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Home > England & Wales Companies > INVESTING IN PEMBROKESHIRE SOCIETY LIMITED
Company Information for

INVESTING IN PEMBROKESHIRE SOCIETY LIMITED

16 CEDAR COURT, HAVENS HEAD BUSINESS PARK HAKIN, MILFORD HAVEN, DYFED, SA73 3LS,
Company Registration Number
03494193
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Investing In Pembrokeshire Society Ltd
INVESTING IN PEMBROKESHIRE SOCIETY LIMITED was founded on 1998-01-16 and has its registered office in Milford Haven. The organisation's status is listed as "Active". Investing In Pembrokeshire Society Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INVESTING IN PEMBROKESHIRE SOCIETY LIMITED
 
Legal Registered Office
16 CEDAR COURT
HAVENS HEAD BUSINESS PARK HAKIN
MILFORD HAVEN
DYFED
SA73 3LS
Other companies in SA73
 
Filing Information
Company Number 03494193
Company ID Number 03494193
Date formed 1998-01-16
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 02:17:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTING IN PEMBROKESHIRE SOCIETY LIMITED
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Company Officers of INVESTING IN PEMBROKESHIRE SOCIETY LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBERT SMALLEY CLARKE
 Company Secretary 1998-01-16
DAVID ROBERT SMALLEY CLARKE
 Director 1998-01-16
CLAIRE GEORGE
 Director 2014-01-17
ABIGAIL OWENS
 Director 2017-01-24
MICHAEL ERNEST PEAKE
 Director 1998-01-16
ANTHONY EDWARD SANGSTER
 Director 2015-01-29
KEFIN LLOYD WAKEFIELD
 Director 1998-01-16
ASHLEY COLIN WARLOW
 Director 2003-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL FELLOWS
 Director 1998-01-16 2014-02-17
JOHN HOWARD GRIFFITHS
 Director 2002-07-01 2011-08-24
DAVID ANTHONY MAINWARING EVANS
 Director 1998-01-16 2009-10-02
FRANCIS BERNARD MICHAEL REYNOLDS
 Director 1998-01-16 2001-09-30
MICHAEL JAMES HYSLOP
 Director 1998-01-16 2000-08-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-01-16 1998-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT SMALLEY CLARKE WATERFRONT GALLERY Director 2008-11-01 CURRENT 2005-01-17 Active
DAVID ROBERT SMALLEY CLARKE THE H.M.S. BEAGLE TRUST Director 2008-06-09 CURRENT 2008-06-09 Active
ANTHONY EDWARD SANGSTER MHPA RBS TRUSTEE COMPANY LIMITED Director 2017-06-01 CURRENT 2013-10-23 Active
ANTHONY EDWARD SANGSTER WATERFRONT GALLERY Director 2014-11-17 CURRENT 2005-01-17 Active
ANTHONY EDWARD SANGSTER NRPSI Director 2011-03-31 CURRENT 2011-03-31 Active
ANTHONY EDWARD SANGSTER TALL SHIPS (WALES) TRUST Director 2010-03-10 CURRENT 1990-07-09 Active
ANTHONY EDWARD SANGSTER THE DARWIN CENTRE FOR BIOLOGY AND MEDICINE Director 2002-12-12 CURRENT 1993-09-02 Active
ANTHONY EDWARD SANGSTER PEMBROKESHIRE BUSINESS INITIATIVE Director 1999-10-13 CURRENT 1983-05-05 Dissolved 2018-09-11
KEFIN LLOYD WAKEFIELD DOTNETWORKS LTD Director 2010-09-17 CURRENT 2005-12-22 Dissolved 2018-07-17
KEFIN LLOYD WAKEFIELD PEMBROKESHIRE BUSINESS INITIATIVE Director 2010-09-17 CURRENT 1983-05-05 Dissolved 2018-09-11
KEFIN LLOYD WAKEFIELD ENCOMPASS CONSULTING.CO.UK LTD Director 2010-03-26 CURRENT 2005-12-14 Dissolved 2018-07-17

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
2023-09-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2023-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-01-26AP01DIRECTOR APPOINTED MISS ABIGAIL OWENS
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20AR0116/01/16 ANNUAL RETURN FULL LIST
2015-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-24AP01DIRECTOR APPOINTED MR ANTHONY EDWARD SANGSTER
2015-01-20AR0116/01/15 ANNUAL RETURN FULL LIST
2014-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FELLOWS
2014-01-30AR0116/01/14 ANNUAL RETURN FULL LIST
2014-01-30AP01DIRECTOR APPOINTED MISS CLAIRE GEORGE
2013-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/13 FROM First Floor the Smoke House Milford Docks Milford Haven Pembrokeshire SA73 3AA
2013-02-14AR0116/01/13 ANNUAL RETURN FULL LIST
2012-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-27AR0116/01/12 ANNUAL RETURN FULL LIST
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITHS
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITHS
2011-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-03-07AR0116/01/11 ANNUAL RETURN FULL LIST
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-18AR0116/01/10 NO MEMBER LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY COLIN WARLOW / 02/10/2009
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KEFIN WAKEFIELD / 02/10/2009
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST PEAKE / 02/10/2009
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD GRIFFITHS / 02/10/2009
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
2009-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-02363aANNUAL RETURN MADE UP TO 16/01/09
2008-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-25363sANNUAL RETURN MADE UP TO 16/01/08
2007-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-20363sANNUAL RETURN MADE UP TO 16/01/07
2006-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-31363sANNUAL RETURN MADE UP TO 16/01/06
2005-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-25363sANNUAL RETURN MADE UP TO 16/01/05
2004-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-20MISCSECTION 394
2004-02-16363sANNUAL RETURN MADE UP TO 16/01/04
2004-02-16288aNEW DIRECTOR APPOINTED
2004-02-16363(287)REGISTERED OFFICE CHANGED ON 16/02/04
2003-12-18225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-02-14288aNEW DIRECTOR APPOINTED
2003-02-14363sANNUAL RETURN MADE UP TO 16/01/03
2002-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-02-18363(288)DIRECTOR RESIGNED
2002-02-18363sANNUAL RETURN MADE UP TO 16/01/02
2001-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-01-29363(288)DIRECTOR RESIGNED
2001-01-29363sANNUAL RETURN MADE UP TO 16/01/01
2000-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-26363sANNUAL RETURN MADE UP TO 16/01/00
1999-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-17363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1999-02-17363sANNUAL RETURN MADE UP TO 16/01/99
1998-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to INVESTING IN PEMBROKESHIRE SOCIETY 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 INVESTING IN PEMBROKESHIRE SOCIETY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVESTING IN PEMBROKESHIRE SOCIETY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.239
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.359

This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INVESTING IN PEMBROKESHIRE SOCIETY LIMITED

Intangible Assets
Patents
We have not found any records of INVESTING IN PEMBROKESHIRE SOCIETY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTING IN PEMBROKESHIRE SOCIETY LIMITED
Trademarks
We have not found any records of INVESTING IN PEMBROKESHIRE SOCIETY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTING IN PEMBROKESHIRE SOCIETY 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 (92000 - Gambling and betting activities) as INVESTING IN PEMBROKESHIRE SOCIETY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INVESTING IN PEMBROKESHIRE SOCIETY 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 INVESTING IN PEMBROKESHIRE SOCIETY 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 INVESTING IN PEMBROKESHIRE SOCIETY 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 SA73 3LS