W. Pearson & Son Limited

Company Name	W. Pearson & Son Limited
Directors	David Michael Pearson and Mark Andrew Pearson
Company Status	Active
Company Number	00706787
Category	Private Limited Company
Incorporation Date	30 October 1961(62 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr David Michael Pearson
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	25 January 1992(30 years, 3 months after company formation)
Appointment Duration	32 years, 3 months
Role	Retired Builder
Country of Residence	United Kingdom
Correspondence Address	17 Moorhouse Drive Birkenshaw Bradford West Yorkshire BD11 2BB

Director Name	Mr Mark Andrew Pearson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 January 1992(30 years, 3 months after company formation)
Appointment Duration	32 years, 3 months
Role	Builder
Country of Residence	England
Correspondence Address	2 Upper Rishworth Hall Rishworth Sowerby Bridge West Yorkshire HX6 4RJ

Director Name	James Miller
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(30 years, 3 months after company formation)
Appointment Duration	3 months (resigned 01 May 1992)
Role	Builder
Correspondence Address	18 Wood Avenue Heckmondwike West Yorkshire WF16 9PX

Director Name	Patricia Pearson
Nationality	British
Status	Resigned
Appointed	25 January 1992(30 years, 3 months after company formation)
Appointment Duration	7 years (resigned 28 January 1999)
Role	Company Director
Correspondence Address	676 Bradford Road Birkenshaw Bradford West Yorkshire BD11 2EE

Secretary Name	David Michael Pearson
Nationality	British
Status	Resigned
Appointed	25 January 1992(30 years, 3 months after company formation)
Appointment Duration	7 years (resigned 28 January 1999)
Role	Company Director
Correspondence Address	Oaklands 676 Bradford Road Birkenshaw Bradford West Yorkshire BD11 2EE

Secretary Name	Patricia Pearson
Nationality	British
Status	Resigned
Appointed	28 January 1999(37 years, 3 months after company formation)
Appointment Duration	20 years (resigned 25 January 2019)
Role	Secretary
Correspondence Address	17 Moorhouse Drive Birkenshaw Bradford West Yorkshire BD11 2BB

Contact

Telephone	07 850001522
Telephone region	Mobile

Location

Registered Address	2 Upper Rishworth Hall Rishworth Sowerby Bridge West Yorkshire HX6 4RJ
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Ripponden
Ward	Ryburn
Built Up Area	Ripponden

Financials

Year	2013
Net Worth	-£11,749
Cash	£147
Current Liabilities	£34,107

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	30 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

28 November 2008	Delivered on: 29 November 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 53 westminster road davyhulme manchester t/no LA315565 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
24 October 2008	Delivered on: 25 October 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 15 rylands park ripponden sowerby bridge t/no. WYK783579 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
23 October 2006	Delivered on: 4 November 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a greenland top farm green lane soyland halifax t/no wyk 829179. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
20 April 2005	Delivered on: 23 April 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 360/362/364 the manor house stainland road stainland halifax. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
17 March 2005	Delivered on: 18 March 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 January 1983	Delivered on: 1 February 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including bookdebts uncalled capital. Outstanding
9 September 1986	Delivered on: 11 September 1986 Satisfied on: 5 December 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plot of land situate on the east side of ings house, ings road, heckmondwike, west yorkshire. Fully Satisfied
14 August 1982	Delivered on: 23 August 1982 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land hereditaments and premises 10 mortimer street healey batley together with all fixtures title no wyk 224748. Fully Satisfied

Filing History

3 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
31 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
30 January 2020	Register inspection address has been changed from 33 Mossy Bank Close Queensbury Bradford West Yorkshire BD13 1PX England to 3 Feast Field Horsforth Leeds LS18 4TJ (1 page)
30 January 2020	Cessation of David Michael Pearson as a person with significant control on 30 January 2020 (1 page)
30 January 2020	Notification of Mark Andrew Pearson as a person with significant control on 30 January 2020 (2 pages)
12 June 2019	Registered office address changed from 17 Moorhouse Drive Birkenshaw Bradford West Yorkshire BD11 2BB to Farrar Height Green Lane Ripponden Halifax West Yorkshire HX6 4LT on 12 June 2019 (1 page)
28 March 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
28 January 2019	Termination of appointment of Patricia Pearson as a secretary on 25 January 2019 (1 page)
28 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
25 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
25 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
13 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
13 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
12 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 5,000 (6 pages)
12 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 5,000 (6 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
29 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 5,000 (6 pages)
29 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 5,000 (6 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
30 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 5,000 (6 pages)
30 January 2014	Director's details changed for David Michael Pearson on 26 January 2013 (2 pages)
30 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 5,000 (6 pages)
30 January 2014	Director's details changed for David Michael Pearson on 26 January 2013 (2 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
28 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
12 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
12 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
16 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
16 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
29 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
29 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
16 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
16 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
30 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
30 January 2010	Register(s) moved to registered inspection location (1 page)
30 January 2010	Register(s) moved to registered inspection location (1 page)
30 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Director's details changed for Mark Andrew Pearson on 1 October 2009 (2 pages)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Director's details changed for David Michael Pearson on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Mark Andrew Pearson on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for David Michael Pearson on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Mark Andrew Pearson on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for David Michael Pearson on 1 October 2009 (2 pages)
28 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
28 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
13 February 2009	Secretary's change of particulars / patricia pearson / 11/06/2008 (2 pages)
13 February 2009	Return made up to 25/01/09; full list of members (4 pages)
13 February 2009	Return made up to 25/01/09; full list of members (4 pages)
13 February 2009	Secretary's change of particulars / patricia pearson / 11/06/2008 (2 pages)
12 February 2009	Director's change of particulars / david pearson / 11/06/2008 (1 page)
12 February 2009	Director's change of particulars / mark pearson / 14/12/2008 (1 page)
12 February 2009	Director's change of particulars / mark pearson / 14/12/2008 (1 page)
12 February 2009	Director's change of particulars / david pearson / 11/06/2008 (1 page)
29 November 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
12 June 2008	Registered office changed on 12/06/2008 from 676 bradford road birkenshaw bradford west yorkshire BD11 2EE (1 page)
12 June 2008	Registered office changed on 12/06/2008 from 676 bradford road birkenshaw bradford west yorkshire BD11 2EE (1 page)
7 April 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
7 April 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
11 February 2008	Return made up to 25/01/08; full list of members (2 pages)
11 February 2008	Return made up to 25/01/08; full list of members (2 pages)
27 March 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
27 March 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
5 February 2007	Return made up to 25/01/07; full list of members (2 pages)
5 February 2007	Return made up to 25/01/07; full list of members (2 pages)
4 November 2006	Particulars of mortgage/charge (3 pages)
4 November 2006	Particulars of mortgage/charge (3 pages)
12 April 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
12 April 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
16 February 2006	Location of debenture register (1 page)
16 February 2006	Return made up to 25/01/06; full list of members (3 pages)
16 February 2006	Location of debenture register (1 page)
16 February 2006	Location of register of members (1 page)
16 February 2006	Return made up to 25/01/06; full list of members (3 pages)
16 February 2006	Location of register of members (1 page)
23 April 2005	Particulars of mortgage/charge (3 pages)
23 April 2005	Particulars of mortgage/charge (3 pages)
18 March 2005	Particulars of mortgage/charge (3 pages)
18 March 2005	Particulars of mortgage/charge (3 pages)
9 March 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
9 March 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
21 February 2005	Return made up to 25/01/05; full list of members (7 pages)
21 February 2005	Auditor's resignation (2 pages)
21 February 2005	Auditor's resignation (2 pages)
21 February 2005	Return made up to 25/01/05; full list of members (7 pages)
30 March 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
30 March 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
19 March 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
10 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
19 February 2003	Return made up to 25/01/03; full list of members (7 pages)
19 February 2003	Return made up to 25/01/03; full list of members (7 pages)
2 February 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
27 January 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
28 June 2001	Registered office changed on 28/06/01 from: cook lane heckmondwike west yorkshire WF16 9JG (1 page)
28 June 2001	Registered office changed on 28/06/01 from: cook lane heckmondwike west yorkshire WF16 9JG (1 page)
9 February 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
9 February 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
7 February 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 February 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2000	Return made up to 25/01/00; full list of members (6 pages)
3 February 2000	Return made up to 25/01/00; full list of members (6 pages)
28 January 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
28 January 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
8 February 1999	Secretary resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Secretary resigned (1 page)
3 February 1999	Return made up to 25/01/99; no change of members 363(287) ‐ Registered office changed on 03/02/99 (4 pages)
3 February 1999	Return made up to 25/01/99; no change of members 363(287) ‐ Registered office changed on 03/02/99 (4 pages)
26 January 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
26 January 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
12 February 1998	Return made up to 25/01/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
12 February 1998	Return made up to 25/01/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
19 December 1997	Accounts for a small company made up to 31 August 1997 (4 pages)
19 December 1997	Accounts for a small company made up to 31 August 1997 (4 pages)
1 October 1997	Registered office changed on 01/10/97 from: c/o donald stokes & co 10 eldon place bradford BD1 3AZ (1 page)
1 October 1997	Registered office changed on 01/10/97 from: c/o donald stokes & co 10 eldon place bradford BD1 3AZ (1 page)
4 February 1997	Return made up to 25/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 1997	Return made up to 25/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 January 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
6 January 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
11 February 1996	Return made up to 25/01/96; full list of members (6 pages)
11 February 1996	Return made up to 25/01/96; full list of members (6 pages)
15 January 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
15 January 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
8 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
8 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)

W. Pearson & Son Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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