A Pearson & Sons (1949) LLP

Company Registration Number: OC375141

Limited Liability Partnership for England and Wales

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A Pearson & Sons (1949) LLP is a Limited Liability Partnership first registered on 11 May 2012. Its current registered address is in Wilmslow, Cheshire.

Registered Address

ENTERPRISE HOUSE
97 ALDERLEY ROAD
WILMSLOW
CHESHIRE
SK9 1PT

There are 185 companies currently registered at this postcode, including this one.

All companies at SK9 1PT

Registration Data

Company Number

OC375141

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

11 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2015201420132012
Fixed Assets £6,329,663£5,346,997£5,206,247£4,758,057
Current Assets £1,313,750£1,494,720£883,638£1,283,450
of which Cash £985£1,154£2,113£6,342
Total Assets £7,643,413£6,841,717£6,089,885£6,041,507
Current Liabilities £2,039,969£1,977,718£1,065,986£1,247,632
Net Current Assets £-726,219£-482,998£-182,348£35,818
Total Net Worth £5,603,444£4,863,999£5,023,899£4,793,875

Previous Names

No previous names

Company Officers

  • PEARSON, David

    Llp Designated Member

    Appointed on 11 May 2012

     

    Month of birth: January 1966

    Unit 4
    Aston Way
    Middlewich
    Cheshire
    CW10 0HS
    United Kingdom

  • PEARSON, Mark

    Llp Designated Member

    Appointed on 11 May 2012

     

    Month of birth: June 1973

    Unit 4
    Aston Way
    Middlewich
    Cheshire
    CW10 0HS
    United Kingdom

  • PEARSON, Philip

    Llp Designated Member

    Appointed on 11 May 2012

     

    Month of birth: September 1963

    Unit 4
    Aston Way
    Middlewich
    Cheshire
    CW10 0HS
    United Kingdom

  • PEARSON, William Alan

    Llp Designated Member

    Appointed on 11 May 2012

     

    Month of birth: November 1947

    Unit 4
    Aston Way
    Middlewich
    Cheshire
    CW10 0HS
    United Kingdom

  • LOWTHER, Wendy

    Llp Member

    Appointed on 11 May 2012

     

    Month of birth: December 1943

    Unit 4
    Aston Way
    Middlewich
    Cheshire
    CW10 0HS
    United Kingdom

  • PEARSON, George Raymond

    Llp Member

    Appointed on 11 May 2012

     

    Month of birth: June 1940

    Unit 4
    Aston Way
    Middlewich
    Cheshire
    CW10 0HS
    United Kingdom

  • PEARSON, Matthew Jack

    Llp Member

    Appointed on 28 June 2015

     

    Month of birth: March 1990

    Enterprise House
    97 Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 June 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: LLCS01. Barcode: X67XOSZT. Transaction: MzE3NzM1Mjk4OWFkaXF6a2N4.

  2. 26 October 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: X5IFDKFM. Transaction: MzE2MDU2MzI5MWFkaXF6a2N4.

  3. 26 October 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: X5IFDK0G. Transaction: MzE2MDU2MzE1MWFkaXF6a2N4.

  4. 23 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D7DGCA. Transaction: MzE1NTM3NjMxNWFkaXF6a2N4.

  5. 11 July 2016 Registration of charge OC3751410003, created on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Mortgage. Type: LLMR01. Barcode: X5B06PBE. Transaction: MzE1MjY0NzkyMWFkaXF6a2N4.

  6. 11 July 2016 Registration of charge OC3751410004, created on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Mortgage. Type: LLMR01. Barcode: X5B06OQH. Transaction: MzE1MjY0Nzc4MmFkaXF6a2N4.

  7. 26 May 2016 Annual return made up to 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: LLAR01. Barcode: X57QH0ND. Transaction: MzE0OTM1MTM0M2FkaXF6a2N4.

  8. 3 November 2015 Appointment of Mr Matthew Jack Pearson as a member on 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Officers. Type: LLAP01. Barcode: X4JF9760. Transaction: MzEzNDM3MTMxMGFkaXF6a2N4.

  9. 4 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CNNWPK. Transaction: MzEyODA4NjQ2M2FkaXF6a2N4.

  10. 27 May 2015 Annual return made up to 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: LLAR01. Barcode: X489YTZN. Transaction: MzEyMzk4MjIxMmFkaXF6a2N4.

  11. 5 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FECHNN. Transaction: MzEwNjg3MDI4OWFkaXF6a2N4.

  12. 25 June 2014 Annual return made up to 11 May 2014 [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: LLAR01. Barcode: X3AT35BU. Transaction: MzEwMjYwNDQ5MmFkaXF6a2N4.

  13. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I075RN. Transaction: MzA4NjM0NzI2NGFkaXF6a2N4.

  14. 17 June 2013 Annual return made up to 11 May 2013 [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: LLAR01. Barcode: X2AR4B7S. Transaction: MzA3OTg4MDA2NmFkaXF6a2N4.

  15. 13 February 2013 Previous accounting period shortened from 31 May 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: LLAA01. Barcode: A211SQFT. Transaction: MzA3Mjc5Mjk0NmFkaXF6a2N4.

  16. 16 July 2012 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: A1DAIUW8. Transaction: MzA2MDk5NTMzNWFkaXF6a2N4.

  17. 3 July 2012 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: A1CD4F0N. Transaction: MzA2MDMzMzg0OWFkaXF6a2N4.

  18. 25 May 2012 Member's details changed for George Raymond Pearson on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Officers. Type: LLCH01. Barcode: X19O0YXE. Transaction: MzA1ODExMzkyMGFkaXF6a2N4.

  19. 25 May 2012 Member's details changed for Wendy Lowther on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Officers. Type: LLCH01. Barcode: X19O0YPD. Transaction: MzA1ODExMzgzNWFkaXF6a2N4.

  20. 25 May 2012 Member's details changed for David Person on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Officers. Type: LLCH01. Barcode: X19O0YE0. Transaction: MzA1ODExMzc2MGFkaXF6a2N4.

  21. 11 May 2012 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: X18QGDLD. Transaction: MzA1NzMwNDk3OGFkaXF6a2N4.

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