05107560 Limited

Company Registration Number: 05107560

Company registered in England and Wales

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05107560 Limited is a Private Company Limited by Shares first registered on 21 April 2004. Its current registered address is in Blackburn, Lancashire.

Registered Address

MENTOR HOUSE
AINSWORTH STREET
BLACKBURN
LANCASHIRE
BB1 6AY

There are 525 companies currently registered at this postcode, including this one.

All companies at BB1 6AY

Registration Data

Company Number

05107560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£645,200£645,200£645,200£645,200£645,200
Current Assets £1£144,273£213,059£360,032£251,571£194,280
of which Cash £0£123,988£5£5£5£5
Total Assets £1£789,473£858,259£1,005,232£896,771£839,480
Current Liabilities £0£141,959£52,321£126,068£97,206£104,261
Net Current Assets £1£2,314£160,738£233,964£154,365£90,019
Total Net Worth £1£647,514£805,938£879,164£799,565£735,219

Previous Names

  • PIERCE GROUP LIMITED, active until 8 September 2014
  • PIERCE HOLDINGS LIMITED, active until 2 February 2007

Company Officers

  • WARREN, Paul Andrew

    Secretary

    Appointed on 21 April 2004

     

    Mentor House
    Ainsworth Street
    Blackburn
    Lancashire
    BB1 6AY
    United Kingdom

  • BOYES, Graham Gardner

    Director

    Appointed on 21 April 2004

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1949

    Mentor House
    Ainsworth Street
    Blackburn
    Lancashire
    BB1 6AY
    United Kingdom

  • GREEN, John Derrick

    Director

    Appointed on 21 April 2004

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1960

    Mentor House
    Ainsworth Street
    Blackburn
    Lancashire
    BB1 6AY
    United Kingdom

  • HUSSAIN, Nadeem Tariq

    Director

    Appointed on 21 April 2004

     

    Nationality: British

    Occupation: Chartered Tax Advisor

    Month of birth: December 1961

    Mentor House
    Ainsworth Street
    Blackburn
    Lancashire
    BB1 6AY
    United Kingdom

  • MADEN-WILKINSON, Mark

    Director

    Appointed on 21 April 2004

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1961

    Mentor House
    Ainsworth Street
    Blackburn
    Lancashire
    BB1 6AY
    United Kingdom

  • SHARPE, David Kelvin

    Director

    Appointed on 14 June 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    Mentor House
    Ainsworth Street
    Blackburn
    Lancashire
    BB1 6AY
    United Kingdom

  • SMITH, Benjamin Andrew

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1978

    Mentor House
    Ainsworth Street
    Ainsworth Street
    Blackburn
    Lancashire
    BB1 6AY
    United Kingdom

  • WARREN, Paul Andrew

    Director

    Appointed on 21 April 2004

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1954

    Mentor House
    Ainsworth Street
    Blackburn
    Lancashire
    BB1 6AY
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 April 2004

    Resigned on 21 April 2004

    26
    Church Street
    London
    NW8 8EP

  • BAXENDALE, Simon John

    Director

    Appointed on 30 November 2009

    Resigned on 18 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    Mentor House
    Ainsworth Street
    Blackburn
    Lancashire
    BB1 6AY
    United Kingdom

  • BAXENDALE, Simon John

    Director

    Appointed on 21 April 2004

    Resigned on 22 July 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1962

    431 Helmshore Road
    Helmshore
    Rossendale
    Lancashire
    BB4 4JR

  • HARLAND, Christopher Robert

    Director

    Appointed on 20 September 2011

    Resigned on 21 November 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1968

    Mentor House
    Ainsworth Street
    Blackburn
    Lancashire
    BB1 6AY
    United Kingdom

  • NUTTER, Thomas Edward

    Director

    Appointed on 21 April 2004

    Resigned on 11 May 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1956

    8 Barn Field Close
    Colne
    Lancashire
    BB8 0QB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 19 May 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X57AWBX6. Transaction: MzE0ODkyMzgyM2FkaXF6a2N4.

  2. 5 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X503FRYI. Transaction: MzE0MTM3MDM0M2FkaXF6a2N4.

  3. 1 June 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X48N01OP. Transaction: MzEyNDI2OTU2MWFkaXF6a2N4.

  4. 17 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X43COTEI. Transaction: MzExOTMwOTY4M2FkaXF6a2N4.

  5. 16 September 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNzU2NzA1M2FkaXF6a2N4.

  6. 8 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R3DWQLJF. Transaction: MzEwNzExOTA5NmFkaXF6a2N4.

  7. 18 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTc0MTQ5MmFkaXF6a2N4.

  8. 18 August 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3DWPHTD. Transaction: MzEwNTc0MTAxOGFkaXF6a2N4.

  9. 14 August 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3DWPHS1. Transaction: MzEwNTU5NTEzNmFkaXF6a2N4.

  10. 14 August 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3DWPHRT. Transaction: MzEwNTU5NTEzMGFkaXF6a2N4.

  11. 14 August 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A3DWPHSP. Transaction: MzEwNTU5NTA4N2FkaXF6a2N4.

  12. 14 August 2014 Statement of capital on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Capital. Type: SH19. Barcode: A3DWPHS9. Transaction: MzEwNTU5NTA3MGFkaXF6a2N4.

  13. 14 August 2014 Solvency statement dated 31/07/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A3DWPHSH. Transaction: MzEwNTU5NTAzNGFkaXF6a2N4.

  14. 14 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTU5NTAzMmFkaXF6a2N4.

  15. 14 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTU5NDc3MmFkaXF6a2N4.

  16. 16 June 2014 Appointment of Benjamin Andrew Smith as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: AP01. Barcode: A39KM7I0. Transaction: MzEwMTkzMzk5MWFkaXF6a2N4.

  17. 23 April 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X36ESBLT. Transaction: MzA5ODY2NTkyOWFkaXF6a2N4.

  18. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IEUBM. Transaction: MzA5NTI5NDA1N2FkaXF6a2N4.

  19. 20 December 2013 Termination of appointment of Christopher Harland as a director on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Officers. Type: TM01. Barcode: A2NJHVLM. Transaction: MzA5MTI0MzExN2FkaXF6a2N4.

  20. 29 April 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X273IP6G. Transaction: MzA3NzAyNDI5MGFkaXF6a2N4.

  21. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2352JPM. Transaction: MzA3MzcyNzQyMGFkaXF6a2N4.

  22. 31 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GHUL7C. Transaction: MzA2MzYyNTk2MGFkaXF6a2N4.

  23. 16 May 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X190SOQH. Transaction: MzA1NzU3Mjc1NWFkaXF6a2N4.

  24. 2 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QIC4Q. Transaction: MzA1MzQ2OTYwMmFkaXF6a2N4.

  25. 24 October 2011 Director's details changed for Mr John Derrick Green on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Officers. Type: CH01. Barcode: AWOL7YK4. Transaction: MzA0NTk2ODEzOGFkaXF6a2N4.

  26. 24 October 2011 Director's details changed for Paul Andrew Warren on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Officers. Type: CH01. Barcode: AWOLBYK8. Transaction: MzA0NTk2Nzg1NmFkaXF6a2N4.

  27. 24 October 2011 Secretary's details changed for Paul Andrew Warren on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Officers. Type: CH03. Barcode: AWOLDYKA. Transaction: MzA0NTk2NzY4OWFkaXF6a2N4.

  28. 24 October 2011 Director's details changed for Mr David Kelvin Sharpe on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Officers. Type: CH01. Barcode: AWOLEYKB. Transaction: MzA0NTk2NzM1OGFkaXF6a2N4.

  29. 24 October 2011 Director's details changed for Graham Gardner Boyes on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Officers. Type: CH01. Barcode: AWOLKYKH. Transaction: MzA0NTk2NzE3NWFkaXF6a2N4.

  30. 24 October 2011 Director's details changed for Christopher Harland on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Officers. Type: CH01. Barcode: AWOLIYKF. Transaction: MzA0NTk2NzA0N2FkaXF6a2N4.

  31. 24 October 2011 Director's details changed for Mr Nadeem Tariq Hussain on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Officers. Type: CH01. Barcode: AWOLLYKI. Transaction: MzA0NTk2NjkwMmFkaXF6a2N4.

  32. 24 October 2011 Director's details changed for Mark Maden-Wilkinson on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Officers. Type: CH01. Barcode: AWOLNYKK. Transaction: MzA0NTk2Njc3M2FkaXF6a2N4.

  33. 11 October 2011 Appointment of Christopher Harland as a director on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: AP01. Barcode: A1YY0Y6B. Transaction: MzA0NTI4NDUwMWFkaXF6a2N4.

  34. 1 July 2011 Appointment of Mr David Kelvin Sharpe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZYU3VDC. Transaction: MzAzOTc1OTEzM2FkaXF6a2N4.

  35. 26 April 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XFM3ZTMF. Transaction: MzAzNjEwNzI0OGFkaXF6a2N4.

  36. 8 March 2011 Statement of capital following an allotment of shares on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Capital. Type: SH01. Barcode: A0T3ZS63. Transaction: MzAzMzQ3MzIxM2FkaXF6a2N4.

  37. 8 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzQ3Mjk4NmFkaXF6a2N4.

  38. 8 March 2011 Termination of appointment of Simon Baxendale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0T47S6C. Transaction: MzAzMzQ3Mjg4OWFkaXF6a2N4.

  39. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4LPURX6. Transaction: MzAzMjg4NDU3M2FkaXF6a2N4.

  40. 9 June 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XS7U3KO1. Transaction: MzAxNzE3MzE4N2FkaXF6a2N4.

  41. 18 May 2010 Termination of appointment of Thomas Nutter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZ1YMJYB. Transaction: MzAxNTc0MjExMGFkaXF6a2N4.

  42. 31 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjYxMzI3NWFkaXF6a2N4.

  43. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1I9PHU2. Transaction: MzAxMDQ3NTIwMmFkaXF6a2N4.

  44. 1 December 2009 Appointment of Mr Simon John Baxendale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9ICXFFR. Transaction: MzAwNDAyNjkwN2FkaXF6a2N4.

  45. 27 July 2009 Appointment terminated director simon baxendale [View PDF]

    Category: Officers. Type: 288b. Barcode: XXGC7BW0. Transaction: MjAzNzkwMTI1N2FkaXF6a2N4.

  46. 14 May 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDHUB9UZ. Transaction: MjAzMjkyOTQwNmFkaXF6a2N4.

  47. 14 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XDHUA9UY. Transaction: MjAzMjkyNzg3M2FkaXF6a2N4.

  48. 14 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDHU99UX. Transaction: MjAzMjkyNzg2M2FkaXF6a2N4.

  49. 14 May 2009 Registered office changed on 14/05/2009 from mentor house ainsworth street blackburn lancashire BB1 6AY [View PDF]

    Category: Address. Type: 287. Barcode: XDHU89UW. Transaction: MjAzMjkyNzg1OGFkaXF6a2N4.

  50. 2 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AA9R78ML. Transaction: MjAyOTc4NTgxMWFkaXF6a2N4.

  51. 11 June 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X64OI0GT. Transaction: MjAwNjk2MzAzN2FkaXF6a2N4.

  52. 28 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQAHFYE5. Transaction: MjAwMjIxMDkyOWFkaXF6a2N4.

  53. 6 July 2007 £ ic 645506/581006 24/05/07 £ sr [email protected]=64500 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4MzQxMDkwOGFkaXF6a2N4.

  54. 6 June 2007 Ad 24/05/07--------- £ si [email protected]=4 £ ic 645502/645506 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTI0NTE5N2FkaXF6a2N4.

  55. 6 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTMzMDg5MWFkaXF6a2N4.

  56. 24 April 2007 Return made up to 21/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODcwODQ2N2FkaXF6a2N4.

  57. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ4NjY4OWFkaXF6a2N4.

  58. 2 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDk2Mjk2MWFkaXF6a2N4.

  59. 24 April 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQzNjc2MGFkaXF6a2N4.

  60. 30 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE1ODY2OWFkaXF6a2N4.

  61. 11 May 2005 Return made up to 21/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc3MzkzMWFkaXF6a2N4.

  62. 16 February 2005 Registered office changed on 16/02/05 from: thompson house 3-6 richmond terrace blackburn BB1 7AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzA1MDUxNWFkaXF6a2N4.

  63. 7 February 2005 Accounting reference date extended from 30/04/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDM0Mzg5NGFkaXF6a2N4.

  64. 9 June 2004 Ad 01/06/04--------- £ si [email protected]=502 £ ic 645001/645503 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzQ5NDI2OWFkaXF6a2N4.

  65. 9 June 2004 Ad 01/06/04--------- £ si [email protected]=645000 £ ic 1/645001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzcyNzQ0OWFkaXF6a2N4.

  66. 9 June 2004 Nc inc already adjusted 18/05/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExODEwMTgwNmFkaXF6a2N4.

  67. 9 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjA4NTg1MGFkaXF6a2N4.

  68. 9 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTg0NDg2N2FkaXF6a2N4.

  69. 9 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTIyMjA4MGFkaXF6a2N4.

  70. 9 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDc3ODYxN2FkaXF6a2N4.

  71. 9 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzcyNTM1OGFkaXF6a2N4.

  72. 9 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDU3OTI0NGFkaXF6a2N4.

  73. 5 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDExMjg3MWFkaXF6a2N4.

  74. 5 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc1ODY4NmFkaXF6a2N4.

  75. 5 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ0MDc1MmFkaXF6a2N4.

  76. 4 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc4MDYxM2FkaXF6a2N4.

  77. 4 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY0MDI3N2FkaXF6a2N4.

  78. 21 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTgyMjc4OWFkaXF6a2N4.

  79. 21 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDA3MzQzNWFkaXF6a2N4.

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