Alexander Pearce & Son (plant) Limited in Weybridge, KT13 9XZ

Description

Data updated on: 01-11-2023

Started with Reg No. 00852866 fifty nine years ago, Alexander Pearce & Son (plant) Limited is categorised as a Private Limited Company. The firm's latest registration address is Chancery House, 41a Hanger Hill Weybridge. The firm's principal business activity number is 43999 which stands for Other specialised construction activities not elsewhere classified. The firm's most recent accounts cover the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-07-08.

David P. is this enterprise's single managing director, who was assigned to lead the company in 1992 in July. Since 1992-07-31 Howard P., had been performing the duties for the business till the resignation in July 2002. Furthermore, the managing director's assignments are constantly supported by a secretary - Diana P., who was chosen by the business in 2002.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	70	70	70	70	70	70

Balance Sheet
Cash Bank In Hand	70	70	70	70	70	70
Net Assets Liabilities Including Pension Asset Liability	70	70	70	70	70	70
Cash Bank On Hand						70	70	70	70	70	70
Net Assets Liabilities						70	70	70	70	70	70

Capital & Reserves
Shareholder Funds	70	70	70	70	70	70

Other Financial Data
Number Shares Allotted						70	70	70	70	70	70
Par Value Share						1	1	1	1	1	1
Share Capital Allotted Called Up Paid					70	70

Company staff

Diana P.

Role: Secretary

Appointed: 05 July 2002

Latest update: 9 March 2024

David P.

Role: Director

Appointed: 31 July 1992

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm are: Alexander Pearce Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Weybridge at 41A Hanger Hill, KT13 9XZ, Surrey and was registered as a PSC under the reg no 647723.

Alexander Pearce Limited

Address: Chancery House 41a Hanger Hill, Weybridge, Surrey, KT13 9XZ, England

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 647723

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 July 2024
Confirmation statement last made up date	08 July 2023

Annual Accounts 11 June 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	11 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Alexander Pearce & Son (plant) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Diana P.

David P.

Howard P.

People with significant control

Alexander Pearce Limited

Accounts Documents

Company filings

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