| Company Name | Jc Pearson Limited |
|---|---|
| Director | James Christopher Pearson |
| Company Status | Active |
| Company Number | 04524654 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2002(21 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | James Christopher Pearson |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 6 Park Square Great Ayton Middlesbrough TS9 6BP |
| Secretary Name | Mrs Ann Marie Howard |
|---|---|
| Status | Current |
| Appointed | 04 December 2014(12 years, 3 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Correspondence Address | 2 Hollinbarn Court Great Fryupdale Lealholm Whitby YO21 2AS |
| Secretary Name | Mary Elizabeth Pearson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Park Square Great Ayton Middlesbrough TS9 6BP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | jcpearson.co.uk |
|---|
Location
| Registered Address | First Floor, Teesview Sabatier Close Thornaby Stockton-On-Tees TS17 6EW |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Christopher Pearson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,505 |
| Cash | £17,157 |
| Current Liabilities | £39,973 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
Filing History
| 7 September 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
|---|---|
| 9 June 2023 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 6 September 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
| 8 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 9 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 9 September 2020 | Secretary's details changed for Mrs Ann Marie Howard on 1 February 2019 (1 page) |
| 9 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 19 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 12 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 10 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 30 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 6 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 24 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 December 2014 | Appointment of Mrs Ann Marie Howard as a secretary on 4 December 2014 (2 pages) |
| 10 December 2014 | Termination of appointment of Mary Elizabeth Pearson as a secretary on 29 October 2014 (1 page) |
| 10 December 2014 | Appointment of Mrs Ann Marie Howard as a secretary on 4 December 2014 (2 pages) |
| 10 December 2014 | Appointment of Mrs Ann Marie Howard as a secretary on 4 December 2014 (2 pages) |
| 10 December 2014 | Termination of appointment of Mary Elizabeth Pearson as a secretary on 29 October 2014 (1 page) |
| 17 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 12 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 13 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Register inspection address has been changed (1 page) |
| 24 September 2010 | Register inspection address has been changed (1 page) |
| 24 September 2010 | Director's details changed for James Christopher Pearson on 3 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for James Christopher Pearson on 3 September 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Director's details changed for James Christopher Pearson on 3 September 2010 (2 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 8 October 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 11 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 11 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 September 2005 | Return made up to 03/09/05; full list of members (2 pages) |
| 5 September 2005 | Return made up to 03/09/05; full list of members (2 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 2 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 10 October 2003 | Return made up to 03/09/03; full list of members (6 pages) |
| 10 October 2003 | Return made up to 03/09/03; full list of members (6 pages) |
| 20 June 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 20 June 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 16 September 2002 | New director appointed (2 pages) |
| 16 September 2002 | New secretary appointed (2 pages) |
| 16 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | New secretary appointed (2 pages) |
| 16 September 2002 | New director appointed (2 pages) |
| 3 September 2002 | Incorporation (19 pages) |
| 3 September 2002 | Incorporation (19 pages) |