Pendragon Investments Limited in Llangennech LLANELLI - SA14 8YR

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Pendragon Investments Limited LLANELLI

Pendragon Investments started in year 2001 as Private Limited Company with registration number 04340390. The Pendragon Investments company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Llanelli at Glanmwrwg Fawr, Mwrwg Road. Postal code: SA14 8YR.

There is a single director in the firm at the moment - Joseph S., appointed on 14 December 2001. In addition, a secretary was appointed - Joseph S., appointed on 14 December 2001. As of 27 April 2024, there were 2 ex directors - Marian S., Christopher S. and others listed below. There were no ex secretaries.

Pendragon Investments Limited Address / Contact

Office Address	Glanmwrwg Fawr, Mwrwg Road
Office Address2	Llangennech
Town	Llanelli
Post code	SA14 8YR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04340390
Date of Incorporation	Fri, 14th Dec 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Joseph S.

Position: Secretary

Appointed: 14 December 2001

Joseph S.

Position: Director

Appointed: 14 December 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 2001

Resigned: 14 December 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 December 2001

Resigned: 14 December 2001

Marian S.

Position: Director

Appointed: 14 December 2001

Resigned: 06 February 2023

Christopher S.

Position: Director

Appointed: 14 December 2001

Resigned: 06 February 2023

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Joseph S. The abovementioned PSC and has 50,01-75% shares.

Joseph S.

Notified on	14 December 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	41 784	57 079		1 813
Debtors	41 784	57 079		1 813
Net Assets Liabilities	45 846	51 085	37 947	45 756	52 764	61 254	110 050
Other Debtors	41 784	57 079
Property Plant Equipment	635 456	635 313	554 206	554 426	554 291	554 189	230

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 740	2 883	2 990	3 127	3 262	3 364	3 440
Average Number Employees During Period	1	2	2	2	2	2	2
Bank Borrowings Overdrafts						314 321	314 283
Corporation Tax Payable		509	999	1 814	1 710	2 163	1 470
Creditors	255 797	266 058	200 172	194 577	185 644	176 596	314 283
Depreciation Rate Used For Property Plant Equipment		25	25		25	25
Disposals Investment Property Fair Value Model			81 000
Disposals Property Plant Equipment			81 000
Fixed Assets	635 456	635 313	554 206	554 426	554 291	554 189	596 752
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax							42 124
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model							42 639
Increase From Depreciation Charge For Year Property Plant Equipment		143	107		135	102	76
Investment Property						553 883	596 522
Investment Property Fair Value Model		634 883	553 883		553 883	553 883	596 522
Net Current Assets Liabilities	-214 013	-208 979	-200 172	-192 764	-185 644	-176 597	-170 369
Other Creditors	255 797	265 549	199 173	192 763	183 934	174 433	168 899
Profit Loss						8 489	48 797
Property Plant Equipment Gross Cost		638 196	557 196		557 553	557 553
Provisions For Liabilities Balance Sheet Subtotal	1 925	1 534	1 534	1 534	1 534	2 018	2 050
Total Assets Less Current Liabilities	421 443	426 334	354 034	361 662	368 647	377 592	426 383
Trade Debtors Trade Receivables				1 813

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 (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 28th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 23rd, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 12th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 21st, December 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 8th, January 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 11th, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 12th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th December 2015 with full list of members filed on: 5th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th January 2016: 100.00 GBP	capital
AR01	Annual return drawn up to 14th December 2014 with full list of members filed on: 23rd, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd January 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 11th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th December 2013 with full list of members filed on: 10th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th January 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 5th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th December 2012 with full list of members filed on: 9th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 8th, January 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 5th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th December 2011 with full list of members filed on: 30th, December 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 14th December 2010 with full list of members filed on: 12th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 11th, January 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 29th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th December 2009 with full list of members filed on: 19th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (6 pages)
363a	Annual return up to 12th January 2009 with shareholders record filed on: 12th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (6 pages)
363a	Annual return up to 9th January 2008 with shareholders record filed on: 9th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 9th January 2008 with shareholders record filed on: 9th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (5 pages)
363a	Annual return up to 15th December 2006 with shareholders record filed on: 15th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 15th December 2006 with shareholders record filed on: 15th, December 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
363a	Annual return up to 3rd January 2006 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 3rd January 2006 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 2 shares on 8th October 2005. Value of each share 1 £, total number of shares: 10. filed on: 7th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 8th October 2005. Value of each share 1 £, total number of shares: 10. filed on: 7th, November 2005	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 10th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 10th, January 2005	accounts	Free Download (5 pages)
88(2)R	Alloted 100 shares on 4th December 2004. Value of each share 1 £. filed on: 6th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 4th December 2004. Value of each share 1 £. filed on: 6th, January 2005	capital	Free Download (2 pages)
363s	Annual return up to 23rd December 2004 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 23rd December 2004 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (7 pages)
363(288)	23rd December 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 8th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 8th, April 2004	accounts	Free Download (1 page)
363s	Annual return up to 3rd February 2004 with shareholders record filed on: 3rd, February 2004	annual return	Free Download (7 pages)
363(288)	3rd February 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 3rd February 2004 with shareholders record filed on: 3rd, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 31st, December 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 31st, December 2003	accounts	Free Download (10 pages)
363s	Annual return up to 12th December 2002 with shareholders record filed on: 12th, December 2002	annual return	Free Download (7 pages)
363(288)	12th December 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 12th December 2002 with shareholders record filed on: 12th, December 2002	annual return	Free Download (7 pages)
363(288)	12th December 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
NEWINC	Incorporation filed on: 14th, December 2001	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 14th, December 2001	incorporation	Free Download (17 pages)

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