| Company Name | Pearland Power Contracting Limited |
|---|---|
| Director | James Edward Hunter |
| Company Status | Active |
| Company Number | 00857839 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1965(58 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr James Edward Hunter |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2003(37 years, 11 months after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Scaffolding Contractor |
| Country of Residence | England |
| Correspondence Address | Mill Cottage Pebmarsh Road, Alphamstone Bures Suffolk CO8 5HJ |
| Director Name | Mr Derek Charles Pearson |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(26 years, 1 month after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 25 July 2003) |
| Role | Acgricultural Engineer |
| Correspondence Address | Street Farmhouse Pebmarsh Halstead Essex CO9 2NH |
| Director Name | Mrs Elizabeth Pearson |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(26 years, 1 month after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 25 July 2003) |
| Role | Secretary |
| Correspondence Address | Street Farmhouse Pebmarsh Halstead Essex CO9 2NH |
| Secretary Name | Mrs Elizabeth Pearson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(26 years, 1 month after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 25 July 2003) |
| Role | Company Director |
| Correspondence Address | Street Farmhouse Pebmarsh Halstead Essex CO9 2NH |
| Director Name | Ms Helen Margaret Bradshaw |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2003(37 years, 11 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 01 September 2021) |
| Role | Scaffolding Contractor |
| Country of Residence | England |
| Correspondence Address | Mill Cottage Pebmarsh Road, Alphamstone Bures Suffolk CO8 5HJ |
| Secretary Name | Ms Helen Margaret Bradshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2003(37 years, 11 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 30 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mill Cottage Pebmarsh Road, Alphamstone Bures Suffolk CO8 5HJ |
Location
| Registered Address | 61 Station Road Sudbury Suffolk CO10 2SP |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £10,219 |
| Cash | £21 |
| Current Liabilities | £8,164 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 26 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Charges
| 27 June 1973 | Delivered on: 3 July 1973 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and goodwill all property and assets present and future including goodwill uncalled capital by way of fixed & floating charge. For details see doc 23. Outstanding |
|---|---|
| 4 January 1972 | Delivered on: 7 January 1972 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge undertaking and all property present and future including uncalled cpaital. Outstanding |
| 25 April 1969 | Delivered on: 15 May 1969 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Workshop & premises situated in pelmarsh st nr. Halstead, essex. Outstanding |
Filing History
| 2 February 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
|---|---|
| 3 January 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 28 January 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 26 January 2022 | Termination of appointment of Helen Margaret Bradshaw as a director on 1 September 2021 (1 page) |
| 26 January 2022 | Cessation of Helen Margaret Bradshaw as a person with significant control on 1 September 2021 (1 page) |
| 26 January 2022 | Confirmation statement made on 26 January 2022 with updates (4 pages) |
| 8 September 2021 | Confirmation statement made on 29 August 2021 with no updates (3 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 3 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
| 6 December 2019 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 29 August 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 8 February 2019 | Satisfaction of charge 2 in full (4 pages) |
| 8 February 2019 | Satisfaction of charge 1 in full (4 pages) |
| 8 February 2019 | Satisfaction of charge 3 in full (4 pages) |
| 13 September 2018 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 29 August 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 13 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 12 September 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 7 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 4 November 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 8 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 18 October 2013 | Total exemption small company accounts made up to 31 July 2013 (13 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 July 2013 (13 pages) |
| 30 August 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Termination of appointment of Helen Bradshaw as a secretary (1 page) |
| 30 August 2013 | Termination of appointment of Helen Bradshaw as a secretary (1 page) |
| 30 August 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 26 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 11 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 9 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 12 October 2010 | Director's details changed for James Edward Hunter on 29 August 2010 (2 pages) |
| 12 October 2010 | Director's details changed for James Edward Hunter on 29 August 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Helen Margaret Bradshaw on 29 August 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Director's details changed for Helen Margaret Bradshaw on 29 August 2010 (2 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 18 September 2009 | Return made up to 29/08/09; full list of members (5 pages) |
| 18 September 2009 | Return made up to 29/08/09; full list of members (5 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 26 September 2008 | Return made up to 29/08/08; full list of members (5 pages) |
| 26 September 2008 | Return made up to 29/08/08; full list of members (5 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 18 September 2007 | Return made up to 29/08/07; full list of members (8 pages) |
| 18 September 2007 | Return made up to 29/08/07; full list of members (8 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 13 September 2006 | Return made up to 29/08/06; full list of members (7 pages) |
| 13 September 2006 | Return made up to 29/08/06; full list of members (7 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 19 October 2005 | New director appointed (2 pages) |
| 19 October 2005 | New director appointed (2 pages) |
| 19 October 2005 | Return made up to 29/08/05; full list of members (6 pages) |
| 19 October 2005 | Return made up to 29/08/05; full list of members (6 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 25 August 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 25 August 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 2 March 2004 | Return made up to 29/08/02; full list of members; amend (7 pages) |
| 2 March 2004 | Return made up to 29/08/02; full list of members; amend (7 pages) |
| 14 September 2003 | Accounting reference date extended from 28/02/04 to 31/07/04 (1 page) |
| 14 September 2003 | Accounting reference date extended from 28/02/04 to 31/07/04 (1 page) |
| 3 September 2003 | Return made up to 29/08/03; full list of members (7 pages) |
| 3 September 2003 | Registered office changed on 03/09/03 from: mill cottage pebmarsh road, alphamstone bures suffolk CO8 5HJ (1 page) |
| 3 September 2003 | Registered office changed on 03/09/03 from: mill cottage pebmarsh road, alphamstone bures suffolk CO8 5HJ (1 page) |
| 3 September 2003 | Return made up to 29/08/03; full list of members (7 pages) |
| 29 August 2003 | New secretary appointed (1 page) |
| 29 August 2003 | New secretary appointed (1 page) |
| 16 August 2003 | Secretary resigned;director resigned (1 page) |
| 16 August 2003 | New director appointed (1 page) |
| 16 August 2003 | Registered office changed on 16/08/03 from: street farmhouse pebmarsh halstead essex CO9 2NH (1 page) |
| 16 August 2003 | Director resigned (1 page) |
| 16 August 2003 | Director resigned (1 page) |
| 16 August 2003 | New director appointed (1 page) |
| 16 August 2003 | Secretary resigned;director resigned (1 page) |
| 16 August 2003 | Registered office changed on 16/08/03 from: street farmhouse pebmarsh halstead essex CO9 2NH (1 page) |
| 12 June 2003 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
| 12 June 2003 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
| 13 September 2002 | Return made up to 29/08/02; full list of members (6 pages) |
| 13 September 2002 | Return made up to 29/08/02; full list of members (6 pages) |
| 24 June 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 24 June 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 13 September 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 13 September 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 2 July 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 2 July 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 22 September 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 22 September 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 19 July 2000 | Full accounts made up to 28 February 2000 (11 pages) |
| 19 July 2000 | Full accounts made up to 28 February 2000 (11 pages) |
| 7 October 1999 | Return made up to 13/09/99; full list of members
|
| 7 October 1999 | Return made up to 13/09/99; full list of members
|
| 3 September 1999 | Full accounts made up to 28 February 1999 (11 pages) |
| 3 September 1999 | Full accounts made up to 28 February 1999 (11 pages) |
| 21 September 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 21 September 1998 | Return made up to 17/09/98; no change of members (4 pages) |
| 21 September 1998 | Return made up to 17/09/98; no change of members (4 pages) |
| 21 September 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 8 October 1997 | Return made up to 25/09/97; no change of members
|
| 8 October 1997 | Return made up to 25/09/97; no change of members
|
| 19 August 1997 | Accounts for a small company made up to 28 February 1997 (10 pages) |
| 19 August 1997 | Accounts for a small company made up to 28 February 1997 (10 pages) |
| 8 October 1996 | Return made up to 04/10/96; full list of members (6 pages) |
| 8 October 1996 | Return made up to 04/10/96; full list of members (6 pages) |
| 30 August 1996 | Full accounts made up to 28 February 1996 (11 pages) |
| 30 August 1996 | Full accounts made up to 28 February 1996 (11 pages) |
| 10 October 1995 | Return made up to 04/10/95; no change of members (4 pages) |
| 10 October 1995 | Return made up to 04/10/95; no change of members (4 pages) |
| 6 September 1995 | Accounts for a small company made up to 28 February 1995 (11 pages) |
| 6 September 1995 | Accounts for a small company made up to 28 February 1995 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |