ANDREW PEARCE COMMERCIAL LIMITED

Key Data

Status

Active

Company No.

04526205

Incorporation date

04/09/2002

Size

Micro Entity

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2002)

30/07/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

19/05/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

30/07/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

26/06/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

27/07/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

20/06/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

27/07/2022

Director's details changed for Mrs Sally Anne Rogers on 2022-07-27

View PDF (2 pages)

27/07/2022

Director's details changed for Samuel Quinn on 2022-07-27

View PDF (2 pages)

27/07/2022

Director's details changed for Mr Joe Prosser on 2022-07-27

View PDF (2 pages)

27/07/2022

Confirmation statement made on 2022-07-27 with updates

View PDF (6 pages)

28/06/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

02/12/2021

Confirmation statement made on 2021-12-02 with updates

View PDF (4 pages)

26/10/2021

Termination of appointment of Andrew Nigel Pearce as a director on 2021-10-26

View PDF (1 pages)

26/10/2021

Termination of appointment of Andrew Nigel Pearce as a secretary on 2021-10-26

View PDF (1 pages)

26/10/2021

Cessation of Andrew Nigel Pearce as a person with significant control on 2021-10-26

View PDF (1 pages)

29/07/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

08/01/2021

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

08/01/2021

Registered office address changed from 10 High Street Pinner Middlesex HA5 5PW to 320 Rayners Lane Rayners Lane Pinner HA5 5ED on 2021-01-08

View PDF (1 pages)

05/10/2020

Termination of appointment of Hilary Anne Pearce as a director on 2020-10-01

View PDF (1 pages)

04/09/2020

Confirmation statement made on 2020-09-04 with updates

View PDF (4 pages)

30/06/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

21/02/2020

Notification of Sam Quinn as a person with significant control on 2017-10-01

View PDF (2 pages)

21/02/2020

Notification of Joe Prosser as a person with significant control on 2017-12-01

View PDF (2 pages)

21/02/2020

Cessation of Hilary Anne Pearce as a person with significant control on 2020-02-20

View PDF (1 pages)

19/09/2019

Confirmation statement made on 2019-09-04 with updates

View PDF (4 pages)

29/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

10/04/2019

Second filing of Confirmation Statement dated 04/09/2018

View PDF (7 pages)

28/03/2019

Resolutions

View PDF (24 pages)

28/03/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/03/2019

Statement of capital following an allotment of shares on 2018-09-04

View PDF (4 pages)

25/03/2019

Change of details for Hilary Anne Pearce as a person with significant control on 2018-09-04

View PDF (5 pages)

25/03/2019

Change of details for Mr Andrew Nigel Pearce as a person with significant control on 2018-09-04

View PDF (5 pages)

25/03/2019

Notification of Hilary Anne Pearce as a person with significant control on 2017-03-31

View PDF (2 pages)

19/09/2018

Confirmation statement made on 2018-09-04 with updates

View PDF (5 pages)

03/09/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

03/04/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/04/2018

Change of share class name or designation

View PDF (2 pages)

28/03/2018

Resolutions

View PDF (24 pages)

28/03/2018

Statement of company's objects

View PDF (2 pages)

09/10/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

12/06/2017

Micro company accounts made up to 2016-09-30

View PDF (7 pages)

24/01/2017

Appointment of Mrs Sally Anne Rogers as a director

View PDF (2 pages)

24/01/2017

Appointment of Mrs Sally Anne Rogers as a director on 2017-01-23

View PDF (2 pages)

31/10/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (6 pages)

28/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (8 pages)

20/10/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (7 pages)

20/10/2015

Registered office address changed from Suites 1 & 5 Raymac House 59a Palmerston Road Harrow Middlesex HA3 7RR to 10 High Street Pinner Middlesex HA5 5PW on 2015-10-20

View PDF (1 pages)

26/05/2015

Total exemption full accounts made up to 2014-09-30

View PDF (9 pages)

02/02/2015

Appointment of Samuel Quinn as a director on 2015-01-01

View PDF (3 pages)

30/01/2015

Appointment of Joe Prosser as a director on 2015-01-01

View PDF (3 pages)

18/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (5 pages)

18/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

12/11/2013

Registered office address changed from 158 High Street, Wealdstone Harrow Middlesex HA3 7AX on 2013-11-12

View PDF (1 pages)

17/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (5 pages)

05/07/2013

Total exemption full accounts made up to 2012-09-30

View PDF (8 pages)

27/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (5 pages)

27/07/2012

Total exemption full accounts made up to 2011-09-30

View PDF (8 pages)

25/10/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (5 pages)

28/04/2011

Total exemption full accounts made up to 2010-09-30

View PDF (8 pages)

05/04/2011

Certificate of change of name

View PDF (2 pages)

05/04/2011

Change of name notice

View PDF (2 pages)

26/01/2011

Appointment of Hilary Pearce as a director

View PDF (3 pages)

12/01/2011

Termination of appointment of Christopher Baker as a director

View PDF (2 pages)

11/01/2011

Termination of appointment of Christopher Baker as a director

View PDF (2 pages)

14/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (5 pages)

30/03/2010

Total exemption full accounts made up to 2009-09-30

View PDF (8 pages)

07/10/2009

Annual return made up to 2009-09-04 with full list of shareholders

View PDF (4 pages)

22/05/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

30/09/2008

Return made up to 04/09/08; full list of members

View PDF (4 pages)

27/05/2008

Full accounts made up to 2007-09-30

View PDF (9 pages)

23/10/2007

Return made up to 04/09/07; no change of members

View PDF (7 pages)

14/05/2007

Full accounts made up to 2006-09-30

View PDF (9 pages)

06/10/2006

Return made up to 04/09/06; full list of members

View PDF (7 pages)

26/04/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

23/09/2005

Return made up to 04/09/05; full list of members

View PDF (7 pages)

26/04/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

04/10/2004

Return made up to 04/09/04; full list of members

View PDF (7 pages)

08/07/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

14/11/2003

Ad 29/09/03--------- £ si 99@1=99 £ ic 100/199

View PDF (2 pages)

15/10/2003

Return made up to 04/09/03; full list of members

View PDF (7 pages)

10/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

Secretary resigned

View PDF (1 pages)

04/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

Incorporation

View PDF (17 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

30/09/2024

Next confirmation date

27/07/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
6
26.66K
-
0.00
-
-

2022
7
5.03K
-
0.00
-
-

2022
7
5.03K
-
0.00
-
-

Employees

2022

Employees

7 17 % *

Net Assets(GBP)

5.03K £-81.13 % *

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
Prosser, Joe	Director	01/01/2015 - Present	2
Quinn, Samuel	Director	01/01/2015 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/09/2002 - 03/09/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/09/2002 - 03/09/2002	43699
Hilary Anne Pearce	Director	22/12/2010 - 30/09/2020	3

Persons with Significant Control

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

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Growing of vegetables and melons roots and tubers

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About ANDREW PEARCE COMMERCIAL LIMITED

ANDREW PEARCE COMMERCIAL LIMITED is an(a) Active company incorporated on 04/09/2002 with the registered office located at 320 Rayners Lane Rayners Lane, Pinner HA5 5ED. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW PEARCE COMMERCIAL LIMITED?

ANDREW PEARCE COMMERCIAL LIMITED is currently Active. It was registered on 04/09/2002 .

Where is ANDREW PEARCE COMMERCIAL LIMITED located?

ANDREW PEARCE COMMERCIAL LIMITED is registered at 320 Rayners Lane Rayners Lane, Pinner HA5 5ED.

What does ANDREW PEARCE COMMERCIAL LIMITED do?

ANDREW PEARCE COMMERCIAL LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does ANDREW PEARCE COMMERCIAL LIMITED have?

ANDREW PEARCE COMMERCIAL LIMITED had 7 employees in 2022.

What is the latest filing for ANDREW PEARCE COMMERCIAL LIMITED?

The latest filing was on 30/07/2025: Confirmation statement made on 2025-07-27 with no updates.