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Home > England & Wales Companies > DAN PEARSON LIMITED
Company Information for

DAN PEARSON LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
04629563
Private Limited Company
Active

Company Overview

About Dan Pearson Ltd
DAN PEARSON LIMITED was founded on 2003-01-07 and has its registered office in London. The organisation's status is listed as "Active". Dan 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
DAN PEARSON LIMITED
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
Other companies in W1G
 
Filing Information
Company Number 04629563
Company ID Number 04629563
Date formed 2003-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB671894394  
Last Datalog update: 2024-02-06 23:15:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAN PEARSON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FIALKO BURNS & CO LIMITED   JEXCA LIMITED
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Companies with same name DAN PEARSON LIMITED
The following companies were found which have the same name as DAN PEARSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAN PEARSON CLAY MODELLING LIMITED BANK GALLERY HIGH STREET KENILWORTH WARWICKSHIRE CV8 1LY Active - Proposal to Strike off Company formed on the 2016-04-15
DAN PEARSON CIVILS LIMITED 23 MARGARET CLOSE BRIERLEY HILL DY5 2XD Active - Proposal to Strike off Company formed on the 2017-10-09
DAN PEARSON HEATING AIR COMPANY Georgia Unknown
DAN PEARSON ASSOCIATES LLC North Carolina Unknown
DAN PEARSON HEATING AIR COMPANY Georgia Unknown
DAN PEARSON COACHING LIMITED 21 Western Road Wolverton Milton Keynes MK12 5AY Active - Proposal to Strike off Company formed on the 2021-11-08
DAN PEARSON PRESENTS LIMITED 73 CORNHILL LONDON EC3V 3QQ Active Company formed on the 2021-12-03
DAN PEARSON (NE) LTD 4 PEEL COURT BLYTH NE24 4SG Active Company formed on the 2023-11-22

Company Officers of DAN PEARSON LIMITED

Current Directors
Officer Role Date Appointed
DAFYDD HUW MORGAN
Director 2004-10-29
DAN PEARSON
Director 2003-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
E L SERVICES LIMITED
Company Secretary 2003-01-07 2008-10-23
CHALFEN SECRETARIES LIMITED
Nominated Secretary 2003-01-07 2003-01-07
CHALFEN NOMINEES LIMITED
Nominated Director 2003-01-07 2003-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAFYDD HUW MORGAN THE CHOLMONDELEYS Director 2013-03-12 CURRENT 1990-06-20 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
2024-01-24CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2021-01-14PSC04Change of details for Mr Dafydd Huw Morgan as a person with significant control on 2020-11-02
2021-01-13CH01Director's details changed for Mr Dafydd Huw Morgan on 2020-11-02
2021-01-13PSC04Change of details for Mr Dan Pearson as a person with significant control on 2020-11-02
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-10-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2017-09-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-09-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-14AR0107/01/16 ANNUAL RETURN FULL LIST
2015-07-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/15 FROM 25 Harley Street London W1G 9BR
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-21AR0107/01/15 ANNUAL RETURN FULL LIST
2014-08-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-21AR0107/01/14 ANNUAL RETURN FULL LIST
2013-09-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0107/01/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06CC04Statement of company's objects
2012-06-06RES01ADOPT ARTICLES 06/06/12
2012-03-15AR0107/01/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08CH01Director's details changed for Dan Pearson on 2011-07-15
2011-02-22AR0107/01/11 ANNUAL RETURN FULL LIST
2011-02-04CH01Director's details changed for Dafydd Huw Morgan on 2010-12-31
2010-10-08MG01Particulars of a mortgage or charge / charge no: 4
2010-09-15MG01Particulars of a mortgage or charge / charge no: 3
2010-09-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04AR0107/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAN PEARSON / 31/07/2009
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-26225CURRSHO FROM 30/04/2009 TO 31/03/2009
2009-02-25AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-11-06288bAPPOINTMENT TERMINATED SECRETARY E L SERVICES LIMITED
2008-08-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2008-01-29363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-04-15288cSECRETARY'S PARTICULARS CHANGED
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-23363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-03-07363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-01-25363aRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-11-09288aNEW DIRECTOR APPOINTED
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-02363aRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-02-17225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04
2003-02-17353LOCATION OF REGISTER OF MEMBERS
2003-02-1788(2)RAD 07/01/03--------- £ SI 1@1=1 £ IC 1/2
2003-02-10288aNEW DIRECTOR APPOINTED
2003-02-10288aNEW SECRETARY APPOINTED
2003-02-08288bDIRECTOR RESIGNED
2003-02-08288bSECRETARY RESIGNED
2003-01-07NEWINCINCORPORATION 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
71112 - Urban planning and landscape architectural activities




Licences & Regulatory approval
We could not find any licences issued to DAN PEARSON 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 DAN PEARSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-10-08 Outstanding BARCLAYS BANK PLC
DEBENTURE 2010-09-15 Outstanding BARCLAYS BANK PLC
DEBENTURE 2008-08-08 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-08-01 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 DAN PEARSON LIMITED

Intangible Assets
Patents
We have not found any records of DAN PEARSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAN PEARSON LIMITED
Trademarks
We have not found any records of DAN PEARSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAN 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 (71112 - Urban planning and landscape architectural activities) as DAN PEARSON LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DAN 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 DAN 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 DAN 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.
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