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PEARSON & SON LIMITED

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

This company is commonly known as Pearson & Son Limited. The company was founded 21 years ago and was given the registration number 04735799. The firm's registered office is in CUMBRIA. You can find them at Ryelands Carr Bank, Storth, Milnthorpe, Cumbria, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:PEARSON & SON LIMITED
Company Number:04735799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Ryelands Carr Bank, Storth, Milnthorpe, Cumbria, LA7 7JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ryelands, Carr Bank, Milnthorpe, LA7 7JY

Secretary20 June 2003Active
Ryelands, Carr Bank Storth, Milnthorpe, LA7 7JY

Director15 April 2003Active
The Hoppins, Orchard Road Arnside, Carnforth, LA5 0DP

Director15 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 April 2003Active

People with Significant Control

Mr Peter Arthur Charles Pearson
Notified on:20 January 2017
Status:Active
Date of birth:July 1949
Nationality:British
Address:Ryelands Carr Bank, Storth, Cumbria, LA7 7JY
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Accounts

Accounts with accounts type micro entity.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type micro entity.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2020-06-16Accounts

Accounts with accounts type micro entity.

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2020-04-19Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type micro entity.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption full.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type total exemption full.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Accounts

Accounts with accounts type total exemption full.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-03Accounts

Accounts with accounts type total exemption full.

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2013-05-08Annual return

Annual return company with made up date full list shareholders.

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2012-08-02Accounts

Accounts with accounts type total exemption full.

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2012-06-01Annual return

Annual return company with made up date full list shareholders.

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2011-09-30Accounts

Accounts with accounts type total exemption full.

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