Pearce Ross Limited

Company Name	Pearce Ross Limited
Director	Anthony Ross
Company Status	Active
Company Number	03049072
Category	Private Limited Company
Incorporation Date	24 April 1995(29 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Anthony Ross
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 May 1995(4 weeks after company formation)
Appointment Duration	28 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Adriatic Building 51 Narrow Street London E14 8DN

Secretary Name	Anthony Ross
Nationality	British
Status	Current
Appointed	22 May 1995(4 weeks after company formation)
Appointment Duration	28 years, 11 months
Role	Accountant
Correspondence Address	46 Adriatic Building 51 Narrow Street London E14 8DN

Director Name	John Douglas Pearce
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(4 weeks after company formation)
Appointment Duration	19 years, 2 months (resigned 10 August 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Kings Park Thundersley Benfleet Essex SS7 3AY

Director Name	Laura Eviston
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2006(11 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 St Saviours Wharf 25 Mill Street London SE1 2BE

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	24 April 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	24 April 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	pearceross.co.uk

Location

Registered Address	46 Adriatic Building 51 Narrow Street London E14 8DN
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Limehouse
Built Up Area	Greater London

Shareholders

100 at £0.02	Mr Anthony Ross 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,510
Current Liabilities	£27,250

Accounts

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

Returns

Latest Return	22 April 2024 (1 week, 2 days ago)
Next Return Due	6 May 2025 (1 year from now)

Filing History

8 August 2023	Micro company accounts made up to 31 March 2023 (9 pages)
22 April 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (9 pages)
22 April 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 31 March 2021 (9 pages)
22 April 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
14 November 2020	Micro company accounts made up to 31 March 2020 (9 pages)
22 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
11 November 2019	Micro company accounts made up to 31 March 2019 (7 pages)
4 May 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
29 December 2018	Micro company accounts made up to 31 March 2018 (7 pages)
22 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
29 April 2017	Micro company accounts made up to 31 March 2017 (8 pages)
29 April 2017	Micro company accounts made up to 31 March 2017 (8 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
29 November 2016	Micro company accounts made up to 31 March 2016 (4 pages)
29 November 2016	Micro company accounts made up to 31 March 2016 (4 pages)
5 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (3 pages)
5 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (3 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (3 pages)
24 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (3 pages)
16 April 2015	Termination of appointment of John Douglas Pearce as a director on 10 August 2014 (1 page)
16 April 2015	Termination of appointment of John Douglas Pearce as a director on 10 August 2014 (1 page)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (4 pages)
21 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (4 pages)
4 April 2014	Registered office address changed from 8 St Saviours Wharf 25 Mill Street London SE1 2BE on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 8 St Saviours Wharf 25 Mill Street London SE1 2BE on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 8 St Saviours Wharf 25 Mill Street London SE1 2BE on 4 April 2014 (1 page)
3 February 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 February 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
25 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Termination of appointment of Laura Eviston as a director (1 page)
13 May 2013	Termination of appointment of Laura Eviston as a director (1 page)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
4 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
5 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
13 December 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
13 December 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
18 May 2010	Director's details changed for Laura Eviston on 17 March 2010 (2 pages)
18 May 2010	Secretary's details changed for Anthony Ross on 17 March 2010 (1 page)
18 May 2010	Director's details changed for John Douglas Pearce on 17 March 2010 (2 pages)
18 May 2010	Director's details changed for Anthony Ross on 17 March 2010 (2 pages)
18 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for John Douglas Pearce on 17 March 2010 (2 pages)
18 May 2010	Director's details changed for Laura Eviston on 17 March 2010 (2 pages)
18 May 2010	Director's details changed for Anthony Ross on 17 March 2010 (2 pages)
18 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Secretary's details changed for Anthony Ross on 17 March 2010 (1 page)
13 April 2010	Registered office address changed from 109 Butlers Wharf Building 36 Shad Thames London SE1 2YE on 13 April 2010 (1 page)
13 April 2010	Registered office address changed from 109 Butlers Wharf Building 36 Shad Thames London SE1 2YE on 13 April 2010 (1 page)
25 February 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
25 February 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
20 May 2009	Return made up to 24/04/09; full list of members (4 pages)
20 May 2009	Return made up to 24/04/09; full list of members (4 pages)
8 August 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
8 August 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
13 May 2008	Return made up to 24/04/08; full list of members (4 pages)
13 May 2008	Return made up to 24/04/08; full list of members (4 pages)
2 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
2 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
16 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2007	Return made up to 24/04/07; full list of members (2 pages)
16 May 2007	Return made up to 24/04/07; full list of members (2 pages)
21 November 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
21 November 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
31 July 2006	New director appointed (1 page)
31 July 2006	New director appointed (1 page)
25 April 2006	Return made up to 24/04/06; full list of members (2 pages)
25 April 2006	Return made up to 24/04/06; full list of members (2 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 May 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
19 May 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
28 April 2005	Registered office changed on 28/04/05 from: 28 tamarind court 18 gainsford street london SE1 2NE (1 page)
28 April 2005	Registered office changed on 28/04/05 from: 28 tamarind court 18 gainsford street london SE1 2NE (1 page)
4 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
4 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
4 May 2004	Return made up to 24/04/04; full list of members (7 pages)
4 May 2004	Return made up to 24/04/04; full list of members (7 pages)
25 September 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
25 September 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
2 May 2003	Return made up to 24/04/03; full list of members (7 pages)
2 May 2003	Return made up to 24/04/03; full list of members (7 pages)
14 November 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
14 November 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
14 May 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 May 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2002	Registered office changed on 10/05/02 from: 109 butlers wharf 36 shad thames london SE1 2YE (1 page)
10 May 2002	Registered office changed on 10/05/02 from: 109 butlers wharf 36 shad thames london SE1 2YE (1 page)
12 November 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
12 November 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
31 May 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
31 May 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
10 May 2001	Registered office changed on 10/05/01 from: 29 chapmans walk leigh on sea essex SS9 2UZ (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 29 chapmans walk leigh on sea essex SS9 2UZ (1 page)
4 January 2001	Accounts made up to 31 March 2000 (6 pages)
4 January 2001	Accounts made up to 31 March 2000 (6 pages)
13 June 2000	Return made up to 24/04/00; full list of members (6 pages)
13 June 2000	Return made up to 24/04/00; full list of members (6 pages)
28 February 2000	Accounts made up to 31 March 1999 (6 pages)
28 February 2000	Accounts made up to 31 March 1999 (6 pages)
13 May 1999	Return made up to 24/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/05/99 (6 pages)
13 May 1999	Return made up to 24/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/05/99 (6 pages)
4 January 1999	Accounts made up to 31 March 1998 (5 pages)
4 January 1999	Accounts made up to 31 March 1998 (5 pages)
10 May 1998	Return made up to 24/04/98; no change of members (4 pages)
10 May 1998	Return made up to 24/04/98; no change of members (4 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
21 April 1997	Return made up to 24/04/97; no change of members (4 pages)
21 April 1997	Return made up to 24/04/97; no change of members (4 pages)
26 February 1997	Accounts made up to 31 March 1996 (4 pages)
26 February 1997	Accounts made up to 31 March 1996 (4 pages)
25 May 1996	Return made up to 24/04/96; full list of members (6 pages)
25 May 1996	Return made up to 24/04/96; full list of members (6 pages)
6 June 1995	Accounting reference date notified as 31/03 (1 page)
6 June 1995	Accounting reference date notified as 31/03 (1 page)
6 June 1995	Ad 31/05/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 June 1995	Ad 31/05/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	Registered office changed on 24/05/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
24 May 1995	Secretary resigned (2 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	Director resigned (2 pages)
24 May 1995	New secretary appointed;new director appointed (2 pages)
24 May 1995	New secretary appointed;new director appointed (2 pages)
24 May 1995	Director resigned (2 pages)
24 May 1995	Registered office changed on 24/05/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
24 May 1995	Secretary resigned (2 pages)
24 April 1995	Incorporation (24 pages)
24 April 1995	Incorporation (24 pages)

Pearce Ross Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London