Pemberstone Limited
Company Profile
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SmallPemberstone Limited
06648373•Private Limited With Share Capital
Whittington Hall, Whittington Road, Worcester, WR52ZX
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Incorporated
16/07/2008
Company Age
17 years
Directors
4
Employees
—
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Pemberstone Limited (06648373) is a private limited with share capital incorporated on 16/07/2008 (17 years old) and registered in worcester, WR52ZX. The company operates under SIC code 82990 - other business support service activities n.e.c..
Pemberstone limited is a business supplies and equipment company based out of whittington hall whittington road, worcester, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 16/07/2008
WR52ZX
Financial Overview
Total Assets
£6.80M
Liabilities
£17
Net Assets
£6.80M
Cash
£5.1K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
93
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-04-2025
Legacy
Category:Capital
Date:08-04-2025
Legacy
Category:Insolvency
Date:08-04-2025
Resolution
Category:Resolution
Date:08-04-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Resolution
Category:Resolution
Date:17-01-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2016
Legacy
Category:Capital
Date:15-12-2016
Legacy
Category:Insolvency
Date:15-12-2016
Resolution
Category:Resolution
Date:15-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2016
Memorandum Articles
Category:Incorporation
Date:31-08-2016
Resolution
Category:Resolution
Date:31-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Capital Allotment Shares
Category:Capital
Date:18-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Resolution
Category:Resolution
Date:01-07-2015
Resolution
Category:Resolution
Date:01-07-2015
Capital Allotment Shares
Category:Capital
Date:24-06-2015
Capital Allotment Shares
Category:Capital
Date:24-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Capital Allotment Shares
Category:Capital
Date:07-03-2014
Resolution
Category:Resolution
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Capital Allotment Shares
Category:Capital
Date:12-10-2011
Resolution
Category:Resolution
Date:12-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Capital Allotment Shares
Category:Capital
Date:13-06-2011
Resolution
Category:Resolution
Date:13-06-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-04-2011
Resolution
Category:Resolution
Date:04-02-2011
Capital Allotment Shares
Category:Capital
Date:04-02-2011
Capital Allotment Shares
Category:Capital
Date:21-10-2010
Resolution
Category:Resolution
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-09-2010
Capital Allotment Shares
Category:Capital
Date:31-08-2010
Resolution
Category:Resolution
Date:31-08-2010
Resolution
Category:Resolution
Date:31-08-2010
Capital Allotment Shares
Category:Capital
Date:25-08-2010
Capital Allotment Shares
Category:Capital
Date:17-06-2010
Resolution
Category:Resolution
Date:17-06-2010
Capital Allotment Shares
Category:Capital
Date:21-05-2010
Resolution
Category:Resolution
Date:27-04-2010
Resolution
Category:Resolution
Date:19-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2010
Resolution
Category:Resolution
Date:31-03-2010
Capital Alter Shares Subdivision
Category:Capital
Date:31-03-2010
Capital Allotment Shares
Category:Capital
Date:31-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:11-03-2010
Termination Director Company With Name
Category:Officers
Date:09-03-2010
Resolution
Category:Resolution
Date:23-02-2010
Change Of Name Notice
Category:Change Of Name
Date:18-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2010
Change Person Director Company
Category:Officers
Date:20-10-2009
Legacy
Category:Annual Return
Date:02-09-2009
Legacy
Category:Officers
Date:17-11-2008
Incorporation Company
Category:Incorporation
Date:16-07-2008
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Lodge, Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR52ZXRegistered
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