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Home > England & Wales Companies > PEMBRIDGE TRAVEL (CONSULTING) LIMITED
Company Information for

PEMBRIDGE TRAVEL (CONSULTING) LIMITED

BEECHCROFT HOUSE, LYDEARD ST. LAWRENCE, TAUNTON, TA4 3PZ,
Company Registration Number
02527097
Private Limited Company
Active

Company Overview

About Pembridge Travel (consulting) Ltd
PEMBRIDGE TRAVEL (CONSULTING) LIMITED was founded on 1990-08-01 and has its registered office in Taunton. The organisation's status is listed as "Active". Pembridge Travel (consulting) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PEMBRIDGE TRAVEL (CONSULTING) LIMITED
 
Legal Registered Office
BEECHCROFT HOUSE
LYDEARD ST. LAWRENCE
TAUNTON
TA4 3PZ
Other companies in PE4
 
Previous Names
PEMBRIDGE TRAVEL LIMITED19/03/2007
Filing Information
Company Number 02527097
Company ID Number 02527097
Date formed 1990-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-09 05:44:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEMBRIDGE TRAVEL (CONSULTING) LIMITED
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Company Officers of PEMBRIDGE TRAVEL (CONSULTING) LIMITED

Current Directors
Officer Role Date Appointed
MARK ERNEST BEALE
 Company Secretary 2008-02-09
MARK ERNEST BEALE
 Director 2008-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ERNEST BEALE
 Company Secretary 1991-08-01 2008-02-09
ANDREW DAGGETT
 Director 1991-08-01 2008-02-09
MARK BEALE
 Director 1991-08-01 1998-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ERNEST BEALE MULBERRY GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2004-10-04 CURRENT 2001-03-12 Active
MARK ERNEST BEALE PTH TRADING LTD. Director 2016-09-01 CURRENT 2009-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-17CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES
2024-08-08REGISTERED OFFICE CHANGED ON 08/08/24 FROM 1 Ewhurst Park Cottages Ramsdell Tadley Hampshire RG26 5RG England
2023-08-18CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-08-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-21CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2021-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/21 FROM 6 Mulberry Gardens Peterborough PE4 6SY
2021-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-23LATEST SOC23/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-23AR0101/08/15 ANNUAL RETURN FULL LIST
2014-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-16LATEST SOC16/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-16AR0101/08/14 ANNUAL RETURN FULL LIST
2013-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-04AR0101/08/13 ANNUAL RETURN FULL LIST
2012-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-19AR0101/08/12 ANNUAL RETURN FULL LIST
2011-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-23AR0101/08/11 ANNUAL RETURN FULL LIST
2011-01-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-09-02AR0101/08/10 ANNUAL RETURN FULL LIST
2010-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-08-03363aReturn made up to 01/08/09; full list of members
2008-09-01363aReturn made up to 01/08/08; full list of members
2008-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-02-18288aNEW SECRETARY APPOINTED
2008-02-18288aNEW DIRECTOR APPOINTED
2008-02-18288bDIRECTOR RESIGNED
2008-02-18288bSECRETARY RESIGNED
2008-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-06363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-03-19CERTNMCOMPANY NAME CHANGED PEMBRIDGE TRAVEL LIMITED CERTIFICATE ISSUED ON 19/03/07
2006-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-08363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-15363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2004-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-20363(287)REGISTERED OFFICE CHANGED ON 20/08/04
2004-08-20363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-19363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-02363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-09363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-21363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
1999-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-08-12363sRETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1998-11-23288bDIRECTOR RESIGNED
1998-11-23288aNEW SECRETARY APPOINTED
1998-08-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-20363sRETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
1998-05-14287REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 403 ZIGGURAT BUILDING 60 SAFFRON BUILDING LONDON EC1N 8QX
1998-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-12-24287REGISTERED OFFICE CHANGED ON 24/12/97 FROM: 38 BLYTHWOOD ROAD LONDON N4 4EU
1997-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-08-04363(287)REGISTERED OFFICE CHANGED ON 04/08/97
1997-08-04363sRETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
1996-11-22SRES03EXEMPTION FROM APPOINTING AUDITORS 18/11/96
1996-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-08-08363sRETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
1996-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-01-24SRES03EXEMPTION FROM APPOINTING AUDITORS 31/12/95
1995-08-22363sRETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
1995-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-01-26SRES03EXEMPTION FROM APPOINTING AUDITORS 31/12/94
1994-08-23363sRETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
1994-02-08SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/93
1994-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-08-20363sRETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
1993-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-09-16363sRETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS
1992-02-27SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/91
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PEMBRIDGE TRAVEL (CONSULTING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEMBRIDGE TRAVEL (CONSULTING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEMBRIDGE TRAVEL (CONSULTING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEMBRIDGE TRAVEL (CONSULTING) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEMBRIDGE TRAVEL (CONSULTING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEMBRIDGE TRAVEL (CONSULTING) LIMITED
Trademarks
We have not found any records of PEMBRIDGE TRAVEL (CONSULTING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEMBRIDGE TRAVEL (CONSULTING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PEMBRIDGE TRAVEL (CONSULTING) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PEMBRIDGE TRAVEL (CONSULTING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEMBRIDGE TRAVEL (CONSULTING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEMBRIDGE TRAVEL (CONSULTING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TA4 3PZ