| Company Name | Pemberton Baker Services Ltd |
|---|---|
| Director | Robert Stephen Morgan |
| Company Status | Active |
| Company Number | 10308955 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2016(7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Robert Stephen Morgan |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Barclays Bank Chambers Northgate Cleckheaton BD19 5AA |
| Director Name | Kamina Joshi |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barclays Bank Chambers 2 Northgate Cleckheaton West Yorkshire BD19 5AA |
| Director Name | Mr Xai Joshi-Morgan |
|---|---|
| Date of Birth | March 1999 (Born 25 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barclays Bank Chambers 2 Northgate Cleckheaton West Yorkshire BD19 5AA |
Location
| Registered Address | 1 Kings Road North Ormesby Middlesbrough TS3 6NG |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | North Ormesby |
| Built Up Area | Teesside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 2 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 2 weeks from now) |
Filing History
| 16 November 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
|---|---|
| 19 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
| 17 August 2023 | Cessation of Xai Joshi-Morgan as a person with significant control on 12 August 2023 (1 page) |
| 1 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
| 3 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 28 June 2022 | Registered office address changed from Unit 62 38 Sunbridge Road Bradford BD1 2DZ England to 1 Kings Road North Ormesby Middlesbrough TS3 6NG on 28 June 2022 (1 page) |
| 15 November 2021 | Registered office address changed from 4 Oakwood Drive Oakwood Drive Bingley BD16 4AH England to Unit 62 38 Sunbridge Road Bradford BD1 2DZ on 15 November 2021 (1 page) |
| 26 October 2021 | Registered office address changed from 52 Scott Green Crescent Morley Leeds LS27 7DF England to 4 Oakwood Drive Oakwood Drive Bingley BD16 4AH on 26 October 2021 (1 page) |
| 25 October 2021 | Registered office address changed from 4 Oakwood Drive Bingley BD16 4AH to 52 Scott Green Crescent Morley Leeds LS27 7DF on 25 October 2021 (1 page) |
| 25 October 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
| 14 October 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 12 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 21 August 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 11 June 2020 | Registered office address changed from 7 Moorhead Lane Shipley BD18 4JH England to 4 Oakwood Drive Bingley BD16 4AH on 11 June 2020 (2 pages) |
| 5 September 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 16 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 15 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 30 April 2018 | Termination of appointment of Xai Joshi-Morgan as a director on 26 April 2018 (1 page) |
| 30 April 2018 | Termination of appointment of Kamina Joshi as a director on 26 April 2018 (1 page) |
| 9 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 2 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 13 June 2017 | Registered office address changed from Barclays Bank Chambers 2 Northgate Cleckheaton West Yorkshire BD19 5AA United Kingdom to 7 Moorhead Lane Shipley BD18 4JH on 13 June 2017 (1 page) |
| 13 June 2017 | Registered office address changed from Barclays Bank Chambers 2 Northgate Cleckheaton West Yorkshire BD19 5AA United Kingdom to 7 Moorhead Lane Shipley BD18 4JH on 13 June 2017 (1 page) |
| 3 August 2016 | Incorporation Statement of capital on 2016-08-03
|
| 3 August 2016 | Incorporation Statement of capital on 2016-08-03
|