Active - Proposal to Strike off
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Company Information for ANDREW PEARSON LIMITED
OLD FERRY HOUSE, UNDERSHORE ROAD, LYMINGTON, HAMPSHIRE, SO41 5SA,
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Company Registration Number
 01443553 Private Limited Company
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Company Overview
About Andrew Pearson Ltd
ANDREW PEARSON LIMITED was founded on 1979-08-14 and has its registered office in Lymington. The organisation's status is listed as "Active - Proposal to Strike off". Andrew Pearson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ANDREW PEARSON LIMITED | |
| Legal Registered Office | |
| OLD FERRY HOUSE UNDERSHORE ROAD LYMINGTON HAMPSHIRE SO41 5SA Other companies in SO41 | |
Filing Information
| Company Number | 01443553 | |
|---|---|---|
| Company ID Number | 01443553 | |
| Date formed | 1979-08-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2019 | |
| Account next due | 31/12/2020 | |
| Latest return | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-01-09 22:53:31 |
| Companies House |
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Companies with same name ANDREW PEARSON LIMITED
The following companies were found which have the same name as ANDREW PEARSON LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ANDREW PEARSON ENGINEERING LIMITED | 47 BUTT ROAD COLCHESTER ESSEX CO3 3BZ | Active | Company formed on the 2005-08-31 | |
| ANDREW PEARSON PARTNERSHIP LTD | C/O AKE, HODDESDON ENTERPRISE CENTRE PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0FJ | Active | Company formed on the 2013-07-19 | |
| ANDREW PEARSON SUPPLIES LTD | 6 ATHLONE CLOSE PAPWORTH EVERARD CAMBRIDGE CB23 3RT | Active - Proposal to Strike off | Company formed on the 2014-04-02 | |
| ANDREW PEARSON EDUCATION CONSULTANCY LIMITED | 4 BRIDGNORTH WAY TOTON NOTTINGHAM NG9 6LH | Active | Company formed on the 2015-10-08 | |
 |
ANDREW PEARSON MEDICAL PTY LTD | QLD 4120 | Active | Company formed on the 2006-07-21 |
| ANDREW PEARSON PROPERTY LIMITED | UNIT 17-18 TRINITY ENTERPRISE CENTRE FURNESS BUSINESS PARK IRONWORKS ROAD BARROW-IN-FURNESS LA14 2PN | Active | Company formed on the 2016-09-30 | |
| ANDREW PEARSON TRAINING SERVICES LIMITED | UNIT 4 ASTRA COURT, GREENS ROAD DEREHAM NR20 3TR | Active | Company formed on the 2016-12-01 | |
 |
ANDREW PEARSON INDUSTRIES INC | North Carolina | Unknown |
Company Officers of ANDREW PEARSON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GILLIAN PEARSON |
||
ANDREW DAVID PEARSON |
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GILLIAN MARJORIE PEARSON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROYAL LYMINGTON YACHT CLUB LIMITED | Director | 2017-02-11 | CURRENT | 2005-04-25 | Active | |
| HUGHES SYNDROME FOUNDATION | Director | 2012-03-01 | CURRENT | 2010-06-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID PEARSON | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS GILLIAN PEARSON on 2019-09-17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Professor Andrew David Pearson on 2012-10-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS GILLIAN PEARSON on 2012-10-01 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED DR GILLIAN MARJORIE PEARSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/12 FROM 24 Landport Terrace Portsmouth Hants PO1 2RG | |
| AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Professor Andrew David Pearson on 2011-12-31 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS GILLIAN PEARSON on 2011-12-31 | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 22/08/11 | |
| CC04 | Statement of company's objects | |
| AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW DAVID PEARSON / 24/11/2009 | |
| AR01 | 31/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW DAVID PEARSON / 25/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN PEARSON / 25/01/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PEARSON / 04/03/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
| 363b | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs
Licences & Regulatory approval
We could not find any licences issued to ANDREW PEARSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ANDREW PEARSON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL LTD |
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 80,803 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDREW PEARSON LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 84,594 |
| Current Assets | 2012-04-01 | £ 224,380 |
| Debtors | 2012-04-01 | £ 139,786 |
| Fixed Assets | 2012-04-01 | £ 118,310 |
| Shareholder Funds | 2012-04-01 | £ 261,887 |
| Tangible Fixed Assets | 2012-04-01 | £ 118,310 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ANDREW PEARSON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANDREW PEARSON LIMITED
Income
Government Income
We have not found government income sources for ANDREW PEARSON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as ANDREW PEARSON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANDREW PEARSON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW PEARSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ANDREW PEARSON LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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