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PEARCE HIRE SERVICES LIMITED

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

Company details

83 NEWCOURT ROAD, TOPSHAM, EXETER, DEVON, EX3 0BU

PEARCE HIRE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01036336
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.29
last member list: 2016.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.25
overdue: NO
last made update: 2016.06.11
documents available: 1

List of company documents:

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11/06/16 FULL LIST
Form type: AR01
Date: 2016.07.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.05
Form type: LATEST SOC
Document description: 05/07/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.08
£2.95
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.07
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.10
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.09
£2.95
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ADOPT ARTICLES 03/03/2012
Form type: RES01
Date: 2012.03.16
£2.95
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.16
£2.95
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH PEARCE / 13/07/2010
Form type: CH01
Date: 2010.07.13
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
£2.95
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/05 FROM:, LIONS HOLT GARAGE, VICTORIA STREET, EXETER DEVON, EX4 6JG
Form type: 287
Date: 2005.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
Child documents:
Document type: ANNOTATION
Date: 2002.09.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/09/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
Child documents:
Document type: ANNOTATION
Date: 2001.08.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/08/01
£2.95
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.13
Child documents:
Document type: ANNOTATION
Date: 1998.11.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.17
£2.95
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RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/09/91
Form type: 363(287)
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.24

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Company directors and board members:

GILLIAN ANN PEARCE (current)
Secretary, RETIRED, 2005.09.01
83 NEWCOURT ROAD TOPSHAM , EXETER
EX3 0BU, DEVON
DAVID HUGH PEARCE (current)
Director, 1991.08.17
83 NEWCOURT ROAD TOPSHAM , EXETER
EX3 0BU, DEVON
ROGER BACKHOUSE (resigned)
Secretary, 1994.03.30 - 2005.08.31
1 HERBERT ROAD , EXETER
EX1 2UQ, DEVON
HUGH PEARCE (resigned)
Secretary, 1991.08.17 - 1994.03.30
5 FOLLETT ROAD TOPSHAM , EXETER
EX3 0JP, DEVON
HUGH PEARCE (resigned)
Director, 1991.08.17 - 1998.03.06
5 FOLLETT ROAD TOPSHAM , EXETER
EX3 0JP, DEVON
Date 2013.12.31
Fixed Assets £ 250,001
Tangible Fixed Assets £ 1
Tangible Fixed Assets Depreciation £ 938
Profit Loss Account Reserve £ 9,253
Revaluation Reserve £ 239,832
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 250,085
Net Current Assets Liabilities £ 84
Creditors Due Within One Year £ 6,841
Cash Bank In Hand £ 6,925
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 939
Investments Fixed Assets £ 250,000

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Information about the Private Limited Company PEARCE HIRE SERVICES 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