Adrian Pearson (Agencies) Ltd

Company Registration Number: 05311643

Company registered in England and Wales

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Adrian Pearson (Agencies) Ltd is a Private Company Limited by Shares first registered on 13 December 2004. Its current registered address is in Knaresborough.

Registered Address

WAREHOUSE 4
HAMBLETON GROVE
KNARESBOROUGH
UNITED KINGDOM
HG5 0DB

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

All companies at HG5 0DB

Registration Data

Company Number

05311643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£152,670£0£0
Current Assets £205,051£149,395£220,574£288,142£362,181£422,764£419,859£328,756£196,513£244,942£143,984
of which Cash £100,013£49,738£30,006£45,735£159,209£256,694£119,282£43,954£106,570£60,462£64,251
Total Assets £205,051£149,395£220,574£288,142£362,181£422,764£419,859£328,756£349,183£244,942£143,984
Current Liabilities £191,800£169,886£136,165£211,034£236,624£205,059£249,898£202,428£150,510£196,917£214,124
Net Current Assets £13,251£-20,491£84,409£77,108£125,557£217,705£169,961£126,328£46,003£48,025£-70,140
Total Net Worth £38,025£7,480£129,141£140,159£193,251£329,346£298,747£266,313£198,673£219,279£120,048

Previous Names

No previous names

Company Officers

  • PEARSON, James

    Director

    Appointed on 10 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1991

    Warehouse 4
    Hambleton Grove
    Knaresborough
    HG5 0DB
    United Kingdom

  • PEARSON, Bridgett Louise

    Secretary

    Appointed on 14 January 2005

    Resigned on 11 July 2013

    Allerton House
    29 York Place
    Harrogate
    North Yorkshire
    HG1 5RH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 December 2004

    Resigned on 15 December 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • NEWTON, Nicholas Robert Thomas Leslie

    Director

    Appointed on 11 July 2013

    Resigned on 5 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1989

    Allerton House 29 York Place
    Harrogate
    North Yorkshire
    HG1 5RH

  • PEARSON, Adrian

    Director

    Appointed on 14 January 2005

    Resigned on 11 July 2013

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1948

    Allerton House
    29 York Place
    Harrogate
    North Yorkshire
    HG1 5RH

  • PEARSON, Bridgett Louise

    Director

    Appointed on 14 January 2005

    Resigned on 11 July 2013

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1966

    Allerton House
    29 York Place
    Harrogate
    North Yorkshire
    HG1 5RH

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 December 2004

    Resigned on 15 December 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDKU0W. Transaction: MzE2NTE2NjI5NWFkaXF6a2N4.

  2. 20 December 2016 Registered office address changed from Unit 103 Pannal Business Park Station Road Pannal Harrogate North Yorkshire HG3 1JL to Warehouse 4 Hambleton Grove Knaresborough HG5 0DB on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Address. Type: AD01. Barcode: X5M7ZK9C. Transaction: MzE2NDg2MTYyOGFkaXF6a2N4.

  3. 20 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7ZJG0. Transaction: MzE2NDg2MTQxNGFkaXF6a2N4.

  4. 29 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZNIB55. Transaction: MzE0MDc4ODEyNWFkaXF6a2N4.

  5. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUPGJK. Transaction: MzEzODI2Mjc3NWFkaXF6a2N4.

  6. 25 February 2015 Director's details changed for James Peason on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X41Z5JF7. Transaction: MzExODA4NzYxOWFkaXF6a2N4.

  7. 23 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3NB71H6. Transaction: MzExNDEyNjY0MWFkaXF6a2N4.

  8. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0G5YQ. Transaction: MzExMzc2MTI2N2FkaXF6a2N4.

  9. 23 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X307AGHK. Transaction: MzA5MzIyMDMxMWFkaXF6a2N4.

  10. 28 November 2013 Registered office address changed from Allerton House 29 York Place Harrogate North Yorkshire HG1 5RH on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Address. Type: AD01. Barcode: X2M49MQG. Transaction: MzA4OTY3NTU3OGFkaXF6a2N4.

  11. 17 October 2013 Termination of appointment of Nicholas Newton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2J5ACFK. Transaction: MzA4NzEzODg3MGFkaXF6a2N4.

  12. 2 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DX7J6A. Transaction: MzA4MjYzNDY3N2FkaXF6a2N4.

  13. 1 August 2013 Appointment of Mr Nicholas Robert Thomas Leslie Newton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DUO6VS. Transaction: MzA4MjU5ODkzMWFkaXF6a2N4.

  14. 1 August 2013 Termination of appointment of Bridgett Pearson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DUO376. Transaction: MzA4MjU5ODA1NWFkaXF6a2N4.

  15. 1 August 2013 Termination of appointment of Adrian Pearson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DUO35L. Transaction: MzA4MjU5ODA0M2FkaXF6a2N4.

  16. 1 August 2013 Termination of appointment of Bridgett Pearson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DUO309. Transaction: MzA4MjU5Nzk5NWFkaXF6a2N4.

  17. 23 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X20OZE7S. Transaction: MzA3MTYwMjkzOGFkaXF6a2N4.

  18. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4X4EW. Transaction: MzA2OTY5NDU0NWFkaXF6a2N4.

  19. 24 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X117H8UH. Transaction: MzA1MTI4ODI2OWFkaXF6a2N4.

  20. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONLFH4. Transaction: MzA0OTQzMjgxMmFkaXF6a2N4.

  21. 5 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjY1NDYxNWFkaXF6a2N4.

  22. 13 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTUyMDkyNmFkaXF6a2N4.

  23. 13 April 2011 Statement of capital following an allotment of shares on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Capital. Type: SH01. Barcode: AP0P0T5M. Transaction: MzAzNTUyMDg2OGFkaXF6a2N4.

  24. 13 April 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AP0P1T5N. Transaction: MzAzNTUyMDg2M2FkaXF6a2N4.

  25. 12 April 2011 Appointment of James Peason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AP0PZT5L. Transaction: MzAzNTQ5MTUxN2FkaXF6a2N4.

  26. 24 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XK0LZR2U. Transaction: MzAzMDkzOTc1NmFkaXF6a2N4.

  27. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XADEIQ4A. Transaction: MzAyOTEyNzAzM2FkaXF6a2N4.

  28. 14 December 2009 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XFFNIFS3. Transaction: MzAwNDg5MDgxNWFkaXF6a2N4.

  29. 14 December 2009 Director's details changed for Adrian Pearson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFFNGFS1. Transaction: MzAwNDg5MDYwNWFkaXF6a2N4.

  30. 14 December 2009 Director's details changed for Bridgett Louise Pearson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFFNHFS2. Transaction: MzAwNDg5MDYwN2FkaXF6a2N4.

  31. 29 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJ21CEG2. Transaction: MzAwMTcyMDI5MWFkaXF6a2N4.

  32. 6 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APCO26AH. Transaction: MjAyMjU1OTM3MWFkaXF6a2N4.

  33. 15 December 2008 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCDA85OX. Transaction: MjAyMDI2NTgyNWFkaXF6a2N4.

  34. 21 December 2007 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM3OTQ3NGFkaXF6a2N4.

  35. 29 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDg0ODAyNGFkaXF6a2N4.

  36. 8 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ4NjYzMGFkaXF6a2N4.

  37. 9 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTg2NTExOWFkaXF6a2N4.

  38. 15 December 2005 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg0OTkxM2FkaXF6a2N4.

  39. 26 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk5NDgxNGFkaXF6a2N4.

  40. 26 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQxNjcxNWFkaXF6a2N4.

  41. 26 January 2005 Registered office changed on 26/01/05 from: equinox hse, clifton park avenue shipton road york YO30 5PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjkwNzg1N2FkaXF6a2N4.

  42. 26 January 2005 Accounting reference date extended from 31/12/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjAzNzcyN2FkaXF6a2N4.

  43. 26 January 2005 Ad 14/01/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjAzMzE4NGFkaXF6a2N4.

  44. 15 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjE2MDk2OGFkaXF6a2N4.

  45. 15 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDcwNzA3OWFkaXF6a2N4.

  46. 13 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTk0MTc5OWFkaXF6a2N4.

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