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GEORGE PEARSON AND COMPANY(STEAM FITTERS),LIMITED

Learn more about GEORGE PEARSON AND COMPANY(STEAM FITTERS),LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRAMEWORK HOUSE, 1 CHURCH LANE SNAITH, GOOLE, EAST YORKSHIRE, DN14 9HN

GEORGE PEARSON AND COMPANY(STEAM FITTERS),LIMITED on the map

Company type: Private Limited Company
Company number: 00434728
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.08
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1968.07.02

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 3603
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.11
£2.95
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
£2.95
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ANNE MAITLAND / 01/06/2010
Form type: CH03
Date: 2010.06.29
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.17
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN TAYLOR / 28/03/2009
Form type: 288c
Date: 2009.06.26
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.04.14
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.18
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
Child documents:
Document type: ANNOTATION
Date: 2000.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.14
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REGISTERED OFFICE CHANGED ON 01/10/98 FROM:, ST MICHAELS MEWS, 18 ST MICHAELS ROAD, LEEDS, LS6 3AW
Form type: 287
Date: 1998.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.05.26
£2.95
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ALTER MEM AND ARTS 23/03/95
Form type: SRES01
Date: 1995.11.16
£2.95
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RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/09/90 FROM:, CARLTON WORKS, 82A JACK LANE, LEEDS 11
Form type: 287
Date: 1990.09.27

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Company directors and board members:

CHARLOTTE ANNE MAITLAND (current)
Secretary, 1998.09.28
24 WOODLANDS AVENUE , KIRKCUDBRIGHT
DG6 4BP, DUMFRIES & GALLOWAY
SCOTLAND
JEAN TAYLOR (current)
Director, 1991.06.19
BRAIDWOOD WHITEPARK ROAD , CASTLE DOUGLAS
DG7 1EX, KIRKCUDBRIGHTSHIRE
SCOTLAND
ARCHIBALD DONALD BROWN TAYLOR (resigned)
Secretary, 1993.01.01 - 1998.09.26
STONEHAVEN LONG DRAX , SELBY
YO8 8NH, NORTH YORKSHIRE
JEAN TAYLOR (resigned)
Secretary, 1991.06.19 - 1993.01.01
2 DERWENTWATER TERRACE , LEEDS
LS6 3JL, WEST YORKSHIRE
GEORGE PEARSON (resigned)
Director, 1991.06.19 - 1993.01.01
STONEHAVEN RIVERSIDE LONG DRAX , GOOLE
YORKS
Date 2014.02.28
Tangible Fixed Assets £ 130,291
Current Assets £ 26,398
Tangible Fixed Assets Depreciation £ 33,935
Debtors £ 2,300
Shareholder Funds £ 152,887
Profit Loss Account Reserve £ 77,740
Called Up Share Capital £ 3,603
Total Assets Less Current Liabilities £ 152,887
Net Current Assets Liabilities £ 22,596
Creditors Due Within One Year £ 3,802
Cash Bank In Hand £ 24,098
Share Capital Allotted Called Up Paid £ 3,603
Number Shares Allotted £ 3,603
Tangible Fixed Assets Cost Or Valuation £ 162,575
Tangible Fixed Assets Depreciation Charged In Period £ 1,651

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Information about the Private Limited Company GEORGE PEARSON AND COMPANY(STEAM FITTERS),LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data