Alexander Pearce & Son Limited

Company Registration Number: 00852865

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alexander Pearce & Son Limited is a Private Company Limited by Shares first registered on 29 June 1965. Its current registered address is in Guildford.

Registered Address

31 CHERTSEY STREET
GUILDFORD
UNITED KINGDOM
GU1 4HD

There are 156 companies currently registered at this postcode, including this one.

All companies at GU1 4HD

Registration Data

Company Number

00852865

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JEFFRIES, Wayne Anthony

    Director

    Appointed on 24 November 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1964

    31
    Chertsey Street
    Guildford
    GU1 4HD
    United Kingdom

  • PEARCE, Howard Alexander

    Director

    Appointed on 24 November 2015

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1965

    The Stable Office
    Manor House
    Stratford Sub Castle
    Salisbury
    Wiltshire
    SP1 3YP
    United Kingdom

  • PEARCE, Diana

    Secretary

    Appointed on 5 July 2002

    Resigned on 24 November 2015

    Nationality: British

    Manor House
    Stratford Sub Castle
    Salisbury
    Wiltshire
    SP1 3YP

  • PEARCE, Howard Alexander

    Secretary

    Resigned on 5 July 2002

    Manor Farmhouse
    Woodmancote
    Cirencester
    Gloucestershire
    GL7 7EF

  • PEARCE, David John

    Director

    Resigned on 24 November 2015

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1938

    The Manor House
    Stratford Sub Castle
    Salisbury
    Wiltshire
    SP1 3YP

  • PEARCE, Howard Alexander

    Director

    Resigned on 5 July 2002

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1965

    Manor Farmhouse
    Woodmancote
    Cirencester
    Gloucestershire
    GL7 7EF

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5YIXV. Transaction: MzE1ODA3NjAzMWFkaXF6a2N4.

  2. 24 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X59UC98P. Transaction: MzE1MTUyODg5NGFkaXF6a2N4.

  3. 26 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4KY83HF. Transaction: MzEzNjA3MTI0N2FkaXF6a2N4.

  4. 26 November 2015 Appointment of Wayne Anthony Jeffries as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: AP01. Barcode: X4KY83HV. Transaction: MzEzNTk4NzkwN2FkaXF6a2N4.

  5. 25 November 2015 Termination of appointment of David John Pearce as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: TM01. Barcode: X4KY8376. Transaction: MzEzNTk4NzkxM2FkaXF6a2N4.

  6. 25 November 2015 Termination of appointment of Diana Pearce as a secretary on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: TM02. Barcode: X4KY837E. Transaction: MzEzNTk4NzkxOWFkaXF6a2N4.

  7. 25 November 2015 Appointment of Howard Alexander Pearce as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: AP01. Barcode: X4KY83HN. Transaction: MzEzNTk4NzkwM2FkaXF6a2N4.

  8. 17 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FIAHDC. Transaction: MzEzMDkxMjc1OWFkaXF6a2N4.

  9. 13 July 2015 Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to 31 Chertsey Street Guildford GU1 4HD on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Address. Type: AD01. Barcode: X4BJ9X8Y. Transaction: MzEyNjk2MjU4M2FkaXF6a2N4.

  10. 24 June 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8B7OX. Transaction: MzEyNTc2Mjg1NGFkaXF6a2N4.

  11. 7 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FM06MZ. Transaction: MzEwNzAwNjA1OWFkaXF6a2N4.

  12. 17 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBO3KO. Transaction: MzEwMzkxOTQxNmFkaXF6a2N4.

  13. 26 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ6IV7. Transaction: MzA4NTg2NzMxNGFkaXF6a2N4.

  14. 16 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP5GKI. Transaction: MzA4MTU5MTYwMGFkaXF6a2N4.

  15. 6 July 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLNJ5F. Transaction: MzA2MDM2OTA4OGFkaXF6a2N4.

  16. 28 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1C109EH. Transaction: MzA1OTk1Nzk5OWFkaXF6a2N4.

  17. 7 July 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X4P3OVMY. Transaction: MzA0MDA3MzU2OWFkaXF6a2N4.

  18. 15 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AO1O6T9V. Transaction: MzAzNTY2NTc4OGFkaXF6a2N4.

  19. 16 July 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XKADPLP3. Transaction: MzAxOTYwMzI5OWFkaXF6a2N4.

  20. 29 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAMGEL6R. Transaction: MzAxODUzMDY3NmFkaXF6a2N4.

  21. 23 July 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWKY7BSL. Transaction: MjAzNzcxNjQzN2FkaXF6a2N4.

  22. 11 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XK8TBAMP. Transaction: MjAzNDg3OTk2N2FkaXF6a2N4.

  23. 1 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXHHB9F4. Transaction: MjAzMjAwMzAzM2FkaXF6a2N4.

  24. 23 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A69RR1NV. Transaction: MjAwOTU2NDQ1NWFkaXF6a2N4.

  25. 17 July 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEIZL1HV. Transaction: MjAwOTIyMTAxMmFkaXF6a2N4.

  26. 22 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQ2MDgyOWFkaXF6a2N4.

  27. 3 August 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY0MTA0MmFkaXF6a2N4.

  28. 29 April 2007 Registered office changed on 29/04/07 from: mount manor house 16 the mount guildford surrey GU2 4HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTU2ODY1MWFkaXF6a2N4.

  29. 18 July 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk1MTk1OWFkaXF6a2N4.

  30. 14 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQwMzk0OGFkaXF6a2N4.

  31. 9 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NTE3Mjg1NmFkaXF6a2N4.

  32. 23 July 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDE1MTQxMmFkaXF6a2N4.

  33. 8 July 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk4NDc5MWFkaXF6a2N4.

  34. 31 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNzk3Mzk4MWFkaXF6a2N4.

  35. 18 September 2003 Return made up to 24/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk4Njc2MmFkaXF6a2N4.

  36. 19 March 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NTAzNTM4N2FkaXF6a2N4.

  37. 18 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NzA5NTY2MGFkaXF6a2N4.

  38. 22 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzQxMDU3NWFkaXF6a2N4.

  39. 22 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDkzNDIwMmFkaXF6a2N4.

  40. 1 July 2002 Return made up to 24/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUyNTk4OWFkaXF6a2N4.

  41. 8 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0ODc3MTA0NmFkaXF6a2N4.

  42. 11 July 2001 Return made up to 24/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMwNTYxMWFkaXF6a2N4.

  43. 22 June 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNDk3NTc0N2FkaXF6a2N4.

  44. 22 June 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNTc4OTkyNmFkaXF6a2N4.

  45. 25 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyODI1ODg5NmFkaXF6a2N4.

  46. 24 July 2000 Return made up to 24/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjc1MDcxOWFkaXF6a2N4.

  47. 8 June 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MjQzOTkzNmFkaXF6a2N4.

  48. 22 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMzI0NDc0OWFkaXF6a2N4.

  49. 1 August 1999 Return made up to 24/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Njc1MzEwNmFkaXF6a2N4.

  50. 21 May 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODE4NzgwMGFkaXF6a2N4.

  51. 5 January 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MjE5MjQ2N2FkaXF6a2N4.

  52. 6 July 1998 Return made up to 24/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjk1NDg0OGFkaXF6a2N4.

  53. 2 February 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNTg2NjkzMGFkaXF6a2N4.

  54. 20 November 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDgxMTYwOWFkaXF6a2N4.

  55. 27 August 1997 Return made up to 24/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODk1ODE1MmFkaXF6a2N4.

  56. 17 December 1996 Registered office changed on 17/12/96 from: 6TH floor one hanover square london W1A 4SR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjYzMjU5MmFkaXF6a2N4.

  57. 28 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNzUwNzE0MWFkaXF6a2N4.

  58. 2 August 1996 Return made up to 24/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzcyMzAwMmFkaXF6a2N4.

  59. 2 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0Njg4MjI2MWFkaXF6a2N4.

  60. 30 June 1995 Return made up to 24/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA0OTIxMzM3N2FkaXF6a2N4.

  61. 25 January 1995 Location of register of members

    Category: Address. Type: 353. Transaction: MDA4ODgwNjYzMWFkaXF6a2N4.

  62. 7 August 1994 Return made up to 31/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzkyODg5NmFkaXF6a2N4.

  63. 20 July 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwOTQwMTYwMWFkaXF6a2N4.

  64. 12 July 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0ODU1NjUyOGFkaXF6a2N4.

  65. 12 July 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5OTkxMDEzOWFkaXF6a2N4.

  66. 5 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTkyNTU5MWFkaXF6a2N4.

  67. 10 November 1993 Amended accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AAMD. Transaction: MDA3OTI4NjgyMmFkaXF6a2N4.

  68. 27 October 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1MzQ3NTk5M2FkaXF6a2N4.

  69. 27 August 1993 Return made up to 31/07/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1MzI2MjQxNGFkaXF6a2N4.

  70. 6 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExMTAyNDYyNmFkaXF6a2N4.

  71. 14 September 1992 Return made up to 31/07/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxNzQyMzY1OWFkaXF6a2N4.

  72. 27 January 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyMzU0NjU0M2FkaXF6a2N4.

  73. 27 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NzExMzc1NWFkaXF6a2N4.

  74. 27 January 1992 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjIyMDY1OGFkaXF6a2N4.

  75. 23 January 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAwOTUyNzE3MGFkaXF6a2N4.

  76. 20 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Njg4MzY4OGFkaXF6a2N4.

  77. 20 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDQ3MDI0M2FkaXF6a2N4.

  78. 20 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzY5MDE1N2FkaXF6a2N4.

  79. 20 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDEzMTUwNWFkaXF6a2N4.

  80. 20 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTYwOTI3MWFkaXF6a2N4.

  81. 19 August 1991 Registered office changed on 19/08/91 from: 21 brown street salisbury wilts SP1 2AS

    Category: Address. Type: 287. Transaction: MDEzMTYwNTk2OWFkaXF6a2N4.

  82. 5 August 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE0MjU3NzQ0NWFkaXF6a2N4.

  83. 5 August 1991 Return made up to 31/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NDExNDg5NmFkaXF6a2N4.

  84. 13 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA3MjY4MTY4OWFkaXF6a2N4.

  85. 13 November 1990 Return made up to 09/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDMyODQwM2FkaXF6a2N4.

  86. 8 November 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA4MTYyOTc3MmFkaXF6a2N4.

  87. 8 November 1989 Return made up to 08/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzY4Nzk2NWFkaXF6a2N4.

  88. 2 August 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA3MDQ5MzYzOGFkaXF6a2N4.

  89. 2 August 1988 Return made up to 06/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDI4MjIzM2FkaXF6a2N4.

  90. 13 February 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA3NzMwOTYzMmFkaXF6a2N4.

  91. 12 January 1988 Return made up to 11/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTM0NzY2OWFkaXF6a2N4.

  92. 17 December 1986 Return made up to 13/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0Mzg2MjA5OWFkaXF6a2N4.

  93. 25 October 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAzMzk5Mjc1OWFkaXF6a2N4.

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