Company information:
Pale Pebble Ltd (No: 05909413)
Address: C/O EMMAUS CHARTERED ACCOUNTANTS, 377-399 LONDON ROAD, CAMBERLEY, SURREY, GU15 3HL, UNITED KINGDOM
Status: Active
Incorporated: 17-Aug-2006
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 26-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: MICHAEL MACKENZIE GEORGE ( DOB: Jul-1950 From: Aug-2011 )
Current Director: MICHAEL MACKENZIE GEORGE ( DOB: Jul-1950 From: Aug-2011 )
Current Director: JOHN IVAN TINER ( DOB: Feb-1957 From: Aug-2011 )
Current Director: GERALDINE MARION ALISON TINER ( DOB: Aug-1957 From: Aug-2011 )
Current Director: GERALDINE MARION ALISON TINER ( DOB: Aug-1957 From: Aug-2011 )
Current Secretary: MARK ANDREW JAMES TINER ( From: Aug-2011 )
Resigned Director: CATHERINE ELIZABETH WALKER ( DOB: Apr-1973 From: Aug-2006 To: Aug-2011 )
Resigned Director: PETER JEREMY WALKER ( DOB: Jul-1972 From: Aug-2006 To: Aug-2011 )
Resigned Secretary: CATHERINE ELIZABETH WALKER ( DOB: Apr-1973 From: Aug-2006 To: Aug-2011 )
Persons of Significant Control:
The Salcombe Brewery Co. Ltd, Estuary View Ledstone, Kingsbridge, Devon, TQ7 4BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-28)
Mr John Ivan Tiner, C/O Emmaus Chartered Accountants, Westmead House Westmead, Farnborough, Hampshire, GU14 7LP, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-09-28)
Mrs Geraldine Marion Alison Tiner, C/O Emmaus Chartered Accountants, Westmead House Westmead, Farnborough, Hampshire, GU14 7LP, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-09-28)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 46,778 | 46778.0,0.0,0.0,0,0.0,0.0,0,0 | |||||||
| Fixed assets / Intangible assets | 6,000 | 6000.0,0.0,0.0,0,0.0,0.0,0,0 | |||||||
| Fixed assets / Property, plant and equipment | 40,778 | 40778.0,0.0,0.0,0,0.0,0.0,0,0 | |||||||
| Current assets | 376,386 | 376386.0,0.0,0.0,0,0.0,0.0,0,0 | |||||||
| Current assets / Total inventories | 29,449 | 29449.0,0.0,0.0,0,0.0,0.0,0,0 | |||||||
| Current assets / Debtors / Trade debtors / trade receivables | 337,349 | 337349.0,0.0,0.0,0,0.0,0.0,0,0 | |||||||
| Current assets / Cash at bank and on hand | 9,588 | 9588.0,0.0,0.0,0,0.0,0.0,0,0 | |||||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0,0.0,0.0,0,0 | ||||||||
| Total assets less current liabilities | 85,641 | 85641.0,0.0,0.0,0,0.0,0.0,0,0 | |||||||
| Net assets (liabilities) | -295,236 | -295236.0,0.0,0.0,0,0.0,0.0,0,0 | |||||||
| Equity / share capital and reserves | 295,236 | 295236.0,0.0,0.0,0,0.0,0.0,0,0 |