Company NameKevin Pearce Llp
Company StatusActive
Company NumberOC333884
CategoryLimited Liability Partnership
Incorporation Date29 December 2007(16 years, 3 months ago)

Directors

LLP Designated Member NameMr Daniel James Pearce
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSwiss House Beckingham Street
Tolleshunt Major
Maldon
Essex
CM9 8LZ
LLP Designated Member NameConnaught Interior Design Limited (Corporation)
StatusCurrent
Appointed30 March 2021(13 years, 3 months after company formation)
Appointment Duration2 years, 12 months
Correspondence AddressSwiss House Beckingham Street
Tolleshunt Major
Maldon
Essex
CM9 8LZ
LLP Designated Member NameFrances Ann Pearce
Date of BirthJuly 1943 (Born 80 years ago)
StatusResigned
Appointed29 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSutherland House 1759 London Road
Leigh On Sea
Essex
SS9 2RZ
LLP Designated Member NameKevin Frank Pearce
Date of BirthAugust 1942 (Born 81 years ago)
StatusResigned
Appointed29 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSutherland House 1759 London Road
Leigh On Sea
Essex
SS9 2RZ

Contact

Websitekevinpearce.co.uk
Email address[email protected]
Telephone01255 671763
Telephone regionClacton-on-Sea

Location

Registered AddressSwiss House Beckingham Street
Tolleshunt Major
Maldon
Essex
CM9 8LZ
RegionEast of England
ConstituencyWitham
CountyEssex
ParishTolleshunt Major
WardTolleshunt D'Arcy
Built Up AreaTolleshunt Major
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£35,363
Cash£101
Current Liabilities£107,798

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 December 2023 (3 months ago)
Next Return Due12 January 2025 (9 months, 2 weeks from now)

Charges

22 July 2012Delivered on: 31 July 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 January 2023Confirmation statement made on 29 December 2022 with no updates (3 pages)
22 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
14 March 2022Total exemption full accounts made up to 31 March 2021 (9 pages)
17 February 2022Confirmation statement made on 29 December 2021 with no updates (3 pages)
4 November 2021Member's details changed for Mr Daniel James Pearce on 4 November 2021 (2 pages)
4 November 2021Change of details for Mr Daniel James Pearce as a person with significant control on 4 November 2021 (2 pages)
1 April 2021Appointment of Connaught Interior Design Limited as a member on 30 March 2021 (2 pages)
1 April 2021Termination of appointment of Kevin Frank Pearce as a member on 31 March 2021 (1 page)
1 April 2021Termination of appointment of Frances Ann Pearce as a member on 31 March 2021 (1 page)
31 March 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
29 March 2021Previous accounting period shortened from 30 April 2020 to 31 March 2020 (1 page)
7 January 2021Confirmation statement made on 29 December 2020 with no updates (3 pages)
8 December 2020Cessation of Kevin Frank Pearce as a person with significant control on 30 December 2019 (1 page)
8 December 2020Cessation of Frances Ann Pearce as a person with significant control on 30 December 2019 (1 page)
31 January 2020Total exemption full accounts made up to 30 April 2019 (9 pages)
30 December 2019Confirmation statement made on 29 December 2019 with no updates (3 pages)
11 December 2019Member's details changed for Frances Ann Pearce on 11 December 2019 (2 pages)
11 December 2019Change of details for Mr Kevin Frank Pearce as a person with significant control on 11 December 2019 (2 pages)
11 December 2019Change of details for Mr Daniel James Pearce as a person with significant control on 11 December 2019 (2 pages)
11 December 2019Member's details changed for Mr Daniel James Pearce on 11 December 2019 (2 pages)
11 December 2019Change of details for Mrs Frances Ann Pearce as a person with significant control on 11 December 2019 (2 pages)
11 December 2019Member's details changed for Kevin Frank Pearce on 11 December 2019 (2 pages)
18 January 2019Confirmation statement made on 29 December 2018 with no updates (3 pages)
5 September 2018Total exemption full accounts made up to 30 April 2018 (9 pages)
30 August 2018Notification of Daniel James Pearce as a person with significant control on 30 December 2017 (2 pages)
17 January 2018Unaudited abridged accounts made up to 30 April 2017 (8 pages)
12 January 2018Confirmation statement made on 29 December 2017 with no updates (3 pages)
30 May 2017Total exemption full accounts made up to 31 August 2016 (7 pages)
30 May 2017Total exemption full accounts made up to 31 August 2016 (7 pages)
11 May 2017Previous accounting period shortened from 31 August 2017 to 30 April 2017 (1 page)
11 May 2017Previous accounting period shortened from 31 August 2017 to 30 April 2017 (1 page)
16 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
16 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
2 June 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 June 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
19 January 2016Annual return made up to 29 December 2015 (4 pages)
19 January 2016Annual return made up to 29 December 2015 (4 pages)
6 July 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
6 July 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
7 January 2015Annual return made up to 29 December 2014 (4 pages)
7 January 2015Annual return made up to 29 December 2014 (4 pages)
4 June 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
4 June 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 January 2014Annual return made up to 29 December 2013 (4 pages)
20 January 2014Annual return made up to 29 December 2013 (4 pages)
16 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
16 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
21 January 2013Annual return made up to 29 December 2012 (4 pages)
21 January 2013Annual return made up to 29 December 2012 (4 pages)
9 November 2012Amended accounts made up to 31 August 2011 (5 pages)
9 November 2012Amended accounts made up to 31 August 2011 (5 pages)
31 July 2012Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
31 July 2012Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
1 June 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
1 June 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 January 2012Member's details changed for Frances Ann Pearce on 29 December 2011 (2 pages)
18 January 2012Member's details changed for Kevin Frank Pearce on 29 December 2011 (2 pages)
18 January 2012Member's details changed for Daniel James Pearce on 16 November 2011 (2 pages)
18 January 2012Annual return made up to 29 December 2011 (4 pages)
18 January 2012Annual return made up to 29 December 2011 (4 pages)
18 January 2012Member's details changed for Frances Ann Pearce on 29 December 2011 (2 pages)
18 January 2012Member's details changed for Kevin Frank Pearce on 29 December 2011 (2 pages)
18 January 2012Member's details changed for Daniel James Pearce on 16 November 2011 (2 pages)
18 January 2012Member's details changed for Daniel James Pearce on 16 November 2011 (2 pages)
18 January 2012Member's details changed for Daniel James Pearce on 16 November 2011 (2 pages)
27 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
24 January 2011Annual return made up to 29 December 2010 (9 pages)
24 January 2011Annual return made up to 29 December 2010 (9 pages)
27 May 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
27 May 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
19 February 2010Annual return made up to 29 December 2009 (9 pages)
19 February 2010Annual return made up to 29 December 2009 (9 pages)
26 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
26 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
20 March 2009Annual return made up to 29/12/08 (4 pages)
20 March 2009Annual return made up to 29/12/08 (4 pages)
30 May 2008Currsho from 31/12/2008 to 31/08/2008 (1 page)
30 May 2008Currsho from 31/12/2008 to 31/08/2008 (1 page)
29 December 2007Incorporation (4 pages)
29 December 2007Incorporation (4 pages)