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Home > England & Wales Companies > PEARSON PRECISION TOOLMAKERS LIMITED
Company Information for

PEARSON PRECISION TOOLMAKERS LIMITED

UNIT 1, PEARSON BUSINESS PARK COLDNOSE ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6JL,
Company Registration Number
03941984
Private Limited Company
Active

Company Overview

About Pearson Precision Toolmakers Ltd
PEARSON PRECISION TOOLMAKERS LIMITED was founded on 2000-03-02 and has its registered office in Hereford. The organisation's status is listed as "Active". Pearson Precision Toolmakers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PEARSON PRECISION TOOLMAKERS LIMITED
 
Legal Registered Office
UNIT 1, PEARSON BUSINESS PARK COLDNOSE ROAD
ROTHERWAS INDUSTRIAL ESTATE
HEREFORD
HR2 6JL
Other companies in HR2
 
Filing Information
Company Number 03941984
Company ID Number 03941984
Date formed 2000-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB752832621  
Last Datalog update: 2024-05-05 07:38:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEARSON PRECISION TOOLMAKERS LIMITED
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Company Officers of PEARSON PRECISION TOOLMAKERS LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN ROY PEARSON
 Company Secretary 2000-03-02
BENJAMIN ROY PEARSON
 Director 2000-03-02
CONRAD PAUL PEARSON
 Director 2000-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-03-02 2000-03-02

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
2024-04-25CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-04-11CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-12-21Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-12-21AA01Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 039419840004
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2021-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-15AP01DIRECTOR APPOINTED MR SAMUEL PADDY PEARSON
2021-02-15MEM/ARTSARTICLES OF ASSOCIATION
2021-02-12SH0125/01/21 STATEMENT OF CAPITAL GBP 121
2021-02-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2020-04-06PSC07CESSATION OF BENJAMIN ROY PEARSON AS A PERSON OF SIGNIFICANT CONTROL
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/17 FROM Unit 1 Pearson Business Park, Coldnose Road Skylon Park Hereford HR2 6JL United Kingdom
2017-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/17 FROM 9-11 Ravenswood Court Rotherwas Industrial Estate Hereford Herefordshire HR2 6JX
2017-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 039419840003
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 120
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 039419840002
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 120
2016-03-10AR0102/03/16 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 120
2015-03-12AR0102/03/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 120
2014-04-07AR0102/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0102/03/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0102/03/12 ANNUAL RETURN FULL LIST
2011-08-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0102/03/11 ANNUAL RETURN FULL LIST
2010-07-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10AR0102/03/10 ANNUAL RETURN FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CONRAD PAUL PEARSON / 01/01/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROY PEARSON / 01/01/2010
2009-08-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-06-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-02363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-08363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-03-08288cDIRECTOR'S PARTICULARS CHANGED
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-03363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-27363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-07363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-10-10RES14CAPIT 118 SHARES AT £1 23/09/02
2002-10-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-10-1088(2)RAD 23/09/02--------- £ SI 118@1=118 £ IC 2/120
2002-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-16363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-03363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2000-10-25287REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 14 CASTLEFIELDS LEOMINSTER HEREFORDSHIRE HR6 8BJ
2000-04-1688(2)RAD 12/03/00--------- £ SI 1@1=1 £ IC 1/2
2000-04-11395PARTICULARS OF MORTGAGE/CHARGE
2000-03-03288bSECRETARY RESIGNED
2000-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28290 - Manufacture of other general-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PEARSON PRECISION TOOLMAKERS 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 PEARSON PRECISION TOOLMAKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-07 Outstanding BARCLAYS BANK PLC
2016-03-29 Outstanding BARCLAYS BANK PLC
MORTGAGE DEBENTURE 2000-04-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 15,601
Creditors Due After One Year 2012-03-31 £ 16,011
Creditors Due Within One Year 2013-03-31 £ 49,532
Creditors Due Within One Year 2012-03-31 £ 40,490
Provisions For Liabilities Charges 2013-03-31 £ 11,620
Provisions For Liabilities Charges 2012-03-31 £ 11,402

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PEARSON PRECISION TOOLMAKERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 11,692
Current Assets 2013-03-31 £ 55,611
Current Assets 2012-03-31 £ 48,468
Debtors 2013-03-31 £ 45,077
Debtors 2012-03-31 £ 32,479
Secured Debts 2013-03-31 £ 34,215
Secured Debts 2012-03-31 £ 21,239
Shareholder Funds 2013-03-31 £ 36,962
Shareholder Funds 2012-03-31 £ 37,575
Stocks Inventory 2013-03-31 £ 10,534
Stocks Inventory 2012-03-31 £ 4,297
Tangible Fixed Assets 2013-03-31 £ 58,104
Tangible Fixed Assets 2012-03-31 £ 57,010

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEARSON PRECISION TOOLMAKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARSON PRECISION TOOLMAKERS LIMITED
Trademarks
We have not found any records of PEARSON PRECISION TOOLMAKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEARSON PRECISION TOOLMAKERS 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 (28290 - Manufacture of other general-purpose machinery n.e.c.) as PEARSON PRECISION TOOLMAKERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEARSON PRECISION TOOLMAKERS 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 PEARSON PRECISION TOOLMAKERS 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 PEARSON PRECISION TOOLMAKERS 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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