Investing In Pembrokeshire Society Limited in Havens Head Business Park Hakin MILFORD HAVEN

Investing In Pembrokeshire Society Limited MILFORD HAVEN

Founded in 1998, Investing In Pembrokeshire Society, classified under reg no. 03494193 is an active company. Currently registered at 16 Cedar Court SA73 3LS, Milford Haven the company has been in the business for 26 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 7 directors in the the firm, namely Abigail O., Anthony S. and Claire G. and others. In addition one secretary - David C. - is with the company. As of 28 April 2024, there were 5 ex directors - John G., David E. and others listed below. There were no ex secretaries.

Investing In Pembrokeshire Society Limited Address / Contact

Office Address	16 Cedar Court
Office Address2	Havens Head Business Park Hakin
Town	Milford Haven
Post code	SA73 3LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03494193
Date of Incorporation	Fri, 16th Jan 1998
Industry	Gambling and betting activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Abigail O.

Position: Director

Appointed: 24 January 2017

Anthony S.

Position: Director

Appointed: 29 January 2015

Claire G.

Position: Director

Appointed: 17 January 2014

Ashley W.

Position: Director

Appointed: 05 March 2003

Michael P.

Position: Director

Appointed: 16 January 1998

Kefin W.

Position: Director

Appointed: 16 January 1998

David C.

Position: Director

Appointed: 16 January 1998

David C.

Position: Secretary

Appointed: 16 January 1998

John G.

Position: Director

Appointed: 01 July 2002

Resigned: 24 August 2011

David E.

Position: Director

Appointed: 16 January 1998

Resigned: 02 October 2009

Daniel F.

Position: Director

Appointed: 16 January 1998

Resigned: 17 February 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 1998

Resigned: 16 January 1998

Michael H.

Position: Director

Appointed: 16 January 1998

Resigned: 27 August 2000

Francis R.

Position: Director

Appointed: 16 January 1998

Resigned: 30 September 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 227 386	1 327 271

Balance Sheet
Cash Bank In Hand	558 630	443 762
Cash Bank On Hand		443 762	587 119	669 431	664 400	438 877	509 045	758 568	921 874
Current Assets	1 253 838	1 351 526	1 446 287	1 562 950	1 639 040	1 784 161	1 910 556	2 045 718	2 169 887
Debtors	695 208	907 764	859 168	893 519	974 640	1 345 284	1 401 511	1 287 150	1 248 013
Other Debtors		620 879	561 004	588 710	673 009	1 618	1 887	1 706	1 002 132
Property Plant Equipment		969	776	2 904	5 584	4 803	7 452	6 090	6 499
Tangible Fixed Assets		969

Reserves/Capital
Profit Loss Account Reserve	1 227 386	1 327 271
Shareholder Funds	1 227 386	1 327 271

Other
Accumulated Depreciation Impairment Property Plant Equipment		17 549	17 742	18 468	19 865	21 066	22 929	24 451	26 076
Average Number Employees During Period			3	3	3	3	3	3	3
Capital Commitments		90 000	35 000	87 000	160 000	35 000
Creditors		25 224	29 045	29 536	27 563	34 217	31 547	26 391	23 604
Creditors Due Within One Year	26 452	25 224
Debtors Due After One Year	-401 828	-620 879
Future Minimum Lease Payments Under Non-cancellable Operating Leases		7 723	7 723	5 788	8 126	8 322	8 670
Increase From Depreciation Charge For Year Property Plant Equipment			193	726	1 397	1 201	1 863	1 522	1 625
Net Current Assets Liabilities	1 227 386	1 326 302	1 417 242	1 537 881	1 611 477	1 749 944	1 879 009	2 019 327	2 146 283
Other Creditors				24 065	25 140	32 067	29 030	24 664	21 452
Other Taxation Social Security Payable				20	272	399	721	245	354
Property Plant Equipment Gross Cost		18 518	18 518	21 372	25 449	25 869	30 381	30 541	32 575
Tangible Fixed Assets Additions		1 211
Tangible Fixed Assets Cost Or Valuation	17 307	18 518
Tangible Fixed Assets Depreciation	17 307	17 549
Tangible Fixed Assets Depreciation Charged In Period		242
Total Additions Including From Business Combinations Property Plant Equipment				2 854	4 077	420	4 512	160	2 034
Total Assets Less Current Liabilities	1 227 386	1 327 271	1 418 018	1 540 785	1 617 061	1 754 747	1 886 461	2 025 417	2 152 782
Trade Creditors Trade Payables				984	2 151	1 751	1 796	1 482	1 798
Trade Debtors Trade Receivables				303 240	300 024	235 513	225 577	215 209	243 868

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 16th, September 2019	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, September 2016	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2016/01/16 filed on: 20th, January 2016	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2015/01/16 filed on: 20th, January 2015	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2014/01/16 filed on: 30th, January 2014	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2013/01/16 filed on: 14th, February 2013	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 5th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2012/01/16 filed on: 27th, January 2012	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2011/01/16 filed on: 7th, March 2011	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2010/01/16 filed on: 18th, March 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 5th, October 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/03/02 with complete member list filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 28th, October 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2008/01/25 with complete member list filed on: 25th, January 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2008/01/25 with complete member list filed on: 25th, January 2008	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2008/01/25	annual return
AA	Small company accounts made up to 2006/12/31 filed on: 17th, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 17th, July 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/02/20 with complete member list filed on: 20th, February 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/02/20 with complete member list filed on: 20th, February 2007	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 22nd, June 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 22nd, June 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/31 with complete member list filed on: 31st, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/31 with complete member list filed on: 31st, January 2006	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 24th, August 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 24th, August 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/25 with complete member list filed on: 25th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/01/25	annual return
363s	Annual return drawn up to 2005/01/25 with complete member list filed on: 25th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/01/25	annual return
AA	Small company accounts made up to 2003/12/31 filed on: 21st, October 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 21st, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/16 with complete member list filed on: 16th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/16 with complete member list filed on: 16th, February 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/02/04	annual return
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 18th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 18th, December 2003	accounts	Free Download (1 page)
AA	Small company accounts made up to 2003/01/31 filed on: 15th, July 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/01/31 filed on: 15th, July 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/14 with complete member list filed on: 14th, February 2003	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2003/02/14 with complete member list filed on: 14th, February 2003	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2002/01/31 filed on: 19th, July 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/01/31 filed on: 19th, July 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/18 with complete member list filed on: 18th, February 2002	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2002/02/18 with complete member list filed on: 18th, February 2002	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2001/01/31 filed on: 8th, July 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/01/31 filed on: 8th, July 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/29 with complete member list filed on: 29th, January 2001	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2001/01/29 with complete member list filed on: 29th, January 2001	annual return	Free Download (5 pages)
363(287)	Director resigned; Registered office changed on 29/01/01	annual return
AA	Small company accounts made up to 2000/01/31 filed on: 28th, November 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/01/31 filed on: 28th, November 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/01/26 with complete member list filed on: 26th, January 2000	annual return	Free Download (5 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/01/26	annual return
363s	Annual return drawn up to 2000/01/26 with complete member list filed on: 26th, January 2000	annual return	Free Download (5 pages)
AA	Small company accounts made up to 1999/01/31 filed on: 6th, June 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/01/31 filed on: 6th, June 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/02/17 with complete member list filed on: 17th, February 1999	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to 1999/02/17	annual return
363s	Annual return drawn up to 1999/02/17 with complete member list filed on: 17th, February 1999	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to 1999/02/17	annual return

Investing In Pembrokeshire Society Limited MILFORD HAVEN

Investing In Pembrokeshire Society Limited Address / Contact

Company Information / Profile

Company staff

Abigail O.

Anthony S.

Claire G.

Ashley W.

Michael P.

Kefin W.

David C.

David C.

John G.

David E.

Daniel F.

Swift Incorporations Limited

Michael H.

Francis R.

Annual reports financial information

Company filings

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