A D Pearson Ltd

Company Registration Number: 04893917

Company registered in England and Wales

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A D Pearson Ltd is a Private Company Limited by Shares first registered on 10 September 2003. Its current registered address is in Norfolk.

Registered Address

54 THORPE ROAD
NORWICH
NORFOLK
NR1 1RY

There are 324 companies currently registered at this postcode, including this one.

All companies at NR1 1RY

Registration Data

Company Number

04893917

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£5,148
Current Assets £26,955£9,354£19,407£12,592£20,360£15,744
of which Cash £24,184£7,482£10,879£9,111£20,022£14,214
Total Assets £26,955£9,354£19,407£12,592£20,360£20,892
Current Liabilities £7,832£6,876£8,886£9,214£6,591£4,920
Net Current Assets £19,123£2,478£10,521£3,378£13,769£10,824
Total Net Worth £20,459£4,259£12,896£6,272£17,628£15,972

Previous Names

No previous names

Company Officers

  • PEARSON, Kim Marie

    Secretary

    Appointed on 10 September 2003

     

    21 St. Lawrence Avenue
    Brundall
    Norwich
    Norfolk
    NR13 5QN

  • PEARSON, Andrew David

    Director

    Appointed on 10 September 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1956

    21 St. Lawrence Avenue
    Brundall
    Norwich
    Norfolk
    NR13 5QN

  • PEARSON, Kim Marie

    Director

    Appointed on 12 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    21 St Laurence Avenue
    Brundall
    Norwich
    Norfolk
    NR13 5QH
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 September 2003

    Resigned on 10 September 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIBI74. Transaction: MzE1NzM0Mzk3MGFkaXF6a2N4.

  2. 11 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54OB489. Transaction: MzE0NjA3ODQwNmFkaXF6a2N4.

  3. 16 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4DVNF. Transaction: MzEzMzE3NjY3N2FkaXF6a2N4.

  4. 30 March 2015 Appointment of Mrs Kim Marie Pearson as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: AP01. Barcode: X44AMQVK. Transaction: MzEyMDIxNzg1MGFkaXF6a2N4.

  5. 9 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X42UF5I1. Transaction: MzExODgyNzk4NGFkaXF6a2N4.

  6. 15 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHX1HT. Transaction: MzEwNzQ4ODMyOWFkaXF6a2N4.

  7. 20 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38A8BCB. Transaction: MzEwMDMyOTAzMWFkaXF6a2N4.

  8. 20 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAKNYI. Transaction: MzA4NTQzMDMzM2FkaXF6a2N4.

  9. 1 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X27GDQSJ. Transaction: MzA3NzI0NjkyM2FkaXF6a2N4.

  10. 24 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3UX3K. Transaction: MzA2NDYzODMzOGFkaXF6a2N4.

  11. 25 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19O0MFN. Transaction: MzA1ODEwOTcxMGFkaXF6a2N4.

  12. 16 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XRO5JXLI. Transaction: MzA0MzkxODMwM2FkaXF6a2N4.

  13. 16 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A17YBPZF. Transaction: MzAyODkyMjUzN2FkaXF6a2N4.

  14. 15 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XA8P6NEB. Transaction: MzAyMzI5NTQ2MmFkaXF6a2N4.

  15. 17 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PINBHIDH. Transaction: MzAxMTY3NzMyOGFkaXF6a2N4.

  16. 10 September 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XANR4D57. Transaction: MjA0MTA2Mjc5MWFkaXF6a2N4.

  17. 12 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AR8OW9OQ. Transaction: MjAzMjcxNjUyMmFkaXF6a2N4.

  18. 26 September 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUFYV3GI. Transaction: MjAxNDIzODUxOGFkaXF6a2N4.

  19. 7 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ARNPJXRK. Transaction: MjAwMDk4NjE0MWFkaXF6a2N4.

  20. 27 September 2007 Return made up to 10/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk1NTgxNGFkaXF6a2N4.

  21. 2 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM3MDUwMWFkaXF6a2N4.

  22. 6 October 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQzNjM3NGFkaXF6a2N4.

  23. 10 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc4MDQxN2FkaXF6a2N4.

  24. 26 September 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODUwNDE5N2FkaXF6a2N4.

  25. 2 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MTk1NTYwN2FkaXF6a2N4.

  26. 28 September 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc3Mzg4OGFkaXF6a2N4.

  27. 23 October 2003 Ad 10/09/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDI0NDczMmFkaXF6a2N4.

  28. 10 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzIyMDgyMGFkaXF6a2N4.

  29. 10 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzMwMTU2NWFkaXF6a2N4.

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