Roger Pemberton Limited in Chester, CH2 4BX

Description

Data updated on: 01-11-2023

Roger Pemberton came into being in 2007 as a company enlisted under no 06353826, located at CH2 4BX Chester at The Mill House Ashwood Lane. The firm has been in business for 17 years and its current state is active. Created as Roger The Action Coach, this firm used the business name until 2007, when it got changed to Roger Pemberton Limited. This company's SIC code is 82990 meaning Other business support service activities not elsewhere classified. 2022-08-31 is the last time the accounts were filed.

Roger P. is this particular company's solitary director, that was arranged to perform management duties 17 years ago. In order to support the directors in their duties, this firm has been utilizing the skills of Rosemary P. as a secretary since August 2007.

Roger P. is the individual with significant control over this firm, owns over 3/4 of company shares.

Previous company's names
Roger Pemberton Limited 2007-09-10
Roger The Action Coach Ltd 2007-08-28

Financial data based on annual reports

Profit & Loss
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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	13 354	39 545	40 272	49 219	52 457	50 319	51 809

Balance Sheet
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
Net Assets Liabilities							51 809	90 047	113 151	76 026	78 010	93 079
Cash Bank In Hand	3 741	26 826	10 016	9 774	17 679
Debtors	40 159	42 251	42 216	79 788	54 513
Net Assets Liabilities Including Pension Asset Liability	13 354	39 545	40 272	49 219	52 457	50 319	51 809
Tangible Fixed Assets	231	571	457	694	876

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	13 353	39 544	40 271	49 218	52 456
Shareholder Funds	13 354	39 545	40 272	49 219	52 457	50 319	51 809

Other Financial Data
Average Number Employees During Period									1	1	1	1
Creditors							1 377	2 839	4 335	13 280	4 773	-7 286
Fixed Assets	231	571	457	694	876	701	575	460	377	302	241	193
Net Current Assets Liabilities	30 944	59 297	46 016	71 995	57 390	54 083	56 606	99 026	118 662	103 669	79 524	92 886
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
Creditors Due After One Year	17 821	20 323	6 201	23 470	5 809	4 465	5 372
Creditors Due Within One Year	12 956	9 780	6 216	17 567	14 802	21 342	1 377
Number Shares Allotted	1	1	1	1	1
Par Value Share	1	1	1	1	1
Secured Debts					20 611	25 807	6 749
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions		482		390	375
Tangible Fixed Assets Cost Or Valuation	760	1 242	1 241	1 631	2 006
Tangible Fixed Assets Depreciation	529	671	784	937	1 130
Tangible Fixed Assets Depreciation Charged In Period		142	114	153	193

Company staff

Rosemary P.

Role: Secretary

Appointed: 28 August 2007

Latest update: 17 April 2024

Roger P.

Role: Director

Appointed: 28 August 2007

Latest update: 17 April 2024

People with significant control

Roger P.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	08 September 2024
Confirmation statement last made up date	25 August 2023

Annual Accounts 12 April 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	12 April 2013
Annual Accounts 05 May 2014
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	05 May 2014
Annual Accounts 14 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	14 May 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	23 May 2016
Annual Accounts 5 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	5 May 2017
Annual Accounts 2 May 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	2 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022

Roger Pemberton Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rosemary P.

Roger P.

People with significant control

Roger P.

Accounts Documents

Company filings

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