| Company Name | Pembles Of Frodsham Limited |
|---|---|
| Director | Sally Ann Wilson |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06123073 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2007(17 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Sally Ann Wilson |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2007(1 day after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 1 Rodgers Close Frodsham Cheshire WA6 7NN |
| Secretary Name | Joseph Halpin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2007(1 day after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Company Director |
| Correspondence Address | Birch Hill House Bushells Lane Kingswood Frodsham Cheshire WA6 6HX |
| Director Name | Stephen John Knowles |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2007(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 37 Arbour Mews Macclesfield Cheshire SK10 2SW |
| Secretary Name | Mr Robert Martin Withenshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Berrystead Hartford Northwich Cheshire CW8 1NG |
Location
| Registered Address | Garden Centre Mill Lane Frodsham Cheshire WA6 7JA |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Frodsham |
| Ward | Kingsley |
| Built Up Area | Frodsham |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £13,547 |
| Cash | £778 |
| Current Liabilities | £360 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Filing History
| 8 March 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
|---|---|
| 12 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 21 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 15 February 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 9 April 2021 | Confirmation statement made on 10 February 2021 with updates (4 pages) |
| 21 August 2020 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 10 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 11 October 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 11 February 2019 | Confirmation statement made on 11 February 2019 with updates (4 pages) |
| 30 November 2018 | Micro company accounts made up to 30 April 2018 (7 pages) |
| 19 February 2018 | Confirmation statement made on 19 February 2018 with updates (4 pages) |
| 26 October 2017 | Micro company accounts made up to 30 April 2017 (7 pages) |
| 26 October 2017 | Micro company accounts made up to 30 April 2017 (7 pages) |
| 27 February 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 23 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 6 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 24 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 13 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 24 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 30 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 22 February 2013 | Annual return made up to 21 February 2013 (4 pages) |
| 22 February 2013 | Annual return made up to 21 February 2013 (4 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
| 28 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 30 April 2011 (10 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 30 April 2011 (10 pages) |
| 25 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 24 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 2 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 3 July 2008 | Director's change of particulars / sally halpin / 17/04/2008 (1 page) |
| 3 July 2008 | Director's change of particulars / sally halpin / 17/04/2008 (1 page) |
| 27 February 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 26 November 2007 | Accounting reference date extended from 29/02/08 to 30/04/08 (1 page) |
| 26 November 2007 | Accounting reference date extended from 29/02/08 to 30/04/08 (1 page) |
| 9 March 2007 | New director appointed (2 pages) |
| 9 March 2007 | New secretary appointed (2 pages) |
| 9 March 2007 | Secretary resigned (1 page) |
| 9 March 2007 | Secretary resigned (1 page) |
| 9 March 2007 | Director resigned (1 page) |
| 9 March 2007 | Director resigned (1 page) |
| 9 March 2007 | New secretary appointed (2 pages) |
| 9 March 2007 | New director appointed (2 pages) |
| 21 February 2007 | Incorporation (19 pages) |
| 21 February 2007 | Incorporation (19 pages) |