A R Pearson & Son (Grain) Limited

Company Registration Number: 06707644

Company registered in England and Wales

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A R Pearson & Son (Grain) Limited is a Private Company Limited by Shares first registered on 25 September 2008. Its current registered address is in Lincoln.

Registered Address

HILLTOP FARM BLANKNEY BARFF
METHERINGHAM
LINCOLN
LN4 3BH

This is the only company currently registered at this postcode.

Registration Data

Company Number

06707644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

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

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £813,916£613,331£758,301£435,715£530,830
of which Cash £203,824£232,217£150,758£114,107£131,416
Total Assets £813,916£613,331£758,301£435,715£530,830
Current Liabilities £767,091£506,676£596,278£287,097£416,177
Net Current Assets £46,825£106,655£162,023£148,618£114,653
Total Net Worth £56,743£122,989£173,532£163,642£134,336

Previous Names

No previous names

Company Officers

  • PEARSON, Caroline

    Secretary

    Appointed on 25 September 2008

     

    Hilltop Farm
    Blankney Barff
    Metheringham
    Lincoln
    Lincolnshire
    LN4 3BH
    United Kingdom

  • PEARSON, Caroline

    Director

    Appointed on 25 September 2008

     

    Nationality: British

    Occupation: Grain Merchant

    Month of birth: September 1959

    Hilltop Farm
    Blankney Barff
    Metheringham
    Lincoln
    Lincolnshire
    LN4 3BH

  • PEARSON, Michael Trevor

    Director

    Appointed on 25 September 2008

     

    Nationality: British

    Occupation: Grain Merchant

    Month of birth: May 1985

    Flat 2
    66 Graham Road
    London
    E8 1BX
    United Kingdom

  • PEARSON, Trevor Ronald

    Director

    Appointed on 25 September 2008

     

    Nationality: British

    Occupation: Grain Merchant

    Month of birth: April 1958

    Hilltop Farm
    Blankney Barff, Metheringham
    Lincoln
    Lincolnshire
    LN4 3BH

  • UNDERWOOD, Zoe Maria

    Director

    Appointed on 25 September 2008

     

    Nationality: British

    Occupation: Grain Merchant

    Month of birth: October 1983

    18
    Hexham Avenue
    Bourne
    Lincolnshire
    PE10 0YB
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 August 2016 Director's details changed for Mrs Zoe Maria Underwood on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: CH01. Barcode: X5D6ZVQZ. Transaction: MzE1NTAyMTEzOWFkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGPY89. Transaction: MzE1NDE4MzQ5OGFkaXF6a2N4.

  3. 27 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3MSOB. Transaction: MzE1MzgyOTkxNmFkaXF6a2N4.

  4. 30 July 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRICPL. Transaction: MzEyODA2MzU2MmFkaXF6a2N4.

  5. 30 July 2015 Director's details changed for Mrs Zoe Maria Underwood on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: CH01. Barcode: X4CRICJ4. Transaction: MzEyODA2MzU1OWFkaXF6a2N4.

  6. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CP08UB. Transaction: MzEyODA0Mzg5OGFkaXF6a2N4.

  7. 29 September 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFUCJ4. Transaction: MzEwODQxNjI0MmFkaXF6a2N4.

  8. 11 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D9O295. Transaction: MzEwNTAxNjQ5MGFkaXF6a2N4.

  9. 27 September 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSRVA9. Transaction: MzA4NTkxOTgxNmFkaXF6a2N4.

  10. 2 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DSIWPT. Transaction: MzA4MjY0MzY0MmFkaXF6a2N4.

  11. 22 April 2013 Director's details changed for Miss Zoe Maria Pearson on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Officers. Type: CH01. Barcode: X26SZN95. Transaction: MzA3NjY0MzQwMWFkaXF6a2N4.

  12. 27 September 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBQ1F0. Transaction: MzA2NDkwMDg4NmFkaXF6a2N4.

  13. 3 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAHXUZ. Transaction: MzA2MTg3MjMyOWFkaXF6a2N4.

  14. 14 December 2011 Previous accounting period shortened from 28 February 2012 to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA01. Barcode: X0O5DQHE. Transaction: MzA0ODk3NzQwN2FkaXF6a2N4.

  15. 1 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AI4ZWZND. Transaction: MzA0ODIzMjUwNGFkaXF6a2N4.

  16. 29 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XWD5DXYJ. Transaction: MzA0NDY2NTI5NWFkaXF6a2N4.

  17. 19 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XOO5DODS. Transaction: MzAyNTUwMDY2M2FkaXF6a2N4.

  18. 19 October 2010 Registered office address changed from a R Pearson Hilltop Farm Blankney Lincoln LN4 3BH on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Address. Type: AD01. Barcode: XOO58ODN. Transaction: MzAyNTQ0ODI2OWFkaXF6a2N4.

  19. 19 October 2010 Secretary's details changed for Mrs Caroline Pearson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XOO59ODO. Transaction: MzAyNTQ0ODI3MWFkaXF6a2N4.

  20. 19 October 2010 Director's details changed for Mr Michael Trevor Pearson on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: XOO5BODQ. Transaction: MzAyNTQ0ODI3MmFkaXF6a2N4.

  21. 19 October 2010 Director's details changed for Ms Zoe Maria Pearson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOO5CODR. Transaction: MzAyNTQ0ODI3M2FkaXF6a2N4.

  22. 19 October 2010 Director's details changed for Mrs Caroline Pearson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOO5AODP. Transaction: MzAyNTQ0ODI3MGFkaXF6a2N4.

  23. 28 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AB5VKL5V. Transaction: MzAxODQ1NzE3NmFkaXF6a2N4.

  24. 16 March 2010 Director's details changed for Mr Michael Trevor Pearson on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X31FYIC8. Transaction: MzAxMTU5NTI1NGFkaXF6a2N4.

  25. 19 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XNIN1E7B. Transaction: MzAwMDk2MDcyMGFkaXF6a2N4.

  26. 2 November 2008 Accounting reference date extended from 30/09/2009 to 28/02/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AQDPD4FY. Transaction: MjAxNzA4MTA2MGFkaXF6a2N4.

  27. 2 November 2008 Director's change of particulars / michael pearson / 26/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AQDPC4FX. Transaction: MjAxNzA4MTAyNWFkaXF6a2N4.

  28. 25 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTXKV3EJ. Transaction: MjAxNDA5Njc4MGFkaXF6a2N4.

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