ADRIAN PEARSON LIMITED

Key Data

Status

Dissolved

Company No.

06508405

Incorporation date

19/02/2008

Size

Micro Entity

Classification

Joinery installation (43.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2008)

25/07/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2023

Change of details for Mr Adrian Mark Pearson as a person with significant control on 2023-01-13

View PDF (2 pages)

16/01/2023

Micro company accounts made up to 2022-04-05

View PDF (5 pages)

13/01/2023

Registered office address changed from 9 Scholars Gate Guisborough TS14 8LT England to High Cragwell Aislaby Whitby North Yorkshire YO21 1SZ on 2023-01-13

View PDF (1 pages)

13/01/2023

Director's details changed for Adrian Mark Pearson on 2023-01-13

View PDF (2 pages)

13/01/2023

Secretary's details changed for Amanda Jane Pearson on 2023-01-13

View PDF (1 pages)

01/03/2022

Confirmation statement made on 2022-02-19 with updates

View PDF (4 pages)

09/02/2022

Registered office address changed from 3 Spring House Cottages Grinkle Lane Easington Saltburn by the Sea TS13 4UE to 9 Scholars Gate Guisborough TS14 8LT on 2022-02-09

View PDF (1 pages)

09/02/2022

Cessation of Adrian Mark Pearson as a person with significant control on 2022-02-09

View PDF (1 pages)

04/01/2022

Micro company accounts made up to 2021-04-05

View PDF (5 pages)

09/03/2021

Confirmation statement made on 2021-02-19 with updates

View PDF (4 pages)

07/01/2021

Micro company accounts made up to 2020-04-05

View PDF (5 pages)

13/03/2020

Confirmation statement made on 2020-02-19 with updates

View PDF (4 pages)

05/12/2019

Micro company accounts made up to 2019-04-05

View PDF (5 pages)

04/03/2019

Confirmation statement made on 2019-02-19 with updates

View PDF (4 pages)

13/12/2018

Micro company accounts made up to 2018-04-05

View PDF (4 pages)

06/03/2018

Notification of Adrian Mark Pearson as a person with significant control on 2018-02-18

View PDF (2 pages)

02/03/2018

Confirmation statement made on 2018-02-19 with updates

View PDF (4 pages)

14/12/2017

Micro company accounts made up to 2017-04-05

View PDF (5 pages)

25/04/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

08/12/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (6 pages)

22/03/2016

Annual return made up to 2016-02-19

View PDF (4 pages)

25/11/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (6 pages)

25/03/2015

Annual return made up to 2015-02-19

View PDF (4 pages)

02/12/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (6 pages)

14/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (4 pages)

29/11/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (6 pages)

11/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (4 pages)

27/09/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (5 pages)

06/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (4 pages)

24/11/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (5 pages)

18/11/2011

Previous accounting period extended from 2011-02-28 to 2011-04-05

View PDF (1 pages)

04/04/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (4 pages)

04/04/2011

Secretary's details changed for Amanda Jane Pearson on 2011-02-18

View PDF (2 pages)

04/04/2011

Director's details changed for Adrian Mark Pearson on 2011-02-18

View PDF (2 pages)

29/12/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

20/04/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (4 pages)

20/04/2010

Director's details changed for Adrian Mark Pearson on 2010-02-19

View PDF (2 pages)

15/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

05/01/2010

Registered office address changed from Amrosa Stainsacre Lane Whitby North Yorkshire YO22 4HU on 2010-01-05

View PDF (2 pages)

20/03/2009

Return made up to 19/02/09; full list of members

View PDF (3 pages)

06/03/2008

Secretary appointed amanda jane pearson

View PDF (2 pages)

26/02/2008

Director appointed adrian mark pearson

View PDF (2 pages)

20/02/2008

Registered office changed on 20/02/08 from: adrian pearson LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP

View PDF (1 pages)

20/02/2008

Resolutions

View PDF (0 pages)

20/02/2008

Resolutions

View PDF (0 pages)

20/02/2008

Resolutions

View PDF (1 pages)

20/02/2008

Director resigned

View PDF (1 pages)

20/02/2008

Secretary resigned

View PDF (1 pages)

20/02/2008

Ad 19/02/08--------- £ si 74@1=74 £ ic 26/100

View PDF (2 pages)

20/02/2008

Ad 19/02/08--------- £ si 25@1=25 £ ic 1/26

View PDF (2 pages)

19/02/2008

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2022

Last change occurred

05/04/2022

Accounts

Micro Entity

Last made up date

05/04/2022

Next account date

05/04/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
16.80K
-
0.00
-
-

2022
2
14.93K
-
0.00
-
-

2022
2
14.93K
-
0.00
-
-

Employees

2022

Employees

2 100 % *

Net Assets(GBP)

14.93K £-11.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OCS CORPORATE SECRETARIES LIMITED	Nominee Secretary	19/02/2008 - 19/02/2008	1807
OCS DIRECTORS LIMITED	Nominee Director	19/02/2008 - 19/02/2008	1845
Mr Adrian Mark Pearson	Director	19/02/2008 - Present	-
Pearson, Amanda Jane	Secretary	19/02/2008 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADRIAN PEARSON LIMITED

ADRIAN PEARSON LIMITED is an(a) Dissolved company incorporated on 19/02/2008 with the registered office located at High Cragwell, Aislaby, Whitby, North Yorkshire YO21 1SZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ADRIAN PEARSON LIMITED?

ADRIAN PEARSON LIMITED is currently Dissolved. It was registered on 19/02/2008 and dissolved on 25/07/2023.

Where is ADRIAN PEARSON LIMITED located?

ADRIAN PEARSON LIMITED is registered at High Cragwell, Aislaby, Whitby, North Yorkshire YO21 1SZ.

What does ADRIAN PEARSON LIMITED do?

ADRIAN PEARSON LIMITED operates in the Joinery installation (43.32 - SIC 2007) sector.

How many employees does ADRIAN PEARSON LIMITED have?

ADRIAN PEARSON LIMITED had 2 employees in 2022.

What is the latest filing for ADRIAN PEARSON LIMITED?

The latest filing was on 25/07/2023: Final Gazette dissolved via compulsory strike-off.