Roger Pemberton Limited. net worth, address, company information. Free

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Roger Pemberton Limited (registration number 06353826) is a private limited company established on 2007-08-28 in England. The firm is situated at The Mill House Ashwood Lane, Wervin, Chester CH2 4BX. Having undergone a change in 2007-09-10, the previous name this enterprise used was Roger The Action Coach Ltd. Roger Pemberton Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Roger Pemberton Limited
Number	06353826
Date of Incorporation:	Tuesday 28th August 2007
End of financial year:	31 August
Address:	The Mill House Ashwood Lane, Wervin, Chester, CH2 4BX
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Roger P. (in the company from 28 August 2007). 1 secretary is present: Rosemary P. (appointed on 28 August 2007). The official register reports 1 person of significant control - Roger P., the single professional in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	43,900	69,077	52,232	89,562	72,192	75,425	57,983	107,865	122,997	116,949	84,297	85,600
Fixed Assets	231	571	457	694	876	701	575	460	377	302	241	193
Total Assets Less Current Liabilities	31,175	59,868	46,473	72,689	58,266	54,784	57,181	105,486	119,039	103,971	79,765	93,079
Number Shares Allotted	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	13,354	39,545	40,272	49,219	52,457	50,319	51,809	-	-	-	-	-
Tangible Fixed Assets	231	571	457	694	876	-	-	-	-	-	-	-

People with significant control

Roger P.

1 July 2016

Nature of control:	75,01-100% shares

Filings

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(CH03) On Fri, 25th Aug 2023 secretary's details were changed filed on: 25th, August 2023 \| officers	Free Download (1 page)

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(CH03) On Fri, 25th Aug 2023 secretary's details were changed filed on: 25th, August 2023 \| officers	Free Download (1 page)
(CH01) On Fri, 25th Aug 2023 director's details were changed filed on: 25th, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 25th Aug 2023 filed on: 25th, August 2023 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Wed, 23rd Aug 2023 filed on: 23rd, August 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 23rd Aug 2023 director's details were changed filed on: 23rd, August 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 5th, May 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Sun, 28th Aug 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 9th, May 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 28th Aug 2021 filed on: 9th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 22nd, April 2021 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 26 the Ramblers Poringland Norwich Norfolk NR14 7QN on Thu, 3rd Dec 2020 to The Mill House Ashwood Lane Wervin Chester CH2 4BX filed on: 3rd, December 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 28th Aug 2020 filed on: 1st, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 4th, May 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 28th Aug 2019 filed on: 16th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 31st, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 28th Aug 2018 filed on: 8th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 2nd, May 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 28th Aug 2017 filed on: 13th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Aug 2016 filed on: 5th, May 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Sun, 28th Aug 2016 filed on: 9th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 25th, May 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 28th Aug 2015 filed on: 15th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 15th Sep 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 29th, May 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 28th Aug 2014 filed on: 16th, September 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 25th, May 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 28th Aug 2013 filed on: 1st, October 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 18th, May 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 28th Aug 2012 filed on: 4th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 17th, May 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 28th Aug 2011 filed on: 18th, September 2011 \| annual return	Free Download (4 pages)
(CH01) On Sat, 17th Sep 2011 director's details were changed filed on: 18th, September 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 5th, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return up to Mon, 11th Oct 2010 filed on: 19th, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 27th, January 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 28th Aug 2009 filed on: 12th, October 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 5th, February 2009 \| accounts	Free Download (6 pages)
(288c) Secretary's change of particulars filed on: 26th, September 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Fri, 26th Sep 2008 with complete member list filed on: 26th, September 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 13/09/07 from: common house, gelt road brampton cumbria CA8 1QQ filed on: 13th, September 2007 \| address	Free Download (1 page)
(288a) On Thu, 13th Sep 2007 New director appointed filed on: 13th, September 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 13th Sep 2007 New secretary appointed filed on: 13th, September 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 13th Sep 2007 New director appointed filed on: 13th, September 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 13/09/07 from: common house, gelt road brampton cumbria CA8 1QQ filed on: 13th, September 2007 \| address	Free Download (1 page)
(288a) On Thu, 13th Sep 2007 New secretary appointed filed on: 13th, September 2007 \| officers	Free Download (2 pages)
(CERTNM) Company name changed roger the action coach LTDcertificate issued on 10/09/07 filed on: 10th, September 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed roger the action coach LTDcertificate issued on 10/09/07 filed on: 10th, September 2007 \| change of name	Free Download (2 pages)
(288b) On Wed, 29th Aug 2007 Secretary resigned filed on: 29th, August 2007 \| officers	Free Download (1 page)
(288b) On Wed, 29th Aug 2007 Secretary resigned filed on: 29th, August 2007 \| officers	Free Download (1 page)
(288b) On Wed, 29th Aug 2007 Director resigned filed on: 29th, August 2007 \| officers	Free Download (1 page)
(288b) On Wed, 29th Aug 2007 Director resigned filed on: 29th, August 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, August 2007 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 28th, August 2007 \| incorporation	Free Download (9 pages)

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