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ARTHUR PEARCE LIMITED

Learn more about ARTHUR PEARCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW GARTH HOUSE, UPPER GARTH GARDENS, GUISBOROUGH, CLEVELAND, TS14 6HA

ARTHUR PEARCE LIMITED on the map

Company type: Private Limited Company
Company number: 00625588
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.10
last member list: 2016.05.22
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: 19.01
next due date: 2017.10.19
overdue: NO
last made update: 2016.01.19
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.19
overdue: NO
last made update: 2016.05.22
documents available: 0

Mortgages:

MARTINS BANK LTD
MORTGAGE - Outstanding on 1960.01.08
MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1964.04.13

List of company documents:

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22/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 7502
£2.95
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19/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
£2.95
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19/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
£2.95
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
£2.95
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19/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
£2.95
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
£2.95
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICKARD PEARCE / 21/05/2013
Form type: CH01
Date: 2013.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN CHRISTINE PEARCE / 21/05/2013
Form type: CH01
Date: 2013.05.22
£2.95
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19/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICKARD PEARCE / 12/10/2012
Form type: CH01
Date: 2012.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN CHRISTINE PEARCE / 12/10/2012
Form type: CH01
Date: 2012.10.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN RICKARD PEARCE / 12/10/2012
Form type: CH03
Date: 2012.10.12
£2.95
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
£2.95
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19/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.18
£2.95
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19/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.07
£2.95
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
£2.95
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DIRECTOR APPOINTED MRS LYNN CHRISTINE PEARCE
Form type: AP01
Date: 2010.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOTHERSDALE
Form type: TM01
Date: 2010.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY MOTHERSDALE
Form type: TM01
Date: 2010.06.30
£2.95
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19/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
£2.95
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICKARD PEARCE / 22/05/2010
Form type: CH01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VERITY MOTHERSDALE / 22/05/2010
Form type: CH01
Date: 2010.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MOTHERSDALE / 22/05/2010
Form type: CH01
Date: 2010.05.24
£2.95
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19/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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19/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN PEARCE / 22/05/2008
Form type: 288c
Date: 2008.05.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR SARAH PEARCE
Form type: 288b
Date: 2008.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/01/07
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/07 FROM:, WAINSTONES LODGE, SOUTH BROUGHTON, STOKESLEY, MIDDLESBOROUGH CLEVELAND
Form type: 287
Date: 2007.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/01/06
Form type: AA
Date: 2006.05.15
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/01/05
Form type: AA
Date: 2005.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/01/04
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
Child documents:
Document type: ANNOTATION
Date: 2004.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/01/03
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
Child documents:
Document type: ANNOTATION
Date: 2003.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/01/02
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/01/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
Child documents:
Document type: ANNOTATION
Date: 2000.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/00
Form type: AA
Date: 2000.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/98
Form type: AA
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/97
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/96
Form type: AA
Date: 1996.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/95
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 24/05/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
Child documents:
Document type: ANNOTATION
Date: 1995.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JOHN RICKARD PEARCE (current)
Secretary, 2007.02.01
CARRER DE BINIBONA 3 SON VIDA , PALMA DE MALLORCA
MALLORCA
JOHN RICKARD PEARCE (current)
Director, 1991.05.24
CARRER DE BINIBONA 3 SON VIDA , PALMA DE MALLORCA
07013
SPAIN
LYNN CHRISTINE PEARCE (current)
Director, 2010.05.25
CARRER DE BINIBONA 3 SON VIDA , PALMA DE MALLORCA
SPAIN
ARTHUR MIDDLETON PEARCE (resigned)
Secretary, 1991.05.24 - 1992.07.25
WAINSTONES LODGE SOUTH BROUGHTON , MIDDLESBROUGH
CLEVELAND
SARAH PEARCE (resigned)
Secretary, DIRECTOR, 1992.07.25 - 2007.02.01
ROOM 14 NUNTHORPE HALL , NUNTHORPE VILLAGE
MIDDLESBROUGH
DOROTHY MOTHERSDALE (resigned)
Director, 1991.05.24 - 2010.05.25
THE FOLLY HUDBY BANK TOP HUTTON RUDBY , YARM
TS15 0HB, CLEVELAND
MICHAEL VERITY MOTHERSDALE (resigned)
Director, 1991.05.24 - 2010.05.25
THE FOLLY HUDBY BANK TOP HUTTON RUDBY , YARM
TS15 0HB, CLEVELAND
ARTHUR MIDDLETON PEARCE (resigned)
Director, 1991.05.24 - 1992.07.25
WAINSTONES LODGE SOUTH BROUGHTON , MIDDLESBROUGH
CLEVELAND
SARAH PEARCE (resigned)
Director, 1991.05.24 - 2007.02.01
ROOM 14 NUNTHORPE HALL , NUNTHORPE VILLAGE
MIDDLESBROUGH
Date 2014.01.19 2013.01.19
Fixed Assets £ 770,000 £ 770,000
Tangible Fixed Assets £ 770,000 £ 770,000
Current Assets £ 46,569 + 34.12 % £ 34,721
Debtors £ 13,884 - 0.67 % £ 13,977
Shareholder Funds £ 805,980 + 1.7 % £ 792,473
Profit Loss Account Reserve £ 195,042 + 7.44 % £ 181,535
Revaluation Reserve £ 603,436 £ 603,436
Called Up Share Capital £ 7,502 £ 7,502
Net Assets Liabilities Including Pension Asset Liability £ 805,980 + 1.7 % £ 792,473
Total Assets Less Current Liabilities £ 805,980 + 1.7 % £ 792,473
Net Current Assets Liabilities £ 35,980 + 60.1 % £ 22,473
Cash Bank In Hand £ 32,685 + 57.56 % £ 20,744
Tangible Fixed Assets Cost Or Valuation £ 770,000 £ 770,000

Companies near to ARTHUR PEARCE ltd.

Information about the Private Limited Company ARTHUR PEARCE 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: 2016.05.23. Reload the data