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A. PEARSON & SONS LIMITED

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

Company details

HAWKESBURY GARAGE, ALDERMANS GREEN RD, COVENTRY

A. PEARSON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00631518
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.30
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.31
Form type: LATEST SOC
Document description: 31/01/16 STATEMENT OF CAPITAL;GBP 10000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.02.05
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
£2.95
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.02.06
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR LESLIE PEARSON
Form type: TM01
Date: 2012.02.02
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.09
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DIRECTOR APPOINTED MR ANTHONY AUBREY PEARSON
Form type: AP01
Date: 2011.03.17
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DIRECTOR APPOINTED MR LESLIE JOHN PEARSON
Form type: AP01
Date: 2011.03.17
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
£2.95
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE AMOS PEARSON / 29/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.24
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 21/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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RE REG 130 PART1 TAB A 09/01/03
Form type: RES13
Date: 2003.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.21
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RETURN MADE UP TO 21/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.02.27
Child documents:
Document type: ANNOTATION
Date: 2003.02.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
Child documents:
Document type: ANNOTATION
Date: 2002.02.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.03.04

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Company directors and board members:

YVETTE ELIZABETH CAPUTO (current)
Secretary, 2003.01.12
15 DOROTHY POWELL WAY WALSGRAVE , COVENTRY
CV2 2TN, WEST MIDLANDS
ANTHONY AUBREY PEARSON (current)
Director, HAULAGE CONTRACTOR, 2011.03.15
HAWKESBURY GARAGE ALDERMANS GREEN RD , COVENTRY
LESLIE JOHN PEARSON (current)
Director, HAULAGE CONTRACTOR, 2011.03.15
HAWKESBURY GARAGE ALDERMANS GREEN RD , COVENTRY
ELSIE MAY PEARSON (resigned)
Secretary, 1991.12.31 - 1994.12.14
6 PARROTTS GROVE , COVENTRY
CV2 1NQ, WARWICKSHIRE
LESLIE AMOS PEARSON (resigned)
Secretary, 1994.12.14 - 2003.01.12
438 ALDERMANS GREEN ROAD , COVENTRY
CV2 1NP, WEST MIDLANDS
AUBREY ARTHUR PEARSON (resigned)
Director, HAULIER, 1991.12.31 - 2002.07.30
444 ALDERMANS GREEN ROAD , COVENTRY
CV2 1NP, WEST MIDLANDS
ELSIE MAY PEARSON (resigned)
Director, HOUSEWIFE, 1991.12.31 - 1995.11.22
6 PARROTTS GROVE , COVENTRY
CV2 1NQ, WARWICKSHIRE
LESLIE AMOS PEARSON (resigned)
Director, HAULIER, 1991.12.31 - 2011.03.13
438 ALDERMANS GREEN ROAD , COVENTRY
CV2 1NP, WEST MIDLANDS
Date 2014.04.05
Tangible Fixed Assets £ 156,734
Current Assets £ 3,076,084
Tangible Fixed Assets Depreciation £ 486,470
Provisions For Liabilities Charges £ 40
Debtors £ 218,570
Shareholder Funds £ 3,141,963
Profit Loss Account Reserve £ 2,969,771
Revaluation Reserve £ 162,192
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 3,141,963
Total Assets Less Current Liabilities £ 3,142,003
Net Current Assets Liabilities £ 2,985,269
Creditors Due Within One Year £ 90,815
Cash Bank In Hand £ 2,856,789
Stocks Inventory £ 725
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 398
Tangible Fixed Assets Cost Or Valuation £ 625,645
Tangible Fixed Assets Depreciation Charged In Period £ 17,957

Companies near to A. PEARSON & SONS ltd.

Information about the Private Limited Company A. PEARSON & SONS 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: 2016.05.24. Reload the data