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Company Information for

PEARL OF THE ORIENT LIMITED

LGJ HOUSE KNOWLES FARM ESTATE, WYCKE HILL, MALDON, ESSEX, CM9 6SH,
Company Registration Number
04779746
Private Limited Company
Active

Company Overview

About Pearl Of The Orient Ltd
PEARL OF THE ORIENT LIMITED was founded on 2003-05-29 and has its registered office in Maldon. The organisation's status is listed as "Active". Pearl Of The Orient Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PEARL OF THE ORIENT LIMITED
 
Legal Registered Office
LGJ HOUSE KNOWLES FARM ESTATE
WYCKE HILL
MALDON
ESSEX
CM9 6SH
Other companies in CO3
 
Filing Information
Company Number 04779746
Company ID Number 04779746
Date formed 2003-05-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-30
Account next due 2018-02-28
Latest return 2017-05-29
Return next due 2018-06-12
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB938362987  
Last Datalog update: 2017-10-18 08:11:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PEARL OF THE ORIENT LIMITED
The accountancy firm based at this address is LAKER GOODWIN JONES LTD

Company Officers of PEARL OF THE ORIENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL RICHARD PEARLMAN
Director 2003-06-09
SUSAN PEARLMAN
Company Secretary 2004-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK GEORGE EDWARDS
Company Secretary 2003-06-09 2004-06-11
DAVID JONATHAN JACKSON
Director 2003-05-29 2003-06-09
TIMOTHY ADAMS
Company Secretary 2003-05-29 2003-06-09

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
2017-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 6A FIRST FLOOR KINGS HEAD CENTRE HIGH STREET MALDON ESSEX CM9 5PN
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-02-28AA30/05/16 TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0129/05/16 FULL LIST
2016-02-29AA30/05/15 TOTAL EXEMPTION SMALL
2015-07-30AA30/05/14 TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0129/05/15 FULL LIST
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2015 FROM WARDEN HOUSE 37 MANOR ROAD COLCHESTER ESSEX CO3 3LX
2015-07-13AD02SAIL ADDRESS CHANGED FROM: WARDEN HOUSE 37 MANOR ROAD COLCHESTER ESSEX CO3 3LX UNITED KINGDOM
2015-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN PEARLMAN / 29/05/2015
2015-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD PEARLMAN / 29/05/2015
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06AR0129/05/14 FULL LIST
2014-05-27AA31/05/13 TOTAL EXEMPTION SMALL
2014-02-28AA01PREVSHO FROM 31/05/2013 TO 30/05/2013
2013-06-19AR0129/05/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-21AR0129/05/12 FULL LIST
2012-06-21AD02SAIL ADDRESS CHANGED FROM: WHITE CHIMNEYS FARM BAKERS LANE TOLLESHUNT MAJOR MALDON ESSEX CM98JR
2012-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD PEARLMAN / 01/10/2009
2012-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN PEARLMAN / 01/10/2009
2012-04-30AA31/05/11 TOTAL EXEMPTION SMALL
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 7-11 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH ENGLAND
2011-07-11AR0129/05/11 FULL LIST
2010-12-22AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-25AR0129/05/10 FULL LIST
2010-02-12AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-09AD02SAIL ADDRESS CHANGED FROM: WHITE CHIMNEYS FARM BAKERS LANE TOLLESHUNT MAJOR MALDON ESSEX CM98JR
2009-12-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-11-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-11-16AD02SAIL ADDRESS CREATED
2009-07-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-01363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2008-12-11AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-15363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 2 ARMSTRONG ROAD MANOR TRADING ESTATE BENFLEET ESSEX SS7 4PW
2008-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-25363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-09363aRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-15363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-07-12363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-07-06288bSECRETARY RESIGNED
2004-07-06288aNEW SECRETARY APPOINTED
2003-08-0988(2)RAD 27/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-20288aNEW DIRECTOR APPOINTED
2003-06-20288bSECRETARY RESIGNED
2003-06-20288bDIRECTOR RESIGNED
2003-06-20288aNEW SECRETARY APPOINTED
2003-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PEARL OF THE ORIENT 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 PEARL OF THE ORIENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-11 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 80,482
Creditors Due Within One Year 2012-05-31 £ 83,028
Creditors Due Within One Year 2012-05-31 £ 83,028
Creditors Due Within One Year 2011-05-31 £ 68,377

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-30
Annual Accounts
2015-05-30
Annual Accounts
2016-05-30

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 PEARL OF THE ORIENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 0
Cash Bank In Hand 2011-05-31 £ 2,019
Current Assets 2013-05-31 £ 133,734
Current Assets 2012-05-31 £ 128,717
Current Assets 2012-05-31 £ 128,717
Current Assets 2011-05-31 £ 111,638
Debtors 2013-05-31 £ 108,684
Debtors 2012-05-31 £ 107,161
Debtors 2012-05-31 £ 107,161
Debtors 2011-05-31 £ 87,219
Shareholder Funds 2013-05-31 £ 53,252
Shareholder Funds 2012-05-31 £ 45,689
Shareholder Funds 2012-05-31 £ 45,689
Shareholder Funds 2011-05-31 £ 43,261
Stocks Inventory 2013-05-31 £ 25,050
Stocks Inventory 2012-05-31 £ 21,480
Stocks Inventory 2012-05-31 £ 21,480
Stocks Inventory 2011-05-31 £ 22,400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEARL OF THE ORIENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARL OF THE ORIENT LIMITED
Trademarks
We have not found any records of PEARL OF THE ORIENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEARL OF THE ORIENT 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 (70229 - Management consultancy activities other than financial management) as PEARL OF THE ORIENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where PEARL OF THE ORIENT 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.
Import/Export of Goods
Goods imported/exported by PEARL OF THE ORIENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0187085099Parts for drive-axles with differential, whether or not provided with other transmission components, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.50.20, for non-driving axles and of closed-die forged steel)
2014-12-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2014-02-0184832000Bearing housings, incorporating ball or roller bearings, for machinery
2014-01-0142021110Executive-cases, briefcases, portfolios, school satchels and similar containers with outer surface of leather, composition leather or patent leather
2014-01-0185443000Ignition wiring sets and other wiring sets for vehicles, aircraft or ships
2013-11-0142021190Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases)
2013-09-0184832000Bearing housings, incorporating ball or roller bearings, for machinery
2013-09-0185113000Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines
2013-09-0185443000Ignition wiring sets and other wiring sets for vehicles, aircraft or ships
2013-08-0184832000Bearing housings, incorporating ball or roller bearings, for machinery
2013-07-0184832000Bearing housings, incorporating ball or roller bearings, for machinery
2013-06-0185443000Ignition wiring sets and other wiring sets for vehicles, aircraft or ships
2013-05-0184832000Bearing housings, incorporating ball or roller bearings, for machinery
2013-04-0184832000Bearing housings, incorporating ball or roller bearings, for machinery
2013-04-0185113000Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines
2013-03-0185113000Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines
2013-01-0184832000Bearing housings, incorporating ball or roller bearings, for machinery
2013-01-0185113000Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines
2013-01-0185443000Ignition wiring sets and other wiring sets for vehicles, aircraft or ships
2012-12-0184832000Bearing housings, incorporating ball or roller bearings, for machinery
2012-12-0185113000Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines
2012-12-0185443000Ignition wiring sets and other wiring sets for vehicles, aircraft or ships
2012-11-0184832000Bearing housings, incorporating ball or roller bearings, for machinery
2012-11-0185443000Ignition wiring sets and other wiring sets for vehicles, aircraft or ships
2012-10-0184832000Bearing housings, incorporating ball or roller bearings, for machinery
2012-10-0185113000Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines
2012-10-0185443000Ignition wiring sets and other wiring sets for vehicles, aircraft or ships
2012-08-0184832000Bearing housings, incorporating ball or roller bearings, for machinery
2012-08-0185113000Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines
2012-06-0184832000Bearing housings, incorporating ball or roller bearings, for machinery
2012-05-0184832000Bearing housings, incorporating ball or roller bearings, for machinery
2012-05-0185443000Ignition wiring sets and other wiring sets for vehicles, aircraft or ships
2012-04-0184832000Bearing housings, incorporating ball or roller bearings, for machinery
2012-04-0185443000Ignition wiring sets and other wiring sets for vehicles, aircraft or ships
2011-11-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2011-09-0184818073Globe valves of steel (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, process control valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves)
2011-09-0184833080Plain shaft bearings for machinery
2011-08-0185113000Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines
2011-06-0185113000Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines
2011-05-0184818073Globe valves of steel (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, process control valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves)
2011-04-0185113000Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines
2011-02-0184818073Globe valves of steel (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, process control valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves)
2010-11-0185113000Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines
2010-08-0185049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2010-08-0185113000Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines
2010-07-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-07-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-06-0187089499Parts for steering wheels, steering columns and steering boxes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.94.20 and of closed-die forged steel)
2010-05-0184818073Globe valves of steel (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, process control valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves)
2010-05-0185113000Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines
2010-05-0187089499Parts for steering wheels, steering columns and steering boxes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.94.20 and of closed-die forged steel)
2010-03-0184818073Globe valves of steel (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, process control valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves)
2010-03-0185113000Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines
2010-02-0184818073Globe valves of steel (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, process control valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves)
2010-02-0187089499Parts for steering wheels, steering columns and steering boxes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.94.20 and of closed-die forged steel)
2010-01-0140169100Floor coverings and mats, of vulcanised rubber (excl. hard rubber), with chamfered sides, rounded corners or shaped edges or otherwise worked (excl. those simply cut to rectangular or square shape and goods of cellular rubber)
2010-01-0184818073Globe valves of steel (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, process control valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves)
2010-01-0185113000Distributors and ignition coils of a kind used for spark-ignition or compression-ignition internal combustion engines
2010-01-0187089993Parts and accessories of closed-die forged steel, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEARL OF THE ORIENT 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 PEARL OF THE ORIENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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