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Pembroke Design Limited (Companies House Registration Number 01431184) is a private limited company legally formed on 1979-06-19. The firm is situated at 16 Meyrick Street, Pembroke Dock, Dyfed SA72 6UT. Pembroke Design Limited is operating under Standard Industrial Classification: 71111 - "architectural activities".

Company details

Name Pembroke Design Limited
Number 01431184
Date of Incorporation: 19th June 1979
End of financial year: 31 March
Address: 16 Meyrick Street, Pembroke Dock, Dyfed, SA72 6UT
SIC code: 71111 - Architectural activities

Moving on to the 3 directors that can be found in this business, we can name: Meirion W. (in the company from 01 April 1999), Andrew P. (appointment date: 13 December 1996), Julian M. (appointed on 13 December 1996). 1 secretary is present: Andrew P. (appointed on 13 December 1996). The official register lists 3 persons of significant control, namely: Julian M. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew P. owns 1/2 or less of shares, 1/2 or less of voting rights, Meirion W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 290,535 236,778 283,296 289,655 173,708 161,267 180,896 169,636 183,124 184,694 187,614 175,024
Fixed Assets 224,176 220,993 126,047 124,006 121,720 119,322 - - - - - -
Number Shares Allotted - 200 200 200 200 - - - - - - -
Shareholder Funds 246,806 155,496 235,139 238,838 140,594 - - - - - - -
Tangible Fixed Assets 223,776 220,593 125,647 123,606 121,320 - - - - - - -
Total Assets Less Current Liabilities 306,457 207,836 280,313 276,607 170,843 188,354 156,311 174,974 160,208 175,112 181,240 174,209

People with significant control

Julian M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Andrew P.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Meirion W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 2nd, October 2023 | accounts 		Free Download (8 pages)

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