Pembroke Road Garage Limited in South Liberty Lane BRISTOL - BS3 2ST

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Pembroke Road Garage Limited BRISTOL

Pembroke Road Garage started in year 2003 as Private Limited Company with registration number 04953532. The Pembroke Road Garage company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Bristol at Suite 1, Liberty House. Postal code: BS3 2ST.

At present there are 2 directors in the the firm, namely Gregory H. and Timothy H.. In addition one secretary - Aileen H. - is with the company. As of 15 May 2024, there were 2 ex directors - Aileen H., Nathan H. and others listed below. There were no ex secretaries.

Pembroke Road Garage Limited Address / Contact

Office Address	Suite 1, Liberty House
Office Address2	South Liberty Lane
Town	Bristol
Post code	BS3 2ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04953532
Date of Incorporation	Wed, 5th Nov 2003
Industry	Maintenance and repair of motor vehicles
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (108 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Aileen H.

Position: Secretary

Appointed: 05 November 2003

Gregory H.

Position: Director

Appointed: 05 November 2003

Timothy H.

Position: Director

Appointed: 05 November 2003

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 2003

Resigned: 05 November 2003

Aileen H.

Position: Director

Appointed: 05 November 2003

Resigned: 31 May 2008

Nathan H.

Position: Director

Appointed: 05 November 2003

Resigned: 01 October 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Gregory H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Gregory H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Net Worth	37 711	41 328	25 587

Balance Sheet
Cash Bank In Hand	16 583	24 494	9 540
Current Assets	35 793	41 292	25 763	29 915	53 158	49 093	49 921	146 795	94 157	147 127	161 164
Debtors	17 910	15 473	14 873
Net Assets Liabilities								67 465	41 626	55 719	106 424
Net Assets Liabilities Including Pension Asset Liability	37 711	41 328	25 587
Stocks Inventory	1 300	1 325	1 350
Tangible Fixed Assets	49 490	48 596	37 874

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	37 611	41 228	25 487
Shareholder Funds	37 711	41 328	25 587

Other
Average Number Employees During Period					7	7	7	6	5	5	5
Creditors			33 005	32 306	35 464	44 566	53 311	50 000	37 000	28 082	18 215
Creditors Due Within One Year	37 850	41 848	33 005
Fixed Assets	49 490	48 596	37 874	40 074	29 842	44 255	34 607	48 555	53 103	42 438	54 203
Intangible Fixed Assets Aggregate Amortisation Impairment	27 000	27 000
Intangible Fixed Assets Cost Or Valuation	27 000	27 000
Net Current Assets Liabilities	-2 057	-556	-7 242	-2 391	17 694	4 527	-3 390	18 910	25 523	41 363	70 436
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges	9 722	6 712	5 045
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		10 642
Tangible Fixed Assets Cost Or Valuation	92 147	98 789
Tangible Fixed Assets Depreciation	42 657	50 193	60 915
Tangible Fixed Assets Depreciation Charged In Period		11 536	10 722
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		4 000
Tangible Fixed Assets Disposals		4 000
Total Assets Less Current Liabilities	47 433	48 040	30 632	37 683	47 536	48 782	31 217	117 465	78 626	83 801	124 639

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 19th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 19th, October 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 22nd, March 2022	accounts	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 15th, December 2021	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 26th Aug 2021 - 86.00 GBP filed on: 15th, December 2021	capital	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 23rd, April 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 17th, June 2020	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Tue, 1st Oct 2019 filed on: 2nd, October 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 8th, August 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 11th, April 2018	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2016 filed on: 6th, March 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 14th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Nov 2015 filed on: 11th, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 11th Nov 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 30th, April 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Nov 2014 filed on: 6th, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 6th Nov 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 25th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Nov 2013 filed on: 6th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 6th Nov 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 19th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Nov 2012 filed on: 20th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2011 filed on: 9th, May 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Nov 2011 filed on: 8th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2010 filed on: 8th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Nov 2010 filed on: 19th, November 2010	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on Thu, 18th Nov 2010 filed on: 18th, November 2010	officers	Free Download (1 page)
AD01	Company moved to new address on Thu, 22nd Jul 2010. Old Address: the Clock Tower Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR filed on: 22nd, July 2010	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2009 filed on: 27th, April 2010	accounts	Free Download (12 pages)
CH01	On Thu, 5th Nov 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
CH01	On Thu, 5th Nov 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
CH01	On Thu, 5th Nov 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
CH01	On Thu, 5th Nov 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Nov 2009 filed on: 9th, November 2009	annual return	Free Download (7 pages)
CH01	On Tue, 15th Jan 2008 director's details were changed filed on: 5th, November 2009	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2008 filed on: 29th, April 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to Thu, 13th Nov 2008 with complete member list filed on: 13th, November 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2007 filed on: 11th, June 2008	accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 26th Nov 2007 with complete member list filed on: 26th, November 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 26th Nov 2007 with complete member list filed on: 26th, November 2007	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2006 filed on: 7th, June 2007	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2006 filed on: 7th, June 2007	accounts	Free Download (14 pages)
363s	Annual return drawn up to Thu, 23rd Nov 2006 with complete member list filed on: 23rd, November 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 23rd Nov 2006 with complete member list filed on: 23rd, November 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 19th, May 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 19th, May 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 22nd Nov 2005 with complete member list filed on: 22nd, November 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 22nd Nov 2005 with complete member list filed on: 22nd, November 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 6th, June 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 6th, June 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 17th Jan 2005 with complete member list filed on: 17th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 17th Jan 2005 with complete member list filed on: 17th, January 2005	annual return	Free Download (8 pages)
287	Registered office changed on 13/10/04 from: 190 cheltenham road redland bristol BS6 5RB filed on: 13th, October 2004	address	Free Download (1 page)
287	Registered office changed on 13/10/04 from: 190 cheltenham road redland bristol BS6 5RB filed on: 13th, October 2004	address	Free Download (1 page)
88(2)R	Alloted 99 shares on Wed, 5th Nov 2003. Value of each share 1 £, total number of shares: 100. filed on: 4th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 5th Nov 2003. Value of each share 1 £, total number of shares: 100. filed on: 4th, December 2003	capital	Free Download (2 pages)
288b	On Tue, 18th Nov 2003 Secretary resigned filed on: 18th, November 2003	officers	Free Download (1 page)
288b	On Tue, 18th Nov 2003 Secretary resigned filed on: 18th, November 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, November 2003	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 5th, November 2003	incorporation	Free Download (21 pages)

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