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A.&M.Pearse Limited

A.&M.Pearse Limited is a dissolved company incorporated on 7 June 1963 with the registered office located in Borehamwood, Hertfordshire. A.&M.Pearse Limited was registered 62 years ago.
Status
Dissolved
Dissolved on 22 November 2016 (8 years ago)
Was 53 years old at the time of dissolution
Company No
00763522
Private limited company
Age
62 years
Incorporated 7 June 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about A.&M.Pearse Limited
Contact
Address
VALENTINE & CO
5 Stirling Court
Stirling Way
Borehamwood
Hertfordshire
WD6 2FX
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
-
Mr Mark Alastair Pearse
Director • Secretary • Farmer • British • Lives in England • Born in Jul 1935
Ms Christian Eleanor Pearse
Director • Teacher • British • Lives in Ireland • Born in Jul 1969
Mr Ian Alastair Pearse
Director • British • Lives in UK • Born in Jul 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Mar ⟶ 31 Dec 2014
Traded for 9 months
Cash in Bank
£252.75K
Increased by £127.57K (+102%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£291.55K
Increased by £94.8K (+48%)
Total Liabilities
-£25.55K
Increased by £609 (+2%)
Net Assets
£266K
Increased by £94.19K (+55%)
Debt Ratio (%)
9%
Decreased by 3.91% (-31%)
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Latest Activity
Registered Address Changed
9 Years Ago on 16 Oct 2015
Registered Address Changed
10 Years Ago on 21 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 17 Jul 2015
Declaration of Solvency
10 Years Ago on 17 Jul 2015
Confirmation Submitted
10 Years Ago on 24 May 2015
Small Accounts Submitted
10 Years Ago on 27 Mar 2015
Accounting Period Shortened
10 Years Ago on 2 Dec 2014
Small Accounts Submitted
10 Years Ago on 27 Nov 2014
Registered Address Changed
10 Years Ago on 20 Nov 2014
Confirmation Submitted
11 Years Ago on 19 May 2014
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Documents
Submitted on 22 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 22 Aug 2016
Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 16 October 2015
Submitted on 16 Oct 2015
Registered office address changed from 68 st. Margarets Road Edgware Middlesex HA8 9UU to C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 21 July 2015
Submitted on 21 Jul 2015
Declaration of solvency
Submitted on 17 Jul 2015
Appointment of a voluntary liquidator
Submitted on 17 Jul 2015
Resolutions
Submitted on 17 Jul 2015
Annual return made up to 30 April 2015 with full list of shareholders
Submitted on 24 May 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 27 Mar 2015
Current accounting period shortened from 31 March 2015 to 31 December 2014
Submitted on 2 Dec 2014
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Repayment History
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