Pearwalk Engineering Limited

Company Name	Pearwalk Engineering Limited
Directors	Simon Joseph Pickup and Joanne Reynolds
Company Status	Active
Company Number	07034868
Category	Private Limited Company
Incorporation Date	30 September 2009(14 years, 7 months ago)
Previous Name	Upward Management Services Limited

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps

Directors

Director Name	Mr Simon Joseph Pickup
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 September 2010(11 months, 1 week after company formation)
Appointment Duration	13 years, 7 months
Role	Engineer
Country of Residence	England
Correspondence Address	Clock Tower Norbury Hollow Road Hazel Grove Stockport Cheshire SK7 6NE

Director Name	Mrs Joanne Reynolds
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 September 2010(11 months, 1 week after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bank View Furness Vale High Peak Derbyshire SK23 7QB

Secretary Name	Joanne Reynolds
Nationality	British
Status	Current
Appointed	06 September 2010(11 months, 1 week after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	1 Bank View Furness Vale High Peak Derbyshire SK23 7QB

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2 Ffordd Morgannwg Longwood Park Whitchurch Cardiff CF14 7JS Wales

Director Name	Mr Peter Howard
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(2 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lower Stone Ridge Green Lane Disley Stockport Cheshire SK12 2AL

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	30 September 2009(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 2009(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Website	www.pearwalkengineering.com/
Email address	[email protected]
Telephone	01663 748200
Telephone region	New Mills

Location

Registered Address	First Floor Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Joanne Reynolds 33.33% Ordinary
1 at £1	Mark Stephen Pickup 33.33% Ordinary
1 at £1	Simon Joseph Pickup 33.33% Ordinary

Financials

Year	2014
Net Worth	-£57,614
Cash	£18,637
Current Liabilities	£446,624

Accounts

Latest Accounts	28 December 2022 (1 year, 3 months ago)
Next Accounts Due	28 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 December

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

31 January 2019	Delivered on: 5 February 2019 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
1 October 2010	Delivered on: 6 October 2010 Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 September 2010	Delivered on: 23 September 2010 Satisfied on: 30 September 2010 Persons entitled: Bibby Factors Limited (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

3 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
28 September 2023	Total exemption full accounts made up to 28 December 2022 (10 pages)
22 March 2023	Total exemption full accounts made up to 28 December 2021 (11 pages)
22 December 2022	Previous accounting period shortened from 29 December 2021 to 28 December 2021 (1 page)
30 September 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 29 December 2020 (11 pages)
4 November 2021	Registered office address changed from Silk House Park Green Macclesfield Cheshire SK11 7QW England to First Floor Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX on 4 November 2021 (1 page)
18 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 29 December 2019 (11 pages)
17 November 2020	Satisfaction of charge 2 in full (1 page)
6 October 2020	Confirmation statement made on 30 September 2020 with updates (5 pages)
25 August 2020	Notification of Simon Joseph Pickup as a person with significant control on 27 November 2019 (2 pages)
25 August 2020	Notification of Joanne Reynolds as a person with significant control on 27 November 2019 (2 pages)
25 August 2020	Withdrawal of a person with significant control statement on 25 August 2020 (2 pages)
25 August 2020	Notification of Mark Stephen Pickup as a person with significant control on 27 November 2019 (2 pages)
6 August 2020	All of the property or undertaking has been released from charge 2 (2 pages)
21 April 2020	Change of share class name or designation (2 pages)
25 March 2020	Total exemption full accounts made up to 31 December 2018 (11 pages)
30 December 2019	Current accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
26 November 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
30 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
20 March 2019	Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
25 February 2019	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Silk House Park Green Macclesfield Cheshire SK11 7QW on 25 February 2019 (1 page)
5 February 2019	Registration of charge 070348680003, created on 31 January 2019 (22 pages)
19 December 2018	Compulsory strike-off action has been discontinued (1 page)
18 December 2018	First Gazette notice for compulsory strike-off (1 page)
14 December 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
1 September 2018	Compulsory strike-off action has been discontinued (1 page)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
6 December 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
7 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
7 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 3 (5 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 3 (5 pages)
4 September 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
4 September 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 3 (5 pages)
18 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 3 (5 pages)
14 October 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 3 (4 pages)
14 October 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 3 (4 pages)
11 August 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
11 August 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
19 December 2013	Annual return made up to 30 September 2013. List of shareholders has changed Statement of capital on 2013-12-19 GBP 2 (14 pages)
19 December 2013	Annual return made up to 30 September 2013. List of shareholders has changed Statement of capital on 2013-12-19 GBP 2 (14 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
30 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 December 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
27 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
24 November 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 2 (4 pages)
24 November 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 2 (4 pages)
24 November 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 2 (4 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
4 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
22 September 2010	Appointment of Simon Joseph Pickup as a director (3 pages)
22 September 2010	Appointment of Simon Joseph Pickup as a director (3 pages)
20 September 2010	Termination of appointment of Peter Howard as a director (2 pages)
20 September 2010	Termination of appointment of Peter Howard as a director (2 pages)
20 September 2010	Appointment of Peter Howard as a director (3 pages)
20 September 2010	Appointment of Peter Howard as a director (3 pages)
16 September 2010	Appointment of Joanne Reynolds as a secretary (3 pages)
16 September 2010	Appointment of Mrs Joanne Reynolds as a director (3 pages)
16 September 2010	Appointment of Joanne Reynolds as a secretary (3 pages)
16 September 2010	Appointment of Mrs Joanne Reynolds as a director (3 pages)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	Change of name notice (2 pages)
14 September 2010	Company name changed upward management services LIMITED\certificate issued on 14/09/10 RES15 ‐ Change company name resolution on 2010-09-08 (2 pages)
14 September 2010	Change of name notice (2 pages)
14 September 2010	Company name changed upward management services LIMITED\certificate issued on 14/09/10 RES15 ‐ Change company name resolution on 2010-09-08 (2 pages)
23 December 2009	Termination of appointment of Samuel Lloyd as a director (2 pages)
23 December 2009	Termination of appointment of Samuel Lloyd as a director (2 pages)
23 December 2009	Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 23 December 2009 (2 pages)
23 December 2009	Termination of appointment of Online Nominees Limited as a director (2 pages)
23 December 2009	Termination of appointment of Online Corporate Secretaries Limited as a secretary (2 pages)
23 December 2009	Termination of appointment of Online Nominees Limited as a director (2 pages)
23 December 2009	Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 23 December 2009 (2 pages)
23 December 2009	Termination of appointment of Online Corporate Secretaries Limited as a secretary (2 pages)
30 September 2009	Incorporation (13 pages)
30 September 2009	Incorporation (13 pages)

Pearwalk Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire