A. Pearson & Sons Limited

Company Registration Number: 00631518

Company registered in England and Wales

A. Pearson & Sons Limited is a Private Company Limited by Shares first registered on 30 June 1959. Its current registered address is in Coventry.

Registered Address

HAWKESBURY GARAGE
ALDERMANS GREEN RD
COVENTRY

Registration Data

Company Number

00631518

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£138,737£156,694£177,101£201,861£230,086
Current Assets £3,571,004£3,368,531£3,189,213£3,076,084£2,971,598£2,959,280£2,848,346
of which Cash £3,260,909£3,053,326£2,938,166£2,856,789£2,799,303£2,759,157£2,658,418
Total Assets £3,571,004£3,368,531£3,327,950£3,232,778£3,148,699£3,161,141£3,078,432
Current Liabilities £166,202£133,367£96,757£90,815£57,365£100,612£61,747
Net Current Assets £3,404,802£3,235,164£3,092,456£2,985,269£2,914,233£2,858,668£2,786,599
Total Net Worth £3,533,553£3,358,475£3,231,193£3,141,963£3,091,334£3,060,529£3,016,685

Previous Names

No previous names

Company Officers

  • CAPUTO, Yvette Elizabeth

    Secretary

    Appointed on 12 January 2003

     

    15 Dorothy Powell Way
    Walsgrave
    Coventry
    West Midlands
    CV2 2TN

  • PEARSON, Anthony Aubrey

    Director

    Appointed on 15 March 2011

     

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: April 1955

    Hawkesbury Garage
    Aldermans Green Rd
    Coventry

  • PEARSON, Leslie John

    Director

    Appointed on 15 March 2011

     

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: November 1945

    Hawkesbury Garage
    Aldermans Green Rd
    Coventry

  • PEARSON, Elsie May

    Secretary

    Resigned on 14 December 1994

    6 Parrotts Grove
    Coventry
    Warwickshire
    CV2 1NQ

  • PEARSON, Leslie Amos

    Secretary

    Appointed on 14 December 1994

    Resigned on 12 January 2003

    438 Aldermans Green Road
    Coventry
    West Midlands
    CV2 1NP

  • PEARSON, Aubrey Arthur

    Director

    Resigned on 30 July 2002

    Nationality: British

    Occupation: Haulier

    Month of birth: January 1927

    444 Aldermans Green Road
    Coventry
    West Midlands
    CV2 1NP

  • PEARSON, Elsie May

    Director

    Resigned on 22 November 1995

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1903

    6 Parrotts Grove
    Coventry
    Warwickshire
    CV2 1NQ

  • PEARSON, Leslie Amos

    Director

    Resigned on 13 March 2011

    Nationality: British

    Occupation: Haulier

    Month of birth: July 1925

    438 Aldermans Green Road
    Coventry
    West Midlands
    CV2 1NP

This information was most recently updated 24/09/2017.

Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZHBAV4. Transaction: MzE2ODEyMzY1OGFkaXF6a2N4.

  2. 3 January 2017 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5XD32JE. Transaction: MzE2NTczNjUwNmFkaXF6a2N4.

  3. 31 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZQ7LKR. Transaction: MzE0MDg3ODYwMmFkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4MS0PB7. Transaction: MzEzODEzNzUwOGFkaXF6a2N4.

  5. 5 February 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X40LQB01. Transaction: MzExNjc2NzcxNmFkaXF6a2N4.

  6. 5 January 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3YFLIPS. Transaction: MzExNDcyNDEwOGFkaXF6a2N4.

  7. 6 February 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X3154X5U. Transaction: MzA5NDAxODIxMmFkaXF6a2N4.

  8. 24 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2NMD3BL. Transaction: MzA5MTQ2NzI2NmFkaXF6a2N4.

  9. 23 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X20OYZ0J. Transaction: MzA3MTU5NzMzOWFkaXF6a2N4.

  10. 2 November 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1KMWYQA. Transaction: MzA2Njg4NzYyM2FkaXF6a2N4.

  11. 2 February 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X11UQLC1. Transaction: MzA1MTgwOTA2OWFkaXF6a2N4.

  12. 2 February 2012 Termination of appointment of Leslie Pearson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11UQLBT. Transaction: MzA1MTgwODg5NmFkaXF6a2N4.

  13. 9 August 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AN0E7WES. Transaction: MzA0MTgyOTEzOGFkaXF6a2N4.

  14. 17 March 2011 Appointment of Mr Anthony Aubrey Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B1ISI3. Transaction: MzAzMzk5MTQ1M2FkaXF6a2N4.

  15. 17 March 2011 Appointment of Mr Leslie John Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AY5SIM. Transaction: MzAzMzk5MTE4OWFkaXF6a2N4.

  16. 3 February 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XNXZTRCC. Transaction: MzAzMTYwMjg0MWFkaXF6a2N4.

  17. 22 November 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: ACD8QP9V. Transaction: MzAyNzM1Mzc4MGFkaXF6a2N4.

  18. 29 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XYL9UH22. Transaction: MzAwODIwNzgyNmFkaXF6a2N4.

  19. 29 January 2010 Director's details changed for Leslie Amos Pearson on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYL9TH21. Transaction: MzAwODIwNzM0NGFkaXF6a2N4.

  20. 24 November 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: A71FZF3E. Transaction: MzAwMzUyOTM5MWFkaXF6a2N4.

  21. 2 March 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUK017TC. Transaction: MjAyNzA1NjU3M2FkaXF6a2N4.

  22. 20 January 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AJ5KS6L1. Transaction: MjAyMzc0MjczM2FkaXF6a2N4.

  23. 25 January 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3NTA1N2FkaXF6a2N4.

  24. 4 January 2008 Return made up to 21/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDMwNDI5NWFkaXF6a2N4.

  25. 12 February 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA3NTM3N2FkaXF6a2N4.

  26. 4 January 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA1NTI4M2FkaXF6a2N4.

  27. 4 January 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA3NDI1NzYyN2FkaXF6a2N4.

  28. 18 March 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUwMTM4MWFkaXF6a2N4.

  29. 21 October 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NjAzMDA2MGFkaXF6a2N4.

  30. 30 December 2003 Return made up to 21/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ2OTE3MGFkaXF6a2N4.

  31. 2 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjQwOTE0OGFkaXF6a2N4.

  32. 2 October 2003 Accounts for a small company made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDEyMTY4NDU3NWFkaXF6a2N4.

  33. 21 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTEzODc2N2FkaXF6a2N4.

  34. 21 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTI5MDU1OGFkaXF6a2N4.

  35. 27 February 2003 Return made up to 21/12/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE0NzM5NWFkaXF6a2N4.

  36. 8 February 2003 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDEzODY2ODE0MGFkaXF6a2N4.

  37. 4 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU2NDA3MmFkaXF6a2N4.

  38. 1 March 2002 Accounts for a small company made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDE1NDI4NTAzN2FkaXF6a2N4.

  39. 19 February 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODEzOTEyM2FkaXF6a2N4.

  40. 3 January 2001 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgwNzEyN2FkaXF6a2N4.

  41. 19 December 2000 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDExMTM5Mzg4OGFkaXF6a2N4.

  42. 31 March 2000 Accounts for a small company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDEyMDg4NDQxOGFkaXF6a2N4.

  43. 5 January 2000 Return made up to 21/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg4OTgzOWFkaXF6a2N4.

  44. 20 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU2MTk2MmFkaXF6a2N4.

  45. 31 December 1998 Accounts for a small company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDEzMDMwODI0NWFkaXF6a2N4.

  46. 11 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIyMjQwNWFkaXF6a2N4.

  47. 31 December 1997 Accounts for a small company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDAxMjEzNjk0OGFkaXF6a2N4.

  48. 22 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODkzMzc2MGFkaXF6a2N4.

  49. 12 November 1996 Accounts for a small company made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDA3NjgyMjk5M2FkaXF6a2N4.

  50. 14 February 1996 Accounts for a small company made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDAyNjQ2NjA2M2FkaXF6a2N4.

  51. 9 January 1996 Return made up to 31/12/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIxMDU3N2FkaXF6a2N4.

  52. 29 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTIwODM2MmFkaXF6a2N4.

  53. 8 February 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTgwODE5MGFkaXF6a2N4.

  54. 8 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNjQxODg5NmFkaXF6a2N4.

  55. 4 January 1995 Accounts for a small company made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDE0OTM1MzgxM2FkaXF6a2N4.

  56. 27 January 1994 Accounts for a small company made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDA4MDI5NDA4M2FkaXF6a2N4.

  57. 7 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjc3NDU3NmFkaXF6a2N4.

  58. 18 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTI4NzU0OGFkaXF6a2N4.

  59. 15 December 1992 Accounts for a small company made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDEyNDA0NjM0NWFkaXF6a2N4.

  60. 1 February 1992 Accounts for a small company made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDEyNzg5ODg1NmFkaXF6a2N4.

  61. 1 February 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2NjYwODU2OWFkaXF6a2N4.

  62. 4 March 1991 Accounts for a small company made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDAzMDQzNjIxN2FkaXF6a2N4.

  63. 4 March 1991 Return made up to 25/12/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDExMDc0OTM5N2FkaXF6a2N4.

  64. 7 March 1990 Accounts for a small company made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDA1MTA4NjA4MGFkaXF6a2N4.

  65. 7 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzAyMTQyOWFkaXF6a2N4.

  66. 6 January 1989 Accounts for a small company made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDA4NTc2NTA3NmFkaXF6a2N4.

  67. 6 January 1989 Return made up to 30/11/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDExNzY2NDExOGFkaXF6a2N4.

  68. 17 February 1988 Return made up to 14/12/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDAxNTE5ODAwM2FkaXF6a2N4.

  69. 3 February 1988 Accounts for a small company made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDAzODU4NDg2N2FkaXF6a2N4.

  70. 19 February 1987 Return made up to 14/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDAxMDM3NWFkaXF6a2N4.

  71. 28 January 1987 Accounts for a small company made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDExOTU5OTY2MWFkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 09:02:47 +0100