Pearce Mayfield Associates Limited in Southampton, SO15 2NP

Description

Data updated on: 02-06-2020

This particular business was situated in Southampton registered with number: 04144238. This company was established in 2001. The office of this company was situated at C/o James Cowper Kreston The White Building 1-4 Cumberland Palce. The postal code for this address is SO15 2NP. The company was officially closed in 2020, meaning it had been in business for nineteen years. The firm name transformation from Project Management Ability to Pearce Mayfield Associates Limited took place on October 30, 2001.

As mentioned in the company's executives list, there were six directors including: Richard P. and Patrick M..

Patrick M. was the individual with significant control over this firm, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

Previous company's names
Pearce Mayfield Associates Limited 2001-10-30
Project Management Ability Limited 2001-01-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-9 751	29 558	-9 394	-3 644	44 963	-66 939

Balance Sheet
Cash Bank In Hand	86 639	36 489	57 038	49 040	54 543	45 237
Current Assets	297 758	222 857	174 716	161 474	219 170	159 572
Debtors	209 353	185 122	116 499	111 963	163 500	111 618
Intangible Fixed Assets	12 500
Net Assets Liabilities Including Pension Asset Liability	-9 751	29 558
Stocks Inventory	1 766	1 246	1 179	471	1 127	2 717
Tangible Fixed Assets	3 613	2 229	2 040	1 998	2 888	664

Capital & Reserves
Called Up Share Capital	905	905	905	905	905	905
Profit Loss Account Reserve	-119 670	-80 361	-119 313	-113 563	-64 956	-176 858
Shareholder Funds	-9 751	29 558	-9 394	-3 644	44 963	-66 939

Other Financial Data
Creditors Due After One Year	46 248
Creditors Due Within One Year	277 374	195 528	186 150	167 116	177 095	227 175
Fixed Assets	16 113	2 229	2 040	1 998	2 888	664
Intangible Fixed Assets Aggregate Amortisation Impairment	37 500	50 000	50 000	50 000	50 000
Intangible Fixed Assets Amortisation Charged In Period		12 500
Intangible Fixed Assets Cost Or Valuation	50 000	50 000	50 000	50 000	50 000
Net Current Assets Liabilities	20 384	27 329	-11 434	-5 642	42 075	-67 603
Number Shares Allotted		905	905	905	905	905
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	905	905	905	905	905	905
Share Premium Account	109 014	109 014	109 014	109 014	109 014	109 014
Tangible Fixed Assets Additions			1 093	1 757	4 096	220
Tangible Fixed Assets Cost Or Valuation	58 835	58 835	59 928	61 685	65 781	66 001
Tangible Fixed Assets Depreciation	55 222	56 606	57 888	59 687	62 893	65 337
Tangible Fixed Assets Depreciation Charged In Period		1 384	1 282	1 799	3 206	2 444
Total Assets Less Current Liabilities	36 497	29 558	-9 394	-3 644	44 963	-66 939

Company staff

Richard P.

Role: Director

Appointed: 30 April 2003

Latest update: 18 August 2023

Role: Corporate Nominee Secretary

Appointed: 19 January 2001

Resigned: 19 January 2001

Address: London, N1 7JQ

Latest update: 18 August 2023

Felicity M.

Role: Secretary

Appointed: 19 January 2001

Resigned: 31 December 2016

Latest update: 18 August 2023

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 19 January 2001

Resigned: 19 January 2001

Address: London, N1 7JQ

Latest update: 18 August 2023

People with significant control

Patrick M.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 December 2017
Account last made up date	31 March 2016
Confirmation statement next due date	02 February 2018
Confirmation statement last made up date	19 January 2017

Annual Accounts 25 September 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	25 September 2014
Annual Accounts 13 August 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	13 August 2015
Annual Accounts 25 November 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	25 November 2016
Annual Accounts 27 September 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	27 September 2012
Annual Accounts 10 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	10 December 2013

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2013	Oxfordshire County Council	1	£ 895.00
2013-03-12	4100703132		£ 895.00	Expenses
2012	Oxfordshire County Council	4	£ 2 140.00
2012-02-21	4100568564		£ 1 295.00	Training Expenses
2012-11-09	4100667250		£ 1 145.00	Expenses
2012-01-26	4100552141		£ 995.00	Training Expenses
2011	Oxfordshire County Council	6	£ 7 113.80
2011-03-15	4100437504		£ 1 445.00	Training Expenses
2011-12-20	4100541796		£ 1 295.00	Training Expenses
2011-05-31	4100470398		£ 1 295.00	Expenses

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2013

Oxfordshire County Council

£ 895.00

2013-03-12

4100703132

£ 895.00

Expenses

2012

Oxfordshire County Council

£ 2 140.00

2012-02-21

4100568564

£ 1 295.00

Training Expenses

2012-11-09

4100667250

£ 1 145.00

Expenses

2012-01-26

4100552141

£ 995.00

Training Expenses

2011

Oxfordshire County Council

£ 7 113.80

2011-03-15

4100437504

£ 1 445.00

Training Expenses

2011-12-20

4100541796

£ 1 295.00

Training Expenses

2011-05-31

4100470398

£ 1 295.00

Expenses

Pearce Mayfield Associates Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard P.

Patrick M.

Richard R.

Bernard G.

Michael H.

Peter R.

Waterlow Secretaries Limited

Felicity M.

Waterlow Nominees Limited

People with significant control

Patrick M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2015

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HQ address, 2016

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