ADRIAN PEARSON (AGENCIES) LTD - KNARESBOROUGH
| Company Profile | Company Filings |
Overview
ADRIAN PEARSON (AGENCIES) LTD is a Private Limited Company from KNARESBOROUGH UNITED KINGDOM and has the status: Active.
ADRIAN PEARSON (AGENCIES) LTD was incorporated 19 years ago on 13/12/2004 and has the registered number: 05311643. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADRIAN PEARSON (AGENCIES) LTD was incorporated 19 years ago on 13/12/2004 and has the registered number: 05311643. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADRIAN PEARSON (AGENCIES) LTD - KNARESBOROUGH
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WAREHOUSE 4
KNARESBOROUGH
HG5 0DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES PEARSON | Jan 1991 | British | Director | 2011-03-10 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-12-13 UNTIL 2004-12-15 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-12-13 UNTIL 2004-12-15 | RESIGNED | ||
| MR ADRIAN PEARSON | Jan 1948 | British | Director | 2005-01-14 UNTIL 2013-07-11 | RESIGNED |
| MR NICHOLAS ROBERT THOMAS LESLIE NEWTON | Apr 1989 | British | Director | 2013-07-11 UNTIL 2013-10-05 | RESIGNED |
| MRS BRIDGETT LOUISE PEARSON | Sep 1966 | British | Secretary | 2005-01-14 UNTIL 2013-07-11 | RESIGNED |
| MRS BRIDGETT LOUISE PEARSON | Sep 1966 | British | Director | 2005-01-14 UNTIL 2013-07-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Pearson | 2016-04-06 | 1/1991 | Knaresborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Adrian Pearson (Agencies) Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-30 | 31-03-2022 | £333,003 Cash £2,802 equity |
| Adrian Pearson (Agencies) Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-01 | 31-03-2021 | £339,259 Cash £145,063 equity |
| ADRIAN_PEARSON_(AGENCIES) - Accounts | 2021-03-04 | 31-03-2020 | £343,956 Cash £204,388 equity |
| ADRIAN PEARSON (AGENCIES) LTD | 2019-12-25 | 31-03-2019 | £128,611 Cash £110,023 equity |
| ADRIAN_PEARSON_(AGENCIES) - Accounts | 2018-12-20 | 31-03-2018 | £293,059 Cash £102,292 equity |
| ADRIAN PEARSON (AGENCIES) LTD | 2017-12-22 | 31-03-2017 | £63,472 Cash £35,204 equity |
| Abbreviated Company Accounts - ADRIAN PEARSON (AGENCIES) LTD | 2016-12-23 | 31-03-2016 | £100,013 Cash £38,025 equity |
| Abbreviated Company Accounts - ADRIAN PEARSON (AGENCIES) LTD | 2015-12-24 | 31-03-2015 | £49,738 Cash £7,480 equity |
| Abbreviated Company Accounts - ADRIAN PEARSON (AGENCIES) LTD | 2014-12-19 | 31-03-2014 | £30,006 Cash £129,140 equity |