| Company Name | D Pearson (Electrical) Limited |
|---|---|
| Directors | David Pearson and Susan Maria Pearson |
| Company Status | Active |
| Company Number | 02761354 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1992(31 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr David Pearson |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1992(same day as company formation) |
| Role | Electrical Contractor |
| Country of Residence | England |
| Correspondence Address | 82 Market Street Hoyland Barnsley South Yorkshire S74 0EU |
| Director Name | Mrs Susan Maria Pearson |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1992(same day as company formation) |
| Role | Clerk |
| Country of Residence | England |
| Correspondence Address | C/O Barber Harrison Platt 2 Rutland Park Sheffield S10 2PD |
| Secretary Name | Mrs Susan Maria Pearson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1992(same day as company formation) |
| Role | Clerk |
| Country of Residence | England |
| Correspondence Address | C/O Barber Harrison Platt 2 Rutland Park Sheffield S10 2PD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 32 Market Street Hoyland Barnsley S74 9QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley East |
| County | South Yorkshire |
| Ward | Hoyland Milton |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Pearson 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Maria Pearson 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Filing History
| 8 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
|---|---|
| 3 October 2023 | Registered office address changed from 2 C/O Barber Harrison Platt 2 Rutland Park Sheffield S10 2PD United Kingdom to 32 Market Street Hoyland Barnsley S74 9QR on 3 October 2023 (1 page) |
| 10 May 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
| 3 November 2022 | Change of details for Mrs Susan Maria Pearson as a person with significant control on 3 November 2022 (2 pages) |
| 3 November 2022 | Secretary's details changed for Mrs Susan Maria Pearson on 3 November 2022 (1 page) |
| 3 November 2022 | Registered office address changed from C/O Barber Harrison Platt 2 Rutland Park Sheffield S10 2PD to 2 C/O Barber Harrison Platt 2 Rutland Park Sheffield S10 2PD on 3 November 2022 (1 page) |
| 3 November 2022 | Change of details for Mr David Pearson as a person with significant control on 3 November 2022 (2 pages) |
| 3 November 2022 | Confirmation statement made on 3 November 2022 with updates (4 pages) |
| 3 November 2022 | Director's details changed for Mrs Susan Maria Pearson on 3 November 2022 (2 pages) |
| 13 May 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 4 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 4 May 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 4 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 6 May 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 17 February 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 13 December 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 29 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 5 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 31 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 9 January 2018 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 11 January 2017 | Director's details changed for Mrs Susan Maria Pearson on 11 January 2017 (2 pages) |
| 11 January 2017 | Director's details changed for Mrs Susan Maria Pearson on 11 January 2017 (2 pages) |
| 11 January 2017 | Secretary's details changed for Mrs Susan Maria Pearson on 11 January 2017 (1 page) |
| 11 January 2017 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 11 January 2017 | Secretary's details changed for Mrs Susan Maria Pearson on 11 January 2017 (1 page) |
| 4 February 2016 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 4 February 2016 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 21 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 4 February 2015 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 4 February 2015 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 16 January 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 26 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 30 January 2013 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 6 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 11 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 11 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 30 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 30 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 30 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (6 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (6 pages) |
| 8 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 16 December 2009 | Director's details changed for Susan Maria Pearson on 2 October 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for Susan Maria Pearson on 2 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Susan Maria Pearson on 2 October 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for David Pearson on 2 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for David Pearson on 2 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for David Pearson on 2 October 2009 (2 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 21 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 28 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 31 January 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 31 January 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 15 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 16 August 2006 | Return made up to 03/11/05; full list of members (2 pages) |
| 16 August 2006 | Return made up to 03/11/05; full list of members (2 pages) |
| 24 February 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 24 February 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 25 February 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 25 February 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 23 December 2004 | Return made up to 03/11/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 03/11/04; full list of members (7 pages) |
| 16 January 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 16 January 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 29 October 2003 | Return made up to 03/11/03; full list of members (7 pages) |
| 29 October 2003 | Return made up to 03/11/03; full list of members (7 pages) |
| 20 March 2003 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 20 March 2003 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 20 November 2002 | Return made up to 03/11/02; full list of members (7 pages) |
| 20 November 2002 | Return made up to 03/11/02; full list of members (7 pages) |
| 19 February 2002 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
| 19 February 2002 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
| 3 December 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 3 December 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 23 January 2001 | Accounts for a dormant company made up to 30 April 2000 (4 pages) |
| 23 January 2001 | Accounts for a dormant company made up to 30 April 2000 (4 pages) |
| 7 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 2 March 2000 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
| 2 March 2000 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
| 4 November 1999 | Return made up to 03/11/99; full list of members (6 pages) |
| 4 November 1999 | Return made up to 03/11/99; full list of members (6 pages) |
| 11 December 1998 | Accounts for a dormant company made up to 30 April 1998 (4 pages) |
| 11 December 1998 | Accounts for a dormant company made up to 30 April 1998 (4 pages) |
| 4 November 1998 | Return made up to 03/11/98; no change of members (4 pages) |
| 4 November 1998 | Return made up to 03/11/98; no change of members (4 pages) |
| 10 February 1998 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
| 10 February 1998 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
| 24 November 1997 | Return made up to 03/11/97; full list of members (6 pages) |
| 24 November 1997 | Return made up to 03/11/97; full list of members (6 pages) |
| 28 November 1996 | Return made up to 03/11/96; no change of members (4 pages) |
| 28 November 1996 | Return made up to 03/11/96; no change of members (4 pages) |
| 18 September 1996 | Accounts for a dormant company made up to 30 April 1996 (4 pages) |
| 18 September 1996 | Accounts for a dormant company made up to 30 April 1996 (4 pages) |
| 28 December 1995 | Accounts for a dormant company made up to 30 April 1995 (4 pages) |
| 28 December 1995 | Accounts for a dormant company made up to 30 April 1995 (4 pages) |
| 15 December 1995 | Return made up to 03/11/95; full list of members (6 pages) |
| 15 December 1995 | Return made up to 03/11/95; full list of members (6 pages) |