Pembroke Design Limited

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Pembroke Design Limited

01431184•Private Limited With Share Capital

16 Meyrick Street, Pembroke Dock, Dyfed, SA726UT
WebsiteEmail01646683439

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Incorporated

19/06/1979

Company Age

46 years

Directors

4

Employees

7

SIC Code

71111

Risk

very low risk

Company Overview

Registration, classification & business activity

Pembroke Design Limited (01431184) is a private limited with share capital incorporated on 19/06/1979 (46 years old) and registered in dyfed, SA726UT. The company operates under SIC code 71111 - architectural activities.

Pembroke design ltd is a company based out of 5 picton place,, haverfordwest, united kingdom.

Private Limited With Share Capital
SIC: 71111
Micro
Incorporated 19/06/1979
SA726UT
7 employees

Financial Overview

Total Assets

£253.4K

Liabilities

£133.7K

Net Assets

£119.7K

Est. Turnover

£502.5K

AI Estimated
Unreported
Cash

£7.0K

Key Metrics

7

Employees

4

Directors

3

Shareholders

Board of Directors

3
M
meirion ceri williams
director
A
andrew powell
director
J
julian mansel thomas
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Legacy
Category:Mortgage
Date:05-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2009
Legacy
Category:Annual Return
Date:26-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2008
Legacy
Category:Annual Return
Date:04-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:16-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2006
Legacy
Category:Annual Return
Date:19-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2005
Legacy
Category:Annual Return
Date:10-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2004
Legacy
Category:Annual Return
Date:11-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2003
Legacy
Category:Annual Return
Date:08-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2002
Legacy
Category:Annual Return
Date:10-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2001
Legacy
Category:Annual Return
Date:15-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2001
Legacy
Category:Annual Return
Date:22-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-1999
Legacy
Category:Annual Return
Date:21-05-1999
Legacy
Category:Officers
Date:12-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-1998
Legacy
Category:Annual Return
Date:13-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-1998
Legacy
Category:Annual Return
Date:28-07-1997
Resolution
Category:Resolution
Date:13-02-1997
Resolution
Category:Resolution
Date:13-02-1997
Resolution
Category:Resolution
Date:13-02-1997
Legacy
Category:Officers
Date:13-02-1997
Legacy
Category:Officers
Date:13-02-1997
Legacy
Category:Officers
Date:13-02-1997
Legacy
Category:Officers
Date:13-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1997
Legacy
Category:Annual Return
Date:27-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-1995
Legacy
Category:Annual Return
Date:08-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-1995
Legacy
Category:Annual Return
Date:13-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-1994
Legacy
Category:Annual Return
Date:23-07-1993
Legacy
Category:Mortgage
Date:19-06-1993
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-1993
Legacy
Category:Annual Return
Date:04-06-1992
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-1992
Legacy
Category:Annual Return
Date:17-01-1992
Legacy
Category:Annual Return
Date:17-01-1992
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-1990
Legacy
Category:Annual Return
Date:26-06-1990
Legacy
Category:Officers
Date:11-07-1989
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-1989
Legacy
Category:Annual Return
Date:11-07-1989
Legacy
Category:Annual Return
Date:16-01-1989

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/06/2025
Latest Accounts31/03/2025

Trading Addresses

16 Meyrick Street, Pembroke Dock, Dyfed, SA726UTRegistered
26 Spilman Street, Carmarthen, Dyfed, SA311LQ

Contact

01646683439
info@pembrokedesign.co.uk
pembrokedesign.co.uk
16 Meyrick Street, Pembroke Dock, Dyfed, SA726UT