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Home > England & Wales Companies > M J PEARSON LIMITED
Company Information for

M J PEARSON LIMITED

KINDER HOUSE, LOMBARD STREET, WEST BROMWICH, WEST MIDLANDS, B70 8SD,
Company Registration Number
03439602
Private Limited Company
Active - Proposal to Strike off

Company Overview

About M J Pearson Ltd
M J PEARSON LIMITED was founded on 1997-09-25 and has its registered office in West Bromwich. The organisation's status is listed as "Active - Proposal to Strike off". M J Pearson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
M J PEARSON LIMITED
 
Legal Registered Office
KINDER HOUSE
LOMBARD STREET
WEST BROMWICH
WEST MIDLANDS
B70 8SD
Other companies in B70
 
Previous Names
AULT HOLDINGS LTD07/03/2005
Filing Information
Company Number 03439602
Company ID Number 03439602
Date formed 1997-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts DORMANT
Last Datalog update: 2020-01-12 23:24:50
Primary Source:Companies House
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Companies with same name M J PEARSON LIMITED
The following companies were found which have the same name as M J PEARSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M J PEARSON BUILDERS LIMITED 14 TRAFALGAR ROAD SUDBURY SUFFOLK CO10 1FA Active Company formed on the 2009-08-21
M J PEARSON (SW) LIMITED ALBION COTTAGE HIGH STREET NORTON ST. PHILIP BATH BA2 7LG Active Company formed on the 2013-10-07
M J PEARSON CONSULTANCY LTD Room 73 Wrest House Wrest Park Silsoe MK45 4HR Active - Proposal to Strike off Company formed on the 2022-07-01

Company Officers of M J PEARSON LIMITED

Current Directors
Officer Role Date Appointed
IAN PAUL COLLETT
 Company Secretary 1997-09-25
JOHN RICHARD AULT
 Director 1997-09-25
IAN PAUL COLLETT
 Director 1997-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PETER TEW
 Director 1997-09-25 2010-09-24
ANTHONY JOHN DILWORTH
 Director 1997-09-25 2009-06-12
BRIAN NELSON GOVIER
 Director 1997-09-25 2009-06-12
ALAN PETER MARSHALL
 Director 1997-09-25 2009-06-12
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 1997-09-25 1997-09-25
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 1997-09-25 1997-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PAUL COLLETT GOVIER & AULT LIMITED Company Secretary 2001-05-01 CURRENT 1986-02-28 Active - Proposal to Strike off
IAN PAUL COLLETT J D R PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 1999-08-01 CURRENT 1992-07-10 Active - Proposal to Strike off
IAN PAUL COLLETT PROCTER PARTNERS LIMITED Company Secretary 1998-11-27 CURRENT 1935-09-27 Active - Proposal to Strike off
IAN PAUL COLLETT J.SYDNEY AULT,LIMITED Company Secretary 1997-09-17 CURRENT 1911-12-28 Active
JOHN RICHARD AULT SEVEN HILLS LEGAL TRAINING AND SERVICES LIMITED Director 2010-09-21 CURRENT 2010-09-21 Active
JOHN RICHARD AULT J D R PROPERTY MANAGEMENT COMPANY LIMITED Director 1992-07-14 CURRENT 1992-07-10 Active - Proposal to Strike off
JOHN RICHARD AULT J.SYDNEY AULT,LIMITED Director 1991-07-06 CURRENT 1911-12-28 Active
JOHN RICHARD AULT PROCTER PARTNERS LIMITED Director 1991-06-23 CURRENT 1935-09-27 Active - Proposal to Strike off
JOHN RICHARD AULT GOVIER & AULT LIMITED Director 1991-05-30 CURRENT 1986-02-28 Active - Proposal to Strike off
IAN PAUL COLLETT GOVIER & AULT LIMITED Director 2013-04-19 CURRENT 1986-02-28 Active - Proposal to Strike off
IAN PAUL COLLETT PROCTER PARTNERS LIMITED Director 2013-04-19 CURRENT 1935-09-27 Active - Proposal to Strike off
IAN PAUL COLLETT 291 COMMUNITY ASSOCIATION LIMITED Director 2010-12-15 CURRENT 2010-12-15 Active - Proposal to Strike off
IAN PAUL COLLETT J.SYDNEY AULT,LIMITED Director 1997-09-17 CURRENT 1911-12-28 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
2019-12-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-12DS01Application to strike the company off the register
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-28AR0125/09/15 ANNUAL RETURN FULL LIST
2015-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-26AR0125/09/14 ANNUAL RETURN FULL LIST
2014-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-26AR0125/09/13 ANNUAL RETURN FULL LIST
2013-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-28AR0125/09/12 ANNUAL RETURN FULL LIST
2012-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-30AR0125/09/11 ANNUAL RETURN FULL LIST
2011-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-09-28AR0125/09/10 ANNUAL RETURN FULL LIST
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TEW
2010-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-09-25363aReturn made up to 25/09/09; full list of members
2009-06-12288bAPPOINTMENT TERMINATED DIRECTOR BRIAN GOVIER
2009-06-12288bAPPOINTMENT TERMINATED DIRECTOR ALAN MARSHALL
2009-06-12288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY DILWORTH
2009-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-30363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2007-10-04363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-22363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-12363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-07CERTNMCOMPANY NAME CHANGED AULT HOLDINGS LTD CERTIFICATE ISSUED ON 07/03/05
2004-11-04363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-02363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-02363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-01363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-12363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-16363sRETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
1999-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-09-30363sRETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
1998-09-3088(2)RAD 18/09/98--------- £ SI 10@1=10 £ IC 1/11
1997-12-01288aNEW DIRECTOR APPOINTED
1997-12-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-01288aNEW DIRECTOR APPOINTED
1997-12-01288aNEW DIRECTOR APPOINTED
1997-11-18288aNEW DIRECTOR APPOINTED
1997-11-18287REGISTERED OFFICE CHANGED ON 18/11/97 FROM: 152 CITY ROAD LONDON EC1V 2NX
1997-11-18288aNEW DIRECTOR APPOINTED
1997-11-17225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1997-10-07288bDIRECTOR RESIGNED
1997-10-07288bSECRETARY RESIGNED
1997-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to M J PEARSON 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 M J PEARSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M J PEARSON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2012-12-31
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

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 M J PEARSON LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 11
Shareholder Funds 2012-01-01 £ 11

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M J PEARSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M J PEARSON LIMITED
Trademarks
We have not found any records of M J PEARSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M J PEARSON 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 (65120 - Non-life insurance) as M J PEARSON LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where M J PEARSON 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 M J PEARSON 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 M J PEARSON 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.
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    Other companies at postcode B70 8SD