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Company Information for D H PEARSON LIMITED
THE GARAGE, PATRICK BROMPTON, BEDALE, NORTH YORKSHIRE, DL8 9PT,
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Company Registration Number
 04109832 Private Limited Company
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Company Overview
About D H Pearson Ltd
D H PEARSON LIMITED was founded on 2000-11-17 and has its registered office in Bedale. The organisation's status is listed as "Active". D H Pearson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| D H PEARSON LIMITED | |
| Legal Registered Office | |
| THE GARAGE PATRICK BROMPTON BEDALE NORTH YORKSHIRE DL8 9PT Other companies in DL8 | |
Filing Information
| Company Number | 04109832 | |
|---|---|---|
| Company ID Number | 04109832 | |
| Date formed | 2000-11-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 17/11/2015 | |
| Return next due | 15/12/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB258310566 |
| Last Datalog update: | 2024-03-07 02:01:22 |
| Companies House |
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Company Officers of D H PEARSON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ANDREW CASTLE |
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DAVID KEITH EDGHILL |
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PAUL WILLIAM TOLMIE |
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MICHAEL JAMES WARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN DAVID COOKE |
Director | ||
MARK STEPHEN WARD |
Company Secretary | ||
MICHAEL JAMES WARD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HELIUM MIRACLE 189 LIMITED | Director | 2016-06-02 | CURRENT | 2016-04-01 | Active | |
| J. & J. WARD LIMITED | Director | 2016-06-02 | CURRENT | 2001-04-02 | Active | |
| BULK LOGISTICS GROUP LTD | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
| BULK LOGISTICS LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
| HARE BULK HAULAGE LIMITED | Director | 2017-04-01 | CURRENT | 2011-03-18 | Active | |
| BULK LOGISTICS GROUP LTD | Director | 2017-04-01 | CURRENT | 2016-03-23 | Active | |
| J. & J. WARD LIMITED | Director | 2017-04-01 | CURRENT | 2001-04-02 | Active | |
| HARE BULK HAULAGE LIMITED | Director | 2017-04-01 | CURRENT | 2011-03-18 | Active | |
| BULK LOGISTICS GROUP LTD | Director | 2017-04-01 | CURRENT | 2016-03-23 | Active | |
| J. & J. WARD LIMITED | Director | 2017-04-01 | CURRENT | 2001-04-02 | Active | |
| L.D.H. PLANT LIMITED | Director | 2018-01-01 | CURRENT | 1996-11-01 | Liquidation | |
| HARE BULK HAULAGE LIMITED | Director | 2017-04-01 | CURRENT | 2011-03-18 | Active | |
| HELIUM MIRACLE 189 LIMITED | Director | 2016-11-07 | CURRENT | 2016-04-01 | Active | |
| BULK LOGISTICS LIMITED | Director | 2016-09-15 | CURRENT | 2015-04-21 | Active | |
| J. & J. WARD LIMITED | Director | 2016-08-26 | CURRENT | 2001-04-02 | Active | |
| BULK LOGISTICS GROUP LTD | Director | 2016-08-25 | CURRENT | 2016-03-23 | Active | |
| J & J WARD PROPERTIES LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
| STYAN CONSTRUCTION LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Dissolved 2016-08-09 | |
| STYAN HOMES LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Dissolved 2016-08-09 | |
| STYAN BUILDERS LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Active | |
| WARD RECYCLING LIMITED | Director | 2002-02-13 | CURRENT | 2002-02-13 | Liquidation | |
| PHILIP MAKIN TRANSPORT LIMITED | Director | 2001-11-12 | CURRENT | 2001-11-12 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH EDGHILL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM TOLMIE | |
| AP01 | DIRECTOR APPOINTED MR DAVID KEITH EDGHILL | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID COOKE | |
| LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES WARD | |
| AA01 | Previous accounting period extended from 31/12/15 TO 31/03/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041098320001 | |
| TM02 | Termination of appointment of Mark Stephen Ward on 2016-06-02 | |
| AP01 | DIRECTOR APPOINTED MR DAVID ANDREW CASTLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES WARD | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID COOKE | |
| SH01 | 17/11/00 STATEMENT OF CAPITAL GBP 1000 | |
| LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 17/11/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 17/11/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 17/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WARD / 01/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1002824 | Active | Licenced property: SOUTH TEES INDUSTRIAL ESTATE PUDDLERS LANE SOUTH BANK MIDDLESBROUGH SOUTH BANK GB TS6 6TX;SELBY ROAD PECKFIELD HOUSE FARM PECKFIELD MICKLEFIELD LEEDS PECKFIELD GB LS25 4BD;BAR LANE THE ELMS ROECLIFFE YORK ROECLIFFE GB YO51 9LS. Correspondance address: PUDDLERS ROAD MIDDLESBROUGH GB TS6 6TX |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
| Proposal to Strike Off | 2013-03-19 |
| Proposal to Strike Off | 2012-03-13 |
Fines / Sanctions
No fines or sanctions have been issued against D H PEARSON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of D H PEARSON LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 1,179,174 |
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Creditors and other liabilities
Filed Financial Reports
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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 D H PEARSON LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 3,520 |
| Current Assets | 2012-01-01 | £ 3,511,548 |
| Debtors | 2012-01-01 | £ 3,508,028 |
| Fixed Assets | 2012-01-01 | £ 26,417 |
| Shareholder Funds | 2012-01-01 | £ 2,358,791 |
| Tangible Fixed Assets | 2012-01-01 | £ 26,417 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of D H PEARSON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for D H PEARSON LIMITED
Income
Government Income
We have not found government income sources for D H 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 (49410 - Freight transport by road) as D H PEARSON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where D H 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | D H PEARSON LIMITED | Event Date | 2013-03-19 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | D H PEARSON LIMITED | Event Date | 2012-03-13 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D H 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 D H 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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