 475	200 608	173 069
Property Plant Equipment Gross Cost	95 031	106 131	274 847	370 870	388 436
Taxation Including Deferred Taxation Balance Sheet Subtotal	9 811	8 896	37 840	57 957	39 747
Total Assets Less Current Liabilities	1 430 813	1 608 466	2 312 236	2 789 845	3 002 648
Trade Creditors Trade Payables	91 420	179 258	48 867	61 347	118 994
Advances Credits Directors				368 100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 filed on: 6th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 filed on: 6th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2022 filed on: 12th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 5th Apr 2021 filed on: 15th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 5th Apr 2020 filed on: 6th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 5th Apr 2019 filed on: 2nd, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2018 filed on: 13th, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2017 filed on: 4th, January 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2016 filed on: 20th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd May 2016 filed on: 5th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 5th Jun 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2015 filed on: 7th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd May 2015 filed on: 26th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2014 filed on: 8th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd May 2014 filed on: 24th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2013 filed on: 6th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd May 2013 filed on: 2nd, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 5th Apr 2012 filed on: 10th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd May 2012 filed on: 10th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2011 filed on: 28th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd May 2011 filed on: 10th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2010 filed on: 5th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd May 2010 filed on: 11th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2009 filed on: 7th, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 25th May 2009 with complete member list filed on: 25th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2008 filed on: 9th, February 2009	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 19th Sep 2008 with complete member list filed on: 19th, September 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2007 filed on: 16th, September 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 5th Apr 2006 filed on: 2nd, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 5th Apr 2006 filed on: 2nd, October 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 10th Sep 2007 with complete member list filed on: 10th, September 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 10th Sep 2007 with complete member list filed on: 10th, September 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 10th Sep 2007	annual return
363s	Annual return drawn up to Tue, 30th May 2006 with complete member list filed on: 30th, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 30th May 2006 with complete member list filed on: 30th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2005 filed on: 8th, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2005 filed on: 8th, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 5th Apr 2004 filed on: 13th, December 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 5th Apr 2004 filed on: 13th, December 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 5th Apr 2003 filed on: 11th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 5th Apr 2003 filed on: 11th, November 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 5th Apr 2002 filed on: 29th, September 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 5th Apr 2002 filed on: 29th, September 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 16th May 2005 with complete member list filed on: 16th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 16th May 2005 with complete member list filed on: 16th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 15th May 2004 with complete member list filed on: 15th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 15th May 2004 with complete member list filed on: 15th, May 2004	annual return
363s	Annual return drawn up to Sat, 15th May 2004 with complete member list filed on: 15th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2001 filed on: 1st, May 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2001 filed on: 1st, May 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 6th Dec 2002 with complete member list filed on: 6th, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 6th Dec 2002 with complete member list filed on: 6th, December 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 31st Aug 2001 with complete member list filed on: 31st, August 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 31st Aug 2001 with complete member list filed on: 31st, August 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 21/05/01 to 05/04/01 filed on: 28th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 21/05/01 to 05/04/01 filed on: 28th, July 2001	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 21st May 2001 with complete member list filed on: 21st, May 2001	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 21st May 2001 with complete member list filed on: 21st, May 2001	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 21st May 2000 filed on: 21st, May 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sun, 21st May 2000 filed on: 21st, May 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to Fri, 21st May 1999 filed on: 2nd, May 2000	accounts	Free Download (3 pages)
AA	Small company accounts made up to Fri, 21st May 1999 filed on: 2nd, May 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 1st Jul 1999 with complete member list filed on: 1st, July 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 1st Jul 1999 with complete member list filed on: 1st, July 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/99 to 21/05/99 filed on: 11th, March 1999	accounts
225	Accounting reference date shortened from 31/05/99 to 21/05/99 filed on: 11th, March 1999	accounts	Free Download

A C Pembroke (builder) Ltd GREAT YARMOUTH

A C Pembroke (builder) Ltd Address / Contact

Company Information / Profile

Company staff

Andrew P.

Carol D.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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