A. Pearson (Family Butchers) Limited

Company Registration Number: 02085191

Company registered in England and Wales

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A. Pearson (Family Butchers) Limited is a Private Company Limited by Shares first registered on 18 December 1986. Its current registered address is in Hyde, Cheshire.

Registered Address

ONWARD CHAMBERS
34 MARKET STREET
HYDE
CHESHIRE
ENGLAND
SK14 1AH

There are 294 companies currently registered at this postcode, including this one.

All companies at SK14 1AH

Registration Data

Company Number

02085191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47220 - Retail sale of meat and meat products in specialised stores

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£71,499£72,830£76,354£83,395£71,034£68,865£63,348£0£48,628£45,561£54,302
Current Assets £85,816£210,906£174,831£145,810£111,673£95,255£93,166£66,843£83,828£55,169£52,671£61,235
of which Cash £65,493£148,109£138,559£123,566£82,426£76,477£74,628£43,859£65,896£41,007£38,045£37,485
Total Assets £85,816£282,405£247,661£222,164£195,068£166,289£162,031£130,191£83,828£103,797£98,232£115,537
Current Liabilities £75,519£45,187£55,927£54,679£59,301£46,225£64,880£61,763£56,555£41,808£24,341£35,407
Net Current Assets £10,297£165,719£118,904£91,131£52,372£49,030£28,286£5,080£27,273£13,361£28,330£25,828
Total Net Worth £73,870£237,218£191,734£167,485£135,767£120,064£97,151£68,428£72,151£61,989£73,891£80,130

Previous Names

No previous names

Company Officers

  • PEARSON, Mark Alfred

    Secretary

    Appointed on 18 July 2000

     

    Nationality: British

    606 Huddersfield Road
    Carrbrook
    Stalybridge
    Cheshire
    SK15 3RA

  • HOLLINGSWORTH, Perry

    Director

     

    Nationality: British

    Occupation: Butcher

    Month of birth: January 1959

    12 Reyner Street
    Ashton Under Lyne
    Lancashire
    OL6 6RU

  • PEARSON, Mark Alfred

    Director

     

    Nationality: British

    Occupation: Butcher

    Month of birth: April 1966

    606 Huddersfield Road
    Carrbrook
    Stalybridge
    Cheshire
    SK15 3RA

  • PEARSON, June Margaret

    Secretary

    Resigned on 18 July 2000

    Maple Lodge Horsforth Lane
    Greenfield
    Oldham
    Lancashire
    OL3 7HL

  • PEARSON, Alfred

    Director

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Butcher

    Month of birth: August 1944

    Maple Lodge Horsforth Lane
    Greenfield
    Oldham
    Lancashire
    OL3 7HL

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

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J85GNT. Transaction: MzE2MTM3MDY5NGFkaXF6a2N4.

  2. 12 August 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5D6ZO4W. Transaction: MzE1NTAxODg5NGFkaXF6a2N4.

  3. 26 July 2016 Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Address. Type: AD01. Barcode: X5C0XUWJ. Transaction: MzE1MzcwNDE4NGFkaXF6a2N4.

  4. 13 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWJH8W. Transaction: MzEzMjk0NDMxMGFkaXF6a2N4.

  5. 6 October 2015 Cancellation of shares. Statement of capital on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Capital. Type: SH06. Barcode: A4GQC3VC. Transaction: MzEzMjQ1NjkyNWFkaXF6a2N4.

  6. 6 October 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4GQC3VK. Transaction: MzEzMjQ1Njg4OGFkaXF6a2N4.

  7. 7 September 2015 Termination of appointment of Alfred Pearson as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4FFMM3C. Transaction: MzEzMDQ5OTMyN2FkaXF6a2N4.

  8. 4 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X48UW7DE. Transaction: MzEyNDUxOTQxOWFkaXF6a2N4.

  9. 20 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVUS35. Transaction: MzEwOTY5ODA3N2FkaXF6a2N4.

  10. 27 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X38S9R9L. Transaction: MzEwMDczNzQ5NmFkaXF6a2N4.

  11. 22 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIYV21. Transaction: MzA4NzQwNzg2NGFkaXF6a2N4.

  12. 18 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2CUF263. Transaction: MzA4MTc1MDU3NmFkaXF6a2N4.

  13. 30 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM7I8R. Transaction: MzA2NjY3MTE0M2FkaXF6a2N4.

  14. 11 May 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A18L1PM3. Transaction: MzA1NzMzMDQyNWFkaXF6a2N4.

  15. 20 February 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A12VGQPS. Transaction: MzA1MjcwNDM5NmFkaXF6a2N4.

  16. 20 February 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A12VGQO0. Transaction: MzA1MjcwNDM5NGFkaXF6a2N4.

  17. 20 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjcwNDM4MGFkaXF6a2N4.

  18. 20 February 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A12VGQO8. Transaction: MzA1MjcwNDM2MmFkaXF6a2N4.

  19. 26 October 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X5EDHYPX. Transaction: MzA0NjEzMzYyNmFkaXF6a2N4.

  20. 20 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A4JXFV26. Transaction: MzAzOTA2ODMyOWFkaXF6a2N4.

  21. 15 November 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XYA69P4D. Transaction: MzAyNjk5MTA3MmFkaXF6a2N4.

  22. 14 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A0OOBJWC. Transaction: MzAxNTU5Mjk5M2FkaXF6a2N4.

  23. 5 November 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XWOILEPN. Transaction: MzAwMjE5ODgyMWFkaXF6a2N4.

  24. 5 November 2009 Director's details changed for Mr Perry Hollingsworth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWOIIEPK. Transaction: MzAwMjE5NDU4NmFkaXF6a2N4.

  25. 5 November 2009 Director's details changed for Mr Alfred Pearson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWOIJEPL. Transaction: MzAwMjE5NDU5MWFkaXF6a2N4.

  26. 5 November 2009 Director's details changed for Mr Mark Alfred Pearson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWOIKEPM. Transaction: MzAwMjE4NjkxM2FkaXF6a2N4.

  27. 18 May 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AMU239VZ. Transaction: MjAzMzExODM2OWFkaXF6a2N4.

  28. 14 November 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5EYC4TN. Transaction: MjAxODAyNzMyNGFkaXF6a2N4.

  29. 10 June 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AVCW10GU. Transaction: MjAwNjk2MTA0NGFkaXF6a2N4.

  30. 26 November 2007 Return made up to 08/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY0NjY4OGFkaXF6a2N4.

  31. 2 July 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MjIwMzAxNGFkaXF6a2N4.

  32. 20 November 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM4ODMwNWFkaXF6a2N4.

  33. 15 September 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ0OTgwNmFkaXF6a2N4.

  34. 24 October 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE0NjY2MWFkaXF6a2N4.

  35. 16 September 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyMDM5NjU1N2FkaXF6a2N4.

  36. 9 November 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk2MDc2MmFkaXF6a2N4.

  37. 23 July 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEzMTQ1MzIyNWFkaXF6a2N4.

  38. 14 December 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk3ODAwNGFkaXF6a2N4.

  39. 11 June 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1Mzg3Mzk4OGFkaXF6a2N4.

  40. 4 November 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjUxOTMzOGFkaXF6a2N4.

  41. 12 August 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA1ODc2MTcyM2FkaXF6a2N4.

  42. 3 December 2001 Return made up to 23/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkwODQ5NGFkaXF6a2N4.

  43. 11 July 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA4NzA3MzczMGFkaXF6a2N4.

  44. 8 December 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA4MDQ2NTg4MmFkaXF6a2N4.

  45. 22 November 2000 Return made up to 23/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA2MTc1N2FkaXF6a2N4.

  46. 29 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjgwODk1MGFkaXF6a2N4.

  47. 29 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzM1ODMyMmFkaXF6a2N4.

  48. 20 December 1999 Return made up to 23/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMxMTg3MWFkaXF6a2N4.

  49. 20 September 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA2NDkzNzYxOWFkaXF6a2N4.

  50. 18 November 1998 Return made up to 23/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODMzNzQ3MmFkaXF6a2N4.

  51. 22 September 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEyNDU1MjMzNGFkaXF6a2N4.

  52. 7 November 1997 Return made up to 23/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjYwNjI4MGFkaXF6a2N4.

  53. 10 September 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEyMTgwNTAxOWFkaXF6a2N4.

  54. 7 November 1996 Return made up to 23/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDcyMTY2N2FkaXF6a2N4.

  55. 19 September 1996 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA1NTM1NzQ5NmFkaXF6a2N4.

  56. 22 November 1995 Return made up to 23/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDU5MjU3OWFkaXF6a2N4.

  57. 30 August 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA4MTUyODgwNWFkaXF6a2N4.

  58. 2 November 1994 Return made up to 23/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDE3OTU0NGFkaXF6a2N4.

  59. 22 June 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDEwMjIxMDg4NGFkaXF6a2N4.

  60. 12 December 1993 Return made up to 23/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNzg1NTI1OWFkaXF6a2N4.

  61. 28 June 1993 Full accounts made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDAxNDExNzQ5NWFkaXF6a2N4.

  62. 16 February 1993 Registered office changed on 16/02/93 from: 48-50 market street hyde cheshire SK14 1AH

    Category: Address. Type: 287. Transaction: MDA3NjcwMDEyMWFkaXF6a2N4.

  63. 17 November 1992 Return made up to 23/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODgyNDE0OGFkaXF6a2N4.

  64. 9 September 1992 Full accounts made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDA0MDQ5Mjc1MWFkaXF6a2N4.

  65. 3 December 1991 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyNjY0MzYwNWFkaXF6a2N4.

  66. 3 December 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1NTM2MDQ5MWFkaXF6a2N4.

  67. 3 December 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwOTA2NjkxM2FkaXF6a2N4.

  68. 3 December 1991 Return made up to 23/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5NDgwNDA2MWFkaXF6a2N4.

  69. 14 August 1991 Full accounts made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDA2MjM4NTQ2NmFkaXF6a2N4.

  70. 7 November 1990 Full accounts made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDEyNzEyNzQ5OWFkaXF6a2N4.

  71. 7 November 1990 Return made up to 23/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTk0ODM2N2FkaXF6a2N4.

  72. 6 October 1989 Full accounts made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDA3OTY4NzY1OWFkaXF6a2N4.

  73. 6 October 1989 Accounting reference date shortened from 31/03 to 28/02

    Category: Accounts. Type: 225(1). Transaction: MDAyMDY5MjI0OWFkaXF6a2N4.

  74. 19 September 1989 Return made up to 14/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzEyNjU2NmFkaXF6a2N4.

  75. 22 August 1988 Accounts made up to 29 February 1988

    Action Date: 29 February 1988. Category: Accounts. Type: AA. Transaction: MDE0Mzg5MTY4MWFkaXF6a2N4.

  76. 1 July 1988 Return made up to 14/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDE0NjE2OWFkaXF6a2N4.

  77. 7 March 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjAxMDk2MWFkaXF6a2N4.

  78. 31 December 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1NDU1MzMzMmFkaXF6a2N4.

  79. 18 December 1986 Certificate of Incorporation [View PDF]

    Category: Incorporation. Type: CERTINC. Transaction: MDA5NTE2OTYyNWFkaXF6a2N4.

  80. 18 December 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA1MDg4Nzc3MWFkaXF6a2N4.

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