PEARSE PRODUCTS GROUP LIMITED - Non-specialised wholesale trade - A business based in United Kingdom registered with Companies House

Company Overview

About Pearse Products Group Ltd

PEARSE PRODUCTS GROUP LIMITED was founded on 1996-12-02 and has its registered office in Modbury. The organisation's status is listed as "Active". Pearse Products Group 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

Legal Registered Office
Company Name
PEARSE PRODUCTS GROUP LIMITED

THE GARDEN HOUSE HEATHFIELD DOWN MODBURY DEVON PL21 0SU Other companies in PL21

Filing Information

Company Number		03286510
Company ID Number		03286510
Date formed		1996-12-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		02/12/2015
Return next due		30/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB644539618

Last Datalog update:	2024-01-07 10:10:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PEARSE PRODUCTS GROUP LIMITED

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Company Officers of PEARSE PRODUCTS GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
KIM PEARSE	Company Secretary	1997-01-08
KIM PEARSE	Director	1997-01-08
NICHOLAS HUGH PEARSE	Director	1997-01-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARM SECRETARIES LIMITED	Nominated Secretary	1996-12-02	1997-01-08
ALAN ROBERT MILNE	Nominated Director	1996-12-02	1997-01-08

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.

Date	Document Type	Document Description
2023-12-11		CONFIRMATION STATEMENT MADE ON 02/12/23, WITH UPDATES
2023-09-21		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13		CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES
2022-12-13	CS01	CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES
2022-09-26		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13		CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-12-13	CS01	CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-06-24	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11	CS01	CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2020-06-11	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09	CS01	CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2018-09-03	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11	LATEST SOC	11/12/17 STATEMENT OF CAPITAL;GBP 80
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12	LATEST SOC	12/12/16 STATEMENT OF CAPITAL;GBP 80
2016-12-12	CS01	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-19	LATEST SOC	19/12/15 STATEMENT OF CAPITAL;GBP 80
2015-12-19	AR01	02/12/15 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 80
2014-12-17	AR01	02/12/14 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 80
2013-12-02	AR01	02/12/13 ANNUAL RETURN FULL LIST
2013-09-25	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-17	AR01	02/12/12 ANNUAL RETURN FULL LIST
2012-09-18	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/12 FROM , Lancaster House, 7 Elmfield Road, Bromley, Kent, BR1 1LT
2012-01-09	AR01	02/12/11 ANNUAL RETURN FULL LIST
2012-01-09	CH03	SECRETARY'S DETAILS CHNAGED FOR KIM PEARSE on 2011-10-05
2012-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUGH PEARSE / 05/10/2011
2012-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIM PEARSE / 05/10/2011
2011-09-16	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-03	AR01	02/12/10 ANNUAL RETURN FULL LIST
2010-10-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-10-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-07-27	AA	31/12/09 TOTAL EXEMPTION FULL
2010-01-25	AR01	02/12/09 FULL LIST
2009-12-14	AA	31/12/08 TOTAL EXEMPTION FULL
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIM PEARSE / 15/04/2009
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUGH PEARSE / 15/04/2009
2008-12-23	363a	RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-09-02	AA	31/12/07 TOTAL EXEMPTION FULL
2007-12-27	363a	RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-11-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-03	363a	RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-01-12	363a	RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-06-10	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-15	363a	RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-10	363a	RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-30	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-06	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-27	363a	RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-04-19	363a	RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2002-01-02	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 2 NEWMAN ROAD, BROMLEY, BR1 1RJ
2001-01-29	363a	RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-17	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2000-01-13	CERTNM	COMPANY NAME CHANGED PEARSE PRODUCTS LIMITED CERTIFICATE ISSUED ON 14/01/00
1999-12-02	363a	RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-07-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-02	395	PARTICULARS OF MORTGAGE/CHARGE
1999-05-13	395	PARTICULARS OF MORTGAGE/CHARGE
1999-03-24	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1999-03-02	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-03	363a	RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS
1998-01-21	363a	RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS
1997-12-23	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-23	288c	DIRECTOR'S PARTICULARS CHANGED
1997-12-19	353	LOCATION OF REGISTER OF MEMBERS
1997-02-28	395	PARTICULARS OF MORTGAGE/CHARGE
1997-01-21	288b	DIRECTOR RESIGNED
1997-01-21	288a	NEW SECRETARY APPOINTED
1997-01-21	288a	NEW DIRECTOR APPOINTED
1997-01-21	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to PEARSE PRODUCTS GROUP 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 PEARSE PRODUCTS GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-03-02	Outstanding	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	2003-04-25	Satisfied	THE JOHN LAING PENSION TRUST LIMITED
RENT DEPOSIT DEED	1999-06-28	Satisfied	THE JOHN LAING PENSION TRUST LIMITED
DEBENTURE	1999-05-06	Satisfied	MIDLAND BANK PLC
DEBENTURE	1997-02-24	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 PEARSE PRODUCTS GROUP LIMITED

Intangible Assets

Patents

We have not found any records of PEARSE PRODUCTS GROUP LIMITED registering or being granted any patents

Domain Names

PEARSE PRODUCTS GROUP LIMITED owns 1 domain names.

pearseproducts.co.uk

Trademarks

We have not found any records of PEARSE PRODUCTS GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PEARSE PRODUCTS 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 (46900 - Non-specialised wholesale trade) as PEARSE PRODUCTS GROUP LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where PEARSE PRODUCTS 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.

Import/Export of Goods

Goods imported/exported by PEARSE PRODUCTS GROUP LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	39239000	Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2018-11-00	39239000	Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2018-05-00	42029900	Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2018-05-00	42029900	Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2016-03-00	42029900	Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2015-11-00	95051090	Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2015-08-00	42029900	Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2015-07-01	42029291	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2015-07-00	42029291	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2015-05-01	42029900	Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2015-05-00	42029900	Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2015-04-01	39232100	Sacks and bags, incl. cones, of polymers of ethylene
2015-04-01	42029291	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2015-04-00	39232100	Sacks and bags, incl. cones, of polymers of ethylene
2015-04-00	42029291	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2010-10-01	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PEARSE PRODUCTS 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 PEARSE PRODUCTS GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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