Pearce & Sons Limited. Head office in Abertillery. Check Director.

Pearce & Sons Limited, Abertillery

Pearce & Sons Limited is a private limited company. Registered at 49 Somerset Street, Abertillery NP13 1DL, the aforementioned 19 years old company was incorporated on 2005-03-14 and is classified as "maintenance and repair of motor vehicles" (SIC: 45200).
3 directors can be found in the enterprise: Tracy P. (appointed on 06 May 2022), Lee P. (appointed on 01 April 2021), Diane P. (appointed on 08 July 2005). Moving on to the secretaries (1 in total), we can name: Diane P. (appointed on 14 March 2005).

About
Name: Pearce & Sons Limited
Number: 05391732
Incorporation date: 2005-03-14
End of financial year: 31 March


Address:	49 Somerset Street Abertillery NP13 1DL
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Diane P.

2 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin P.

6 April 2016 - 2 October 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,100	5,584	5,549	5,563	3,854	1,300	2,120	1,538	1,632	6,276	3,363	3,363
Fixed Assets	62,790	55,463	54,370	53,496	52,796	52,237	51,790	51,432	51,146	50,917	50,734	50,588
Total Assets Less Current Liabilities	9,936	14,533	14,936	11,862	11,929	11,657	11,127	10,134	10,072	16,489	16,553	22,982
Intangible Fixed Assets	50,000	50,000	50,000	50,000	-	-	-	-	-	-	-	-
Shareholder Funds	9,936	14,533	14,936	11,862	11,929	11,657	-	-	-	-	-	-
Tangible Fixed Assets	12,790	5,463	4,370	3,496	-	-	-	-	-	-	-	-

The due date for Pearce & Sons Limited confirmation statement filing is 2024-03-28. The most recent one was filed on 2023-03-14. The date for the next annual accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Diane P. who owns over 3/4 of shares, 3/4 to full of voting rights. Martin P. who owns 1/2 or less of shares.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on 2023-10-02 filed on: 30th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2023-10-02 filed on: 30th, October 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2023-03-31 filed on: 4th, October 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 5th, September 2022 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2022-05-06 filed on: 6th, May 2022 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 9th, September 2021 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2021-04-01 filed on: 14th, July 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 11th, November 2020 \| accounts	Free Download (3 pages)
CH01	On 2020-03-26 director's details were changed filed on: 26th, March 2020 \| officers	Free Download (2 pages)
CH01	On 2020-03-26 director's details were changed filed on: 26th, March 2020 \| officers	Free Download (2 pages)
CH03	On 2020-03-26 secretary's details were changed filed on: 26th, March 2020 \| officers	Free Download (1 page)
CH01	On 2020-03-26 director's details were changed filed on: 26th, March 2020 \| officers	Free Download (2 pages)
CH01	On 2020-03-26 director's details were changed filed on: 26th, March 2020 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 22nd, November 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 5th, November 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 29th, November 2017 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-03-31 filed on: 25th, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-14 filed on: 18th, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 1st, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-14 filed on: 16th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 15th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-14 filed on: 24th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-24: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 8th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-14 filed on: 24th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 6th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-14 filed on: 11th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 16th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-14 filed on: 14th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 21st, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-14 filed on: 4th, June 2010 \| annual return	Free Download (5 pages)
CH01	On 2009-12-01 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
CH01	On 2009-12-01 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
CH01	On 2009-12-01 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
CH01	On 2009-12-01 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 53 Greenacre Drive Bedwas Caerphilly CF83 8HG on 2010-06-03 filed on: 3rd, June 2010 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Child & Child 49 Somerset Street Abertillery Gwent NP13 1DL Wales on 2010-06-03 filed on: 3rd, June 2010 \| address	Free Download (1 page)
AAMD	Amended accounts made up to 2009-03-31 filed on: 23rd, March 2010 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 24th, February 2010 \| accounts	Free Download (4 pages)
363a	Period up to 2009-06-16 - Annual return with full member list filed on: 16th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 12th, December 2008 \| accounts	Free Download (4 pages)
363a	Period up to 2008-07-01 - Annual return with full member list filed on: 1st, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 18th, January 2008 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 18th, January 2008 \| accounts	Free Download (9 pages)
363a	Period up to 2007-07-16 - Annual return with full member list filed on: 16th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-07-16 - Annual return with full member list filed on: 16th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-07-11 - Annual return with full member list filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-07-11 - Annual return with full member list filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 15th, June 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 15th, June 2006 \| accounts	Free Download (2 pages)
288a	On 2005-08-03 New director appointed filed on: 3rd, August 2005 \| officers	Free Download (2 pages)
288a	On 2005-08-03 New director appointed filed on: 3rd, August 2005 \| officers	Free Download (2 pages)
288b	On 2005-03-21 Director resigned filed on: 21st, March 2005 \| officers	Free Download (1 page)
288b	On 2005-03-21 Secretary resigned filed on: 21st, March 2005 \| officers	Free Download (1 page)
288b	On 2005-03-21 Secretary resigned filed on: 21st, March 2005 \| officers	Free Download (1 page)
288a	On 2005-03-21 New director appointed filed on: 21st, March 2005 \| officers	Free Download (2 pages)
288a	On 2005-03-21 New secretary appointed filed on: 21st, March 2005 \| officers	Free Download (2 pages)
288a	On 2005-03-21 New secretary appointed filed on: 21st, March 2005 \| officers	Free Download (2 pages)
288b	On 2005-03-21 Director resigned filed on: 21st, March 2005 \| officers	Free Download (1 page)
288a	On 2005-03-21 New director appointed filed on: 21st, March 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, March 2005 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 14th, March 2005 \| incorporation	Free Download (12 pages)

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