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

GEO. E. PEARSON LIMITED

NETHERCAPE WORKS, 118 TOWN STREET, FARSLEY PUDSEY, WEST YORKSHIRE, LS28 5LF,
Company Registration Number
03523008
Private Limited Company
Active

Company Overview

About Geo. E. Pearson Ltd
GEO. E. PEARSON LIMITED was founded on 1998-03-06 and has its registered office in Farsley Pudsey. The organisation's status is listed as "Active". Geo. E. Pearson 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
Company Name
GEO. E. PEARSON LIMITED
 
Legal Registered Office
NETHERCAPE WORKS
118 TOWN STREET
FARSLEY PUDSEY
WEST YORKSHIRE
LS28 5LF
Other companies in LS28
 
Filing Information
Company Number 03523008
Company ID Number 03523008
Date formed 1998-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:33:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEO. E. PEARSON 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 GEO. E. PEARSON LIMITED

Current Directors
Officer Role Date Appointed
MARCIA JANE PETTY
 Company Secretary 1998-03-06
GRAHAM PETTY
 Director 1998-04-08
MARCIA JANE PETTY
 Director 1998-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARJORIE MARY PEARSON
 Director 1998-03-06 2007-03-29
EDWARD PEARSON
 Director 1998-03-06 2001-12-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-03-06 1998-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM PETTY THE FARSLEY CRICKET AND BOWLING CLUB COMPANY, LIMITED Director 2017-01-05 CURRENT 1912-04-17 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
2024-01-0931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-2823/11/23 STATEMENT OF CAPITAL GBP 2002
2023-05-2631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2724/04/23 STATEMENT OF CAPITAL GBP 2000
2023-04-18DIRECTOR APPOINTED MR PAUL MICHAEL ATKIN
2023-04-18DIRECTOR APPOINTED MR ANTHONY JAMES PATTERSON
2023-04-18Termination of appointment of Marcia Jane Petty on 2023-04-06
2023-04-18Appointment of Mr Graham Petty as company secretary on 2023-04-06
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2021-11-19AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-11-11SH0108/11/21 STATEMENT OF CAPITAL GBP 1666
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2021-01-05AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2020-03-06SH0120/12/19 STATEMENT OF CAPITAL GBP 1250
2019-12-20SH0120/12/19 STATEMENT OF CAPITAL GBP 1250
2019-11-06AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16RES01ADOPT ARTICLES 16/07/19
2019-06-28SH0106/06/19 STATEMENT OF CAPITAL GBP 1112
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-01-02AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25PSC04PSC'S CHANGE OF PARTICULARS / MRS MARCIA JANE PETTY / 22/08/2017
2018-04-25PSC04PSC'S CHANGE OF PARTICULARS / MR GRAHAM PETTY / 22/08/2017
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-12-08AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15AD03Registers moved to registered inspection location of C/O Hentons Northgate 118 North Street Leeds LS2 7PN
2017-03-15AD02Register inspection address changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-12-01AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15RP04SECOND FILING WITH MUD 06/03/15 FOR FORM AR01
2016-04-15RP04SECOND FILING WITH MUD 06/03/14 FOR FORM AR01
2016-04-15RP04SECOND FILING WITH MUD 06/03/13 FOR FORM AR01
2016-04-15RP04SECOND FILING WITH MUD 06/03/12 FOR FORM AR01
2016-04-15ANNOTATIONClarification
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-22AR0106/03/16 ANNUAL RETURN FULL LIST
2015-11-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-20AR0106/03/15 FULL LIST
2015-03-20AR0106/03/15 FULL LIST
2014-12-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-21AR0106/03/14 FULL LIST
2014-03-21AR0106/03/14 FULL LIST
2013-12-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0106/03/13 FULL LIST
2013-03-15AR0106/03/13 FULL LIST
2012-11-08AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0106/03/12 FULL LIST
2012-03-22AR0106/03/12 FULL LIST
2011-11-02AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0106/03/11 ANNUAL RETURN FULL LIST
2010-10-21AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AR0106/03/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCIA JANE PETTY / 08/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETTY / 08/03/2010
2009-11-11AA31/08/09 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-12-09AA31/08/08 TOTAL EXEMPTION SMALL
2008-03-19363sRETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-06-21288bDIRECTOR RESIGNED
2007-03-14363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-03-10363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-24353LOCATION OF REGISTER OF MEMBERS
2005-03-11363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-03-13363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-04-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-03363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-03-09363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2001-12-19288bDIRECTOR RESIGNED
2001-03-09363sRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2001-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-03-27363sRETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
1999-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-03-19363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-19363sRETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
1998-09-1088(2)RAD 27/08/98--------- £ SI 900@1=900 £ IC 100/1000
1998-04-27288aNEW DIRECTOR APPOINTED
1998-04-27288aNEW DIRECTOR APPOINTED
1998-04-07225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99
1998-04-07353LOCATION OF REGISTER OF MEMBERS
1998-04-07325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1998-04-0788(2)RAD 16/03/98--------- £ SI 98@1=98 £ IC 2/100
1998-03-10288bSECRETARY RESIGNED
1998-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




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

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 GEO. E. PEARSON LIMITED

Intangible Assets
Patents
We have not found any records of GEO. E. PEARSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEO. E. PEARSON LIMITED
Trademarks
We have not found any records of GEO. E. PEARSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEO. E. 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 (43210 - Electrical installation) as GEO. E. PEARSON LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where GEO. E. 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 GEO. E. 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 GEO. E. 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.
    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 LS28 5LF