Company NameJohn Pearmain Limited
DirectorJohn Edward Pearmain
Company StatusActive
Company Number04450704
CategoryPrivate Limited Company
Incorporation Date29 May 2002(21 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr John Edward Pearmain
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Newton Close
Hoddesdon
Hertfordshire
EN11 9PW
Secretary NameElaine Rosina Pearmain
NationalityBritish
StatusCurrent
Appointed29 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address6 Newton Close
Hoddesdon
Hertfordshire
EN11 9PW
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed29 May 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed29 May 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address2 Tower House
Tower Centre
Hoddesdon
Hertfordshire
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1John Edward Pearmain
100.00%
Ordinary A

Financials

Year2014
Net Worth£4,396
Cash£20,018
Current Liabilities£19,025

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return29 May 2023 (10 months ago)
Next Return Due12 June 2024 (2 months, 2 weeks from now)

Filing History

10 July 2023Total exemption full accounts made up to 31 May 2023 (7 pages)
2 June 2023Confirmation statement made on 29 May 2023 with no updates (3 pages)
27 July 2022Total exemption full accounts made up to 31 May 2022 (7 pages)
1 June 2022Confirmation statement made on 29 May 2022 with no updates (3 pages)
9 August 2021Total exemption full accounts made up to 31 May 2021 (7 pages)
1 June 2021Confirmation statement made on 29 May 2021 with no updates (3 pages)
10 August 2020Total exemption full accounts made up to 31 May 2020 (7 pages)
8 June 2020Confirmation statement made on 29 May 2020 with no updates (3 pages)
30 July 2019Total exemption full accounts made up to 31 May 2019 (7 pages)
31 May 2019Confirmation statement made on 29 May 2019 with no updates (3 pages)
5 September 2018Total exemption full accounts made up to 31 May 2018 (7 pages)
12 June 2018Confirmation statement made on 29 May 2018 with no updates (3 pages)
8 August 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
8 August 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
13 June 2017Confirmation statement made on 29 May 2017 with updates (6 pages)
13 June 2017Confirmation statement made on 29 May 2017 with updates (6 pages)
23 August 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
23 August 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
3 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
(4 pages)
3 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
(4 pages)
2 September 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
2 September 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
12 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
(4 pages)
12 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
(4 pages)
2 September 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
2 September 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
13 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 2
(4 pages)
13 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 2
(4 pages)
18 July 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
18 July 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
4 June 2013Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
4 June 2013Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
3 June 2013Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 3 June 2013 (1 page)
3 June 2013Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 3 June 2013 (1 page)
3 June 2013Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 3 June 2013 (1 page)
26 September 2012Total exemption small company accounts made up to 31 May 2012 (8 pages)
26 September 2012Total exemption small company accounts made up to 31 May 2012 (8 pages)
21 June 2012Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
21 June 2012Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
20 September 2011Total exemption full accounts made up to 31 May 2011 (14 pages)
20 September 2011Total exemption full accounts made up to 31 May 2011 (14 pages)
20 June 2011Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
20 June 2011Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
25 September 2010Total exemption full accounts made up to 31 May 2010 (14 pages)
25 September 2010Total exemption full accounts made up to 31 May 2010 (14 pages)
25 June 2010Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
25 June 2010Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
25 June 2010Director's details changed for John Edward Pearmain on 29 May 2010 (2 pages)
25 June 2010Director's details changed for John Edward Pearmain on 29 May 2010 (2 pages)
21 September 2009Total exemption full accounts made up to 31 May 2009 (12 pages)
21 September 2009Total exemption full accounts made up to 31 May 2009 (12 pages)
22 June 2009Return made up to 29/05/09; full list of members (3 pages)
22 June 2009Return made up to 29/05/09; full list of members (3 pages)
9 October 2008Total exemption full accounts made up to 31 May 2008 (13 pages)
9 October 2008Total exemption full accounts made up to 31 May 2008 (13 pages)
24 June 2008Return made up to 29/05/08; no change of members (6 pages)
24 June 2008Return made up to 29/05/08; no change of members (6 pages)
21 September 2007Total exemption full accounts made up to 31 May 2007 (12 pages)
21 September 2007Total exemption full accounts made up to 31 May 2007 (12 pages)
26 June 2007Return made up to 29/05/07; no change of members (6 pages)
26 June 2007Return made up to 29/05/07; no change of members (6 pages)
5 September 2006Total exemption full accounts made up to 31 May 2006 (12 pages)
5 September 2006Total exemption full accounts made up to 31 May 2006 (12 pages)
12 June 2006Return made up to 29/05/06; full list of members (6 pages)
12 June 2006Return made up to 29/05/06; full list of members (6 pages)
1 November 2005Total exemption full accounts made up to 31 May 2005 (12 pages)
1 November 2005Total exemption full accounts made up to 31 May 2005 (12 pages)
28 June 2005Return made up to 29/05/05; full list of members (6 pages)
28 June 2005Return made up to 29/05/05; full list of members (6 pages)
1 November 2004Total exemption full accounts made up to 31 May 2004 (8 pages)
1 November 2004Total exemption full accounts made up to 31 May 2004 (8 pages)
21 June 2004Return made up to 29/05/04; full list of members (6 pages)
21 June 2004Return made up to 29/05/04; full list of members (6 pages)
18 November 2003Total exemption full accounts made up to 31 May 2003 (8 pages)
18 November 2003Total exemption full accounts made up to 31 May 2003 (8 pages)
3 June 2003Return made up to 29/05/03; full list of members (6 pages)
3 June 2003Return made up to 29/05/03; full list of members (6 pages)
12 June 2002New director appointed (2 pages)
12 June 2002New secretary appointed (2 pages)
12 June 2002Registered office changed on 12/06/02 from: the studio saint nicholas close, elstree hertfordshire WD6 3EW (1 page)
12 June 2002Secretary resigned (1 page)
12 June 2002Director resigned (1 page)
12 June 2002New secretary appointed (2 pages)
12 June 2002Registered office changed on 12/06/02 from: the studio saint nicholas close, elstree hertfordshire WD6 3EW (1 page)
12 June 2002Secretary resigned (1 page)
12 June 2002Director resigned (1 page)
12 June 2002New director appointed (2 pages)
29 May 2002Incorporation (16 pages)
29 May 2002Incorporation (16 pages)