Alison Pearson Wealth Management Limited

Company Registration Number: 05597606

Company registered in England and Wales

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Alison Pearson Wealth Management Limited is a Private Company Limited by Shares first registered on 19 October 2005. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

APRIL COTTAGE 4 RUDDING DOWER
RUDDING LANE
HARROGATE
NORTH YORKSHIRE
HG3 1LL

There are 4 companies currently registered at this postcode, including this one.

All companies at HG3 1LL

Registration Data

Company Number

05597606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £22,051£21,886£15,981£14,122£20,818£22,280
of which Cash £18,034£17,932£15,906£13,513£20,193£21,695
Total Assets £22,051£21,886£15,981£14,122£20,818£22,280
Current Liabilities £27,406£26,691£31,750£29,326£20,999£19,020
Net Current Assets £-5,355£-4,805£-15,769£-15,204£-181£3,260
Total Net Worth £568£937£-8,958£-10,840£1,382£3,975

Previous Names

No previous names

Company Officers

  • PEARSON, Alison Clair

    Director

    Appointed on 20 October 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1958

    Montpellier Chtd Accountants, Sanderson House
    Station Road
    Horsforth
    Leeds
    West Yorkshire
    LS18 5NT
    United Kingdom

  • PEARSON, Richard James

    Secretary

    Appointed on 20 October 2005

    Resigned on 16 May 2011

    Greystones
    Drury Lane, Pannal
    Harrogate
    North Yorkshire
    HG3 1ET

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 2005

    Resigned on 24 October 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • PEARSON, Richard James

    Director

    Appointed on 20 October 2005

    Resigned on 16 May 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1966

    Greystones
    Drury Lane, Pannal
    Harrogate
    North Yorkshire
    HG3 1ET

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 19 October 2005

    Resigned on 24 October 2005

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZR2QY. Transaction: MzE2MDExNzI4M2FkaXF6a2N4.

  2. 12 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A53XR75L. Transaction: MzE0NTcxNzE3OGFkaXF6a2N4.

  3. 22 October 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK24KP. Transaction: MzEzMzYwNDYzOWFkaXF6a2N4.

  4. 5 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3ZY4LN4. Transaction: MzExNjI4NjQ3OWFkaXF6a2N4.

  5. 21 October 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYM14I. Transaction: MzEwOTgxNDU5NGFkaXF6a2N4.

  6. 8 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A34VYJH7. Transaction: MzA5Nzc3NzczNGFkaXF6a2N4.

  7. 28 October 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYH58B. Transaction: MzA4Nzc1NzMxNGFkaXF6a2N4.

  8. 14 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A221NZCQ. Transaction: MzA3Mjg0MjA1NGFkaXF6a2N4.

  9. 21 October 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1K1IZR4. Transaction: MzA2NjE3ODg0OWFkaXF6a2N4.

  10. 16 August 2012 Director's details changed for Mrs Alison Clair Pearson on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: CH01. Barcode: X1FGNUY0. Transaction: MzA2MjUzNDAwNGFkaXF6a2N4.

  11. 16 August 2012 Registered office address changed from Greystones Drury Close Panal Harrogate HG3 1ET on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Address. Type: AD01. Barcode: X1FGNSMO. Transaction: MzA2MjUzMzExMWFkaXF6a2N4.

  12. 7 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzcxNTMxNGFkaXF6a2N4.

  13. 1 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A13QGTCO. Transaction: MzA1MzQzNjI0MmFkaXF6a2N4.

  14. 3 November 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X8JAWYXP. Transaction: MzA0NjU4MjE5MGFkaXF6a2N4.

  15. 11 August 2011 Termination of appointment of Richard Pearson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGEYAWLG. Transaction: MzA0MTk2MTcwN2FkaXF6a2N4.

  16. 6 June 2011 Termination of appointment of Richard Pearson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTMI9URO. Transaction: MzAzODM0MTI2OWFkaXF6a2N4.

  17. 11 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AA6IPRK8. Transaction: MzAzMjA3NzU3MmFkaXF6a2N4.

  18. 19 October 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XOZNRODZ. Transaction: MzAyNTQ4NTI4N2FkaXF6a2N4.

  19. 1 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AQQITKDY. Transaction: MzAxNjY4NjI1N2FkaXF6a2N4.

  20. 17 November 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XWXLTEP7. Transaction: MzAwMzAyNzgwNWFkaXF6a2N4.

  21. 5 November 2009 Director's details changed for Richard James Pearson on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XWXLSEP6. Transaction: MzAwMjIwNzQ5OWFkaXF6a2N4.

  22. 5 November 2009 Director's details changed for Alison Clair Pearson on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XWXLREP5. Transaction: MzAwMjIwNzQ5OGFkaXF6a2N4.

  23. 13 March 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ALMMY82B. Transaction: MjAyODA5NjIxNmFkaXF6a2N4.

  24. 27 October 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18TB4BP. Transaction: MjAxNjQ3ODQwMWFkaXF6a2N4.

  25. 18 March 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AHPVDY4Q. Transaction: MjAwMTY1OTI0OWFkaXF6a2N4.

  26. 22 October 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzUxNTE4NmFkaXF6a2N4.

  27. 11 April 2007 Accounts for a small company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk0MzkzMWFkaXF6a2N4.

  28. 14 November 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTEwMDEyM2FkaXF6a2N4.

  29. 30 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDI4MzMxMmFkaXF6a2N4.

  30. 30 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDgwOTEwN2FkaXF6a2N4.

  31. 2 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzEwMTc4NmFkaXF6a2N4.

  32. 2 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTIzODc5OWFkaXF6a2N4.

  33. 2 November 2005 Ad 20/10/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTk2MTcwNmFkaXF6a2N4.

  34. 24 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzM3OTA1NWFkaXF6a2N4.

  35. 24 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjk3Njk0NGFkaXF6a2N4.

  36. 19 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzczMzU3NWFkaXF6a2N4.

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