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KEN PEIRSON & SON LIMITED

Learn more about KEN PEIRSON & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

86 OLD BEDFORD ROAD, LUTON, LU2 7PD

KEN PEIRSON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00486059
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.09.05
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products
  • 14190 - Manufacture of other wearing apparel and accessories not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.12
documents available: 1

List of company documents:

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12/02/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NOEL PEIRSON / 01/04/2015
Form type: CH01
Date: 2016.02.12
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.02.13
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.21
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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APPOINTMENT TERMINATED, DIRECTOR PAUL PEIRSON
Form type: TM01
Date: 2013.02.26
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APPOINTMENT TERMINATED, SECRETARY PAUL PEIRSON
Form type: TM02
Date: 2013.02.26
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APPOINTMENT TERMINATED, DIRECTOR PAULINE PEIRSON
Form type: TM01
Date: 2013.02.26
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APPOINTMENT TERMINATED, DIRECTOR PAUL PEIRSON
Form type: TM01
Date: 2013.02.26
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APPOINTMENT TERMINATED, SECRETARY PAUL PEIRSON
Form type: TM02
Date: 2013.02.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.11.02
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.03.09
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.20
£2.95
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ADOPT ARTICLES 14/10/2011
Form type: RES01
Date: 2011.11.07
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.11.07
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA PEIRSON / 12/02/2010
Form type: CH01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JACK SIMON PEIRSON / 12/02/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NOEL PEIRSON / 12/02/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE NELSON / 12/02/2010
Form type: CH01
Date: 2010.03.04
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
Child documents:
Document type: ANNOTATION
Date: 2006.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
Child documents:
Document type: ANNOTATION
Date: 2002.02.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.19
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
Child documents:
Document type: ANNOTATION
Date: 2001.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
Child documents:
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.01.27
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RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.12
Child documents:
Document type: ANNOTATION
Date: 1999.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.02.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.24

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Company directors and board members:

DIANA ELIZABETH NELSON (current)
Director, HAT MANUFACTURER, 1992.02.12
78A CLOPHILL ROAD , MAULDEN
MK45 2AA, BEDFORDSHIRE
ANDREW NOEL PEIRSON (current)
Director, ENGINEER, 2005.04.06
98 CLOPHILL ROAD MAULDEN , BEDFORD
MK45 2AD
ENGLAND
ANTHONY JACK SIMON PEIRSON (current)
Director, HAT MANUFACTURER, 1992.02.12
336 OLD BEDFORD ROAD , LUTON
LU2 7EJ, BEDFORDSHIRE
RITA ANN PEIRSON (current)
Director, HAT MANUFACTURER, 1992.02.12
336 OLD BEDFORD ROAD , LUTON
LU2 7EJ, BEDFORDSHIRE
KEN PEIRSON (resigned)
Secretary, 1992.02.12 - 1994.03.29
78 CLOPHILL ROAD MAULDEN , BEDFORD
MK45 2AA, BEDFORDSHIRE
PAUL DAVID PEIRSON (resigned)
Secretary, COMPANY SECRETARY, 1995.02.01 - 2012.12.31
THE BUNGALOW BARTON ROAD , PULLOXHILL
MK45 5HP, BEDFORDSHIRE
PAULINE LINDA PEIRSON (resigned)
Secretary, FINANCIAL ADMINISTRATOR, 1994.04.20 - 1995.02.01
THE BUNGALOW BARTON ROAD , PULLOXHILL
MK45 5HP, BEDFORDSHIRE
IRENE PEIRSON (resigned)
Director, HAT MANUFACTURER, 1992.02.12 - 1999.03.08
78 CLOPHILL ROAD MAULDEN , BEDFORD
MK45 2AA, BEDFORDSHIRE
KEN PEIRSON (resigned)
Director, HAT MANUFACTURER, 1992.02.12 - 1994.03.29
78 CLOPHILL ROAD MAULDEN , BEDFORD
MK45 2AA, BEDFORDSHIRE
PAUL DAVID PEIRSON (resigned)
Director, HAT MANUFACTURER, 1992.02.12 - 2012.12.31
THE BUNGALOW BARTON ROAD , PULLOXHILL
MK45 5HP, BEDFORDSHIRE
PAULINE LINDA PEIRSON (resigned)
Director, FINANCIAL ADMINISTRATOR, 1995.02.01 - 2012.12.31
THE BUNGALOW BARTON ROAD , PULLOXHILL
MK45 5HP, BEDFORDSHIRE
Date 2015.10.31
Fixed Assets £ 1,307,140
Tangible Fixed Assets £ 965,000
Current Assets £ 1,156,068
Tangible Fixed Assets Depreciation £ 134,138
Provisions For Liabilities Charges £ 32,000
Shareholder Funds £ 2,254,742
Profit Loss Account Reserve £ 1,712,777
Revaluation Reserve £ 540,965
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 2,254,742
Total Assets Less Current Liabilities £ 2,286,742
Net Current Assets Liabilities £ 979,602
Creditors Due Within One Year £ 176,466
Cash Bank In Hand £ 280,110
Stocks Inventory £ 374,120
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 28,750
Tangible Fixed Assets Additions £ 252,770
Tangible Fixed Assets Cost Or Valuation £ 1,217,770
Tangible Fixed Assets Depreciation Charged In Period £ 11,683
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 25,258
Investments Fixed Assets £ 50,070

Companies near to KEN PEIRSON & SON ltd.

Information about the Private Limited Company KEN PEIRSON & SON 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: 2016.07.29. Reload the data