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JACK PEARSON (TURF ACCOUNTANTS)LIMITED

Learn more about JACK PEARSON (TURF ACCOUNTANTS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

44 WOOD STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 1EG

JACK PEARSON (TURF ACCOUNTANTS)LIMITED on the map

Company type: Private Limited Company
Company number: 01033677
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.06
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.15
JACK PEARSON AS TRUSTEE OF THE JACK PEARSON DIRECTORS PENSION SCHEME, RICHARD JACK PEARSON AS TRUSTEE OF THE JACK PEARSON DIRECTORS PENSION SCHEME AND JOHN TELFER WALKER LAMB AS TRUSTEE OF THE JACK PEARSON DIRECTORS PENSION SCHEME
LEGAL MORTGAGE - Outstanding on 2010.12.24
MRS FLORENCE MARY PEARSON
LOAN AGREEMENT - Outstanding on 2012.01.05
MR JACK PEARSON
LOAN AGREEMENT - Outstanding on 2012.01.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.09

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.29
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14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 35812
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.06
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.01.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.10.12
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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: 2011.10.12
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2011.03.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.12.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JACK PEARSON / 14/02/2010
Form type: CH01
Date: 2010.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEARSON / 14/02/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK PEARSON / 14/02/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FLORENCE MARY PEARSON / 14/02/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY PEARSON / 14/02/2010
Form type: CH01
Date: 2010.03.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAMB / 01/01/2008
Form type: 288c
Date: 2008.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.25
£2.95
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RE REMOVE DIRECTOR 23/04/07
Form type: RES13
Date: 2007.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 14/02/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 14/02/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
Child documents:
Document type: ANNOTATION
Date: 2002.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
Child documents:
Document type: ANNOTATION
Date: 2001.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.21

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Company directors and board members:

JACK PEARSON (current)
Secretary, 1992.02.14
71 COACH ROAD COWCLIFFE , HUDDERSFIELD
HD2 2NW, WEST YORKSHIRE
JOHN TELFER WALKER LAMB (current)
Director, CHARTERED ACCOUNTANT, 1992.02.14
11 TOWN ING MILLS STAINLAND , HALIFAX
HX4 9EF, WEST YORKSHIRE
ANGELA MARY PEARSON (current)
Director, TEACHER, 1995.03.21
32 HEYFIELD WAY DUNCRAIG , PERTH
6023, AUSTRALIA
AUSTRALIA
FLORENCE MARY PEARSON (current)
Director, MARRIED WOMAN, 1992.02.14
71 COACH ROAD COWCLIFFE , HUDDERSFIELD
HD2 2NW, WEST YORKSHIRE
JACK PEARSON (current)
Director, TURF ACCOUNTANT, 1992.02.14
71 COACH ROAD COWCLIFFE , HUDDERSFIELD
HD2 2NW, WEST YORKSHIRE
JOHN PEARSON (current)
Director, TURF ACCOUNTANT, 1992.02.14
20 TOTTS LANE , WALKERN
SG2 7PL, HERTFORDSHIRE
RICHARD JACK PEARSON (current)
Director, TURF ACCOUNTANT, 1992.02.14
40 INGLEWOOD AVENUE , HUDDERSFIELD
HD2 2DS, WEST YORKSHIRE
JOHN RANGELEY (resigned)
Director, TURF ACCOUNTANT, 1989.02.14 - 2007.04.23
22 CROFT GARDENS BIRKBY , HUDDERSFIELD
HD2 2FL
Date 2013.03.31
Fixed Assets £ 623,081
Tangible Fixed Assets £ 622,971
Current Assets £ 212,275
Tangible Fixed Assets Depreciation £ 687,439
Debtors £ 54,377
Shareholder Funds £ 77,946
Profit Loss Account Reserve £ 42,134
Called Up Share Capital £ 35,812
Total Assets Less Current Liabilities £ 77,946
Net Current Assets Liabilities £ 545,135
Creditors Due Within One Year £ 757,410
Cash Bank In Hand £ 157,898
Share Capital Allotted Called Up Paid £ 35,812
Number Shares Allotted £ 35,812
Tangible Fixed Assets Disposals £ 52,705
Tangible Fixed Assets Additions £ 14,664
Tangible Fixed Assets Cost Or Valuation £ 1,267,678
Tangible Fixed Assets Depreciation Charged In Period £ 36,741
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 32,050
Investments Fixed Assets £ 110

Information about the Private Limited Company JACK PEARSON (TURF ACCOUNTANTS)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: 2016.07.21. Reload the data