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Home > England & Wales Companies > GEORGE PEARCE & SONS LTD
Company Information for

GEORGE PEARCE & SONS LTD

VENTURE HOUSE LOWER PHILIPS ROAD, WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN, LANCASHIRE, BB1 5TH,
Company Registration Number
04088615
Private Limited Company
Active

Company Overview

About George Pearce & Sons Ltd
GEORGE PEARCE & SONS LTD was founded on 2000-10-12 and has its registered office in Blackburn. The organisation's status is listed as "Active". George Pearce & Sons Ltd 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
GEORGE PEARCE & SONS LTD
 
Legal Registered Office
VENTURE HOUSE LOWER PHILIPS ROAD
WHITEBIRK INDUSTRIAL ESTATE
BLACKBURN
LANCASHIRE
BB1 5TH
Other companies in BB1
 
Previous Names
WINDOW REPAIR MEN LIMITED19/11/2008
Filing Information
Company Number 04088615
Company ID Number 04088615
Date formed 2000-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB174626253  
Last Datalog update: 2024-11-05 14:07:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEORGE PEARCE & SONS LTD
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Company Officers of GEORGE PEARCE & SONS LTD

Current Directors
Officer Role Date Appointed
FRAN PEARCE
 Company Secretary 2003-10-09
CATHERINE PEARCE
 Director 2017-06-01
FRAN PEARCE
 Director 2003-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE PEARCE
 Company Secretary 2001-07-01 2003-10-09
NICHOLAS JOHN MAKINSON
 Director 2001-07-01 2003-10-09
CATHERINE PEARCE
 Director 2001-07-01 2003-10-09
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2000-10-12 2001-07-01
COMBINED NOMINEES LIMITED
 Nominated Director 2000-10-12 2001-07-01
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2000-10-12 2001-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRAN PEARCE ARCADIA PROPERTIES LTD Company Secretary 2003-10-09 CURRENT 2000-10-12 Active
CATHERINE PEARCE ARCADIA PROPERTIES LTD Director 2003-10-24 CURRENT 2000-10-12 Active
FRAN PEARCE ARCADIA PROPERTIES LTD Director 2003-02-01 CURRENT 2000-10-12 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
2024-10-23CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES
2024-08-2831/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-0631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-06-14AP01DIRECTOR APPOINTED MR MATTHEW GERRARD
2019-06-14AP01DIRECTOR APPOINTED MR MATTHEW GERRARD
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-08-23AAMDAmended account full exemption
2018-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-07-11AP01DIRECTOR APPOINTED MRS CATH PEARCE
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-05-02AA01Current accounting period shortened from 31/10/17 TO 31/05/17
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30AR0112/10/15 ANNUAL RETURN FULL LIST
2015-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-09LATEST SOC09/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-09AR0112/10/14 ANNUAL RETURN FULL LIST
2014-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-14AR0112/10/13 ANNUAL RETURN FULL LIST
2013-10-13CH01Director's details changed for Mr Francis Damian Pearce on 2013-10-13
2013-10-13CH03SECRETARY'S DETAILS CHNAGED FOR MR FRANCIS DAMIAN PEARCE on 2013-10-13
2013-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-07AR0112/10/12 ANNUAL RETURN FULL LIST
2012-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-16AR0112/10/11 ANNUAL RETURN FULL LIST
2011-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-11-09AR0112/10/10 FULL LIST
2010-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2010 FROM FINESSE HOUSE, WEIR STREET BLACKBURN LANCS BB2 2AN
2010-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-19AR0112/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS DAMIAN PEARCE / 19/11/2009
2009-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / FRANCIS DAMIAN PEARCE / 19/11/2009
2009-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-18CERTNMCOMPANY NAME CHANGED WINDOW REPAIR MEN LIMITED CERTIFICATE ISSUED ON 19/11/08
2008-11-14363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-09363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-11-09190LOCATION OF DEBENTURE REGISTER
2007-11-09353LOCATION OF REGISTER OF MEMBERS
2007-11-09287REGISTERED OFFICE CHANGED ON 09/11/07 FROM: FINESSE WORKS WEIR STREET BLACKBURN BB2 2AN
2007-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-29363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-11-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-03-22363aRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-02-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-07363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-23288aNEW SECRETARY APPOINTED
2003-10-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-23363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-10-16288bDIRECTOR RESIGNED
2003-10-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-09288aNEW DIRECTOR APPOINTED
2003-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-21363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-10-15363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-08-13288aNEW DIRECTOR APPOINTED
2001-08-13287REGISTERED OFFICE CHANGED ON 13/08/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-08-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-13288bDIRECTOR RESIGNED
2001-08-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings



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

  Average Max
MortgagesNumMortCharges0.769
MortgagesNumMortOutstanding0.557
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 GEORGE PEARCE & SONS LTD

Intangible Assets
Patents
We have not found any records of GEORGE PEARCE & SONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GEORGE PEARCE & SONS LTD
Trademarks
We have not found any records of GEORGE PEARCE & SONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with GEORGE PEARCE & SONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Blackburn with Darwen Council 2015-2 GBP £4,032 Human Resources
Blackburn with Darwen Council 2014-12 GBP £2,330 Human Resources
Blackburn with Darwen Council 2014-11 GBP £849 Human Resources
Blackburn with Darwen Council 2014-10 GBP £2,658 Human Resources
Blackburn with Darwen Council 2014-7 GBP £587
Blackburn with Darwen Council 2014-6 GBP £829
Blackburn with Darwen Council 2014-4 GBP £9,747
Blackburn with Darwen Council 2014-3 GBP £49,492
Blackburn with Darwen Council 2014-1 GBP £9,257 Works - Construction, Repair & Maintenance
Blackburn with Darwen Council 2013-12 GBP £4,734 Works - Construction, Repair & Maintenance
Blackburn with Darwen Council 2013-11 GBP £63,590 Works - Construction, Repair & Maintenance
Blackburn with Darwen Council 2013-10 GBP £15,676 Works - Construction, Repair & Maintenance
Blackburn with Darwen Council 2013-9 GBP £26,090 Works - Construction, Repair & Maintenance
Blackburn with Darwen Council 2013-8 GBP £43,641 Works - Construction, Repair & Maintenance
Blackburn with Darwen Council 2013-7 GBP £4,769 Works - Construction, Repair & Maintenance
Blackburn with Darwen Council 2013-6 GBP £10,414 Works - Construction, Repair & Maintenance
Blackburn with Darwen Council 2013-5 GBP £1,200 Works - Construction, Repair & Maintenance
Blackburn with Darwen Council 2013-4 GBP £564 Works - Construction, Repair & Maintenance
Blackburn with Darwen Council 2013-3 GBP £39,021 Works - Construction, Repair & Maintenance
Blackburn with Darwen Council 2013-2 GBP £28,956 Works - Construction, Repair & Maintenance
Blackburn with Darwen Council 2013-1 GBP £4,170 Works - Construction, Repair & Maintenance
Blackburn with Darwen Council 2012-12 GBP £13,974 Works - Construction, Repair & Maintenance
Blackburn with Darwen Council 2012-11 GBP £33,719 Works - Construction, Repair & Maintenance
Blackburn with Darwen Council 2012-10 GBP £43,544 Works - Construction, Repair & Maintenance
Blackburn with Darwen Council 2012-9 GBP £22,455 Works - Construction, Repair & Maintenance
Blackburn with Darwen Council 2012-8 GBP £94,289 Works - Construction, Repair & Maintenance
Blackburn with Darwen Council 2012-7 GBP £5,904 Works - Construction, Repair & Maintenance
Blackburn with Darwen Council 2012-5 GBP £25,304 Works - Construction, Repair & Maintenance
Blackburn with Darwen Council 2012-4 GBP £1,806 Works - Construction, Repair & Maintenance
Blackburn with Darwen Council 2012-3 GBP £17,379 Works - Construction, Repair & Maintenance
Blackburn with Darwen Council 2012-2 GBP £28,130 Works - Construction, Repair & Maintenance
Blackburn with Darwen Council 2011-9 GBP £11,817 Works - Construction, Repair & Maintenance
Blackburn with Darwen Council 2011-8 GBP £4,678 Works - Construction, Repair & Maintenance
Blackburn with Darwen Council 2011-7 GBP £10,702 Works - Construction, Repair & Maintenance
Blackburn with Darwen Council 2011-5 GBP £12,923 Works - Construction, Repair & Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GEORGE PEARCE & SONS LTD 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 GEORGE PEARCE & SONS LTD 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 GEORGE PEARCE & SONS LTD 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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