| Company Name | D.P. Pearson Limited |
|---|---|
| Director | David Peter Pearson |
| Company Status | Active |
| Company Number | 05866380 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2006(17 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Peter Pearson |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
| Secretary Name | Sally Anne Pearson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Peter Pearson & Sally Anne Pearson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,199 |
| Cash | £17,553 |
| Current Liabilities | £18,102 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 3 weeks from now) |
Filing History
| 13 October 2020 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
|---|---|
| 23 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 9 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 15 March 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 12 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 27 February 2018 | Unaudited abridged accounts made up to 31 July 2017 (7 pages) |
| 4 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 4 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 12 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 16 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 18 November 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 11 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 14 November 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 25 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (3 pages) |
| 25 July 2013 | Secretary's details changed for Sally Anne Pearson on 4 July 2013 (1 page) |
| 25 July 2013 | Director's details changed for Mr David Peter Pearson on 4 July 2013 (2 pages) |
| 25 July 2013 | Director's details changed for Mr David Peter Pearson on 4 July 2013 (2 pages) |
| 25 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (3 pages) |
| 25 July 2013 | Secretary's details changed for Sally Anne Pearson on 4 July 2013 (1 page) |
| 25 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (3 pages) |
| 25 July 2013 | Secretary's details changed for Sally Anne Pearson on 4 July 2013 (1 page) |
| 25 July 2013 | Director's details changed for Mr David Peter Pearson on 4 July 2013 (2 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 6 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 27 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 5 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Registered office address changed from 5 St Johns Court, Vicars Lane Chester Cheshire CH1 1QE on 20 May 2010 (1 page) |
| 20 May 2010 | Registered office address changed from 5 St Johns Court, Vicars Lane Chester Cheshire CH1 1QE on 20 May 2010 (1 page) |
| 17 September 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 14 August 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 14 August 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 9 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 9 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 31 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 25 July 2006 | Director resigned (1 page) |
| 25 July 2006 | New secretary appointed (2 pages) |
| 25 July 2006 | Secretary resigned (1 page) |
| 25 July 2006 | Director resigned (1 page) |
| 25 July 2006 | Secretary resigned (1 page) |
| 25 July 2006 | New secretary appointed (2 pages) |
| 25 July 2006 | New director appointed (2 pages) |
| 25 July 2006 | New director appointed (2 pages) |
| 20 July 2006 | Ad 05/07/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 20 July 2006 | Ad 05/07/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 4 July 2006 | Incorporation (16 pages) |
| 4 July 2006 | Incorporation (16 pages) |