Pearton Services Limited

Company Name	Pearton Services Limited
Company Status	Dissolved
Company Number	01335341
Category	Private Limited Company
Incorporation Date	24 October 1977(46 years, 6 months ago)
Dissolution Date	25 October 2022 (1 year, 6 months ago)
Previous Name	Pearton Tooling Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas Roald Pearce
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1991(13 years, 5 months after company formation)
Appointment Duration	31 years, 6 months (closed 25 October 2022)
Role	Toolmaker
Country of Residence	England
Correspondence Address	C/O Brayne, Williams & Barnard Limited Rosemount H Rosemount Avenue West Byfleet Surrey KT14 6LB

Director Name	Mr Alan Scrutton
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(13 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 October 2000)
Role	Toolmaker
Correspondence Address	Everlands Rounce Lane, West End Woking Surrey GU24 9NP

Secretary Name	Mr Alan Scrutton
Nationality	British
Status	Resigned
Appointed	18 April 1991(13 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 October 2000)
Role	Company Director
Correspondence Address	Everlands Rounce Lane, West End Woking Surrey GU24 9NP

Secretary Name	Elizabeth Anne Pearce
Nationality	British
Status	Resigned
Appointed	09 October 2000(22 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 September 2005)
Role	Company Director
Correspondence Address	120 Gally Hill Road Church Crookham Fleet Hampshire GU13 0RX

Secretary Name	C B Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2006(29 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 19 December 2008)
Correspondence Address	Milestones 98 Woodside Road Amersham Buckinghamshire HP6 6AP

Secretary Name	Morley & Scott Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 December 2008(31 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 June 2009)
Correspondence Address	The Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ

Contact

Website	pearton.com
Telephone	01483 773648
Telephone region	Guildford

Location

Registered Address	C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Shareholders

50 at £1	Mr Nicholas Roald Pearce 50.00% Ordinary
50 at £1	Mr Nicholas Roald Pearce 50.00% Preference

Financials

Year	2014
Net Worth	£100,971
Cash	£55,939
Current Liabilities	£1,894

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Charges

8 July 1993	Delivered on: 16 July 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

8 July 1993

Delivered on: 16 July 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

1 May 2020	Total exemption full accounts made up to 31 March 2019 (6 pages)
20 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
24 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
29 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
25 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
10 December 2017	Total exemption small company accounts made up to 31 March 2017 (7 pages)
10 December 2017	Total exemption small company accounts made up to 31 March 2017 (7 pages)
21 November 2017	Change of details for Mr Nicholas Roald Pearce as a person with significant control on 20 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr Nicholas Roald Pearce on 20 November 2017 (2 pages)
21 November 2017	Change of details for Mr Nicholas Roald Pearce as a person with significant control on 20 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr Nicholas Roald Pearce on 20 November 2017 (2 pages)
20 November 2017	Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 20 November 2017 (1 page)
20 November 2017	Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 20 November 2017 (1 page)
30 August 2017	Previous accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
30 August 2017	Previous accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
24 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
1 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
1 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (4 pages)
31 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (4 pages)
15 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (4 pages)
15 May 2015	Director's details changed for Mr Nicholas Roald Pearce on 17 April 2015 (2 pages)
15 May 2015	Director's details changed for Mr Nicholas Roald Pearce on 17 April 2015 (2 pages)
15 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (4 pages)
1 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
1 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
16 May 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
16 May 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
25 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
25 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
15 May 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
15 May 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
8 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
21 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
21 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
4 May 2012	Registered office address changed from the Old Steppe House Brighton Road Godalming Surrey GU7 1NS on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from the Old Steppe House Brighton Road Godalming Surrey GU7 1NS on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from the Old Steppe House Brighton Road Godalming Surrey GU7 1NS on 4 May 2012 (1 page)
24 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
19 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
19 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
30 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
30 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
4 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Mr Nicholas Roald Pearce on 21 April 2010 (2 pages)
30 April 2010	Director's details changed for Mr Nicholas Roald Pearce on 21 April 2010 (2 pages)
25 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
25 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
11 June 2009	Registered office changed on 11/06/2009 from the old treasury 7 kings road portsmouth hampshire PO5 4DJ (1 page)
11 June 2009	Registered office changed on 11/06/2009 from the old treasury 7 kings road portsmouth hampshire PO5 4DJ (1 page)
11 June 2009	Appointment terminated secretary morley & scott corporate services LIMITED (1 page)
11 June 2009	Appointment terminated secretary morley & scott corporate services LIMITED (1 page)
20 April 2009	Return made up to 18/04/09; full list of members (3 pages)
20 April 2009	Return made up to 18/04/09; full list of members (3 pages)
9 January 2009	Appointment terminated secretary c b secretaries LIMITED (1 page)
9 January 2009	Secretary appointed morley & scott corporate services LIMITED (1 page)
9 January 2009	Secretary appointed morley & scott corporate services LIMITED (1 page)
9 January 2009	Appointment terminated secretary c b secretaries LIMITED (1 page)
8 January 2009	Total exemption full accounts made up to 30 November 2007 (9 pages)
8 January 2009	Total exemption full accounts made up to 30 November 2007 (9 pages)
29 July 2008	Director's change of particulars / nicholas pearce / 18/04/1999 (1 page)
29 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 July 2008	Director's change of particulars / nicholas pearce / 18/04/1999 (1 page)
28 July 2008	Return made up to 18/04/08; full list of members (3 pages)
28 July 2008	Registered office changed on 28/07/2008 from unit 8 manor way, old woking woking surrey GU22 9JY (1 page)
28 July 2008	Return made up to 18/04/08; full list of members (3 pages)
28 July 2008	Registered office changed on 28/07/2008 from unit 8 manor way, old woking woking surrey GU22 9JY (1 page)
25 July 2008	Director's change of particulars / nicholas pearce / 17/04/2008 (1 page)
25 July 2008	Director's change of particulars / nicholas pearce / 17/04/2008 (1 page)
20 September 2007	Total exemption full accounts made up to 30 November 2006 (13 pages)
20 September 2007	Total exemption full accounts made up to 30 November 2006 (13 pages)
5 July 2007	Return made up to 18/04/07; full list of members (6 pages)
5 July 2007	Return made up to 18/04/07; full list of members (6 pages)
13 February 2007	Company name changed pearton tooling company LIMITED\certificate issued on 13/02/07 (2 pages)
13 February 2007	Company name changed pearton tooling company LIMITED\certificate issued on 13/02/07 (2 pages)
10 January 2007	Total exemption full accounts made up to 30 November 2005 (12 pages)
10 January 2007	Total exemption full accounts made up to 30 November 2005 (12 pages)
4 December 2006	New secretary appointed (1 page)
4 December 2006	New secretary appointed (1 page)
18 July 2006	Return made up to 18/04/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 July 2006	Return made up to 18/04/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 July 2005	Total exemption full accounts made up to 30 November 2004 (12 pages)
29 July 2005	Total exemption full accounts made up to 30 November 2004 (12 pages)
16 June 2005	Return made up to 18/04/05; full list of members (3 pages)
16 June 2005	Return made up to 18/04/05; full list of members (3 pages)
15 May 2004	Return made up to 18/04/04; full list of members (6 pages)
15 May 2004	Return made up to 18/04/04; full list of members (6 pages)
12 May 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
12 May 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
11 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
23 September 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
29 April 2003	Return made up to 18/04/03; full list of members (6 pages)
29 April 2003	Return made up to 18/04/03; full list of members (6 pages)
1 May 2002	Return made up to 18/04/02; full list of members (7 pages)
1 May 2002	Return made up to 18/04/02; full list of members (7 pages)
25 February 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
25 February 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
18 June 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 June 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 May 2001	Full accounts made up to 30 November 2000 (12 pages)
10 May 2001	Full accounts made up to 30 November 2000 (12 pages)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	New secretary appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
7 September 2000	Registered office changed on 07/09/00 from: everlands rounce lane west end woking surrey GU24 9NP (1 page)
7 September 2000	Registered office changed on 07/09/00 from: everlands rounce lane west end woking surrey GU24 9NP (1 page)
12 June 2000	Return made up to 18/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 June 2000	Return made up to 18/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 April 2000	Full accounts made up to 30 November 1999 (14 pages)
20 April 2000	Full accounts made up to 30 November 1999 (14 pages)
7 June 1999	Return made up to 18/04/99; no change of members (4 pages)
7 June 1999	Return made up to 18/04/99; no change of members (4 pages)
1 June 1999	Full accounts made up to 30 November 1998 (13 pages)
1 June 1999	Full accounts made up to 30 November 1998 (13 pages)
26 February 1999	Registered office changed on 26/02/99 from: orchard house rounce lane west end woking surrey GU24 9NP (1 page)
26 February 1999	Registered office changed on 26/02/99 from: orchard house rounce lane west end woking surrey GU24 9NP (1 page)
2 November 1998	Full accounts made up to 30 November 1997 (14 pages)
2 November 1998	Full accounts made up to 30 November 1997 (14 pages)
7 May 1998	Return made up to 18/04/98; no change of members (4 pages)
7 May 1998	Return made up to 18/04/98; no change of members (4 pages)
12 August 1997	Full accounts made up to 30 November 1996 (16 pages)
12 August 1997	Full accounts made up to 30 November 1996 (16 pages)
12 May 1997	Return made up to 18/04/97; full list of members (6 pages)
12 May 1997	Return made up to 18/04/97; full list of members (6 pages)
27 June 1996	Full accounts made up to 30 November 1995 (13 pages)
27 June 1996	Full accounts made up to 30 November 1995 (13 pages)
30 April 1996	Return made up to 18/04/96; no change of members (4 pages)
30 April 1996	Return made up to 18/04/96; no change of members (4 pages)
24 August 1995	Accounts for a small company made up to 30 November 1994 (12 pages)
24 August 1995	Accounts for a small company made up to 30 November 1994 (12 pages)
4 May 1995	Return made up to 18/04/95; no change of members (6 pages)
4 May 1995	Return made up to 18/04/95; no change of members (6 pages)
16 July 1993	Particulars of mortgage/charge (3 pages)
16 July 1993	Particulars of mortgage/charge (3 pages)
22 November 1990	Ad 14/11/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
22 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
22 November 1990	Ad 14/11/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 June 1990	Return made up to 18/04/90; full list of members (4 pages)
12 June 1990	Return made up to 18/04/90; full list of members (4 pages)