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F.J. PEARSON & SON LIMITED

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

Company details

6 DOWNING DRIVE, GREAT BARTON, BURY ST EDMUNDS, SUFFOLK, IP31 2RP

F.J. PEARSON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 01010516
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.10
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81300 - Landscape service activities
  • 77310 - Renting and leasing of agricultural machinery and equipment
  • 49410 - Freight transport by road

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: MICRO
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.04.29

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.29
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 10000
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MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.29
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.29
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HUMPHREY OLIVER / 01/10/2013
Form type: CH01
Date: 2013.11.04
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.07
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HUMPHREY OLIVER / 26/09/2010
Form type: CH01
Date: 2010.09.28
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APPOINTMENT TERMINATED, SECRETARY SIMON OLIVER
Form type: TM02
Date: 2010.09.06
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
£2.95
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.27
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.06.10
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
Form type: 395
Date: 2008.05.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.04.29
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AAMD
Date: 2007.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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REGISTERED OFFICE CHANGED ON 23/03/07 FROM:, 30 BRIDGE STREET, THETFORD, NORFOLK IP24 3AG
Form type: 287
Date: 2007.03.23
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.03
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REGISTERED OFFICE CHANGED ON 03/11/05 FROM:, POTASH LANE, MID SUFFOLK BUSINESS PARK, EYE, SUFFOLK IP23 7HE
Form type: 287
Date: 2005.11.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.03
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05
Form type: 225
Date: 2005.09.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/02 FROM:, FRENZE BRIDGE, VICTORIA ROAD, DISS, NORFOLK IP22 4HZ
Form type: 287
Date: 2002.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/01 FROM:, HINDERCLAY ROAD, WATTISFIELD, DISS, NORFOLK IP22 1PM
Form type: 287
Date: 2001.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.19

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Company directors and board members:

CHARLES HUMPHREY OLIVER (current)
Director, TRANSPORT MANAGER, 2005.10.19
MOATS TYE LIVERY YARD MOATS TYE , STOWMARKET
IP14 2EY, SUFFOLK
ENGLAND
KEVIN BRYN ATKINSON (resigned)
Secretary, 1991.09.27 - 1991.10.09
MACNA FARMHOUSE NEWINANS GREEN ACTON SUDBURY SUFFOLK , SUDBURY
CO10 0AB, SUFFOLK
SIMON JAMES OLIVER (resigned)
Secretary, CIVIL ENGINEER, 2005.10.19 - 2010.09.05
STAR COTTAGE MOATS TYE COMBS , STOWMARKET
IP14 2EY, SUFFOLK
EDWARD ERIC SEAMAN (resigned)
Secretary, COMPANY DIRECTOR, 1991.10.09 - 2005.10.19
THE OLD GREEN MAN OAKLEY , DISS
IP21 4AQ, NORFOLK
EILEEN GWENDOLINE ATKINSON (resigned)
Director, DIRECTOR BOOK KEEPER, 1991.09.27 - 1991.10.09
42 ROSEMARY AVENUE , FELIXSTOWE
IP11 9HN, SUFFOLK
KEVIN BRYN ATKINSON (resigned)
Director, DIRECTOR TRANSPORT OPERATOR, 1991.09.27 - 1991.10.09
MACNA FARMHOUSE NEWINANS GREEN ACTON SUDBURY SUFFOLK , SUDBURY
CO10 0AB, SUFFOLK
ELSIE MAY PEARSON (resigned)
Director, DIRECTOR BOOK KEEPER, 1991.09.27 - 1991.10.09
LANDOWN HUNTS HILL GLEMSFORD , SUDBURY
CO10 7RW, SUFFOLK
GRAHAM KENNETH PEARSON (resigned)
Director, DIRECTOR TRANSPORT MANAGER, 1991.09.27 - 1993.01.29
22 WESTLETON WAY , FELIXSTOWE
IP11 8YG, SUFFOLK
KENNETH FRANK PEARSON (resigned)
Director, DIRECTOR TRANSPORT OPERATOR, 1991.09.27 - 1991.10.09
LANSDOWN HUNTS HILL GLEMSFORD , SUDBURY
CO10 7RW, SUFFOLK
RONALD JOHN PEARSON (resigned)
Director, DIRECTOR MECHANIC, 1991.09.27 - 1991.10.09
21 HUNTS HILL GLEMSFORD , SUDBURY
CO10 7RP, SUFFOLK
EDWARD ERIC SEAMAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.09 - 2005.10.19
THE OLD GREEN MAN OAKLEY , DISS
IP21 4AQ, NORFOLK
MARY SEAMAN (resigned)
Director, COMPANY ACCOUNTANT, 1993.01.29 - 2005.10.19
THE OLD GREEN MAN OAKLEY , DISS
IP21 4AQ, NORFOLK
Date 2013.09.30 2012.09.30
Fixed Assets £ 74,339 - 5.22 % £ 78,431
Tangible Fixed Assets £ 9,039 - 31.16 % £ 13,131
Current Assets £ 95,208 - 3.52 % £ 98,679
Tangible Fixed Assets Depreciation £ 25,517 + 1.66 % £ 25,100
Debtors £ 84,972 + 20.22 % £ 70,681
Shareholder Funds £ 28,201 + 70.2 % £ 16,569
Profit Loss Account Reserve £ 38,201 + 43.78 % £ 26,569
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 28,201 + 70.2 % £ 16,569
Total Assets Less Current Liabilities £ 28,201 + 70.2 % £ 16,569
Net Current Assets Liabilities £ 102,540 + 7.94 % £ 95,000
Creditors Due Within One Year £ 197,748 + 2.1 % £ 193,679
Stocks Inventory £ 10,236 - 63.44 % £ 27,998
Share Capital Allotted Called Up Paid £ 9,000 £ 9,000
Number Shares Allotted 9000 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 34,556 - 9.61 % £ 38,231
Investments Fixed Assets £ 65,300 £ 65,300

Companies near to F.J. PEARSON & SON ltd.

Information about the Private Limited Company F.J. PEARSON & SON 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: 2016.07.19. Reload the data