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Pearson Fire Engineering Ltd

Pearson Fire Engineering Ltd is a liquidation company incorporated on 21 October 2011 with the registered office located in Epsom, Surrey. Pearson Fire Engineering Ltd was registered 14 years ago.
Status
Liquidation
Company No
07819748
Private limited company
Age
14 years
Incorporated 21 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2371 days
Dated 20 April 2018 (7 years ago)
Next confirmation dated 20 April 2019
Was due on 4 May 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2464 days
For period 1 Nov31 Oct 2016 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 30 April 2018
Was due on 31 January 2019 (6 years ago)
Address
29 Hookfield
Epsom
Surrey
KT19 8JQ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • German • Lives in England • Born in Oct 1977
Director • PSC • Company Secretary • South African • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Cape Fire Engineering Ltd
Ms Louise Pearson and Mr Gregory Staschen are mutual people.
Active
Firefly Suppression Ltd
Mr Gregory Staschen is a mutual person.
Active
Reef Fire Ltd
Mr Gregory Staschen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
31 Oct 2016
For period 31 Oct31 Oct 2016
Traded for 12 months
Cash in Bank
£4.21K
Decreased by £57.5K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£276.41K
Decreased by £19.71K (-7%)
Total Liabilities
-£148.67K
Decreased by £61.19K (-29%)
Net Assets
£127.74K
Increased by £41.48K (+48%)
Debt Ratio (%)
54%
Decreased by 17.08% (-24%)
Latest Activity
Court Order to Wind Up
7 Years Ago on 20 Sep 2018
Registered Address Changed
7 Years Ago on 20 Sep 2018
Accounting Period Extended
7 Years Ago on 18 Jul 2018
Confirmation Submitted
7 Years Ago on 1 Jun 2018
Small Accounts Submitted
8 Years Ago on 28 Jul 2017
Confirmation Submitted
8 Years Ago on 20 Apr 2017
Confirmation Submitted
9 Years Ago on 25 Oct 2016
Small Accounts Submitted
9 Years Ago on 8 Aug 2016
Ms Louise Pearson Details Changed
9 Years Ago on 21 Jul 2016
Ms Louise Pearson Details Changed
9 Years Ago on 21 Jul 2016
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Documents
Registered office address changed from 63 Bowmans Way Dunstable Bedfordshire LU6 3LF to 29 Hookfield Epsom Surrey KT19 8JQ on 20 September 2018
Submitted on 20 Sep 2018
Order of court to wind up
Submitted on 20 Sep 2018
Previous accounting period extended from 31 October 2017 to 30 April 2018
Submitted on 18 Jul 2018
Confirmation statement made on 20 April 2018 with no updates
Submitted on 1 Jun 2018
Total exemption small company accounts made up to 31 October 2016
Submitted on 28 Jul 2017
Confirmation statement made on 20 April 2017 with updates
Submitted on 20 Apr 2017
Confirmation statement made on 12 October 2016 with updates
Submitted on 25 Oct 2016
Total exemption small company accounts made up to 31 October 2015
Submitted on 8 Aug 2016
Director's details changed for Ms Louise Pearson on 21 July 2016
Submitted on 26 Jul 2016
Director's details changed for Mr Gregory Staschen on 20 July 2016
Submitted on 25 Jul 2016
Repayment History
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