Pear Recruitment Limited

Company Name	Pear Recruitment Limited
Directors	Grace Rivers and Dean Anthony Rivers
Company Status	Active
Company Number	07082623
Category	Private Limited Company
Incorporation Date	20 November 2009(14 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Ms Grace Rivers
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR

Secretary Name	Mrs Grace Rivers
Status	Current
Appointed	20 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR

Director Name	Mr Dean Anthony Rivers
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(1 year, 1 month after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR

Director Name	Mr Edilson Trujillo
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR

Contact

Website	www.pearrecruitment.com/
Email address	[email protected]
Telephone	01992 463226
Telephone region	Lea Valley

Location

Registered Address	1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10 at £1	Dean Anthony Rivers 7.69% Ordinary C
10 at £1	Edilson Trujillo 7.69% Ordinary B
10 at £1	Grace Rivers 7.69% Ordinary A
50 at £1	Edilson Trujillo 38.46% Ordinary
50 at £1	Grace Rivers 38.46% Ordinary

Financials

Year	2014
Net Worth	£105,710
Cash	£83,755
Current Liabilities	£66,793

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Charges

23 December 2010	Delivered on: 30 December 2010 Persons entitled: Es Hoddesdon Nominee 1 Limited and Es Hoddesdon Nominee 2 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit the initial deposit money paid see image for full details. Outstanding

23 December 2010

Delivered on: 30 December 2010
Persons entitled: Es Hoddesdon Nominee 1 Limited and Es Hoddesdon Nominee 2 Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit the initial deposit money paid see image for full details.
Outstanding

Filing History

27 October 2023	Confirmation statement made on 25 October 2023 with updates (5 pages)
9 October 2023	Micro company accounts made up to 28 February 2023 (5 pages)
7 November 2022	Cessation of Angela Maria Trujillo as a person with significant control on 3 August 2022 (1 page)
7 November 2022	Confirmation statement made on 25 October 2022 with updates (6 pages)
7 November 2022	Change of details for Ms Grace Rivers as a person with significant control on 3 August 2022 (2 pages)
7 November 2022	Cessation of Edilson Trujillo as a person with significant control on 3 August 2022 (1 page)
7 November 2022	Cessation of Dean Anthony Rivers as a person with significant control on 3 August 2022 (1 page)
28 September 2022	Cancellation of shares. Statement of capital on 3 August 2022 GBP 70.00 (6 pages)
28 September 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
22 September 2022	Termination of appointment of Edilson Trujillo as a director on 22 September 2022 (1 page)
3 May 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
25 October 2021	Confirmation statement made on 25 October 2021 with updates (5 pages)
10 June 2021	Total exemption full accounts made up to 28 February 2021 (9 pages)
26 October 2020	Confirmation statement made on 25 October 2020 with updates (5 pages)
29 July 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
11 March 2020	Secretary's details changed for Mrs Grace Rivers on 11 March 2020 (1 page)
11 March 2020	Director's details changed for Ms Grace Rivers on 11 March 2020 (2 pages)
11 March 2020	Director's details changed for Mr Dean Anthony Rivers on 11 March 2020 (2 pages)
11 March 2020	Registered office address changed from 7a Limes Court Charlton Way Hoddesdon Hertfordshire EN11 8EP to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 11 March 2020 (1 page)
11 March 2020	Director's details changed for Mr Edilson Trujillo on 11 March 2020 (2 pages)
28 October 2019	Confirmation statement made on 25 October 2019 with updates (6 pages)
22 October 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
20 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
31 October 2018	Confirmation statement made on 25 October 2018 with updates (5 pages)
17 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
17 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
26 October 2017	Confirmation statement made on 25 October 2017 with updates (5 pages)
26 October 2017	Confirmation statement made on 25 October 2017 with updates (5 pages)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (9 pages)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (9 pages)
12 July 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
12 July 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
26 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 130 (7 pages)
26 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 130 (7 pages)
31 July 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
31 July 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
28 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 130 (7 pages)
28 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 130 (7 pages)
1 July 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
1 July 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 130 (7 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 130 (7 pages)
25 June 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
25 June 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
6 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
6 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
20 June 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
20 June 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
1 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (8 pages)
1 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (8 pages)
26 July 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
26 July 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
6 May 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 130 (5 pages)
6 May 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 130 (5 pages)
6 May 2011	Appointment of Mr Dean Anthony Rivers as a director (3 pages)
6 May 2011	Resolutions RES13 ‐ Shares allotted 18/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 May 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 130 (5 pages)
6 May 2011	Resolutions RES13 ‐ Shares allotted 18/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 May 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 130 (5 pages)
6 May 2011	Appointment of Mr Dean Anthony Rivers as a director (3 pages)
6 May 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 130 (5 pages)
6 May 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 130 (5 pages)
25 January 2011	Current accounting period extended from 30 November 2010 to 28 February 2011 (1 page)
25 January 2011	Registered office address changed from Suite 232 2Nd Floor Titan Court 3 Bishops Square Hatfield Herts AL10 9NA on 25 January 2011 (1 page)
25 January 2011	Registered office address changed from Suite 232 2Nd Floor Titan Court 3 Bishops Square Hatfield Herts AL10 9NA on 25 January 2011 (1 page)
25 January 2011	Current accounting period extended from 30 November 2010 to 28 February 2011 (1 page)
17 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 February 2010	Registered office address changed from 114 Fore Street Hertford Hertfordshire SG14 1AG England on 18 February 2010 (2 pages)
18 February 2010	Registered office address changed from 114 Fore Street Hertford Hertfordshire SG14 1AG England on 18 February 2010 (2 pages)
20 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
20 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)