Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PEARCE RECYCLING GROUP LIMITED
Company Information for

PEARCE RECYCLING GROUP LIMITED

PEARCE HOUSE, ACREWOOD WAY, ST ALBANS, HERTFORDSHIRE, AL4 0JY,
Company Registration Number
00707428
Private Limited Company
Active

Company Overview

About Pearce Recycling Group Ltd
PEARCE RECYCLING GROUP LIMITED was founded on 1961-11-06 and has its registered office in St Albans. The organisation's status is listed as "Active". Pearce Recycling Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PEARCE RECYCLING GROUP LIMITED
 
Legal Registered Office
PEARCE HOUSE
ACREWOOD WAY
ST ALBANS
HERTFORDSHIRE
AL4 0JY
Other companies in AL4
 
Previous Names
PAPER PLANET LIMITED06/08/2018
Filing Information
Company Number 00707428
Company ID Number 00707428
Date formed 1961-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB304101083  
Last Datalog update: 2025-02-05 22:15:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEARCE RECYCLING GROUP LIMITED
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.

Company Officers of PEARCE RECYCLING GROUP LIMITED

Current Directors
Officer Role Date Appointed
NIALL ANDREW BLACKWELL
 Company Secretary 2013-09-01
ANDREW CHRISTOPHER BERRIDGE
 Director 2014-05-01
SIAN JONES
 Director 2007-09-01
SIMON MICHAEL PEARCE
 Director 1998-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
SIAN JONES
 Company Secretary 2006-06-02 2013-09-01
EDGAR ALBERT CHARLES PEARCE
 Director 1991-06-21 2011-07-01
MATTHEW HUW LLOYD JENKINS
 Director 1999-09-28 2006-12-01
LEE BENJAMIN HALLING
 Company Secretary 2002-12-03 2006-05-30
JANICE PAULINE PEARCE
 Company Secretary 1999-02-09 2002-12-03
JANICE PAULINE PEARCE
 Director 1999-02-09 2002-12-03
JOHN SMITH
 Director 1997-01-01 2002-03-31
JAMES ARTHUR PEARCE
 Director 1991-06-21 1999-03-21
EDGAR ALBERT CHARLES PEARCE
 Company Secretary 1991-06-21 1999-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHRISTOPHER BERRIDGE PEARCE WOOD INVESTMENTS LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
ANDREW CHRISTOPHER BERRIDGE TIMBERPAK PEARCE LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
ANDREW CHRISTOPHER BERRIDGE KENBAY COMPACTION SYSTEMS LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active
ANDREW CHRISTOPHER BERRIDGE PEARCE COMPACTION SYSTEMS LIMITED Director 2009-02-01 CURRENT 1993-02-23 Active
ANDREW CHRISTOPHER BERRIDGE PEARCE RECYCLING COMPANY LIMITED Director 2009-01-26 CURRENT 1973-04-02 Active
ANDREW CHRISTOPHER BERRIDGE PEARCE HOLDINGS ST ALBANS LIMITED Director 2001-02-19 CURRENT 1994-12-14 Active
SIAN JONES PEARCE WOOD INVESTMENTS LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
SIAN JONES KENBAY COMPACTION SYSTEMS LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active
SIAN JONES PEARCE COMPACTION SYSTEMS LIMITED Director 2010-04-01 CURRENT 1993-02-23 Active
SIAN JONES PEARCE HOLDINGS ST ALBANS LIMITED Director 2009-02-20 CURRENT 1994-12-14 Active
SIAN JONES PEARCE RECYCLING COMPANY LIMITED Director 2007-09-01 CURRENT 1973-04-02 Active
SIAN JONES ECOBED (UK) LIMITED Director 2007-05-01 CURRENT 2007-04-25 Active
SIMON MICHAEL PEARCE PEARCE WOOD INVESTMENTS LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
SIMON MICHAEL PEARCE KENBAY COMPACTION SYSTEMS LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active
SIMON MICHAEL PEARCE PEARCE COMPACTION SYSTEMS LIMITED Director 2009-01-30 CURRENT 1993-02-23 Active
SIMON MICHAEL PEARCE ECOBED (UK) LIMITED Director 2007-05-01 CURRENT 2007-04-25 Active
SIMON MICHAEL PEARCE PEARCE HOLDINGS ST ALBANS LIMITED Director 1995-01-09 CURRENT 1994-12-14 Active
SIMON MICHAEL PEARCE PEARCE RECYCLING COMPANY LIMITED Director 1991-09-19 CURRENT 1973-04-02 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
2025-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-09DIRECTOR APPOINTED MR THOMAS PEARCE
2023-08-09AP01DIRECTOR APPOINTED MR THOMAS PEARCE
2023-05-15CS01CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-10CH01Director's details changed for Mr Simon Michael Pearce on 2020-12-01
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-05-03PSC05Change of details for Pearce Holdings (St Albans) Ltd as a person with significant control on 2018-05-04
2018-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-06RES15CHANGE OF COMPANY NAME 06/08/18
2018-08-06CERTNMCOMPANY NAME CHANGED PAPER PLANET LIMITED CERTIFICATE ISSUED ON 06/08/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 20200
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 20200
2016-05-11AR0130/04/16 ANNUAL RETURN FULL LIST
2016-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 20200
2015-05-05AR0130/04/15 ANNUAL RETURN FULL LIST
2014-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 20200
2014-07-14AR0130/04/14 ANNUAL RETURN FULL LIST
2014-07-14AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BERRIDGE
2014-07-14AP03Appointment of Mr Niall Andrew Blackwell as company secretary on 2013-09-01
2014-07-14TM02Termination of appointment of Sian Jones on 2013-09-01
2014-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-01AR0130/04/13 ANNUAL RETURN FULL LIST
2013-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-23AR0130/04/12 ANNUAL RETURN FULL LIST
2012-05-23TM01APPOINTMENT TERMINATED, DIRECTOR EDGAR PEARCE
2011-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-27AR0130/04/11 ANNUAL RETURN FULL LIST
2010-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-07-06AR0130/04/10 ANNUAL RETURN FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / EDGAR ALBERT CHARLES PEARCE / 01/11/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIAN JONES / 01/11/2009
2010-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / SIAN JONES / 01/11/2009
2010-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-09363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-09-03363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-11-13288aNEW DIRECTOR APPOINTED
2007-09-11MEM/ARTSARTICLES OF ASSOCIATION
2007-08-23RES12VARYING SHARE RIGHTS AND NAMES
2007-08-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-06363sRETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2007-01-23AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-03288bDIRECTOR RESIGNED
2006-06-28288aNEW SECRETARY APPOINTED
2006-06-28288bSECRETARY RESIGNED
2006-06-13363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-02363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-10363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-02-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-09363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-04-07288aNEW SECRETARY APPOINTED
2003-02-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-26AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-26AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-03-26288bDIRECTOR RESIGNED
2001-07-17363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-11363(288)DIRECTOR RESIGNED
2000-07-11363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
1999-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-12288aNEW DIRECTOR APPOINTED
1999-08-02363sRETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
1999-03-29287REGISTERED OFFICE CHANGED ON 29/03/99 FROM: PROSSPECT HOUSE 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9AE
1999-02-22288bSECRETARY RESIGNED
1999-02-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-31288aNEW DIRECTOR APPOINTED
1998-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-27363sRETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
1998-01-31AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-06363sRETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
1997-07-06288aNEW DIRECTOR APPOINTED
1997-01-09AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-08CERTNMCOMPANY NAME CHANGED PORTLAND WASTE LIMITED CERTIFICATE ISSUED ON 11/11/96
1996-08-16363sRETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
We could not find any licences issued to PEARCE RECYCLING GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 RECYCLING GROUP 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 RECYCLING GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 RECYCLING GROUP LIMITED

Intangible Assets
Patents
We have not found any records of PEARCE RECYCLING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARCE RECYCLING GROUP LIMITED
Trademarks
We have not found any records of PEARCE RECYCLING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEARCE RECYCLING GROUP 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 (38320 - Recovery of sorted materials) as PEARCE RECYCLING GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PEARCE RECYCLING GROUP 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 RECYCLING GROUP 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 RECYCLING GROUP 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode AL4 0JY