Mr Shift It Pembs Ltd. net worth, address, company information. Free

Company search

Mr Shift It Pembs Ltd (reg no 09512680) is a private limited company legally formed on 2015-03-26 originating in Wales. This business is located at 45 High Street, Haverfordwest SA61 2BP. Having undergone a change in 2019-03-14, the previous name the enterprise utilized was Pembrokeshire Deliveries Ltd. Mr Shift It Pembs Ltd is operating under Standard Industrial Classification: 52103 which stands for "operation of warehousing and storage facilities for land transport activities".

Company details

Name	Mr Shift It Pembs Ltd
Number	09512680
Date of Incorporation:	2015-03-26
End of financial year:	31 December
Address:	45 High Street, Haverfordwest, SA61 2BP
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

As for the 1 managing director that can be found in this business, we can name: Adrian P. (appointed on 13 June 2016). The Companies House lists 1 person of significant control - Adrian P., a solitary individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	3,195	5,234	2,392	11,469	63,760	63,759	82,535	15,875
Total Assets Less Current Liabilities	100	5,166	3,099	-18,918	-5,624	44,354	18,775	33,738	-34,890
Number Shares Allotted	100	-	-	-	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-	-	-	-

People with significant control

Adrian P.

26 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 30th, September 2024 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 30th, September 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tue, 26th Mar 2024 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sun, 26th Mar 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 23rd, February 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (8 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 14th, July 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sat, 26th Mar 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 29th, June 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Fri, 26th Mar 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (7 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 21st, May 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 26th Mar 2020 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 31st, October 2019 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control Wed, 1st May 2019 filed on: 2nd, May 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 1st May 2019 director's details were changed filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 26th Mar 2019 filed on: 27th, March 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 14th Mar 2019 filed on: 14th, March 2019 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 18th Feb 2019 filed on: 18th, February 2019 \| resolution	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 18th, February 2019 \| change of name	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 29th Jan 2019 filed on: 29th, January 2019 \| officers	Free Download (1 page)
(AAMD) Amended total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 20th, December 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Mon, 26th Mar 2018 filed on: 22nd, May 2018 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 22nd, March 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, June 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 26th Mar 2017 filed on: 23rd, June 2017 \| confirmation statement	Free Download (5 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 13th, June 2017 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 26th, September 2016 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, August 2016 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, August 2016 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 26th Mar 2016 filed on: 2nd, August 2016 \| annual return	Free Download (6 pages)
(AP01) On Mon, 13th Jun 2016 new director was appointed. filed on: 14th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 13th Jun 2016 filed on: 14th, June 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 19th Jun 2015 new director was appointed. filed on: 7th, September 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 27th Mar 2015 filed on: 17th, April 2015 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Thu, 31st Mar 2016 to Thu, 31st Dec 2015 filed on: 15th, April 2015 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 26th, March 2015 \| incorporation	Free Download (32 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on Thu, 26th Mar 2015: 100.00 GBP capital

Companies nearby
Rogeston Management Company Limited [0.00 mile]
Tlc Design Ltd [0.00 mile]
Chris Rogers And Son Ltd [0.00 mile]
Rogeston Farm Ltd [0.00 mile]


Here To Buy Repairs Ltd [0.00 mile]
Denham-kennedy Ltd [0.00 mile]
Rockys Taxis Ltd [0.00 mile]
Kcs Engineering Ltd [0.00 mile]