ANDREW PEARCE LIMITED

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ANDREW PEARCE LIMITED

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Key Data

Status

Active

Company No.

06454354

Incorporation date

14/12/2007

Size

Micro Entity

Contacts

Registered address

Registered address

46 Griffiths Close, Swindon SN3 4NWCopy
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Latest events (Record since 14/12/2007)
dot icon05/01/2026
Confirmation statement made on 2025-12-08 with no updates
dot icon15/07/2025
Micro company accounts made up to 2025-03-31
dot icon23/12/2024
Micro company accounts made up to 2024-03-31
dot icon11/12/2024
Confirmation statement made on 2024-12-08 with no updates
dot icon10/12/2024
Registered office address changed from 40 Pauls Croft Pauls Croft Cricklade Swindon SN6 6AJ England to 46 Griffiths Close Swindon SN3 4NW on 2024-12-10
dot icon02/09/2024
Termination of appointment of Emma Pearce as a secretary on 2024-09-02
dot icon13/12/2023
Confirmation statement made on 2023-12-08 with no updates
dot icon01/11/2023
Micro company accounts made up to 2023-03-31
dot icon10/07/2023
Micro company accounts made up to 2022-03-31
dot icon15/12/2022
Confirmation statement made on 2022-12-08 with no updates
dot icon08/12/2022
Registered office address changed from 7 Moorhead Lane Shipley BD18 4JH England to 40 Pauls Croft Pauls Croft Cricklade Swindon SN6 6AJ on 2022-12-08
dot icon28/09/2022
Previous accounting period extended from 2021-12-31 to 2022-03-31
dot icon18/01/2022
Confirmation statement made on 2021-12-14 with no updates
dot icon12/10/2021
Micro company accounts made up to 2020-12-31
dot icon15/12/2020
Confirmation statement made on 2020-12-14 with no updates
dot icon14/10/2020
Micro company accounts made up to 2019-12-31
dot icon17/12/2019
Confirmation statement made on 2019-12-14 with no updates
dot icon25/09/2019
Micro company accounts made up to 2018-12-31
dot icon19/12/2018
Confirmation statement made on 2018-12-14 with no updates
dot icon17/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon15/12/2017
Confirmation statement made on 2017-12-14 with no updates
dot icon25/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon14/06/2017
Registered office address changed from 9 Moorhead Lane, Saltaire Shipley West Yorkshire BD18 4JH to 7 Moorhead Lane Shipley BD18 4JH on 2017-06-14
dot icon23/01/2017
Confirmation statement made on 2016-12-14 with updates
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon14/12/2015
Annual return made up to 2015-12-14 with full list of shareholders
dot icon22/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon18/02/2015
Annual return made up to 2014-12-14 with full list of shareholders
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon06/02/2014
Annual return made up to 2013-12-14 with full list of shareholders
dot icon14/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon27/02/2013
Annual return made up to 2012-12-14 with full list of shareholders
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon14/02/2012
Annual return made up to 2011-12-14 with full list of shareholders
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon11/01/2011
Annual return made up to 2010-12-14 with full list of shareholders
dot icon10/01/2011
Secretary's details changed for Emma Pearce on 2010-12-14
dot icon17/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon17/12/2009
Annual return made up to 2009-12-14 with full list of shareholders
dot icon17/12/2009
Director's details changed for Andrew Stephen Pearce on 2009-12-17
dot icon15/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon23/02/2009
Return made up to 14/12/08; full list of members
dot icon10/01/2008
New secretary appointed
dot icon10/01/2008
New director appointed
dot icon17/12/2007
Director resigned
dot icon17/12/2007
Secretary resigned
dot icon14/12/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
5.96K
-
0.00
-
-
2023
2
10.00
-
0.00
-
-
2023
2
10.00
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

10.00 £Descended-99.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THEYDON SECRETARIES LIMITED
Corporate Secretary
14/12/2007 - 14/12/2007
2555
THEYDON NOMINEES LIMITED
Corporate Director
14/12/2007 - 14/12/2007
456
Mr Andrew Stephen Pearce
Director
14/12/2007 - Present
-
Pearce, Emma
Secretary
14/12/2007 - 02/09/2024
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ANDREW PEARCE LIMITED

ANDREW PEARCE LIMITED is an(a) Active company incorporated on 14/12/2007 with the registered office located at 46 Griffiths Close, Swindon SN3 4NW. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW PEARCE LIMITED?

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ANDREW PEARCE LIMITED is currently Active. It was registered on 14/12/2007 .

Where is ANDREW PEARCE LIMITED located?

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ANDREW PEARCE LIMITED is registered at 46 Griffiths Close, Swindon SN3 4NW.

What does ANDREW PEARCE LIMITED do?

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ANDREW PEARCE LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does ANDREW PEARCE LIMITED have?

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ANDREW PEARCE LIMITED had 2 employees in 2023.

What is the latest filing for ANDREW PEARCE LIMITED?

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The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-08 with no updates.