Pemberton & Milner started in year 2010 as Private Limited Company with registration number 07202236. The Pemberton & Milner company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Andover at 4 Egbury Road. Postal code: SP11 6DG.
The firm has 2 directors, namely Elizabeth F., Helen S.. Of them, Elizabeth F., Helen S. have been with the company the longest, being appointed on 25 March 2010. As of 7 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4 Egbury Road |
| Office Address2 | St. Mary Bourne |
| Town | Andover |
| Post code | SP11 6DG |
| Country of origin | United Kingdom |
| Registration Number | 07202236 |
| Date of Incorporation | Thu, 25th Mar 2010 |
| Industry | Manufacture of luggage, handbags and the like, saddlery and harness |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 25 March 2010
Position: Director
Appointed: 25 March 2010
The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is Elizabeth F. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Global Free Holdings Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Helen M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Elizabeth F.
| Notified on | 25 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Global Free Holdings Limited
19 C/O Haggards Crowther, 19 Heathmans Road, London, SW6 4TJ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 07196256 |
| Notified on | 25 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Helen M.
| Notified on | 25 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -9 088 | -9 421 | -10 092 | -10 291 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 5 829 | 4 710 | 8 006 | 5 889 | 11 365 | 5 654 | 2 891 | 2 087 | 1 362 | 600 |
| Net Assets Liabilities | 8 896 | 7 929 | -6 402 | -7 535 | -8 653 | -9 570 | ||||
| Cash Bank In Hand | 1 793 | |||||||||
| Debtors | 4 036 | 4 710 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -9 088 | -9 421 | -10 092 | -10 291 | ||||||
| Tangible Fixed Assets | 190 | |||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 90 | 90 | 90 | |||||||
| Profit Loss Account Reserve | -9 178 | -9 511 | -10 182 | |||||||
| Shareholder Funds | -9 088 | -9 421 | -10 092 | -10 291 | ||||||
| Other | ||||||||||
| Creditors | 20 261 | 13 583 | 9 293 | 9 622 | 10 015 | 10 170 | ||||
| Net Current Assets Liabilities | -9 278 | -9 421 | -10 092 | -10 291 | 8 896 | 7 929 | -6 402 | -7 535 | -8 653 | -9 570 |
| Total Assets Less Current Liabilities | -9 088 | -9 421 | -10 092 | -10 291 | 8 896 | 7 929 | -6 402 | -7 535 | -8 653 | -9 570 |
| Creditors Due Within One Year | 15 107 | 14 131 | 18 098 | 16 180 | ||||||
| Fixed Assets | 190 | |||||||||
| Number Shares Allotted | 90 | 90 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 90 | 90 | 90 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 137 | 1 137 | ||||||||
| Tangible Fixed Assets Depreciation | 947 | 1 137 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 190 | |||||||||
| Amount Specific Advance Or Credit Directors | 2 143 | 3 255 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/25 filed on: 28th, March 2024 |
confirmation statement | Free Download (3 pages) |
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