A Pearson Hightown Limited

Company Registration Number: 09069780

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A Pearson Hightown Limited is a Private Company Limited by Shares first registered on 4 June 2014. Its current registered address is in West Kirby, Merseyside.

Registered Address

17 HILBRE ROAD
WEST KIRBY
MERSEYSIDE
CH48 3HA

There are 146 companies currently registered at this postcode, including this one.

All companies at CH48 3HA

Registration Data

Company Number

09069780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1£1£1
of which Cash £1£1£1
Total Assets £1£1£1
Current Liabilities £0£0£0
Net Current Assets £1£1£1
Total Net Worth £1£1£1

Previous Names

No previous names

Company Officers

  • SMD SECRETARIES LTD

    Corporate Secretary

    Appointed on 4 June 2014

     

    Willowbank
    33 Oldfield Road
    Heswall
    Wirral
    CH60 6SN
    United Kingdom

  • PEARSON, Andrew David

    Director

    Appointed on 4 June 2014

     

    Nationality: British

    Occupation: Engineering Machinist

    Month of birth: March 1966

    17
    Hilbre Road
    West Kirby
    Merseyside
    CH48 3HA
    England

  • BATES, David Leslie

    Director

    Appointed on 4 June 2014

    Resigned on 4 June 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1962

    Willowbank
    33 Oldfield Road
    Heswall
    Wirral
    CH60 6SN
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEO0SI. Transaction: MzE1NTEyNDY0M2FkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGNQMG. Transaction: MzE1NDE1ODE4MWFkaXF6a2N4.

  3. 8 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5ASJ377. Transaction: MzE1MjU0Nzc2MWFkaXF6a2N4.

  4. 24 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4CC0FSP. Transaction: MzEyNzczMDg0MmFkaXF6a2N4.

  5. 14 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLYNJM. Transaction: MzEyNzA2MTQ0NWFkaXF6a2N4.

  6. 19 November 2014 Registered office address changed from Po Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW England to 17 Hilbre Road West Kirby Merseyside CH48 3HA on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Address. Type: AD01. Barcode: X3KZD89F. Transaction: MzExMTYyNzYwMGFkaXF6a2N4.

  7. 5 November 2014 Registered office address changed from 46 Jamaica Street Liverpool Merseyside L1 0AF to Po Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Address. Type: AD01. Barcode: X3K1J8OQ. Transaction: MzExMDc2MzU2NWFkaXF6a2N4.

  8. 30 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3D6WY9E. Transaction: MzEwNDcxOTc0NWFkaXF6a2N4.

  9. 24 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTUCNF. Transaction: MzEwNDM1ODg3MWFkaXF6a2N4.

  10. 24 July 2014 Previous accounting period shortened from 30 June 2015 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3CTUA2G. Transaction: MzEwNDM1ODA2OWFkaXF6a2N4.

  11. 24 July 2014 Appointment of Mr Andrew David Pearson as a director on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Officers. Type: AP01. Barcode: X3CTU9U1. Transaction: MzEwNDM1ODAxOGFkaXF6a2N4.

  12. 24 July 2014 Termination of appointment of David Leslie Bates as a director on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Officers. Type: TM01. Barcode: X3CTU9HF. Transaction: MzEwNDM1NzkyNmFkaXF6a2N4.

  13. 4 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39AL0S2. Transaction: MzEwMTIyMjYyNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.