Pembrokeshire Frame Limited in Merlin's Bridge HAVERFORDWEST

Pembrokeshire Frame Limited HAVERFORDWEST

Founded in 2000, Pembrokeshire Frame, classified under reg no. 04037005 is an active company. Currently registered at Old Press Buildings Old Hakin Road SA61 1XF, Haverfordwest the company has been in the business for twenty four years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 6th November 2001 Pembrokeshire Frame Limited is no longer carrying the name Pembrokeshire F.r.a.m.e.

The firm has 3 directors, namely Adrian H., Doreen B. and Paul S.. Of them, Paul S. has been with the company the longest, being appointed on 11 January 2013 and Adrian H. has been with the company for the least time - from 29 June 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the SA61 1XF postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1120615 . It is located at Old Press Buildings, Old Hakin Road, Haverfordwest with a total of 1 cars.

Pembrokeshire Frame Limited Address / Contact

Office Address	Old Press Buildings Old Hakin Road
Office Address2	Merlin's Bridge
Town	Haverfordwest
Post code	SA61 1XF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04037005
Date of Incorporation	Wed, 19th Jul 2000
Industry	Other social work activities without accommodation n.e.c.
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Adrian H.

Position: Director

Appointed: 29 June 2021

Doreen B.

Position: Director

Appointed: 19 January 2018

Paul S.

Position: Director

Appointed: 11 January 2013

David U.

Position: Director

Appointed: 24 June 2021

Resigned: 19 November 2021

Jill J.

Position: Director

Appointed: 18 January 2019

Resigned: 10 August 2020

Catherine O.

Position: Director

Appointed: 18 January 2019

Resigned: 20 August 2020

Meurig J.

Position: Director

Appointed: 18 January 2019

Resigned: 07 August 2020

John J.

Position: Director

Appointed: 18 January 2018

Resigned: 11 August 2020

Carl B.

Position: Director

Appointed: 27 January 2017

Resigned: 15 January 2018

Trevor B.

Position: Director

Appointed: 11 December 2012

Resigned: 30 October 2018

David R.

Position: Director

Appointed: 23 December 2010

Resigned: 26 July 2017

Sian J.

Position: Director

Appointed: 01 November 2008

Resigned: 26 February 2014

Robert O.

Position: Director

Appointed: 21 November 2007

Resigned: 01 January 2016

Paul B.

Position: Secretary

Appointed: 31 May 2007

Resigned: 01 December 2021

Jonathan E.

Position: Director

Appointed: 30 June 2006

Resigned: 02 June 2009

Karen P.

Position: Secretary

Appointed: 29 September 2005

Resigned: 26 April 2007

Jacqueline W.

Position: Director

Appointed: 31 March 2005

Resigned: 31 July 2008

Michael F.

Position: Director

Appointed: 28 October 2004

Resigned: 21 February 2005

Jennifer S.

Position: Director

Appointed: 26 June 2003

Resigned: 18 November 2021

Paul C.

Position: Director

Appointed: 29 May 2003

Resigned: 01 July 2004

Jennifer S.

Position: Secretary

Appointed: 25 July 2002

Resigned: 30 September 2005

Hassen J.

Position: Director

Appointed: 30 May 2002

Resigned: 09 December 2008

Patricia G.

Position: Director

Appointed: 30 May 2002

Resigned: 16 June 2005

Thomas M.

Position: Director

Appointed: 30 May 2002

Resigned: 03 December 2009

Robert K.

Position: Secretary

Appointed: 19 October 2001

Resigned: 23 July 2002

David U.

Position: Director

Appointed: 19 October 2001

Resigned: 28 February 2019

Joan B.

Position: Director

Appointed: 19 October 2001

Resigned: 29 September 2005

Jonathan B.

Position: Director

Appointed: 19 October 2001

Resigned: 29 September 2005

Anthony W.

Position: Director

Appointed: 17 January 2001

Resigned: 19 October 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 19 July 2000

Resigned: 20 July 2000

Malcolm A.

Position: Director

Appointed: 19 July 2000

Resigned: 19 October 2001

Dilwyn V.

Position: Director

Appointed: 19 July 2000

Resigned: 19 October 2001

Christine B.

Position: Secretary

Appointed: 19 July 2000

Resigned: 19 October 2001

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 19 July 2000

Resigned: 20 July 2000

Company previous names

Pembrokeshire F.r.a.m.e	November 6, 2001

Transport Operator Data

Old Press Buildings
Address	Old Hakin Road , Merlins Bridge
City	Haverfordwest
Post code	SA61 1XF
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 28th, December 2023	accounts	Free Download

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 28th, December 2023	accounts	Free Download
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 6th, January 2023	accounts	Free Download (24 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 7th, January 2022	accounts	Free Download (23 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 25th, February 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 3rd, January 2020	accounts	Free Download (23 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 3rd, January 2019	accounts	Free Download (21 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 4th, January 2018	accounts	Free Download (21 pages)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 16th, December 2015	accounts	Free Download (23 pages)
AR01	Annual return, no shareholders list, made up to 19th July 2015 filed on: 29th, July 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 5th, January 2015	accounts	Free Download (19 pages)
AR01	Annual return, no shareholders list, made up to 19th July 2014 filed on: 28th, July 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 2nd, December 2013	accounts	Free Download (25 pages)
AR01	Annual return, no shareholders list, made up to 19th July 2013 filed on: 30th, July 2013	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 21st, December 2012	accounts	Free Download (22 pages)
AR01	Annual return, no shareholders list, made up to 19th July 2012 filed on: 2nd, August 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 16th, December 2011	accounts	Free Download (18 pages)
AR01	Annual return, no shareholders list, made up to 19th July 2011 filed on: 20th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (21 pages)
AR01	Annual return, no shareholders list, made up to 19th July 2010 filed on: 29th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 30th, September 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to 11th August 2009 with complete member list filed on: 11th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 9th, January 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to 25th July 2008 with complete member list filed on: 25th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 11th, January 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 11th, January 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to 9th August 2007 with complete member list filed on: 9th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 9th August 2007 with complete member list filed on: 9th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 22nd, December 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 22nd, December 2006	accounts	Free Download (19 pages)
363s	Annual return drawn up to 9th August 2006 with complete member list filed on: 9th, August 2006	annual return	Free Download (5 pages)
363s	Annual return drawn up to 9th August 2006 with complete member list filed on: 9th, August 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 28th, February 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 28th, February 2006	accounts	Free Download (18 pages)
363a	Annual return drawn up to 15th August 2005 with complete member list filed on: 15th, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 15th August 2005 with complete member list filed on: 15th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 16th, November 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 16th, November 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 17th August 2004 with complete member list filed on: 17th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th August 2004 with complete member list filed on: 17th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 30th July 2003 with complete member list filed on: 30th, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th July 2003 with complete member list filed on: 30th, July 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/07/03	annual return
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 7th, February 2003	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 7th, February 2003	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/07/02 to 31/03/02 filed on: 6th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 31/03/02 filed on: 6th, November 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 30th July 2002 with complete member list filed on: 30th, July 2002	annual return	Free Download (4 pages)
363s	Annual return drawn up to 30th July 2002 with complete member list filed on: 30th, July 2002	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2001 filed on: 3rd, July 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2001 filed on: 3rd, July 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 7th August 2001 with complete member list filed on: 7th, August 2001	annual return	Free Download (4 pages)
363s	Annual return drawn up to 7th August 2001 with complete member list filed on: 7th, August 2001	annual return	Free Download (4 pages)

Pembrokeshire Frame Limited HAVERFORDWEST

Pembrokeshire Frame Limited Address / Contact

Company Information / Profile

Company staff

Adrian H.

Doreen B.

Paul S.

David U.

Jill J.

Catherine O.

Meurig J.

John J.

Carl B.

Trevor B.

David R.

Sian J.

Robert O.

Paul B.

Jonathan E.

Karen P.

Jacqueline W.

Michael F.

Jennifer S.

Paul C.

Jennifer S.

Hassen J.

Patricia G.

Thomas M.

Robert K.

David U.

Joan B.

Jonathan B.

Anthony W.

Form 10 Directors Fd Ltd

Malcolm A.

Dilwyn V.

Christine B.

Form 10 Secretaries Fd Ltd

Company previous names

Transport Operator Data

Company filings

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