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Home > England & Wales Companies > C R PEARCE (GARAGES) LIMITED
Company Information for

C R PEARCE (GARAGES) LIMITED

10 KIRKSTALL CLOSE, ELSTOW, ELSTOW, BEDFORDSHIRE, MK42 9FE,
Company Registration Number
02134345
Private Limited Company
Active

Company Overview

About C R Pearce (garages) Ltd
C R PEARCE (GARAGES) LIMITED was founded on 1987-05-22 and has its registered office in Elstow. The organisation's status is listed as "Active". C R Pearce (garages) 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
C R PEARCE (GARAGES) LIMITED
 
Legal Registered Office
10 KIRKSTALL CLOSE
ELSTOW
ELSTOW
BEDFORDSHIRE
MK42 9FE
Other companies in MK42
 
Filing Information
Company Number 02134345
Company ID Number 02134345
Date formed 1987-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-05-31
Return next due 2018-06-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-09 02:37:31
Primary Source:Companies House
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Company Officers of C R PEARCE (GARAGES) LIMITED

Current Directors
Officer Role Date Appointed
SUTHARSHINI PAHEERATHAN
Director 2005-09-30
VELAUTHAMPILLAI PAHEERATHAN
Director 2005-09-30
THUSANTHI THAYAPARAN
Director 2005-09-30
VELAUTHAMPILLAI THAYAPARAN
Director 2005-09-30
VELAUTHAMPILLAI THAYAPARAN
Company Secretary 2005-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE RICHARD PEARCE
Director 1991-05-31 2005-09-30
LINDA JEAN PEARCE
Director 1991-05-31 2005-09-30
LINDA JEAN PEARCE
Company Secretary 1991-05-31 2005-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUTHARSHINI PAHEERATHAN KVT GARAGES LIMITED Director 2005-06-10 CURRENT 2005-06-10 Active
VELAUTHAMPILLAI PAHEERATHAN KVT GARAGES LIMITED Director 2005-06-10 CURRENT 2005-06-10 Active
THUSANTHI THAYAPARAN KVT GARAGES LIMITED Director 2005-06-10 CURRENT 2005-06-10 Active
VELAUTHAMPILLAI THAYAPARAN KVT GARAGES LIMITED Director 2005-06-10 CURRENT 2005-06-10 Active
VELAUTHAMPILLAI THAYAPARAN KVT GARAGES LIMITED Company Secretary 2005-06-10 CURRENT 2005-06-10 Active

More director information

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.

DateDocument TypeDocument Description
2017-10-07AA31/12/16 TOTAL EXEMPTION FULL
2017-07-10PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KVT GARAGES LIMITED
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-02-25DISS40DISS40 (DISS40(SOAD))
2017-02-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SUTTHASINI PAHEERATHAN / 13/01/2017
2017-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / THUSHANTHI THAYAPARAN / 13/01/2017
2017-01-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-12-06GAZ1FIRST GAZETTE
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29AR0131/05/16 FULL LIST
2016-01-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-21AR0131/05/15 FULL LIST
2015-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 021343450011
2014-10-08AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-24AR0131/05/14 FULL LIST
2013-10-21AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-25DISS40DISS40 (DISS40(SOAD))
2013-09-24AR0131/05/13 FULL LIST
2013-09-24GAZ1FIRST GAZETTE
2012-12-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-12-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 10
2012-10-15AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-06AR0131/05/12 FULL LIST
2012-06-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-05-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-04-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-22AR0131/05/11 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-18AR0131/05/10 FULL LIST
2009-11-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2008-07-22363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-01-17395PARTICULARS OF MORTGAGE/CHARGE
2006-06-16363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-10-26287REGISTERED OFFICE CHANGED ON 26/10/05 FROM: FIRST FLOOR ST GILES HOUSE 15/21 VICTORIA ROAD, BLETCHLEY, MILTON KEYNES, MK2 2NG
2005-10-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-21155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-10-21RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-10-13288aNEW DIRECTOR APPOINTED
2005-10-13288aNEW DIRECTOR APPOINTED
2005-10-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-13288bDIRECTOR RESIGNED
2005-10-13288aNEW DIRECTOR APPOINTED
2005-10-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-07395PARTICULARS OF MORTGAGE/CHARGE
2005-10-07395PARTICULARS OF MORTGAGE/CHARGE
2005-10-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-21363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-11363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-09363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-25363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-05363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-04-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-13395PARTICULARS OF MORTGAGE/CHARGE
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-29363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-04-29395PARTICULARS OF MORTGAGE/CHARGE
1999-06-11363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-22363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1997-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-23363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores




Licences & Regulatory approval
We could not find any licences issued to C R PEARCE (GARAGES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-09-24
Fines / Sanctions
No fines or sanctions have been issued against C R PEARCE (GARAGES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-10 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2012-10-19 Outstanding HIGHWAY INVESTMENTS LIMITED
DEBENTURE 2012-06-12 Outstanding HIGHWAY INVESTMENTS LIMITED
LEGAL CHARGE 2012-06-02 Outstanding BP OIL UK LIMITED
DEBENTURE 2012-05-23 Outstanding HSBC BANK PLC
LEGAL CHARGE 2007-01-17 Outstanding WEST REGISTER (INVESTMENTS) LIMITED
DEBENTURE 2005-09-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-09-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-11-28 Satisfied HSBC BANK PLC
DEBENTURE 2000-04-20 Satisfied HSBC BANK PLC
SINGLE DEBENTURE 1992-03-26 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of C R PEARCE (GARAGES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C R PEARCE (GARAGES) LIMITED
Trademarks
We have not found any records of C R PEARCE (GARAGES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C R PEARCE (GARAGES) 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 (47300 - Retail sale of automotive fuel in specialised stores) as C R PEARCE (GARAGES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C R PEARCE (GARAGES) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC R PEARCE (GARAGES) LIMITEDEvent Date2013-09-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C R PEARCE (GARAGES) 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 C R PEARCE (GARAGES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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