Adrian Pearson Limited

Company Registration Number: 06508405

Company registered in England and Wales

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Adrian Pearson Limited is a Private Company Limited by Shares first registered on 19 February 2008. Its current registered address is in Saltburn By the Sea.

Registered Address

3 SPRING HOUSE COTTAGES GRINKLE LANE
EASINGTON
SALTBURN BY THE SEA
TS13 4UE

This is the only company currently registered at this postcode.

Registration Data

Company Number

06508405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £577£5,350£156£3,724£1,604£1,336£446£1,562
of which Cash £246£2,270£156£394£1,604£1,254£191£1,189
Total Assets £577£5,350£156£3,724£1,604£1,336£446£1,562
Current Liabilities £2,522£5,078£4,834£8,343£6,211£11,630£11,406£7,990
Net Current Assets £-1,945£272£-4,678£-4,619£-4,607£-10,294£-10,960£-6,428
Total Net Worth £-1,945£272£-4,678£-4,619£-4,607£-10,294£-10,960£-6,428

Previous Names

No previous names

Company Officers

  • PEARSON, Amanda Jane

    Secretary

    Appointed on 19 February 2008

     

    3
    Spring House Cottages
    Grinkle Lane Easington
    Saltburn-By-The-Sea
    Cleveland
    TS13 4UE
    United Kingdom

  • PEARSON, Adrian Mark

    Director

    Appointed on 19 February 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    3
    Spring House Cottages
    Grinkle Lane Easington
    Saltburn-By-The-Sea
    Cleveland
    TS13 4UE
    United Kingdom

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 2008

    Resigned on 19 February 2008

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 February 2008

    Resigned on 19 February 2008

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

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

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Latest Filings

  1. 8 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5LEV808. Transaction: MzE2Mzg5Nzc2OWFkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X537U9Q1. Transaction: MzE0NDQ4NDUxOGFkaXF6a2N4.

  3. 25 November 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4KY7O4Q. Transaction: MzEzNTk4Mzk0NmFkaXF6a2N4.

  4. 25 March 2015 Annual return made up to 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X43XLKWW. Transaction: MzExOTkzMDAxNWFkaXF6a2N4.

  5. 2 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3LUQKQ8. Transaction: MzExMjYwNDg5OGFkaXF6a2N4.

  6. 14 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X33NXON7. Transaction: MzA5NjI1ODE5MWFkaXF6a2N4.

  7. 29 November 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2M6UDCO. Transaction: MzA4OTcyNTQ1OGFkaXF6a2N4.

  8. 11 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X23XCSTD. Transaction: MzA3NDI1MDA4NGFkaXF6a2N4.

  9. 27 September 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1IBNQ2G. Transaction: MzA2NDg3NDc1MWFkaXF6a2N4.

  10. 6 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X14575OR. Transaction: MzA1MzYyMjQxOWFkaXF6a2N4.

  11. 24 November 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: XFITMZIQ. Transaction: MzA0Nzc2Mzg4NmFkaXF6a2N4.

  12. 18 November 2011 Previous accounting period extended from 28 February 2011 to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA01. Barcode: XDMXPZCT. Transaction: MzA0NzQwODU0MGFkaXF6a2N4.

  13. 4 April 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X82UNSXD. Transaction: MzAzNDk3MzcwNGFkaXF6a2N4.

  14. 4 April 2011 Secretary's details changed for Amanda Jane Pearson on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH03. Barcode: X82ULSXB. Transaction: MzAzNDkwMjM2MWFkaXF6a2N4.

  15. 4 April 2011 Director's details changed for Adrian Mark Pearson on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH01. Barcode: X82UMSXC. Transaction: MzAzNDkwMjM1OGFkaXF6a2N4.

  16. 29 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XBGD7Q64. Transaction: MzAyOTI4ODUxNGFkaXF6a2N4.

  17. 20 April 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XJT6KJBT. Transaction: MzAxMzg0ODg4OWFkaXF6a2N4.

  18. 20 April 2010 Director's details changed for Adrian Mark Pearson on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XJT6JJBS. Transaction: MzAxMzg0ODI2NGFkaXF6a2N4.

  19. 15 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PPVH2GOW. Transaction: MzAwNzE1ODUxMmFkaXF6a2N4.

  20. 5 January 2010 Registered office address changed from Amrosa Stainsacre Lane Whitby North Yorkshire YO22 4HU on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Address. Type: AD01. Barcode: APEW4G1U. Transaction: MzAwNjMwNTUxNGFkaXF6a2N4.

  21. 20 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZN748AC. Transaction: MjAyODU1ODA3OGFkaXF6a2N4.

  22. 6 March 2008 Secretary appointed amanda jane pearson [View PDF]

    Category: Officers. Type: 288a. Barcode: AYHXDXGC. Transaction: MjAwMDkyNjMzOGFkaXF6a2N4.

  23. 26 February 2008 Director appointed adrian mark pearson [View PDF]

    Category: Officers. Type: 288a. Barcode: AYHXFXGE. Transaction: MjAwMDI2NDQ5MWFkaXF6a2N4.

  24. 20 February 2008 Registered office changed on 20/02/08 from: adrian pearson LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP [View PDF]

    Category: Address. Type: 287. Barcode: A0IR8XD1. Transaction: MDE5MjY2MjIzNGFkaXF6a2N4.

  25. 20 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjY2MjI0MmFkaXF6a2N4.

  26. 20 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjY2MjI0MWFkaXF6a2N4.

  27. 20 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjY2MjIyNGFkaXF6a2N4.

  28. 20 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: A0IRAXD3. Transaction: MDE5MjY2MjIyM2FkaXF6a2N4.

  29. 20 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: A0IRDXD6. Transaction: MDE5MjY2MjIzM2FkaXF6a2N4.

  30. 20 February 2008 Ad 19/02/08--------- £ si [email protected]=74 £ ic 26/100 [View PDF]

    Category: Capital. Type: 88(2)R. Barcode: A0IRCXD5. Transaction: MDE5MjY2MjIyNWFkaXF6a2N4.

  31. 20 February 2008 Ad 19/02/08--------- £ si [email protected]=25 £ ic 1/26 [View PDF]

    Category: Capital. Type: 88(2)R. Barcode: A0IREXD7. Transaction: MDE5MjY2MjIzNWFkaXF6a2N4.

  32. 19 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjQwMzIyMWFkaXF6a2N4.

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