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Pembsolar Limited

Pembsolar Limited is a liquidation company incorporated on 4 June 2013 with the registered office located in Birmingham, West Midlands. Pembsolar Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Compulsory strike-off was suspended 4 months ago
Company No
08555242
Private limited company
Age
12 years
Incorporated 4 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2024 (1 year 3 months ago)
Next confirmation dated 4 June 2025
Was due on 18 June 2025 (2 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 249 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
79 Caroline Street
Birmingham
B3 1UP
Address changed on 12 May 2025 (3 months ago)
Previous address was 7 Maisemore Avenue Patchway Bristol BS34 6BT United Kingdom
Telephone
01437766304
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in England • Born in Aug 1947
Mr Matthew James Hawkins
PSC • British • Lives in Wales • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Pembs Solar Systems Ltd
Matthew James Hawkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£141.65K
Increased by £49.17K (+53%)
Total Liabilities
-£110.43K
Increased by £39.96K (+57%)
Net Assets
£31.22K
Increased by £9.22K (+42%)
Debt Ratio (%)
78%
Increased by 1.75% (+2%)
Latest Activity
Registered Address Changed
3 Months Ago on 12 May 2025
Voluntary Liquidator Appointed
3 Months Ago on 12 May 2025
Compulsory Strike-Off Suspended
4 Months Ago on 10 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Stephen Ivor Smith Resigned
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Accounting Period Extended
2 Years 1 Month Ago on 31 Jul 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 3 Nov 2022
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Documents
Registered office address changed from 7 Maisemore Avenue Patchway Bristol BS34 6BT United Kingdom to 79 Caroline Street Birmingham B3 1UP on 12 May 2025
Submitted on 12 May 2025
Statement of affairs
Submitted on 12 May 2025
Resolutions
Submitted on 12 May 2025
Appointment of a voluntary liquidator
Submitted on 12 May 2025
Compulsory strike-off action has been suspended
Submitted on 10 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Termination of appointment of Stephen Ivor Smith as a director on 4 November 2024
Submitted on 5 Nov 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 4 Jun 2024
Current accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 31 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 29 Jun 2023
Repayment History
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