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PEARCE MARBLE LIMITED

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

Company details

39 GEORGIA ROAD, THORNTON HEATH, SURREY, CR7 8DW

PEARCE MARBLE LIMITED on the map

Company type: Private Limited Company
Company number: 00806875
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.27
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 29.03
next due date: 2016.06.30
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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CURRSHO FROM 30/03/2015 TO 29/03/2015
Form type: AA01
Date: 2016.03.30
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31/12/15 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 5000
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APPOINTMENT TERMINATED, SECRETARY IRENE PEARCE
Form type: TM02
Date: 2016.01.31
£2.95
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PREVSHO FROM 31/03/2015 TO 30/03/2015
Form type: AA01
Date: 2015.12.31
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
£2.95
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CURRSHO FROM 29/09/2014 TO 31/03/2014
Form type: AA01
Date: 2015.06.29
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.17
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29/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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PREVSHO FROM 30/09/2013 TO 29/09/2013
Form type: AA01
Date: 2014.06.25
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.04.07
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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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: 2013.02.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.11
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REGISTERED OFFICE CHANGED ON 11/02/2013 FROM, 39 GEORGIA ROAD, THORNTON HEATH, SU7RREY, CR7 8DW, ENGLAND
Form type: AD01
Date: 2013.02.11
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COMPANY NAME CHANGED F.W. POOLE (MARBLE MASON) LIMITED, CERTIFICATE ISSUED ON 07/01/13
Form type: CERTNM
Date: 2013.01.07
Child documents:
Document type: ANNOTATION
Date: 2013.01.07
Form type: RES15
Document description: CHANGE OF NAME 21/12/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.01.07
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REGISTERED OFFICE CHANGED ON 09/11/2012 FROM, 12 LARKHALL LANE, LONDON, SW4 6SP
Form type: AD01
Date: 2012.11.09
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.06
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN PEARCE / 31/12/2009
Form type: CH01
Date: 2010.01.13
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.27
Child documents:
Document type: ANNOTATION
Date: 1998.02.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.31

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Company directors and board members:

DEREK JOHN PEARCE (current)
Director, MARBLE MASON, 1990.12.31
39 GEORGIA ROAD , THORNTON HEATH
CR7 8DW, SURREY
IRENE NELLIE PEARCE (resigned)
Secretary, 1990.12.31 - 2015.02.23
5 PERCIVAL WAY EWELL , EPSOM
KT19 0JX, SURREY
ALFRED WILLIAM PEARCE (resigned)
Director, MARBLE MASON, 1990.12.31 - 1997.09.17
5 PERCIVAL WAY EWELL , EPSOM
KT19 0JX, SURREY
Date 2013.09.29 2012.09.29
Current Assets £ 535,385 - 48.32 % £ 1,035,995
Debtors £ 21,923 - 97.86 % £ 1,026,511
Shareholder Funds £ 534,871 - 1.03 % £ 540,442
Profit Loss Account Reserve £ 529,871 - 1.04 % £ 535,442
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 534,871 - 1.03 % £ 540,442
Total Assets Less Current Liabilities £ 534,871 - 1.03 % £ 540,442
Net Current Assets Liabilities £ 534,871 - 0.38 % £ 536,919
Creditors Due Within One Year £ 514 - 99.9 % £ 499,076
Cash Bank In Hand £ 513,462
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Fixed Assets £ 3,523
Tangible Fixed Assets £ 3,523
Tangible Fixed Assets Depreciation £ 23,868
Stocks Inventory £ 9,484
Tangible Fixed Assets Cost Or Valuation £ 27,391

Companies near to PEARCE MARBLE ltd.

Information about the Private Limited Company PEARCE MARBLE 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: 2016.06.06. Reload the data