Alan Pearson And Son Limited. Head office in Holmfirth. Check Director.

Alan Pearson And Son Limited, Holmfirth

Alan Pearson and Son Limited is a private limited company. Registered at Brynfield Lodge Farm Strines Moor Road, Hade Edge, Holmfirth HD9 1RX, this 23 years old enterprise was incorporated on 2001-03-16 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this firm: Sharon P. (appointed on 23 April 2001), Julian P. (appointed on 23 April 2001). When it comes to the secretaries (1 in total), we can name: Sharon P. (appointed on 23 April 2001).

About
Name: Alan Pearson And Son Limited
Number: 04181363
Incorporation date: 2001-03-16
End of financial year: 31 August


Address:	Brynfield Lodge Farm Strines Moor Road Hade Edge Holmfirth HD9 1RX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Julian P.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Sharon P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-08-31	2016-08-31
Current Assets	128,083	124,974
Fixed Assets	51,512	37,448
Number Shares Allotted	-	100
Shareholder Funds	94,246	74,053
Tangible Fixed Assets	51,512	37,448
Total Assets Less Current Liabilities	105,318	79,715

The date for Alan Pearson and Son Limited confirmation statement filing is 2024-03-30. The most current confirmation statement was filed on 2023-03-16. The deadline for the next annual accounts filing is 31 May 2024. Last accounts filing was submitted for the time up to 31 August 2022.

2 persons of significant control are reported in the official register, namely: Julian P. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Sharon P. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st August 2022 filed on: 15th, February 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 15th, February 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 17th, May 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 9th, June 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 1st, May 2020 \| accounts	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 24th, April 2020 \| incorporation	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 10th, June 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 1st, June 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 22nd, May 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 7th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2016 filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 3rd, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2015 filed on: 16th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 19th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2014 filed on: 24th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th March 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 26th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2013 filed on: 20th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 15th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2012 filed on: 16th, March 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 21st, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2011 filed on: 23rd, March 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 26th, May 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2010 filed on: 6th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 15th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 31st March 2009 with complete member list filed on: 31st, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 13th, May 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 18th April 2008 with complete member list filed on: 18th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 25th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 25th, June 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 28th March 2007 with complete member list filed on: 28th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th March 2007 with complete member list filed on: 28th, March 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 1st, June 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 1st, June 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 24th March 2006 with complete member list filed on: 24th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th March 2006 with complete member list filed on: 24th, March 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 7th, April 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 7th, April 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 6th April 2005 with complete member list filed on: 6th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th April 2005 with complete member list filed on: 6th, April 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 29th, April 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 29th, April 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 23rd March 2004 with complete member list filed on: 23rd, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd March 2004 with complete member list filed on: 23rd, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th April 2003 with complete member list filed on: 9th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th April 2003 with complete member list filed on: 9th, April 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2002 filed on: 20th, January 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2002 filed on: 20th, January 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th April 2002 with complete member list filed on: 19th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th April 2002 with complete member list filed on: 19th, April 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/02 to 31/08/02 filed on: 21st, June 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 31/08/02 filed on: 21st, June 2001 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, March 2001 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 16th, March 2001 \| incorporation	Free Download (15 pages)

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