| Company Name | Des Pearce (Flooring Specialists) Limited |
|---|---|
| Director | Desmond Pearce |
| Company Status | Active |
| Company Number | 05193013 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2004(19 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Desmond Pearce |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2004(same day as company formation) |
| Role | Carpet Fitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
| Secretary Name | Lee Pearce |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Parkside Quarter Colchester Essex CO1 1EA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Ardleigh |
| Ward | Ardleigh and Little Bromley |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Desmond Pearce 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,565 |
| Cash | £152 |
| Current Liabilities | £26,221 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 2 weeks from now) |
Filing History
| 13 November 2023 | Micro company accounts made up to 31 July 2023 (7 pages) |
|---|---|
| 11 August 2023 | Confirmation statement made on 29 July 2023 with updates (5 pages) |
| 25 November 2022 | Micro company accounts made up to 31 July 2022 (7 pages) |
| 12 August 2022 | Confirmation statement made on 29 July 2022 with updates (5 pages) |
| 27 January 2022 | Micro company accounts made up to 31 July 2021 (7 pages) |
| 18 August 2021 | Change of details for Mr Desmond Pearce as a person with significant control on 6 April 2016 (2 pages) |
| 12 August 2021 | Confirmation statement made on 29 July 2021 with updates (5 pages) |
| 4 August 2021 | Director's details changed for Desmond Pearce on 4 August 2021 (2 pages) |
| 4 August 2021 | Change of details for Mr Desmond Pearce as a person with significant control on 4 August 2021 (2 pages) |
| 22 January 2021 | Micro company accounts made up to 31 July 2020 (7 pages) |
| 25 September 2020 | Confirmation statement made on 29 July 2020 with updates (5 pages) |
| 16 September 2020 | Registered office address changed from 335 City Road London EC1V 1LJ to 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR on 16 September 2020 (1 page) |
| 16 September 2020 | Director's details changed for Desmond Pearce on 16 September 2020 (2 pages) |
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 23 September 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 5 October 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
| 23 May 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 29 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
| 28 October 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
| 18 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 8 September 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 12 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 1 October 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 14 October 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 13 September 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 8 September 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 15 October 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 13 October 2009 | Annual return made up to 29 July 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 29 July 2009 with a full list of shareholders (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 6 October 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 28 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 6 November 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 26 October 2005 | Return made up to 29/07/05; full list of members (5 pages) |
| 26 October 2005 | Return made up to 29/07/05; full list of members (5 pages) |
| 3 September 2004 | Secretary resigned (1 page) |
| 3 September 2004 | New secretary appointed (2 pages) |
| 3 September 2004 | Secretary resigned (1 page) |
| 3 September 2004 | New secretary appointed (2 pages) |
| 3 September 2004 | Director resigned (1 page) |
| 3 September 2004 | Director resigned (1 page) |
| 3 September 2004 | New director appointed (2 pages) |
| 3 September 2004 | New director appointed (2 pages) |
| 1 September 2004 | Ad 29/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 September 2004 | Ad 29/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 July 2004 | Incorporation (16 pages) |
| 29 July 2004 | Incorporation (16 pages) |