Pemberstone (2010) Limited

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Pemberstone (2010) Limited

04023048Private Limited With Share Capital

Whittington Hall, Whittington Road, Worcester, WR52ZX
Incorporated

28/06/2000

Company Age

25 years

Directors

3

Employees

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Pemberstone (2010) Limited (04023048) is a private limited with share capital incorporated on 28/06/2000 (25 years old) and registered in worcester, WR52ZX. The company operates under SIC code 99999 and is classified as Micro.

For over 40 years secura labels have provided a label printing service to both the trade and also end-users.either on rolls, sheeted or fanfolded, we can supply from plain labels to process, printed hot foil, digitally or flexo, with our thermal transfer bureau we are able to add consec numbers / ba...

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 28/06/2000
WR52ZX

Financial Overview

Total Assets

£379

Liabilities

£0

Net Assets

£379

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2018
Capital Cancellation Shares
Category:Capital
Date:02-11-2017
Legacy
Category:Capital
Date:02-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-11-2017
Legacy
Category:Insolvency
Date:02-11-2017
Resolution
Category:Resolution
Date:02-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-11-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2010
Termination Director Company With Name
Category:Officers
Date:14-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:11-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2010
Change Of Name Notice
Category:Change Of Name
Date:02-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:10-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2009
Legacy
Category:Annual Return
Date:03-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:30-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2007
Legacy
Category:Annual Return
Date:27-07-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:22-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Officers
Date:21-11-2005
Legacy
Category:Annual Return
Date:28-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2005
Legacy
Category:Mortgage
Date:15-10-2004
Legacy
Category:Mortgage
Date:16-09-2004
Legacy
Category:Annual Return
Date:02-09-2004
Legacy
Category:Officers
Date:02-09-2004
Legacy
Category:Address
Date:19-08-2004
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Mortgage
Date:20-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2004
Legacy
Category:Annual Return
Date:05-07-2003
Legacy
Category:Officers
Date:03-02-2003
Legacy
Category:Officers
Date:03-02-2003
Legacy
Category:Officers
Date:03-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2002
Legacy
Category:Annual Return
Date:08-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2002
Legacy
Category:Officers
Date:28-09-2001
Legacy
Category:Annual Return
Date:24-08-2001
Legacy
Category:Mortgage
Date:06-12-2000
Legacy
Category:Mortgage
Date:21-11-2000
Legacy
Category:Capital
Date:20-11-2000
Legacy
Category:Capital
Date:20-11-2000
Resolution
Category:Resolution
Date:20-11-2000
Resolution
Category:Resolution
Date:20-11-2000
Legacy
Category:Accounts
Date:20-11-2000
Legacy
Category:Officers
Date:20-11-2000
Legacy
Category:Officers
Date:20-11-2000
Legacy
Category:Officers
Date:20-11-2000
Legacy
Category:Officers
Date:20-11-2000
Legacy
Category:Address
Date:20-11-2000
Legacy
Category:Officers
Date:20-11-2000
Legacy
Category:Mortgage
Date:18-11-2000
Legacy
Category:Mortgage
Date:18-11-2000
Legacy
Category:Mortgage
Date:18-11-2000

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit D, Westminster Industrial Estate, Measham, Swadlincote, Derbyshire, DE127DS
The Lodge, Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR52ZXRegistered

Contact

01905361000
securalabels.co.uk
Whittington Hall, Whittington Road, Worcester, WR52ZX