ADRIAN PEARSON LIMITED - WHITBY


Company Profile Company Filings

Overview

ADRIAN PEARSON LIMITED is a Private Limited Company from WHITBY ENGLAND and has the status: Dissolved - no longer trading.
ADRIAN PEARSON LIMITED was incorporated 16 years ago on 19/02/2008 and has the registered number: 06508405. The accounts status is MICRO ENTITY.

ADRIAN PEARSON LIMITED - WHITBY

This company is listed in the following categories:
43320 - Joinery installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2022

Registered Office

HIGH CRAGWELL
WHITBY
NORTH YORKSHIRE
YO21 1SZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2022 05/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIAN MARK PEARSON Oct 1967 British Director 2008-02-19 CURRENT
AMANDA JANE PEARSON British Secretary 2008-02-19 CURRENT
OCS DIRECTORS LIMITED Corporate Nominee Director 2008-02-19 UNTIL 2008-02-19 RESIGNED
OCS CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 2008-02-19 UNTIL 2008-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian Mark Pearson 2018-02-18 - 2022-02-09 10/1967 Saltburn By The Sea   Cleveland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adrian Mark Pearson 2017-02-18 10/1967 Whitby   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Adrian Pearson Limited - Accounts to registrar (filleted) - small 22.3 2023-01-17 05-04-2022 £-975 equity
Adrian Pearson Limited - Accounts to registrar (filleted) - small 18.2 2022-01-05 05-04-2021 £1,808 equity
Adrian Pearson Limited - Accounts to registrar (filleted) - small 18.2 2021-01-08 05-04-2020 £148 equity
Adrian Pearson Limited - Accounts to registrar (filleted) - small 18.2 2019-12-06 05-04-2019 £1,831 equity
Adrian Pearson Limited - Accounts to registrar (filleted) - small 18.2 2018-12-14 05-04-2018 £-1,810 equity
Adrian Pearson Limited - Accounts to registrar (filleted) - small 17.3 2017-12-15 05-04-2017 £-2,310 equity
Adrian Pearson Limited - Abbreviated accounts 16.3 2016-12-09 05-04-2016 £246 Cash £-1,945 equity
Adrian Pearson Limited - Limited company - abbreviated - 11.9 2015-11-26 05-04-2015 £2,270 Cash £272 equity
Adrian Pearson Limited - Limited company - abbreviated - 11.0.0 2014-12-03 05-04-2014 £156 Cash £-4,678 equity