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TIM PEARCE LTD

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

This company is commonly known as Tim Pearce Ltd. The company was founded 17 years ago and was given the registration number 06085700. The firm's registered office is in MARTOCK. You can find them at 107 North Street, , Martock, Somerset. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TIM PEARCE LTD
Company Number:06085700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:107 North Street, Martock, Somerset, TA12 6EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merryfield, Langport Road, Long Sutton, Langport, England, TA10 9NE

Secretary31 December 2007Active
Merryfield, Langport Road, Long Sutton, Langport, England, TA10 9NE

Director01 April 2007Active
12 Upper Wingbury Courtyard, Wingrave, HP22 4LW

Secretary06 February 2007Active
8 Icknield Close, Wendover, HP22 6HG

Secretary01 April 2007Active
12 Upper Wingbury Courtyard, Wingrave, HP22 4LW

Director06 February 2007Active

People with Significant Control

Mrs Susan Mary Pearce
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Merryfield, Langport Road, Langport, England, TA10 9NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tim Pearce
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Merryfield, Langport Road, Langport, England, TA10 9NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-06Gazette

Gazette notice voluntary.

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2024-01-30Dissolution

Dissolution application strike off company.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2023-03-14Accounts

Change account reference date company previous extended.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type unaudited abridged.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type unaudited abridged.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-05-07Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2017-02-01Officers

Change person secretary company with change date.

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2017-02-01Officers

Change person director company with change date.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2014-02-07Annual return

Annual return company with made up date full list shareholders.

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