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N.L. PEARSON & SONS LIMITED

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

Company details

LATHAM STREET,, BULWELL,, NOTTINGHAM, NG6 8HS

N.L. PEARSON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00941482
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.30
last member list: 2014.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13100 - Preparation and spinning of textile fibres
Company N.L. PEARSON & SONS LIMITED is a Private Limited Company, registration number 00941482, established in United Kingdom on the 30. October 1968. The company is now active. The company has been in business for 48 years and 1 month. The company is based on LATHAM STREET,, BULWELL,, NOTTINGHAM, NG6 8HS. Business of the company N.L. PEARSON & SONS LIMITED by SIC and NACE code is "13100 - Preparation and spinning of textile fibres". There are 60 company documents available. The most recent document is "31/01/16 TOTAL EXEMPTION SMALL" from the 2016.03.21. The latest accounts are filed up to 2016.01.31. The latest annual return was filed up to 2015.12.06. We do not have any information about the company N.L. PEARSON & SONS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.10.06

List of company documents:

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Find out more information about N.L. PEARSON & SONS LIMITED. Our website makes it possible to view other available documents related to N.L. PEARSON & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
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06/12/15 NO CHANGES
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 1000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PEARSON / 01/12/2013
Form type: CH01
Date: 2013.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN PEARSON / 01/12/2013
Form type: CH01
Date: 2013.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / EDNA MAY PEARSON / 01/12/2013
Form type: CH01
Date: 2013.12.05
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SECRETARY'S CHANGE OF PARTICULARS / EDNA MAY PEARSON / 01/12/2013
Form type: CH03
Date: 2013.12.05
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.05
£2.95
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PEARSON / 10/01/2008
Form type: 288c
Date: 2008.12.02
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.03.20
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.09
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.10
Child documents:
Document type: ANNOTATION
Date: 2003.07.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.23
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
Child documents:
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.13
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
Child documents:
Document type: ANNOTATION
Date: 1999.12.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/12/99
Document type: ANNOTATION
Date: 1999.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.04
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RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.10

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Company directors and board members:

EDNA MAY PEARSON (current)
Secretary, 1992.12.06
CAWLEY HOUSE 149-155 CANAL STREET , NOTTINGHAM
NG1 7HR, NOTTINGHAMSHIRE
ENGLAND
ALAN PEARSON (current)
Director, PRESSER, 1992.12.06
CAWLEY HOUSE 149-155 CANAL STREET , NOTTINGHAM
NG1 7HR, NOTTINGHAMSHIRE
ENGLAND
DAVID PEARSON (current)
Director, COAL FITTER, 1992.12.06
6 CRANBOURNE GROVE HUCKNALL , NOTTINGHAM
NG15 6RR
EDNA MAY PEARSON (current)
Director, HOUSEWIFE, 1992.12.06
CAWLEY HOUSE 149-155 CANAL STREET , NOTTINGHAM
NG1 7HR, NOTTINGHAMSHIRE
ENGLAND
GLENN PEARSON (current)
Director, TELEPHONE ENGINEER, 1992.12.06
89 BOLINGAY WAY HUCKNALL , NOTTINGHAM
NG15 6TQ
KEVIN PEARSON (current)
Director, ASSEMBLER, 1992.12.06
CAWLEY HOUSE 149-155 CANAL STREET , NOTTINGHAM
NG1 7HR, NOTTINGHAMSHIRE
ENGLAND
NEVILLE LEWIS PEARSON (resigned)
Director, COMPANY DIRECTOR, 1992.12.06 - 1994.03.25
1 HOLLYTHORPE PLACE HUCKNALL , NOTTINGHAM
NG15 6RP
Date 2014.01.31
Tangible Fixed Assets £ 143,223
Current Assets £ 24,774
Tangible Fixed Assets Depreciation £ 83,566
Debtors £ 21,747
Shareholder Funds £ 155,882
Profit Loss Account Reserve £ 28,525
Revaluation Reserve £ 183,407
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 155,882
Net Current Assets Liabilities £ 12,659
Creditors Due Within One Year £ 12,115
Cash Bank In Hand £ 878
Stocks Inventory £ 2,149
Share Capital Allotted Called Up Paid £ 520
Number Shares Allotted £ 520
Tangible Fixed Assets Increase Decrease From Revaluations £ 50,000
Tangible Fixed Assets Cost Or Valuation £ 179,049
Tangible Fixed Assets Depreciation Charged In Period £ 5,240

Information about the Private Limited Company N.L. 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: 2016.06.20. Reload the data