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PEMBROKE THOMAS LTD

Learn more about PEMBROKE THOMAS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 21 LONGFORD INDUSTRIAL ESTATE, LONGORD ROAD, CANNOCK, STAFFORDSHIRE, WS11 0DG

PEMBROKE THOMAS LTD on the map

Company type: Private Limited Company
Company number: 00759140
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.29
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46660 - Wholesale of other office machinery and equipment

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

List of company documents:

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13/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 700
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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DIRECTOR APPOINTED MRS PATRICIA ANGELA CHERRY UNDERHILL
Form type: AP01
Date: 2015.12.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.01.15
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13/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
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COMPANY NAME CHANGED PEMBROKE THOMAS (DIRECT) LIMITED, CERTIFICATE ISSUED ON 18/03/14
Form type: CERTNM
Date: 2014.03.18
Child documents:
Document type: ANNOTATION
Date: 2014.03.18
Form type: RES15
Document description: CHANGE OF NAME 18/03/2014
Document type: ANNOTATION
Date: 2014.03.18
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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13/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.04
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13/12/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.16
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.17
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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REGISTERED OFFICE CHANGED ON 06/01/2011 FROM, UNIT 21 LONGFORD ROAD, CANNOCK, STAFFORDSHIRE, WS11 0DG, UNITED KINGDOM
Form type: AD01
Date: 2011.01.06
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETER UNDERHILL / 12/12/2009
Form type: CH01
Date: 2010.01.06
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.12
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/2008 FROM, WALSALL ROAD, CANNOCK, STAFFORDSHIRE, WS11 0JD
Form type: 287
Date: 2008.04.29
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.25
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.30
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
Child documents:
Document type: ANNOTATION
Date: 2004.12.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/12/04
Document type: ANNOTATION
Date: 2004.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.03
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
Child documents:
Document type: ANNOTATION
Date: 2001.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 02/03/94
Form type: SRES01
Date: 1994.03.17
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COMPANY NAME CHANGED, K.W. THOMAS (PRINTERS) LIMITED, CERTIFICATE ISSUED ON 01/03/94
Form type: CERTNM
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.24

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Company directors and board members:

PATRICIA ANGELA CHERRY UNDERHILL (current)
Secretary, 2005.04.25
1 POST OFFICE ROW MEADOW LANE ACTON TRUSSELL , STAFFORD
ST17 0RU, STAFFORDSHIRE
BRIAN PETER UNDERHILL (current)
Director, PRINTER, 2005.04.25
1 POST OFFICE ROW ACTON TRUSSELL , STAFFORD
ST17 0RU, STAFFORDSHIRE
PATRICIA ANGELA CHERRY UNDERHILL (current)
Director, COMPANY SECRETARY, 2015.12.07
UNIT 21 LONGFORD ROAD , CANNOCK
WS11 0DG, STAFFORDSHIRE
ENGLAND
EDITH FRANCES THOMAS (resigned)
Secretary, 1990.12.13 - 1992.01.15
76 GORSEY LANE , CANNOCK
WS11 1EX, STAFFORDSHIRE
KENNETH WILLIAM THOMAS (resigned)
Secretary, 1993.01.12 - 1994.02.07
76 GORSEY LANE , CANNOCK
WS11 1EX, STAFFORDSHIRE
CATHRINE ELIZABETH WINFER (resigned)
Secretary, 1992.01.15 - 1993.01.12
7 SUNFIELD ROAD , CANNOCK
WS11 1NJ, STAFFORDSHIRE
WILLIAM JAMES WINFER (resigned)
Secretary, 1994.02.07 - 2005.04.25
7 SUNFIELD ROAD , CANNOCK
WS11 1NJ, STAFFORDSHIRE
DOUGLAS ARTHUR BICKLEY (resigned)
Director, OFFICE EQUIPMENT RETAILER, 1994.02.07 - 2005.04.25
1 BEECHWOOD PARK CADHAM , GLENROTHES
KY7 6GG, FIFE
SCOTLAND
EDITH FRANCES THOMAS (resigned)
Director, MARRIED WOMAN, 1990.12.13 - 1994.02.07
76 GORSEY LANE , CANNOCK
WS11 1EX, STAFFORDSHIRE
KENNETH WILLIAM THOMAS (resigned)
Director, MASTER PRINTER, 1990.12.13 - 1994.02.07
76 GORSEY LANE , CANNOCK
WS11 1EX, STAFFORDSHIRE
CATHRINE ELIZABETH WINFER (resigned)
Director, SECRETARY, 1990.12.13 - 1993.01.12
7 SUNFIELD ROAD , CANNOCK
WS11 1NJ, STAFFORDSHIRE
WILLIAM JAMES WINFER (resigned)
Director, PRINTER, 1990.12.13 - 2005.04.25
7 SUNFIELD ROAD , CANNOCK
WS11 1NJ, STAFFORDSHIRE
Date 2014.06.30 2013.06.30
Fixed Assets £ 1,776 + 253.08 % £ 503
Tangible Fixed Assets £ 1,776 + 253.08 % £ 503
Current Assets £ 90,654 + 1.06 % £ 89,705
Tangible Fixed Assets Depreciation £ 79,382 - 12.14 % £ 90,354
Debtors £ 76,128 + 0.43 % £ 75,801
Shareholder Funds £ 13,162 + 163.93 % £ 4,987
Profit Loss Account Reserve £ 12,462 + 190.69 % £ 4,287
Called Up Share Capital £ 700 £ 700
Net Assets Liabilities Including Pension Asset Liability £ 13,162 + 163.93 % £ 4,987
Total Assets Less Current Liabilities £ 14,409 + 120.9 % £ 6,523
Net Current Assets Liabilities £ 12,633 + 109.85 % £ 6,020
Creditors Due Within One Year £ 79,501 - 6.71 % £ 85,223
Cash Bank In Hand £ 3,251 + 175.74 % £ 1,179
Stocks Inventory £ 11,275 - 11.39 % £ 12,725
Share Capital Allotted Called Up Paid £ 700 £ 700
Number Shares Allotted 700 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 81,158 - 10.68 % £ 90,857
Accruals Deferred Income £ 1,247 - 18.82 % £ 1,536

Companies near to PEMBROKE THOMAS LTD

Information about the Private Limited Company PEMBROKE THOMAS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data