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PEARLPEX SALES LIMITED

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

Company details

DAVIS HOUSE, 29 HATTON GARDEN, LONDON, EC1N 8DA

PEARLPEX SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00906189
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.16
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.12.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.03.16

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.16
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APPOINTMENT TERMINATED, DIRECTOR REGINALD DAVIS
Form type: TM01
Date: 2016.01.19
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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 20000
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD DAVIS / 29/09/2015
Form type: CH01
Date: 2015.10.15
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APPOINTMENT TERMINATED, SECRETARY ELAINE DAVIS
Form type: TM02
Date: 2015.10.12
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APPOINTMENT TERMINATED, DIRECTOR ELAINE DAVIS
Form type: TM01
Date: 2015.10.12
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.22
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.06
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE DAVIS / 01/10/2009
Form type: CH01
Date: 2010.10.28
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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PREVEXT FROM 30/06/2009 TO 31/08/2009
Form type: AA01
Date: 2009.10.12
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.07
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.07.27
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.07.07
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
Child documents:
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.10.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.26
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RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.26
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AAMD
Date: 1998.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.06

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Company directors and board members:

JEREMY SINCLAIR WINGATE DAVIS (current)
Director, JEWELLER, 1992.10.12
11 HOCROFT AVENUE , LONDON
NW2 2EJ
ELAINE DAVIS (resigned)
Secretary, 1996.03.20 - 2013.05.24
26 BARHAM AVENUE ELSTREE , BOREHAMWOOD
WD6 3PN, HERTFORDSHIRE
JENNIFER DAVIS (resigned)
Secretary, 1992.10.12 - 1996.03.20
20 COPSE WOOD WAY , NORTHWOOD
HA6 2UF, MIDDLESEX
ELAINE DAVIS (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 2013.05.24
26 BARHAM AVENUE ELSTREE , BOREHAMWOOD
WD6 3PN, HERTFORDSHIRE
REGINALD DAVIS (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 2016.01.18
16 BURLINGTON PARK HOUSE DENNIS LANE , STANMORE
HA7 4LA, MIDDLESEX
ENGLAND
Date 2013.08.31
Tangible Fixed Assets £ 25
Current Assets £ 1,677,455
Provisions For Liabilities Charges £ 1,546
Debtors £ 616,275
Shareholder Funds £ 989,634
Profit Loss Account Reserve £ 963,436
Revaluation Reserve £ 6,198
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 1,712,804
Net Current Assets Liabilities £ 1,376,937
Creditors Due Within One Year £ 300,518
Cash Bank In Hand £ 8,479
Stocks Inventory £ 1,052,701
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted 20000 Ordinary shares of £1 each
Creditors Due After One Year £ 721,624

Companies near to PEARLPEX SALES ltd.

Information about the Private Limited Company PEARLPEX SALES 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: 2016.06.15. Reload the data