Pearfern Limited. net worth, address, company information. Free

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Pearfern Limited (number 03171980) is a private limited company founded on 1996-03-13. The company has its registered office at The Forge Beels Road, Kiln Lane Industrial Estate, Stallingborough, Grimsby DN41 8DN. Pearfern Limited is operating under SIC: 25990 - "manufacture of other fabricated metal products n.e.c.", SIC: 25110 - "manufacture of metal structures and parts of structures".

Company details

Name	Pearfern Limited
Number	03171980
Date of Incorporation:	1996-03-13
End of financial year:	31 December
Address:	The Forge Beels Road, Kiln Lane Industrial Estate, Stallingborough, Grimsby, DN41 8DN
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c. 25110 - Manufacture of metal structures and parts of structures

Moving to the 2 directors that can be found in this particular company, we can name: Oliver K. (in the company from 25 September 2020), Kristian K. (appointment date: 29 May 1996). 1 secretary is also present: Carol S. (appointed on 25 January 2002). The Companies House indexes 3 persons of significant control, namely: Oliver K. owns 1/2 or less of shares, Kristian K. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Derrick H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	356,099	305,465	242,439	310,896	318,062	308,218	338,521	281,038	304,508	325,552	548,698	416,479	309,356
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	-6,705	26,936	14,839	19,189	91,848	-	-	-	-	-	-	-	-
Tangible Fixed Assets	43,899	31,851	44,135	53,552	39,010	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-6,067	26,936	22,443	26,260	109,779	119,492	86,237	79,945	35,267	121,838	147,121	244,945	220,267

People with significant control

Oliver K.

25 September 2020

Nature of control:	25-50% shares

Kristian K.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Derrick H.

6 April 2016 - 25 September 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, April 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, April 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, March 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 14th, May 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 19th, March 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 14th, August 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, August 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, June 2017 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 4th, May 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2016/03/13 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/04/19 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 21st, May 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2015/03/13 with full list of members filed on: 27th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/27 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 27th, May 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2014/03/13 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/03/19 capital
(AR01) Annual return drawn up to 2013/03/13 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 16th, April 2013 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/03/13 with full list of members filed on: 23rd, March 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/03/13 with full list of members filed on: 29th, March 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 22nd, February 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/03/13 with full list of members filed on: 31st, March 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 18th, March 2010 \| accounts	Free Download (8 pages)
(AAMD) Amended accounts for the period to 2008/12/31 filed on: 24th, August 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2009/04/24 with shareholders record filed on: 24th, April 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 24th, March 2009 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 17th, June 2008 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2008/04/21 with shareholders record filed on: 21st, April 2008 \| annual return	Free Download (7 pages)
(363(288)) 2008/04/21 Annual return (Director's particulars changed) annual return
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 13th, July 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 13th, July 2007 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2007/04/03 with shareholders record filed on: 3rd, April 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2007/04/03 with shareholders record filed on: 3rd, April 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/04/18 with shareholders record filed on: 18th, April 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/04/18 with shareholders record filed on: 18th, April 2006 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 21st, February 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 21st, February 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 17th, May 2005 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 17th, May 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2005/03/14 with shareholders record filed on: 14th, March 2005 \| annual return	Free Download (7 pages)
(363(288)) 2005/03/14 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 2005/03/14 with shareholders record filed on: 14th, March 2005 \| annual return	Free Download (7 pages)
(363(288)) 2005/03/14 Annual return (Director's particulars changed) annual return
(225) Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 14th, December 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 14th, December 2004 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2004/03/31 filed on: 4th, August 2004 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/03/31 filed on: 4th, August 2004 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2004/03/27 with shareholders record filed on: 27th, March 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/03/27 with shareholders record filed on: 27th, March 2004 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2003/03/31 filed on: 25th, July 2003 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2003/03/31 filed on: 25th, July 2003 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2003/04/03 with shareholders record filed on: 3rd, April 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2003/04/03 with shareholders record filed on: 3rd, April 2003 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2002/03/31 filed on: 10th, July 2002 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2002/03/31 filed on: 10th, July 2002 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2002/04/22 with shareholders record filed on: 22nd, April 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2002/04/22 with shareholders record filed on: 22nd, April 2002 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2001/03/31 filed on: 31st, July 2001 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2001/03/31 filed on: 31st, July 2001 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2001/03/06 with shareholders record filed on: 6th, March 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2001/03/06 with shareholders record filed on: 6th, March 2001 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2000/03/31 filed on: 7th, August 2000 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2000/03/31 filed on: 7th, August 2000 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2000/03/21 with shareholders record filed on: 21st, March 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2000/03/21 with shareholders record filed on: 21st, March 2000 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 1999/03/31 filed on: 13th, December 1999 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 1999/03/31 filed on: 13th, December 1999 \| accounts	Free Download (7 pages)
(363s) Annual return up to 1999/03/08 with shareholders record filed on: 8th, March 1999 \| annual return	Free Download (4 pages)
(363s) Annual return up to 1999/03/08 with shareholders record filed on: 8th, March 1999 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 1998/03/31 filed on: 7th, September 1998 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 1998/03/31 filed on: 7th, September 1998 \| accounts	Free Download (7 pages)
(363s) Annual return up to 1998/03/30 with shareholders record filed on: 30th, March 1998 \| annual return	Free Download
(363(288)) 1998/03/30 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 1998/03/30 with shareholders record filed on: 30th, March 1998 \| annual return
(363(288)) 1998/03/30 Annual return (Director's particulars changed) annual return
(AA) Small-sized company accounts made up to 1997/03/31 filed on: 12th, August 1997 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 1997/03/31 filed on: 12th, August 1997 \| accounts	Free Download (7 pages)
(363s) Annual return up to 1997/03/06 with shareholders record filed on: 6th, March 1997 \| annual return	Free Download (6 pages)
(363s) Annual return up to 1997/03/06 with shareholders record filed on: 6th, March 1997 \| annual return	Free Download (6 pages)

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