Company NameR.W.Pierce,Limited
DirectorsRobert Christopher Julian Hall and Robert Ennis Hall
Company StatusLiquidation
Company Number00437135
CategoryPrivate Limited Company
Incorporation Date16 June 1947(73 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Robert Christopher Julian Hall
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(43 years, 6 months after company formation)
Appointment Duration29 years, 11 months
RoleEstate Agent
Country of ResidenceWales
Correspondence AddressRhos Goch
Tyn Y Mynydd Road
Llanarmon Yn Ial
Denbighshire
CH7 4QH
Wales
Director NameMr Robert Ennis Hall
Date of BirthNovember 1930 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(43 years, 6 months after company formation)
Appointment Duration29 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address162 Gladstone Way
Hawarden
Deeside
Clwyd
CH5 3HF
Wales
Secretary NameMr Robert Christopher Julian Hall
NationalityBritish
StatusCurrent
Appointed31 December 1990(43 years, 6 months after company formation)
Appointment Duration29 years, 11 months
RoleCompany Director
Country of ResidenceWales
Correspondence AddressRhos Goch
Tyn Y Mynydd Road
Llanarmon Yn Ial
Denbighshire
CH7 4QH
Wales
Director NameMrs Florence Hall
Date of BirthFebruary 1902 (Born 118 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(43 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 25 March 1997)
RoleRetired
Correspondence Address2 Overlea Drive
Hawarden
Deeside
Clwyd
CH5 3HS
Wales

Contact

Websitewww.pierce-group.com

Location

Registered AddressAstute House
Wilmslow Road
Handforth
Cheshire
SK9 3HP
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishHandforth
WardHandforth
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£451,228
Cash£7,844
Current Liabilities£7,892

Accounts

Latest Accounts4 March 2019 (1 year, 9 months ago)
Next Accounts Due4 March 2021 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End4 March

Returns

Latest Return31 December 2019 (11 months ago)
Next Return Due11 February 2021 (2 months, 1 week from now)

Charges

10 May 1972Delivered on: 15 May 1972
Persons entitled: Midland Bank LTD

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The garage, the cross queensferry deeside, flintshire together with all fixtures.
Outstanding

Filing History

3 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 November 2017Total exemption full accounts made up to 4 March 2017 (10 pages)
13 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
16 November 2016Total exemption small company accounts made up to 4 March 2016 (8 pages)
5 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 6,000
(5 pages)
28 October 2015Total exemption small company accounts made up to 4 March 2015 (8 pages)
7 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 6,000
(5 pages)
4 November 2014Total exemption small company accounts made up to 4 March 2014 (8 pages)
4 November 2014Total exemption small company accounts made up to 4 March 2014 (8 pages)
13 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 6,000
(5 pages)
30 October 2013Total exemption small company accounts made up to 4 March 2013 (8 pages)
30 October 2013Total exemption small company accounts made up to 4 March 2013 (8 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 October 2012Total exemption small company accounts made up to 4 March 2012 (7 pages)
17 October 2012Total exemption small company accounts made up to 4 March 2012 (7 pages)
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 November 2011Total exemption small company accounts made up to 4 March 2011 (7 pages)
17 November 2011Total exemption small company accounts made up to 4 March 2011 (7 pages)
11 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
22 October 2010Total exemption small company accounts made up to 4 March 2010 (7 pages)
22 October 2010Total exemption small company accounts made up to 4 March 2010 (7 pages)
6 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010Director's details changed for Mr Robert Christopher Julian Hall on 31 December 2009 (2 pages)
5 January 2010Director's details changed for Mr Robert Ennis Hall on 31 December 2009 (2 pages)
8 October 2009Total exemption small company accounts made up to 4 March 2009 (7 pages)
8 October 2009Total exemption small company accounts made up to 4 March 2009 (7 pages)
20 January 2009Return made up to 31/12/08; full list of members (4 pages)
2 December 2008Total exemption small company accounts made up to 4 March 2008 (6 pages)
2 December 2008Total exemption small company accounts made up to 4 March 2008 (6 pages)
15 January 2008Return made up to 31/12/07; full list of members (2 pages)
20 November 2007Total exemption small company accounts made up to 4 March 2007 (6 pages)
20 November 2007Total exemption small company accounts made up to 4 March 2007 (6 pages)
12 January 2007Return made up to 31/12/06; full list of members (2 pages)
30 November 2006Total exemption small company accounts made up to 4 March 2006 (7 pages)
30 November 2006Total exemption small company accounts made up to 4 March 2006 (7 pages)
11 January 2006Return made up to 31/12/05; full list of members (7 pages)
29 December 2005Total exemption small company accounts made up to 4 March 2005 (6 pages)
29 December 2005Total exemption small company accounts made up to 4 March 2005 (6 pages)
18 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 October 2004Total exemption small company accounts made up to 4 March 2004 (7 pages)
7 October 2004Total exemption small company accounts made up to 4 March 2004 (7 pages)
27 January 2004Return made up to 31/12/03; full list of members (7 pages)
24 November 2003Total exemption small company accounts made up to 4 March 2003 (6 pages)
24 November 2003Total exemption small company accounts made up to 4 March 2003 (6 pages)
22 January 2003Return made up to 31/12/02; full list of members (7 pages)
28 October 2002Total exemption small company accounts made up to 4 March 2002 (7 pages)
28 October 2002Total exemption small company accounts made up to 4 March 2002 (7 pages)
27 February 2002Return made up to 31/12/01; full list of members (6 pages)
30 November 2001Total exemption small company accounts made up to 4 March 2001 (7 pages)
30 January 2001Return made up to 31/12/00; full list of members (6 pages)
26 September 2000Accounts for a small company made up to 4 March 2000 (6 pages)
26 September 2000Accounts for a small company made up to 4 March 2000 (6 pages)
31 January 2000Return made up to 31/12/99; full list of members (6 pages)
3 November 1999Accounts for a small company made up to 4 March 1999 (6 pages)
3 November 1999Accounts for a small company made up to 4 March 1999 (6 pages)
5 March 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 December 1998Accounts for a small company made up to 4 March 1998 (6 pages)
2 December 1998Accounts for a small company made up to 4 March 1998 (6 pages)
15 January 1998Return made up to 31/12/97; no change of members (4 pages)
30 December 1997Accounts for a small company made up to 4 March 1997 (6 pages)
30 December 1997Accounts for a small company made up to 4 March 1997 (6 pages)
22 January 1997Return made up to 31/12/96; no change of members (4 pages)
15 December 1996Accounts for a small company made up to 4 March 1996 (3 pages)
15 December 1996Accounts for a small company made up to 4 March 1996 (3 pages)
30 January 1996Return made up to 31/12/95; full list of members (6 pages)
3 January 1996Accounts for a small company made up to 4 March 1995 (3 pages)
3 January 1996Accounts for a small company made up to 4 March 1995 (3 pages)
15 September 1995Memorandum and Articles of Association (10 pages)
15 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)