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Home > England & Wales Companies > PEARCE DESIGN CONSULTANTS LIMITED
Company Information for

PEARCE DESIGN CONSULTANTS LIMITED

C/O PKW ASSOCIATES, SECOND FLOOR 1 CHURCH SQUARE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AE,
Company Registration Number
03335573
Private Limited Company
Active

Company Overview

About Pearce Design Consultants Ltd
PEARCE DESIGN CONSULTANTS LIMITED was founded on 1997-03-18 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Pearce Design Consultants Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
PEARCE DESIGN CONSULTANTS LIMITED
 
Legal Registered Office
C/O PKW ASSOCIATES
SECOND FLOOR 1 CHURCH SQUARE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1AE
Other companies in LU7
 
Filing Information
Company Number 03335573
Company ID Number 03335573
Date formed 1997-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts 
VAT Number /Sales tax ID GB828961485  
Last Datalog update: 2019-06-04 15:15:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEARCE DESIGN CONSULTANTS LIMITED
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Company Officers of PEARCE DESIGN CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN LORRAINE PLANT
Company Secretary 1997-05-08
ANDREW JOHN PEARCE
Director 1997-05-08
SUSAN LORRAINE PLANT
Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
HERTS SECRETARIAT LIMITED
Company Secretary 1997-03-21 1997-05-08
HERTS NOMINEES LIMITED
Director 1997-03-21 1997-05-08
IRENE LESLEY HARRISON
Nominated Secretary 1997-03-18 1997-03-21
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 1997-03-18 1997-03-21

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
2019-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-08-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-07-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02AP01DIRECTOR APPOINTED MISS SUSAN LORRAINE PLANT
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-07AR0118/03/16 ANNUAL RETURN FULL LIST
2015-11-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-19LATEST SOC19/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-19AR0118/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-02AR0118/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0118/03/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-22AR0118/03/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AR0118/03/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-02AR0118/03/10 ANNUAL RETURN FULL LIST
2010-06-02AD03Register(s) moved to registered inspection location
2010-06-02AD02Register inspection address has been changed
2010-06-01CH01Director's details changed for Andrew John Pearce on 2010-03-18
2010-06-01CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN LORRAINE PLANT on 2010-03-18
2009-09-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-10-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-23363sRETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-03363sRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-0888(2)RAD 01/04/05--------- £ SI 1@1
2006-04-21363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-03363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-19363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-25363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-10-11287REGISTERED OFFICE CHANGED ON 11/10/02 FROM: C/O HARTS CHARTERED ACCOUNTANTS 3 CHURCHGATES CHURCH LANE BERKHAMSTED HERTFORDSHIRE HP4 2UB
2002-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-17363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2001-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-24363sRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2000-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-22363sRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
1999-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-16363sRETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS
1998-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-18363sRETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS
1997-05-14288aNEW SECRETARY APPOINTED
1997-05-14288bSECRETARY RESIGNED
1997-05-14288bDIRECTOR RESIGNED
1997-05-14288aNEW DIRECTOR APPOINTED
1997-05-07CERTNMCOMPANY NAME CHANGED PEARCE AND CONSULTANTS LIMITED CERTIFICATE ISSUED ON 08/05/97
1997-04-01CERTNMCOMPANY NAME CHANGED STILLFORGE LIMITED CERTIFICATE ISSUED ON 01/04/97
1997-03-26288aNEW DIRECTOR APPOINTED
1997-03-26287REGISTERED OFFICE CHANGED ON 26/03/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1997-03-26288bDIRECTOR RESIGNED
1997-03-26288bSECRETARY RESIGNED
1997-03-26288aNEW SECRETARY APPOINTED
1997-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to PEARCE DESIGN CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PEARCE DESIGN CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEARCE DESIGN CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 PEARCE DESIGN CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of PEARCE DESIGN CONSULTANTS LIMITED registering or being granted any patents
Domain Names

PEARCE DESIGN CONSULTANTS LIMITED owns 1 domain names.

pearce-design.co.uk  

Trademarks
We have not found any records of PEARCE DESIGN CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEARCE DESIGN CONSULTANTS 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 (71129 - Other engineering activities) as PEARCE DESIGN CONSULTANTS LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
Outgoings
Business Rates/Property Tax
No properties were found where PEARCE DESIGN CONSULTANTS 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 PEARCE DESIGN CONSULTANTS 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 PEARCE DESIGN CONSULTANTS 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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