| Company Name | Pearson Cycle Specialists Limited |
|---|---|
| Company Status | Active |
| Company Number | 06641598 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2008(15 years, 9 months ago) |
| Previous Name | Pearson Cycle Specialist Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3542 | Manufacture of bicycles |
| SIC 30920 | Manufacture of bicycles and invalid carriages |
Directors
| Director Name | Mrs Carol Pearson |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
| Director Name | Mr Guy Pearson |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
| Director Name | Mr William Pearson |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
Contact
| Website | www.pearsoncycles.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 86422095 |
| Telephone region | London |
Location
| Registered Address | Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £1,848,846 |
| Gross Profit | £407,551 |
| Net Worth | -£133,016 |
| Cash | £76,988 |
| Current Liabilities | £231,634 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 1 week from now) |
Charges
| 20 June 2022 | Delivered on: 4 July 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding |
|---|---|
| 8 June 2022 | Delivered on: 10 June 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
| 22 August 2011 | Delivered on: 31 August 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 23 November 2023 | Confirmation statement made on 22 November 2023 with updates (3 pages) |
|---|---|
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 10 July 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
| 3 March 2023 | Termination of appointment of Carol Pearson as a director on 11 January 2023 (1 page) |
| 2 August 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 23 July 2022 | Confirmation statement made on 9 July 2022 with updates (5 pages) |
| 4 July 2022 | Registration of charge 066415980003, created on 20 June 2022 (13 pages) |
| 10 June 2022 | Registration of charge 066415980002, created on 8 June 2022 (16 pages) |
| 11 April 2022 | Memorandum and Articles of Association (26 pages) |
| 9 April 2022 | Resolutions
|
| 9 April 2022 | Resolutions
|
| 8 April 2022 | Change of share class name or designation (2 pages) |
| 1 April 2022 | Change of details for Mr William Pearson as a person with significant control on 16 March 2022 (2 pages) |
| 1 April 2022 | Change of details for Mr Guy Pearson as a person with significant control on 16 March 2022 (2 pages) |
| 1 April 2022 | Cessation of Carol Pearson as a person with significant control on 16 March 2022 (1 page) |
| 21 September 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 21 July 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
| 29 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 27 July 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 22 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 20 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 19 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 15 September 2016 | Total exemption full accounts made up to 31 December 2015 (15 pages) |
| 15 September 2016 | Total exemption full accounts made up to 31 December 2015 (15 pages) |
| 3 August 2016 | Confirmation statement made on 9 July 2016 with updates (7 pages) |
| 3 August 2016 | Confirmation statement made on 9 July 2016 with updates (7 pages) |
| 5 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 12 June 2015 | Total exemption full accounts made up to 31 December 2014 (14 pages) |
| 12 June 2015 | Total exemption full accounts made up to 31 December 2014 (14 pages) |
| 6 August 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
| 6 August 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
| 22 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Director's details changed for Mrs Carol Pearson on 9 July 2014 (2 pages) |
| 22 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Director's details changed for Mr Guy Pearson on 9 July 2014 (2 pages) |
| 22 July 2014 | Director's details changed for Mr William Pearson on 9 July 2014 (2 pages) |
| 22 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Director's details changed for Mrs Carol Pearson on 9 July 2014 (2 pages) |
| 22 July 2014 | Director's details changed for Mr William Pearson on 9 July 2014 (2 pages) |
| 22 July 2014 | Director's details changed for Mr Guy Pearson on 9 July 2014 (2 pages) |
| 22 July 2014 | Director's details changed for Mr Guy Pearson on 9 July 2014 (2 pages) |
| 22 July 2014 | Director's details changed for Mr William Pearson on 9 July 2014 (2 pages) |
| 22 July 2014 | Director's details changed for Mrs Carol Pearson on 9 July 2014 (2 pages) |
| 18 July 2013 | Director's details changed for Mr Guy Pearson on 9 July 2013 (2 pages) |
| 18 July 2013 | Director's details changed for Mrs Carol Pearson on 9 July 2013 (2 pages) |
| 18 July 2013 | Director's details changed for Mr William Pearson on 9 July 2013 (2 pages) |
| 18 July 2013 | Director's details changed for Mrs Carol Pearson on 9 July 2013 (2 pages) |
| 18 July 2013 | Director's details changed for Mr William Pearson on 9 July 2013 (2 pages) |
| 18 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 18 July 2013 | Director's details changed for Mr Guy Pearson on 9 July 2013 (2 pages) |
| 18 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 18 July 2013 | Director's details changed for Mrs Carol Pearson on 9 July 2013 (2 pages) |
| 18 July 2013 | Director's details changed for Mr William Pearson on 9 July 2013 (2 pages) |
| 18 July 2013 | Director's details changed for Mr Guy Pearson on 9 July 2013 (2 pages) |
| 15 July 2013 | Total exemption full accounts made up to 31 December 2012 (14 pages) |
| 15 July 2013 | Total exemption full accounts made up to 31 December 2012 (14 pages) |
| 30 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (6 pages) |
| 30 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (6 pages) |
| 30 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (6 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 11 October 2011 | Statement of capital following an allotment of shares on 11 July 2011
|
| 11 October 2011 | Statement of capital following an allotment of shares on 11 July 2011
|
| 31 August 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 31 August 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 21 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (6 pages) |
| 21 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (6 pages) |
| 21 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (6 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (6 pages) |
| 14 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (6 pages) |
| 14 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (6 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 24 September 2008 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
| 24 September 2008 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
| 5 August 2008 | Company name changed pearson cycle specialist LIMITED\certificate issued on 06/08/08 (2 pages) |
| 5 August 2008 | Company name changed pearson cycle specialist LIMITED\certificate issued on 06/08/08 (2 pages) |
| 9 July 2008 | Incorporation (21 pages) |
| 9 July 2008 | Incorporation (21 pages) |