Pembroke Consulting Group Limited in 3000 Hillswood Drive CHERTSEY

Pembroke Consulting Group Limited CHERTSEY

Pembroke Consulting Group Limited is a private limited company registered at Hillswood Business Park, 3000 Hillswood Drive, Chertsey KT16 0RS. Its net worth is valued to be around 45742 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2000-03-20, this 24-year-old company is run by 1 director.
Director Antonio J., appointed on 20 March 2000.
The company is categorised as "accounting and auditing activities" (SIC code: 69201).
The last confirmation statement was filed on 2023-03-20 and the deadline for the subsequent filing is 2024-04-03. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Pembroke Consulting Group Limited Address / Contact

Office Address	Hillswood Business Park
Office Address2	3000 Hillswood Drive
Town	Chertsey
Post code	KT16 0RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03951949
Date of Incorporation	Mon, 20th Mar 2000
Industry	Accounting and auditing activities
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (101 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Antonio J.

Position: Director

Appointed: 20 March 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2000

Resigned: 20 March 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 March 2000

Resigned: 20 March 2000

Mark H.

Position: Director

Appointed: 20 March 2000

Resigned: 20 April 2000

Stephen B.

Position: Director

Appointed: 20 March 2000

Resigned: 08 July 2016

Stephen B.

Position: Secretary

Appointed: 20 March 2000

Resigned: 08 July 2016

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Antonio J. The abovementioned PSC and has 75,01-100% shares.

Antonio J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Net Worth	45 742	47 208	59 250	-263 323	-263 323	-263 323	-263 323

Balance Sheet
Current Assets	288 225	293 624	206 230	2 048	2 048	2 048	76	63	63	63	63
Debtors	288 225	293 624	205 633
Net Assets Liabilities Including Pension Asset Liability	45 742	47 208	59 250	-263 323	-263 323	-263 323	-263 323
Net Assets Liabilities							263 323	263 323	263 323	263 323	263 323
Cash Bank In Hand			597	2 048	2 048	2 048

Reserves/Capital
Called Up Share Capital	200	200	200	200	200	200
Profit Loss Account Reserve	45 542	47 008	59 050	-263 523	-263 523	-263 523
Shareholder Funds	45 742	47 208	59 250	-263 323	-263 323	-263 323	-263 323

Other
Creditors Due After One Year Total Noncurrent Liabilities	187 000	187 000
Creditors Due Within One Year Total Current Liabilities	56 503	60 436
Fixed Assets	1 020	1 020	1 020	1 020	1 020	1 020	1 020	1 020	1 020	1 020	1 020
Net Current Assets Liabilities	231 722	233 188	206 230	-264 343	-264 343	-264 343	-264 343	264 343	264 343	264 343	264 343
Total Assets Less Current Liabilities	232 742	234 208	207 250	-263 323	-263 323	-263 323	-263 323	263 323	263 323	263 323	263 323
Total Investments Fixed Assets	1 020	1 020
Creditors							264 419	264 406	264 406	264 406	264 406
Creditors Due After One Year		187 000	148 000
Creditors Due Within One Year		60 436		266 391	266 391	266 391	264 419
Investments Fixed Assets		1 020	1 020	1 020	1 020	1 020

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 31st, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 31st, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 31st, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 16th, February 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 15th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 31st, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 30th, January 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 29th, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 29th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2016 filed on: 30th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 30th June 2016: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 29th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2015 filed on: 24th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 29th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2014 filed on: 30th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 30th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2013 filed on: 25th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 30th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2012 filed on: 16th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 30th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2011 filed on: 6th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 31st, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2010 filed on: 8th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 29th, January 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 20th March 2009 with complete member list filed on: 20th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 4th, February 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 7th July 2008 with complete member list filed on: 7th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 4th, March 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 18th September 2007 with complete member list filed on: 18th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th September 2007 with complete member list filed on: 18th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 20th November 2006 with complete member list filed on: 20th, November 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 20th November 2006	annual return
363s	Annual return drawn up to 20th November 2006 with complete member list filed on: 20th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 3rd, March 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 3rd, March 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 10th August 2005 with complete member list filed on: 10th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th August 2005 with complete member list filed on: 10th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 15th, March 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 15th, March 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 28th July 2004 with complete member list filed on: 28th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th July 2004 with complete member list filed on: 28th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 1st, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 1st, March 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 16th February 2004 with complete member list filed on: 16th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th February 2004 with complete member list filed on: 16th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 24th, March 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 24th, March 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 12th July 2002 with complete member list filed on: 12th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th July 2002 with complete member list filed on: 12th, July 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 22nd, January 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 22nd, January 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 22nd August 2001 with complete member list filed on: 22nd, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd August 2001 with complete member list filed on: 22nd, August 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 16th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 16th, February 2001	accounts	Free Download (1 page)

Pembroke Consulting Group Limited CHERTSEY

Pembroke Consulting Group Limited Address / Contact

Company Information / Profile

Company staff

Antonio J.

Temple Secretaries Limited

Company Directors Limited

Mark H.

Stephen B.

Stephen B.

People with significant control

Annual reports financial information

Company filings

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