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ADRIAN PEARSON (AGENCIES) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adrian Pearson (agencies) Ltd. The company was founded 19 years ago and was given the registration number 05311643. The firm's registered office is in KNARESBOROUGH. You can find them at Warehouse 4, Hambleton Grove, Knaresborough, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ADRIAN PEARSON (AGENCIES) LTD
Company Number:05311643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Warehouse 4, Hambleton Grove, Knaresborough, United Kingdom, HG5 0DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warehouse 4, Hambleton Grove, Knaresborough, United Kingdom, HG5 0DB

Director10 March 2011Active
Allerton House, 29 York Place, Harrogate, HG1 5RH

Secretary14 January 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 December 2004Active
Allerton House 29 York Place, Harrogate, North Yorkshire, HG1 5RH

Director11 July 2013Active
Allerton House, 29 York Place, Harrogate, HG1 5RH

Director14 January 2005Active
Allerton House, 29 York Place, Harrogate, HG1 5RH

Director14 January 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 December 2004Active

People with Significant Control

Mr James Pearson
Notified on:06 April 2016
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:United Kingdom
Address:Warehouse 4, Hambleton Grove, Knaresborough, United Kingdom, HG5 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type unaudited abridged.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type unaudited abridged.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-12-20Address

Change registered office address company with date old address new address.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-02-25Officers

Change person director company with change date.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-01-23Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Address

Change registered office address company with date old address.

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2013-10-17Officers

Termination director company with name.

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