Pemberton & Co. (wallasey) Limited in Birkenhead MERSEYSIDE

Pemberton & Co. (wallasey) Limited MERSEYSIDE

Pemberton & . (wallasey) started in year 1963 as Private Limited Company with registration number 00770683. The Pemberton & . (wallasey) company has been functioning successfully for sixty one years now and its status is active. The firm's office is based in Merseyside at 28-30 Grange Road West. Postal code: CH41 4DA.

At present there are 2 directors in the the company, namely Karen D. and Lesley M.. In addition one secretary - Lesley M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - June D. who worked with the the company until 30 November 1993.

Pemberton & Co. (wallasey) Limited Address / Contact

Office Address	28-30 Grange Road West
Office Address2	Birkenhead
Town	Merseyside
Post code	CH41 4DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00770683
Date of Incorporation	Tue, 13th Aug 1963
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	61 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Karen D.

Position: Director

Appointed: 05 June 2006

Lesley M.

Position: Director

Appointed: 02 September 1998

Lesley M.

Position: Secretary

Appointed: 30 November 1993

June D.

Position: Director

Appointed: 30 November 1993

Resigned: 25 November 1997

June D.

Position: Secretary

Appointed: 31 August 1991

Resigned: 30 November 1993

Leonard D.

Position: Director

Appointed: 31 August 1991

Resigned: 23 July 1993

Stuart D.

Position: Director

Appointed: 31 August 1991

Resigned: 05 June 2006

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Karen D. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Lesley M. This PSC owns 25-50% shares.

Karen D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Lesley M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	20 193	83 346	78 756	81 194	47 919	39 026	26 849
Current Assets	31 058	83 848	79 423	94 514	84 810	79 892	59 640
Debtors	10 865	502	667	505	580	9 900
Net Assets Liabilities	1 447 837	1 140 219	1 143 123	1 081 038	1 071 006	1 064 058	1 041 117
Property Plant Equipment	1 450 000	1 065 369	1 066 103	988 685	988 417	988 165	987 993

Other
Accumulated Depreciation Impairment Property Plant Equipment		112	237	505	773	1 025	1 197
Comprehensive Income Expense	27 955	-248 118		-18 785	32 568
Creditors	33 221	8 998	2 403	2 161	2 221	3 999	6 516
Current Asset Investments				12 815	36 311	30 966	32 791
Depreciation Rate Used For Property Plant Equipment		20	20	20	20	20	20
Depreciation Transfer Revaluation Surplus Before Tax Increase Decrease In Equity		-260 650		-75 333
Disposals Property Plant Equipment		385 000		80 000
Dividends Paid	39 200	59 500		43 300	42 600
Fixed Assets	1 450 000	1 065 369	1 066 103	988 685	988 417	988 165	987 993
Income Expense Recognised Directly In Equity	-39 200	-59 500		-43 300	-42 600
Increase From Depreciation Charge For Year Property Plant Equipment		112	125	268	268	252	172
Net Current Assets Liabilities	-2 163	74 850	77 020	92 353	82 589	75 893	53 124
Profit Loss	27 955	-248 118		-18 785	32 568
Property Plant Equipment Gross Cost	1 450 000	1 065 481	1 066 340	989 190	989 190	989 190	989 190
Total Additions Including From Business Combinations Property Plant Equipment		481	859	2 850
Total Assets Less Current Liabilities	1 447 837	1 140 219	1 143 123	1 081 038	1 071 006	1 064 058	1 041 117
Advances Credits Directors						9 900
Advances Credits Made In Period Directors						9 900

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period extended from August 31, 2018 to December 31, 2018 filed on: 18th, April 2019	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period extended from August 31, 2018 to December 31, 2018 filed on: 18th, April 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 23rd, November 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 19th, October 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 17th, November 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 20th, October 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 5th, November 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 28th, December 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 22nd, November 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 25th, October 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 18th, January 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 26th, January 2009	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 15th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 15th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 26th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 26th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 18th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 18th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 29th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 29th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 19th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 19th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 8th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 8th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 22nd, January 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 22nd, January 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2000 filed on: 12th, April 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2000 filed on: 12th, April 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 1999 filed on: 4th, January 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 1999 filed on: 4th, January 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 1998 filed on: 3rd, March 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to August 31, 1998 filed on: 3rd, March 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to August 31, 1997 filed on: 5th, December 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to August 31, 1997 filed on: 5th, December 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to August 31, 1996 filed on: 22nd, November 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 1996 filed on: 22nd, November 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 1995 filed on: 11th, December 1995	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to August 31, 1995 filed on: 11th, December 1995	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to August 31, 1994 filed on: 9th, January 1995	accounts	Free Download
AA	Accounts for a small company made up to August 31, 1994 filed on: 9th, January 1995	accounts
AA	Full accounts data made up to August 31, 1993 filed on: 14th, December 1993	accounts	Free Download
AA	Full accounts data made up to August 31, 1993 filed on: 14th, December 1993	accounts
AA	Full accounts data made up to August 31, 1992 filed on: 31st, March 1993	accounts
AA	Full accounts data made up to August 31, 1992 filed on: 31st, March 1993	accounts	Free Download
AA	Full accounts data made up to August 31, 1991 filed on: 16th, January 1992	accounts	Free Download
AA	Full accounts data made up to August 31, 1991 filed on: 16th, January 1992	accounts
AA	Full accounts data made up to August 31, 1990 filed on: 1st, June 1991	accounts	Free Download
AA	Full accounts data made up to August 31, 1990 filed on: 1st, June 1991	accounts
AA	Full accounts data made up to August 31, 1989 filed on: 13th, February 1990	accounts
AA	Full accounts data made up to August 31, 1989 filed on: 13th, February 1990	accounts	Free Download
AA	Full accounts data made up to August 31, 1988 filed on: 23rd, February 1989	accounts
AA	Full accounts data made up to August 31, 1988 filed on: 23rd, February 1989	accounts	Free Download
AA	Full accounts data made up to August 31, 1987 filed on: 20th, April 1988	accounts
AA	Full accounts data made up to August 31, 1987 filed on: 20th, April 1988	accounts	Free Download
AA	Full accounts data made up to August 31, 1986 filed on: 28th, May 1987	accounts
AA	Full accounts data made up to August 31, 1986 filed on: 28th, May 1987	accounts	Free Download

Pemberton & Co. (wallasey) Limited MERSEYSIDE

Pemberton & Co. (wallasey) Limited Address / Contact

Company Information / Profile

Company staff

Karen D.

Lesley M.

Lesley M.

June D.

June D.

Leonard D.

Stuart D.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us