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Pearce Aggregates Limited

Pearce Aggregates Limited is a dissolved company incorporated on 16 January 2020 with the registered office located in St. Albans, Hertfordshire. Pearce Aggregates Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 6 March 2025 (8 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
12407306
Private limited company
Age
5 years
Incorporated 16 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
The Old Brewhouse 49-51 Brewhouse Hill
Wheathampstead
St. Albans
Hertfordshire
AL4 8AN
Address changed on 6 Apr 2024 (1 year 7 months ago)
Previous address was Pearce House Acrewood Way St. Albans Hertfordshire AL4 0JY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Grandeur Construction Investments Limited
Mr Andrew Christopher Berridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£175
Increased by £75 (+75%)
Total Liabilities
-£75
Increased by £75 (%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
43%
Increased by 42.86% (%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 6 Mar 2025
Registered Address Changed
1 Year 7 Months Ago on 6 Apr 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 6 Apr 2024
Declaration of Solvency
1 Year 7 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Accounting Period Extended
3 Years Ago on 29 Apr 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 6 Dec 2024
Resolutions
Submitted on 6 Apr 2024
Declaration of solvency
Submitted on 6 Apr 2024
Appointment of a voluntary liquidator
Submitted on 6 Apr 2024
Registered office address changed from Pearce House Acrewood Way St. Albans Hertfordshire AL4 0JY United Kingdom to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 6 April 2024
Submitted on 6 Apr 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 16 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 21 Feb 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 23 Dec 2022
Repayment History
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