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Pembrokeshire Mortgage Centre Limited

Pembrokeshire Mortgage Centre Limited is a liquidation company incorporated on 27 February 2003 with the registered office located in Cardiff, South Glamorgan. Pembrokeshire Mortgage Centre Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
04680558
Private limited company
Age
22 years
Incorporated 27 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1831 days
Dated 30 August 2019 (6 years ago)
Next confirmation dated 30 August 2020
Was due on 11 October 2020 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1750 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Address
Menzies Llp 5th Floor Hodge House
114-116 St Mary Street
Cardiff
CF10 1DY
Address changed on 21 Jun 2023 (2 years 3 months ago)
Previous address was 2 Sovereign Quay Havannah Street Cardiff CF10 5SF
Telephone
01834812141
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Mortgage Broker • British • Lives in Wales • Born in Oct 1971
Director • Mortgage Consultant • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£74.57K
Decreased by £82.04K (-52%)
Total Liabilities
-£31.33K
Decreased by £86.29K (-73%)
Net Assets
£43.25K
Increased by £4.25K (+11%)
Debt Ratio (%)
42%
Decreased by 33.09% (-44%)
Latest Activity
Registered Address Changed
2 Years 3 Months Ago on 21 Jun 2023
Registered Address Changed
4 Years Ago on 31 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 31 Mar 2021
Registered Address Changed
5 Years Ago on 25 Sep 2020
Voluntary Liquidator Appointed
5 Years Ago on 21 Sep 2020
Confirmation Submitted
6 Years Ago on 4 Sep 2019
Micro Accounts Submitted
6 Years Ago on 23 Apr 2019
Confirmation Submitted
7 Years Ago on 14 Sep 2018
Micro Accounts Submitted
7 Years Ago on 31 Jan 2018
Micro Accounts Submitted
8 Years Ago on 20 Sep 2017
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Documents
Liquidators' statement of receipts and payments to 1 September 2025
Submitted on 19 Sep 2025
Liquidators' statement of receipts and payments to 1 September 2024
Submitted on 11 Sep 2025
Liquidators' statement of receipts and payments to 1 September 2023
Submitted on 16 Nov 2023
Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 21 June 2023
Submitted on 21 Jun 2023
Liquidators' statement of receipts and payments to 1 September 2022
Submitted on 24 Oct 2022
Liquidators' statement of receipts and payments to 1 September 2021
Submitted on 1 Nov 2021
Court order granting voluntary liquidator leave to resign
Submitted on 31 Mar 2021
Court order granting voluntary liquidator leave to resign
Submitted on 31 Mar 2021
Appointment of a voluntary liquidator
Submitted on 31 Mar 2021
Registered office address changed from 10 st Helens Road Swansea SA1 4AW to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 31 March 2021
Submitted on 31 Mar 2021
Repayment History
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