Alan Pearson and Son Limited

Company Registration Number: 04181363

Company registered in England and Wales

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Alan Pearson and Son Limited is a Private Company Limited by Shares first registered on 16 March 2001. Its current registered address is in Holmfirth, West Yorkshire.

Registered Address

BRYNFIELD LODGE FARM STRINES MOOR ROAD
HADE EDGE
HOLMFIRTH
WEST YORKSHIRE
HD9 1RX

There are 2 companies currently registered at this postcode, including this one.

All companies at HD9 1RX

Registration Data

Company Number

04181363

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £128,083£189,237£156,985£199,579£174,163£178,563
of which Cash £41,817£100,069£84,308£99,666£95,404£60,110
Total Assets £128,083£189,237£156,985£199,579£174,163£178,563
Current Liabilities £74,277£103,179£88,677£87,952£83,458£93,266
Net Current Assets £53,806£86,058£68,308£111,627£90,705£85,297
Total Net Worth £94,246£119,003£116,711£169,683£150,891£122,518

Previous Names

No previous names

Company Officers

  • PEARSON, Sharon Lorraine

    Secretary

    Appointed on 23 April 2001

     

    Brynfield Lodge Farm
    Strines Moor Road
    Hade Edge
    Holmfirth
    West Yorkshire
    HD9 1RX
    United Kingdom

  • PEARSON, Julian Michael

    Director

    Appointed on 23 April 2001

     

    Nationality: British

    Occupation: Textiles Services

    Month of birth: August 1970

    Brynfield Lodge Farm
    Strines Moor Road
    Hade Edge
    Holmfirth
    West Yorkshire
    HD9 1RX
    United Kingdom

  • PEARSON, Sharon Lorraine

    Director

    Appointed on 23 April 2001

     

    Nationality: British

    Occupation: Textile Services

    Month of birth: July 1972

    Brynfield Lodge Farm
    Strines Moor Road
    Hade Edge
    Holmfirth
    West Yorkshire
    HD9 1RX
    United Kingdom

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 2001

    Resigned on 23 April 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 March 2001

    Resigned on 23 April 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 March 2017 Register(s) moved to registered inspection location Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT [View PDF]

    Category: Address. Type: AD03. Barcode: X62BP1U2. Transaction: MzE3MTI0NDc3NmFkaXF6a2N4.

  2. 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BP01L. Transaction: MzE3MTI0MzkzM2FkaXF6a2N4.

  3. 7 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57XDTGP. Transaction: MzE1MDAzMDc0NGFkaXF6a2N4.

  4. 21 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X537QHOW. Transaction: MzE0NDQ0MjM2N2FkaXF6a2N4.

  5. 3 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A481CHOB. Transaction: MzEyNDE1NDAzM2FkaXF6a2N4.

  6. 16 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43A0CJ5. Transaction: MzExOTIxMDMzNmFkaXF6a2N4.

  7. 19 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37XSEZ6. Transaction: MzEwMDI1ODcyOGFkaXF6a2N4.

  8. 24 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34B9DFU. Transaction: MzA5NjgxMTYzMGFkaXF6a2N4.

  9. 26 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A26OBTOW. Transaction: MzA3NzAwNzc4OWFkaXF6a2N4.

  10. 20 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24KQ116. Transaction: MzA3NDgzMDI5NmFkaXF6a2N4.

  11. 20 March 2013 Director's details changed for Mrs Sharon Lorraine Pearson on 16 March 2013 [View PDF]

    Action Date: 16 March 2013. Category: Officers. Type: CH01. Barcode: X24KQ10Y. Transaction: MzA3NDgwODE3OWFkaXF6a2N4.

  12. 20 March 2013 Director's details changed for Mr Julian Michael Pearson on 16 March 2013 [View PDF]

    Action Date: 16 March 2013. Category: Officers. Type: CH01. Barcode: X24KQ10Q. Transaction: MzA3NDgwODE3OGFkaXF6a2N4.

  13. 20 March 2013 Registered office address changed from Brynfield Lodge Farm Strines Moor Road Hale Edge Holmfirth West Yorkshire HD9 1RX United Kingdom on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Address. Type: AD01. Barcode: X24KQ102. Transaction: MzA3NDgwODE2OWFkaXF6a2N4.

  14. 20 March 2013 Secretary's details changed for Mrs Sharon Lorraine Pearson on 16 March 2013 [View PDF]

    Action Date: 16 March 2013. Category: Officers. Type: CH03. Barcode: X24KQ10A. Transaction: MzA3NDgwODE3NWFkaXF6a2N4.

  15. 27 September 2012 Registered office address changed from 19 Carr View Road Hepworth Holmfirth West Yorkshire HD9 1HX on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Address. Type: AD01. Barcode: X1IBN1YB. Transaction: MzA2NDg2NjkxMGFkaXF6a2N4.

  16. 15 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18Q82YJ. Transaction: MzA1NzUyMDg2NmFkaXF6a2N4.

  17. 16 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X14SKDI3. Transaction: MzA1NDIyODczOGFkaXF6a2N4.

  18. 16 March 2012 Register inspection address has been changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X14SKDHV. Transaction: MzA1NDIyODQ5M2FkaXF6a2N4.

  19. 21 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ALL1CTG2. Transaction: MzAzNjAyOTg1OGFkaXF6a2N4.

  20. 23 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X4AYYSON. Transaction: MzAzNDMzODQ0OGFkaXF6a2N4.

  21. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASKVWKA7. Transaction: MzAxNjMzMzIwNGFkaXF6a2N4.

  22. 6 April 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XBR0MISV. Transaction: MzAxMjg1OTU5NmFkaXF6a2N4.

  23. 6 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XBR0LISU. Transaction: MzAxMjc0ODg5MGFkaXF6a2N4.

  24. 1 April 2010 Director's details changed for Mr Julian Michael Pearson on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: XBR0IISR. Transaction: MzAxMjc0ODg4NmFkaXF6a2N4.

  25. 1 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBR0KIST. Transaction: MzAxMjc0ODg4OWFkaXF6a2N4.

  26. 1 April 2010 Director's details changed for Mrs Sharon Lorraine Pearson on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: XBR0JISS. Transaction: MzAxMjc0ODg4N2FkaXF6a2N4.

  27. 15 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PE7HOAOD. Transaction: MjAzNTA1MjI0NmFkaXF6a2N4.

  28. 31 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2PQE8MM. Transaction: MjAyOTUzMjg3OGFkaXF6a2N4.

  29. 13 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AFQ6XZL2. Transaction: MjAwNTI4MTA3N2FkaXF6a2N4.

  30. 18 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV0R0YZG. Transaction: MjAwMzYzNzAyN2FkaXF6a2N4.

  31. 25 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk5NzI1MmFkaXF6a2N4.

  32. 28 March 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzAzNjIzMWFkaXF6a2N4.

  33. 1 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc1NjMwOGFkaXF6a2N4.

  34. 24 March 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI3NjE1M2FkaXF6a2N4.

  35. 7 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzNzM3ODk3NGFkaXF6a2N4.

  36. 6 April 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk4MjEzMmFkaXF6a2N4.

  37. 29 April 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxNjA5Mjg3MmFkaXF6a2N4.

  38. 23 March 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM0MDc4M2FkaXF6a2N4.

  39. 9 April 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc0MjI4MmFkaXF6a2N4.

  40. 20 January 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5NjQ0NDQ1M2FkaXF6a2N4.

  41. 4 November 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODE3OTk1MGFkaXF6a2N4.

  42. 4 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTM1OTYyMGFkaXF6a2N4.

  43. 7 May 2002 Registered office changed on 07/05/02 from: 29 south street netherton huddersfield west yorkshire HD4 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjUzMzk0NGFkaXF6a2N4.

  44. 19 April 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI2MzI3M2FkaXF6a2N4.

  45. 21 June 2001 Accounting reference date extended from 31/03/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjMwOTU3MmFkaXF6a2N4.

  46. 11 June 2001 Ad 23/04/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTIzODQ3N2FkaXF6a2N4.

  47. 15 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ3ODMyNGFkaXF6a2N4.

  48. 15 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTU3Njg4MGFkaXF6a2N4.

  49. 15 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjYzNTU0NmFkaXF6a2N4.

  50. 15 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU5NDEwNGFkaXF6a2N4.

  51. 15 May 2001 Registered office changed on 15/05/01 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTU0MDY2MGFkaXF6a2N4.

  52. 16 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjQyMzY3M2FkaXF6a2N4.

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