Pembrokeshire Frame Limited

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pembrokeshire frame limited
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Micro

Pembrokeshire Frame Limited

04037005•Private Ltd By Guarantee W/O Share Cap

Old Press Buildings, Old Hakin Road, Haverfordwest, SA611XF
WebsiteEmail01437769755

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Incorporated

19/07/2000

Company Age

25 years

Directors

5

Employees

42

SIC Code

88990

Risk

very low risk

Company Overview

Registration, classification & business activity

Pembrokeshire Frame Limited (04037005) is a private ltd by guarantee w/o share cap incorporated on 19/07/2000 (25 years old) and registered in haverfordwest, SA611XF. The company operates under SIC code 88990 - other social work activities without accommodation n.e.c..

Pembrokeshire frame limited is a disability and mental heal charity based in pembrokeshire.

Private Ltd By Guarantee W/O Share Cap
SIC: 88990
Micro
Incorporated 19/07/2000
SA611XF
42 employees

Financial Overview

Total Assets

£1.93M

Liabilities

£326.0K

Net Assets

£1.61M

Turnover

£987.7K

Cash

£684.1K

Key Metrics

42

Employees

5

Directors

Board of Directors

5
A
adrian stuart harries
director
E
elizabeth ann clarke
director
M
michelle carol stonehill
director
P
patrick martin jones
director
B
bethan davies
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-07-2015
Auditors Resignation Company
Category:Auditors
Date:20-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-06-2014
Termination Director Company With Name
Category:Officers
Date:28-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-09-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-07-2011
Legacy
Category:Mortgage
Date:22-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Termination Director Company With Name
Category:Officers
Date:07-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:11-08-2009
Legacy
Category:Officers
Date:08-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2009
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:29-08-2008
Legacy
Category:Annual Return
Date:25-07-2008
Legacy
Category:Officers
Date:25-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2008
Legacy
Category:Annual Return
Date:09-08-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:04-06-2007
Memorandum Articles
Category:Incorporation
Date:10-01-2007
Resolution
Category:Resolution
Date:10-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2006
Legacy
Category:Officers
Date:11-08-2006
Legacy
Category:Annual Return
Date:09-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2006
Resolution
Category:Resolution
Date:26-10-2005
Legacy
Category:Officers
Date:14-10-2005
Legacy
Category:Officers
Date:14-10-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025

Trading Addresses

Press Buildings, Old Hakin Road, Haverfordwest, Dyfed, SA611XFRegistered

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Contact

01437769755
info@pembrokeshire-frame.org.uk
pembrokeshire-frame.org.uk
Old Press Buildings, Old Hakin Road, Haverfordwest, SA611XF