Pearlton Design Ltd.

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General information

Name:

Pearlton Design Limited.

Office Address:

148 Coventry Road Bedford MK40 4EL Bedford

Number: 04095495

Incorporation date: 2000-10-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pearlton Design Ltd.,registered as Private Limited Company, with headquarters in 148 Coventry Road, Bedford, Bedford. The main office's postal code is MK40 4EL. This enterprise 's been 24 years on the local market. The company's Companies House Registration Number is 04095495. The firm's principal business activity number is 90030 and their NACE code stands for Artistic creation. The company's most recent filed accounts documents describe the period up to 2022-10-31 and the latest confirmation statement was submitted on 2023-09-22.

Presently, the business is controlled by just one director: Ben W., who was appointed 24 years ago. Since Monday 27th November 2000 Jonathan J., had been functioning as a director for this specific business until the resignation on Friday 30th September 2005. Furthermore another director, namely Mark O. gave up the position in October 2005.

Ben W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ben W.

Role: Director

Appointed: 24 October 2000

Latest update: 19 March 2024

People with significant control

Ben W.
Notified on 1 October 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 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts 8 May 2014
Start Date For Period Covered By Report 2012-11-01
Date Approval Accounts 8 May 2014
Annual Accounts 19 March 2015
Start Date For Period Covered By Report 2013-11-01
Date Approval Accounts 19 March 2015
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 23 December 2015
Annual Accounts 11 January 2017
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 11 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts 27 March 2013
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 27 March 2013
Annual Accounts
End Date For Period Covered By Report 31 October 2013
Annual Accounts
End Date For Period Covered By Report 2014-10-31
Annual Accounts
End Date For Period Covered By Report 31 October 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Monday 31st October 2022 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Parkinson (uk) Limited

Address:

2nd Floor, The Portergate Ecclesall Road

Post code:

S11 8NX

City / Town:

Sheffield

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Services (by SIC Code)

  • 90030 : Artistic creation
23
Company Age

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