Pearl (Service Systems) Limited

Company Name	Pearl (Service Systems) Limited
Director	Richard Ward
Company Status	Active
Company Number	01979412
Category	Private Limited Company
Incorporation Date	17 January 1986(38 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Richard Ward
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 June 2004(18 years, 4 months after company formation)
Appointment Duration	19 years, 11 months
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	31 Weald Bridge Road North Weald Epping Essex CM16 6ES

Secretary Name	Lucinda Kate Pearl
Nationality	British
Status	Current
Appointed	01 April 2007(21 years, 2 months after company formation)
Appointment Duration	17 years
Role	Company Director
Correspondence Address	Berwick Farm Berwick Lane Stanford Rivers Ongar Essex CM5 9PY

Director Name	Richard Edward Hughes
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(5 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	Rolfes Mill Lane Stebbing Dunmow Essex CM6 3SN

Director Name	Mr John William Pearl
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(5 years, 5 months after company formation)
Appointment Duration	21 years, 8 months (resigned 31 March 2013)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Berwick Farm Stanford Rivers Ongar Essex CM5 9PY

Director Name	Margaret Aldington Pearl
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(5 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 23 December 1998)
Role	Chairman
Correspondence Address	6 Ravensmere Kendall Avenue Epping Essex CM16 4PS

Director Name	Mr Colin Hart
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(5 years, 5 months after company formation)
Appointment Duration	27 years, 9 months (resigned 24 April 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Dyers Green Farm Lavenham Road Great Waldingfield Sudbury Suffolk CO10 0SF

Secretary Name	Mr David Clare
Nationality	British
Status	Resigned
Appointed	13 July 1991(5 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 February 1996)
Role	Company Director
Correspondence Address	46 Onslow Gardens Ongar Essex CM5 9BQ

Secretary Name	Richard Edward Hughes
Nationality	British
Status	Resigned
Appointed	16 February 1996(10 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	Rolfes Mill Lane Stebbing Dunmow Essex CM6 3SN

Secretary Name	Julie Pailthorpe
Nationality	British
Status	Resigned
Appointed	01 December 2001(15 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	4 Cannons Lane Fyfield Ongar Essex CM5 0SE

Director Name	Mrs Kathleen Jane Read
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(27 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 18 January 2024)
Role	Non Working Director
Country of Residence	England
Correspondence Address	Lake House Market Hill Royston SG8 9JN

Contact

Website	hughpearl.co.uk
Telephone	01277 890274
Telephone region	Brentwood

Location

Registered Address	New Farm Bobbingworth Ongar Essex CM5 0DJ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Bobbingworth
Ward	Moreton and Fyfield
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Hugh Pearl (Land Drainage) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

22 August 2023	Unaudited abridged accounts made up to 31 March 2023 (6 pages)
27 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
1 August 2022	Unaudited abridged accounts made up to 31 March 2022 (6 pages)
6 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
1 March 2022	Director's details changed for Mrs Kathleen Jane Pearl on 1 March 2022 (2 pages)
1 March 2022	Change of details for Mrs Kathleen Jane Pearl as a person with significant control on 1 March 2022 (2 pages)
13 December 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
29 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
14 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
9 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
1 August 2019	Micro company accounts made up to 31 March 2019 (4 pages)
1 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
24 April 2019	Termination of appointment of Colin Hart as a director on 24 April 2019 (1 page)
11 April 2019	Director's details changed for Mrs Kathleen Jane Pearl on 26 March 2019 (2 pages)
6 September 2018	Micro company accounts made up to 31 March 2018 (5 pages)
10 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
16 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
16 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
9 August 2017	Notification of Kathleen Jane Pearl as a person with significant control on 1 April 2017 (2 pages)
9 August 2017	Notification of Kathleen Jane Pearl as a person with significant control on 1 April 2017 (2 pages)
4 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
12 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (7 pages)
12 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (7 pages)
27 June 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
27 June 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
20 October 2015	Director's details changed for Ms Kathleen Jane Pearl on 8 December 2014 (2 pages)
20 October 2015	Director's details changed for Ms Kathleen Jane Pearl on 8 December 2014 (2 pages)
20 October 2015	Director's details changed for Ms Kathleen Jane Pearl on 8 December 2014 (2 pages)
19 October 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
19 October 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
1 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (6 pages)
1 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (6 pages)
9 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (6 pages)
9 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (6 pages)
1 July 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
1 July 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 July 2013	Appointment of Mrs Kathleen Jane Pearl as a director (2 pages)
29 July 2013	Appointment of Mrs Kathleen Jane Pearl as a director (2 pages)
2 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Termination of appointment of John Pearl as a director (1 page)
3 June 2013	Termination of appointment of John Pearl as a director (1 page)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
1 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Director's details changed for Richard Ward on 27 June 2010 (2 pages)
1 July 2010	Director's details changed for Richard Ward on 27 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Colin Hart on 27 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr John William Pearl on 27 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr John William Pearl on 27 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Colin Hart on 27 June 2010 (2 pages)
1 July 2010	Register inspection address has been changed (1 page)
13 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 June 2009	Return made up to 27/06/09; full list of members (4 pages)
29 June 2009	Return made up to 27/06/09; full list of members (4 pages)
26 May 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 May 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
27 June 2008	Return made up to 27/06/08; full list of members (4 pages)
27 June 2008	Return made up to 27/06/08; full list of members (4 pages)
1 August 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
1 August 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
26 July 2007	Return made up to 27/06/07; no change of members (7 pages)
26 July 2007	Return made up to 27/06/07; no change of members (7 pages)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	New secretary appointed (2 pages)
21 May 2007	New secretary appointed (2 pages)
31 July 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
31 July 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
3 July 2006	Return made up to 27/06/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 July 2006	Return made up to 27/06/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 June 2006	Secretary's particulars changed (1 page)
5 June 2006	Secretary's particulars changed (1 page)
3 October 2005	Secretary's particulars changed (1 page)
3 October 2005	Secretary's particulars changed (1 page)
3 August 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
3 August 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
7 July 2005	Return made up to 27/06/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 July 2005	Return made up to 27/06/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 October 2004	Accounts for a dormant company made up to 31 March 2004 (8 pages)
1 October 2004	Accounts for a dormant company made up to 31 March 2004 (8 pages)
8 July 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
26 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
26 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
11 July 2003	Return made up to 27/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 July 2003	Return made up to 27/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 August 2002	Return made up to 27/06/02; full list of members (7 pages)
19 August 2002	Return made up to 27/06/02; full list of members (7 pages)
9 July 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
9 July 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	Secretary resigned (1 page)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	Secretary resigned (1 page)
19 October 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
19 October 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
27 July 2001	Return made up to 27/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2001	Return made up to 27/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
11 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
28 July 2000	Return made up to 27/06/00; full list of members (7 pages)
28 July 2000	Return made up to 27/06/00; full list of members (7 pages)
27 July 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
27 July 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
21 July 1999	Return made up to 27/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
21 July 1999	Return made up to 27/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
21 July 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
21 July 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
2 July 1998	Return made up to 27/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 July 1998	Return made up to 27/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 October 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
13 October 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
21 July 1997	Return made up to 27/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 July 1997	Return made up to 27/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 August 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
13 August 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
28 July 1996	Return made up to 27/06/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 July 1996	Return made up to 27/06/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 July 1996	New secretary appointed (2 pages)
28 July 1996	New secretary appointed (2 pages)
24 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 July 1995	Return made up to 27/06/95; no change of members (4 pages)
3 July 1995	Return made up to 27/06/95; no change of members (4 pages)

Pearl (Service Systems) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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