Pearce & Son (North East) Ltd

Company Name	Pearce & Son (North East) Ltd
Director	Kristan Robin Pearce
Company Status	Active
Company Number	07272274
Category	Private Limited Company
Incorporation Date	3 June 2010(13 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Kristan Robin Pearce
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 January 2011(7 months, 3 weeks after company formation)
Appointment Duration	13 years, 3 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	7 Horsley Avenue Shiremoor Newcastle Upon Tyne NE27 0UF

Director Name	Mr George Robin Pearce
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(same day as company formation)
Role	Businessman
Country of Residence	Newcastle Upon Tyne
Correspondence Address	7 Horsley Avenue Shiremoor Newcastle Upon Tyne NE27 0UF

Director Name	Mrs Sylvia Margaret Pearce
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(same day as company formation)
Role	Business Woman
Country of Residence	Newcastle Upon Tyne
Correspondence Address	7 Horsley Avenue Shiremoor Newcastle Upon Tyne NE27 0UF

Location

Registered Address	7 Horsley Avenue Shiremoor Newcastle Upon Tyne NE27 0UF
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Valley
Built Up Area	Tyneside

Shareholders

1 at £1	George Robin Pearce 50.00% Ordinary
1 at £1	Sylvia Margarete Pearce 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,192
Cash	£25,446
Current Liabilities	£50,589

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 1 week from now)

Filing History

17 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
29 September 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
18 January 2022	Registered office address changed from 6 Hutton Terrace Newcastle upon Tyne NE2 1QT to 7 Horsley Avenue Shiremoor Shiremoor Newcastle upon Tyne NE27 0UF on 18 January 2022 (1 page)
7 October 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
26 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
24 September 2020	Confirmation statement made on 24 September 2020 with updates (5 pages)
10 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 May 2019 (5 pages)
17 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
5 September 2018	Compulsory strike-off action has been discontinued (1 page)
4 September 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
21 August 2018	First Gazette notice for compulsory strike-off (1 page)
27 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
20 July 2017	Notification of Kristan Robin Pearce as a person with significant control on 1 April 2017 (2 pages)
20 July 2017	Notification of Kristan Robin Pearce as a person with significant control on 1 April 2017 (2 pages)
28 June 2017	Confirmation statement made on 3 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 3 June 2017 with no updates (3 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
18 August 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 2 (6 pages)
18 August 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 2 (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
14 August 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (3 pages)
14 August 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (3 pages)
14 August 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
18 September 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (3 pages)
18 September 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (3 pages)
18 September 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
14 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-14 GBP 2 (3 pages)
14 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-14 GBP 2 (3 pages)
14 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-14 GBP 2 (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
26 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
26 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
26 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
5 April 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
5 April 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
10 February 2012	Previous accounting period shortened from 30 June 2011 to 31 May 2011 (1 page)
10 February 2012	Previous accounting period shortened from 30 June 2011 to 31 May 2011 (1 page)
22 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
22 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
22 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
5 April 2011	Termination of appointment of Sylvia Pearce as a director (1 page)
5 April 2011	Termination of appointment of Sylvia Pearce as a director (1 page)
21 February 2011	Registered office address changed from 7 Horsley Avenue Shiremoor Newcastle upon Tyne NE27 0UF United Kingdom on 21 February 2011 (1 page)
21 February 2011	Registered office address changed from 7 Horsley Avenue Shiremoor Newcastle upon Tyne NE27 0UF United Kingdom on 21 February 2011 (1 page)
27 January 2011	Appointment of Mr Kristan Robin Pearce as a director (2 pages)
27 January 2011	Termination of appointment of George Pearce as a director (1 page)
27 January 2011	Appointment of Mr Kristan Robin Pearce as a director (2 pages)
27 January 2011	Termination of appointment of George Pearce as a director (1 page)
3 June 2010	Incorporation (29 pages)
3 June 2010	Incorporation (29 pages)

Pearce & Son (North East) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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