Pearson Electrical Limited (reg no 04656814) is a private limited company established on 2003-02-05. The enterprise is located at Cromwell Lodge, 31 Northside, Patrington HU12 0PA. Having undergone a change in 2009-01-26, the previous name the business utilized was Agrologic (Uk) Limited. Pearson Electrical Limited is operating under SIC: 33150 - "repair and maintenance of ships and boats".

Company details

Name Pearson Electrical Limited
Number 04656814
Date of Incorporation: Wed, 5th Feb 2003
End of financial year: 31 March
Address: Cromwell Lodge, 31 Northside, Patrington, HU12 0PA
SIC code: 33150 - Repair and maintenance of ships and boats

As for the 2 directors that can be found in the above-mentioned company, we can name: Louisa P. (in the company from 05 February 2003), Mark P. (appointment date: 05 February 2003). 1 secretary is there in the company: Mark P. (appointed on 05 February 2003). The Companies House reports 2 persons of significant control, namely: Mark P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Louisa P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31
Current Assets 65,746 71,100 144,800 161,266 201,860 286,528 151,439 73,021 146,952
Fixed Assets 10,052 18,925 107,024 143,578 76,063 80,823 83,200 89,214 -
Total Assets Less Current Liabilities 2,943 23,610 81,089 121,054 82,313 81,327 32,141 -118,164 -144,748
Intangible Fixed Assets 0 9,000 8,000 7,000 6,000 5,000 - - -
Number Shares Allotted - - 100 100 100 100 - - -
Shareholder Funds 1,194 22,156 9,868 2,623 -30,512 -16,338 - - -
Tangible Fixed Assets 10,052 9,925 99,024 136,578 70,063 75,823 - - -

People with significant control

Mark P.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Louisa P.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 31st, December 2023 | accounts
Free Download (9 pages)

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