Al Pearce Ltd (registration number 13971184) is a private limited company founded on 2022-03-11 originating in United Kingdom. This enterprise is situated at Office 6B Borough Mews, The Borough Yard, The Borough, Wedmore, Somerset BS28 4EB. Al Pearce Ltd is operating under Standard Industrial Classification: 47990 which stands for "other retail sale not in stores, stalls or markets".
Company details
Name
Al Pearce Ltd
Number
13971184
Date of Incorporation:
2022/03/11
End of financial year:
05 April
Address:
Office 6B Borough Mews, The Borough Yard, The Borough, Wedmore, Somerset, BS28 4EB
SIC code:
47990 - Other retail sale not in stores, stalls or markets
When it comes to the 1 managing director that can be found in the business, we can name: Abigail D. (appointed on 27 April 2022). The official register indexes 2 persons of significant control, namely: Abigail D. owns over 3/4 of shares, Jonathan M. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-04-05
Current Assets
7,320
Total Assets Less Current Liabilities
78
People with significant control
Abigail D.
27 April 2022
Nature of control:
75,01-100% shares
Jonathan M.
11 March 2022 - 27 April 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Micro company financial statements for the year ending on April 5, 2023
filed on: 21st, September 2023
| accounts
Free Download
(6 pages)
Download filing
(AA) Micro company financial statements for the year ending on April 5, 2023
filed on: 21st, September 2023
| accounts
Free Download
(6 pages)
(AA01) Previous accounting period extended from March 31, 2023 to April 5, 2023
filed on: 26th, July 2023
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates March 9, 2023
filed on: 22nd, March 2023
| confirmation statement
Free Download
(4 pages)
(AD01) Registered office address changed from 17 Barnard Road Ashmore Park Wolverhampton WV11 2JY United Kingdom to Office 6B Borough Mews, the Borough Yard the Borough, Wedmore Somerset BS28 4EB on August 9, 2022
filed on: 9th, August 2022
| address
Free Download
(1 page)
(TM01) Director appointment termination date: April 27, 2022
filed on: 20th, June 2022
| officers
Free Download
(1 page)
(PSC01) Notification of a person with significant control April 27, 2022
filed on: 17th, June 2022
| persons with significant control
Free Download
(2 pages)
(AP01) On April 27, 2022 new director was appointed.
filed on: 17th, June 2022
| officers
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control April 27, 2022
filed on: 17th, June 2022
| persons with significant control
Free Download
(1 page)
(AD01) Registered office address changed from 95a Commercial Street Newport NP20 1LU United Kingdom to 17 Barnard Road Ashmore Park Wolverhampton WV11 2JY on June 9, 2022
filed on: 9th, June 2022
| address
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 11th, March 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Capital declared on March 11, 2022: 1.00 GBP
capital