A.&m.pearse Limited

Company Registration Number: 00763522

Company registered in England and Wales

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A.&m.pearse Limited is a Private Company Limited by Shares first registered on 7 June 1963. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

VALENTINE & CO
5 STIRLING COURT
STIRLING WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 2FX

There are 536 companies currently registered at this postcode, including this one.

All companies at WD6 2FX

Registration Data

Company Number

00763522

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 June 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

30 April 2015

Returns Next Due

28 May 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £291,550
of which Cash £252,746
Total Assets £291,550
Current Liabilities £25,552
Net Current Assets £265,998
Total Net Worth £265,998

Previous Names

No previous names

Company Officers

  • PEARSE, Mark Alastair

    Secretary

     

    Flamstead House
    Flamstead
    St Albans
    Hertfordshire
    AL3 8BY

  • PEARSE, Christian Eleanor

    Director

    Appointed on 3 March 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1969

    VALENTINE & CO
    5 Stirling Court
    Stirling Way
    Borehamwood
    Hertfordshire
    WD6 2FX

  • PEARSE, Ian Alastair

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    The Kennels
    Pulsford
    Newton Abbot
    Devon
    TQ12 6EG

  • PEARSE, Mark Alastair

    Director

     

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1935

    Flamstead House
    Flamstead
    St Albans
    Hertfordshire
    AL3 8BY

  • PEARSE, Catherine

    Director

    Resigned on 7 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: February 1943

    Flamstead House
    Flamstead
    St Albans
    Hertfordshire
    AL3 8BY

  • PEARSE, Helen Christine

    Director

    Appointed on 25 December 1998

    Resigned on 27 November 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1966

    The Kennels
    Pulsford
    Newton Abbot
    Devon
    TQ12 6EG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 November 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MjQ0MDY5OWFkaXF6a2N4.

  2. 22 August 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5D9YBT7. Transaction: MzE1NTYwNjAxM2FkaXF6a2N4.

  3. 16 October 2015 Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Address. Type: AD01. Barcode: A4H8M7CO. Transaction: MzEzMzAwODEwNWFkaXF6a2N4.

  4. 21 July 2015 Registered office address changed from 68 st. Margarets Road Edgware Middlesex HA8 9UU to C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Address. Type: AD01. Barcode: A4BL42SW. Transaction: MzEyNzQ0ODY2N2FkaXF6a2N4.

  5. 17 July 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4BL42SO. Transaction: MzEyNzI5NDAyM2FkaXF6a2N4.

  6. 17 July 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4BL42T4. Transaction: MzEyNzI5NDAwN2FkaXF6a2N4.

  7. 17 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCTDQySVFhZGlxemtjeA.

  8. 24 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X4827YFC. Transaction: MzEyMzgyMjg5NWFkaXF6a2N4.

  9. 27 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A435IO95. Transaction: MzExOTY2OTE0NWFkaXF6a2N4.

  10. 2 December 2014 Current accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3LURCYX. Transaction: MzExMjYxMDE4NGFkaXF6a2N4.

  11. 27 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L64WNL. Transaction: MzExMjE0MDkzMWFkaXF6a2N4.

  12. 20 November 2014 Registered office address changed from Flamstead House, Flamstead, Near St. Albans, Herts AL3 8BY to 68 St. Margarets Road Edgware Middlesex HA8 9UU on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Address. Type: AD01. Barcode: X3L1ZSIJ. Transaction: MzExMTcxNjExMWFkaXF6a2N4.

  13. 19 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X387N56W. Transaction: MzEwMDI4MzY1N2FkaXF6a2N4.

  14. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NWMPC2. Transaction: MzA5MTkzNDkzOWFkaXF6a2N4.

  15. 20 June 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X2AWHTTN. Transaction: MzA4MDEyOTM5M2FkaXF6a2N4.

  16. 19 June 2013 Appointment of Ms Christian Eleanor Pearse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ATWNP4. Transaction: MzA4MDA1MTQyMWFkaXF6a2N4.

  17. 19 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HMTGX5. Transaction: MzA2NDM0MjMwMmFkaXF6a2N4.

  18. 3 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X185Y0MZ. Transaction: MzA1Njk0ODAwN2FkaXF6a2N4.

  19. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O02M7F. Transaction: MzA0OTExMDk3M2FkaXF6a2N4.

  20. 5 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XILXMTV7. Transaction: MzAzNjYyMjQ4MmFkaXF6a2N4.

  21. 22 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACQ7AP9R. Transaction: MzAyNzM0NjU5NWFkaXF6a2N4.

  22. 12 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XV1FWJXK. Transaction: MzAxNTQwODk0NWFkaXF6a2N4.

  23. 12 May 2010 Director's details changed for Mr Mark Alastair Pearse on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XV1FVJXJ. Transaction: MzAxNTQwODQ4MGFkaXF6a2N4.

  24. 10 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P8U3JC8X. Transaction: MjAzODg4OTE5MGFkaXF6a2N4.

  25. 5 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAPN89HH. Transaction: MjAzMjA1MjY4NmFkaXF6a2N4.

  26. 30 April 2009 Gbp ic 4950/4125\25/11/08\gbp sr [email protected]=825\ [View PDF]

    Category: Capital. Type: 169. Barcode: AT1KR9BZ. Transaction: MjAzMTkwNTIwOGFkaXF6a2N4.

  27. 9 December 2008 Appointment terminated director helen pearse [View PDF]

    Category: Officers. Type: 288b. Barcode: A83LT5AE. Transaction: MjAxOTY0NDEzMWFkaXF6a2N4.

  28. 3 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTIzNjM2MWFkaXF6a2N4.

  29. 9 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD1DD19O. Transaction: MjAwODcyNTA1NWFkaXF6a2N4.

  30. 26 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2XNO018. Transaction: MjAwNjAzNjM4MWFkaXF6a2N4.

  31. 18 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ4OTE1MWFkaXF6a2N4.

  32. 4 June 2007 Return made up to 30/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk3MzY2OWFkaXF6a2N4.

  33. 16 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjc2ODUwNmFkaXF6a2N4.

  34. 16 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIxMjI5NmFkaXF6a2N4.

  35. 24 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMDcxNDYyOWFkaXF6a2N4.

  36. 26 April 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgxMzM0OGFkaXF6a2N4.

  37. 22 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MjEwMjQxNWFkaXF6a2N4.

  38. 19 April 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzI4NDQxNmFkaXF6a2N4.

  39. 17 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MjM3MTk2OWFkaXF6a2N4.

  40. 7 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTg4MTUyOWFkaXF6a2N4.

  41. 29 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNTIzMTYxN2FkaXF6a2N4.

  42. 2 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc4Nzk2OWFkaXF6a2N4.

  43. 29 October 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MTg4MTg4MWFkaXF6a2N4.

  44. 4 June 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM1MzEwNGFkaXF6a2N4.

  45. 26 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NDI4Njk5MmFkaXF6a2N4.

  46. 1 June 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE1MzQ0M2FkaXF6a2N4.

  47. 4 June 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NzIzNjkzNWFkaXF6a2N4.

  48. 4 May 1999 Return made up to 30/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc4Mjc1MWFkaXF6a2N4.

  49. 17 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzg3Mzc0MmFkaXF6a2N4.

  50. 1 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMjE5MDQ0N2FkaXF6a2N4.

  51. 8 May 1998 Return made up to 30/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ5ODg0OGFkaXF6a2N4.

  52. 16 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NTczNTM5OGFkaXF6a2N4.

  53. 20 May 1997 Return made up to 30/04/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgwMjI1OGFkaXF6a2N4.

  54. 27 June 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3NjM1MjU0MWFkaXF6a2N4.

  55. 9 May 1996 Return made up to 30/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU5NzMxMmFkaXF6a2N4.

  56. 13 September 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4OTk3ODc5OGFkaXF6a2N4.

  57. 2 May 1995 Return made up to 30/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTcxODQzM2FkaXF6a2N4.

  58. 7 July 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2NTUwMTU3M2FkaXF6a2N4.

  59. 4 May 1994 Return made up to 30/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjUxODY0MWFkaXF6a2N4.

  60. 20 July 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyODAzNjE3NmFkaXF6a2N4.

  61. 24 May 1993 Return made up to 30/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjA3OTc1NmFkaXF6a2N4.

  62. 22 June 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMDM3Mjg3NWFkaXF6a2N4.

  63. 7 May 1992 Return made up to 30/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDY5ODUzNWFkaXF6a2N4.

  64. 30 July 1991 Full accounts made up to 31 March 1991 [View PDF]

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0ODk1NDQ4NmFkaXF6a2N4.

  65. 30 July 1991 Return made up to 12/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzMjkwNTM1MmFkaXF6a2N4.

  66. 24 December 1990 Full accounts made up to 31 March 1990 [View PDF]

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1NjQxMDM4MWFkaXF6a2N4.

  67. 11 December 1990 Return made up to 15/08/90; change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNjc5NjU2NmFkaXF6a2N4.

  68. 17 July 1989 Full accounts made up to 31 March 1989 [View PDF]

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3NDcxNDk2NGFkaXF6a2N4.

  69. 17 July 1989 Return made up to 12/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzkxMzI1MWFkaXF6a2N4.

  70. 25 August 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3MjM2NzQ4MGFkaXF6a2N4.

  71. 25 August 1988 Return made up to 07/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTk5NTc2M2FkaXF6a2N4.

  72. 30 June 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDMwMTk2OGFkaXF6a2N4.

  73. 7 October 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE0MDgxNDExMGFkaXF6a2N4.

  74. 7 October 1987 Return made up to 17/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjQxNDMxMWFkaXF6a2N4.

  75. 14 August 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDExOTEyMzU5OWFkaXF6a2N4.

  76. 14 August 1986 Return made up to 17/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDQzODI3NWFkaXF6a2N4.

  77. 8 June 1984 Accounts made up to 31 March 1983 [View PDF]

    Action Date: 31 March 1983. Category: Accounts. Type: AA. Transaction: MzAyNTYwNTc0NGFkaXF6a2N4.

  78. 10 August 1982 Accounts made up to 31 March 1982 [View PDF]

    Action Date: 31 March 1982. Category: Accounts. Type: AA. Transaction: MzAyNTYwNTc0MmFkaXF6a2N4.

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