CHARLES PEARCE & SONS (SOUTH MOLTON) LIMITED

Key Data

Status

Dissolved

Company No.

00234603

Incorporation date

06/11/1928

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1928)

12/03/2024

Final Gazette dissolved via voluntary strike-off

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26/12/2023

First Gazette notice for voluntary strike-off

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19/12/2023

Application to strike the company off the register

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20/07/2023

Previous accounting period extended from 2022-12-28 to 2023-06-28

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22/12/2022

Confirmation statement made on 2022-12-11 with updates

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28/09/2022

Total exemption full accounts made up to 2021-12-31

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18/03/2022

Total exemption full accounts made up to 2020-12-31

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09/02/2022

Confirmation statement made on 2021-12-11 with no updates

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26/09/2021

Previous accounting period shortened from 2020-12-29 to 2020-12-28

View PDF (1 pages)

17/03/2021

Confirmation statement made on 2020-12-11 with updates

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29/10/2020

Notification of Mazzard Developments 1 Limited as a person with significant control on 2020-10-15

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29/10/2020

Withdrawal of a person with significant control statement on 2020-10-29

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28/10/2020

Termination of appointment of Susan Margaret Pearce as a director on 2020-10-15

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28/10/2020

Termination of appointment of Catherine Susan Pearce as a secretary on 2020-10-15

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28/10/2020

Termination of appointment of Catherine Susan Pearce as a director on 2020-10-15

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28/10/2020

Termination of appointment of Thomas Richard Pearce as a director on 2020-10-15

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28/10/2020

Appointment of Mr Stephen Mark Rainbow as a director on 2020-10-15

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28/10/2020

Appointment of Mr James William Windsor as a director on 2020-10-15

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28/10/2020

Appointment of Mr Edward David Fowler Burton as a director on 2020-10-15

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28/10/2020

Registered office address changed from 77 East Street South Molton North Devon EX36 3DQ to First Floor Castle Hill Estate Office Filleigh Barnstaple EX32 0RH on 2020-10-28

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15/09/2020

Unaudited abridged accounts made up to 2019-12-31

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20/12/2019

Confirmation statement made on 2019-12-11 with no updates

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13/12/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

30/09/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

17/12/2018

Confirmation statement made on 2018-12-11 with no updates

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26/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

19/12/2017

Confirmation statement made on 2017-12-11 with updates

View PDF (4 pages)

31/07/2017

Unaudited abridged accounts made up to 2016-12-31

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04/07/2017

Statement of capital on 2017-06-01

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20/12/2016

Confirmation statement made on 2016-12-11 with updates

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09/12/2016

Satisfaction of charge 2 in full

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30/11/2016

Total exemption small company accounts made up to 2015-12-31

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28/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

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07/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (6 pages)

18/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

05/01/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (6 pages)

16/09/2014

Total exemption small company accounts made up to 2013-12-31

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24/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

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24/12/2013

Director's details changed for Mr. Thomas Richard Pearce on 2012-10-16

View PDF (2 pages)

05/04/2013

Total exemption small company accounts made up to 2012-12-31

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04/02/2013

Annual return made up to 2012-12-11 with full list of shareholders

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01/02/2013

Second filing of AP01 previously delivered to Companies House

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16/10/2012

Appointment of Mr Thomas Richard Pearce as a director

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16/10/2012

Appointment of Ms Catherine Susan Pearce as a director

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04/05/2012

Total exemption small company accounts made up to 2011-12-31

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05/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

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08/11/2011

Resolutions

View PDF (13 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

05/01/2011

Annual return made up to 2010-12-11 with full list of shareholders

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05/01/2011

Termination of appointment of Arthur Pearce as a director

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05/01/2011

Termination of appointment of Susan Pearce as a secretary

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05/01/2011

Appointment of Ms Catherine Susan Pearce as a secretary

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30/09/2010

Total exemption small company accounts made up to 2009-12-31

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23/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

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23/12/2009

Director's details changed for Mrs Susan Margaret Pearce on 2009-12-22

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23/12/2009

Director's details changed for Mr Arthur Richard Blackford Pearce on 2009-12-22

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06/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

05/01/2009

Return made up to 11/12/08; full list of members

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02/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

18/12/2007

Return made up to 11/12/07; full list of members

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23/07/2007

Total exemption small company accounts made up to 2006-12-31

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15/01/2007

Return made up to 11/12/06; full list of members

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04/05/2006

Total exemption full accounts made up to 2005-12-31

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11/01/2006

Return made up to 11/12/05; full list of members

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16/05/2005

Total exemption full accounts made up to 2004-12-31

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10/01/2005

Return made up to 11/12/04; full list of members

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23/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (15 pages)

13/01/2004

Return made up to 11/12/03; full list of members

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10/10/2003

Total exemption full accounts made up to 2002-12-31

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09/01/2003

Return made up to 11/12/02; full list of members

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18/12/2002

Declaration of satisfaction of mortgage/charge

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05/11/2002

Total exemption full accounts made up to 2001-12-31

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09/01/2002

Return made up to 11/12/01; full list of members

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31/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

19/01/2001

Return made up to 11/12/00; full list of members

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23/05/2000

Full accounts made up to 1999-12-31

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10/01/2000

Return made up to 11/12/99; full list of members

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07/09/1999

Full accounts made up to 1998-12-31

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12/01/1999

Return made up to 11/12/98; no change of members

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01/06/1998

Full accounts made up to 1997-12-31

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16/12/1997

Return made up to 11/12/97; no change of members

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30/04/1997

Full accounts made up to 1996-12-31

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08/01/1997

Return made up to 11/12/96; full list of members

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16/09/1996

Miscellaneous

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12/09/1996

Resolutions

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03/05/1996

Full accounts made up to 1995-12-31

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20/12/1995

Return made up to 11/12/95; no change of members

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04/07/1995

Full accounts made up to 1994-12-31

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13/03/1995

Auditor's resignation

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13/12/1994

Return made up to 11/12/94; no change of members

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16/06/1994

Full accounts made up to 1993-12-31

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20/12/1993

Return made up to 11/12/93; full list of members

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29/06/1993

Full accounts made up to 1992-12-31

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14/12/1992

Resolutions

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14/12/1992

Resolutions

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14/12/1992

Resolutions

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14/12/1992

Return made up to 11/12/92; no change of members

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10/04/1992

Full accounts made up to 1991-12-31

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09/12/1991

Return made up to 11/12/91; no change of members

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09/12/1991

Registered office changed on 09/12/91

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04/07/1991

Full accounts made up to 1990-12-31

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09/01/1991

Return made up to 11/12/90; full list of members

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25/04/1990

Full accounts made up to 1989-12-31

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15/12/1989

Return made up to 11/12/89; full list of members

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15/09/1989

Full accounts made up to 1988-12-31

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09/11/1988

Return made up to 28/10/88; full list of members

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01/07/1988

Full accounts made up to 1987-12-31

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31/10/1987

Return made up to 20/10/87; full list of members

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05/10/1987

Full accounts made up to 1986-12-31

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12/11/1986

Return made up to 10/11/86; full list of members

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13/09/1986

Full accounts made up to 1985-12-31

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06/11/1928

Miscellaneous

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

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

2021
0
163.41K
-
0.00
-
-

2021
0
163.41K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

163.41K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About CHARLES PEARCE & SONS (SOUTH MOLTON) LIMITED

CHARLES PEARCE & SONS (SOUTH MOLTON) LIMITED is an(a) Dissolved company incorporated on 06/11/1928 with the registered office located at First Floor Castle Hill Estate Office, Filleigh, Barnstaple EX32 0RH. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES PEARCE & SONS (SOUTH MOLTON) LIMITED?

CHARLES PEARCE & SONS (SOUTH MOLTON) LIMITED is currently Dissolved. It was registered on 06/11/1928 and dissolved on 12/03/2024.

Where is CHARLES PEARCE & SONS (SOUTH MOLTON) LIMITED located?

CHARLES PEARCE & SONS (SOUTH MOLTON) LIMITED is registered at First Floor Castle Hill Estate Office, Filleigh, Barnstaple EX32 0RH.

What does CHARLES PEARCE & SONS (SOUTH MOLTON) LIMITED do?

CHARLES PEARCE & SONS (SOUTH MOLTON) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHARLES PEARCE & SONS (SOUTH MOLTON) LIMITED?

The latest filing was on 12/03/2024: Final Gazette dissolved via voluntary strike-off.