J G Pears Commodities Limited in Penistone SHEFFIELD

J G Pears Commodities Limited SHEFFIELD

Founded in 2013, J G Pears Commodities, classified under reg no. 08574786 is an active company. Currently registered at Bella Vista Farm Hartcliffe Road S36 9FN, Sheffield the company has been in the business for 11 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

The company has 4 directors, namely Paul B., Alistair C. and Graham P. and others. Of them, Alistair C., Graham P., Jeffrey P. have been with the company the longest, being appointed on 18 June 2013 and Paul B. has been with the company for the least time - from 1 August 2018. As of 27 April 2024, there were 2 ex directors - Heather P., Lisa H. and others listed below. There were no ex secretaries.

J G Pears Commodities Limited Address / Contact

Office Address	Bella Vista Farm Hartcliffe Road
Office Address2	Penistone
Town	Sheffield
Post code	S36 9FN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08574786
Date of Incorporation	Tue, 18th Jun 2013
Industry
End of financial Year	30th April
Company age	11 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Paul B.

Position: Director

Appointed: 01 August 2018

Alistair C.

Position: Director

Appointed: 18 June 2013

Graham P.

Position: Director

Appointed: 18 June 2013

Jeffrey P.

Position: Director

Appointed: 18 June 2013

Heather P.

Position: Director

Appointed: 18 June 2013

Resigned: 01 December 2020

Lisa H.

Position: Director

Appointed: 18 June 2013

Resigned: 01 December 2020

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is J G Pears (Holdings) Limited from Sheffield, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

J G Pears (Holdings) Limited

Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, South Yorkshire, S36 9FN, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	02892602
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
OC	S1096 Court Order to Rectify filed on: 18th, October 2023	miscellaneous	Free Download (4 pages)

Type		Category	Free download
OC	S1096 Court Order to Rectify filed on: 18th, October 2023	miscellaneous	Free Download (4 pages)
MR01	Registration of charge 085747860004, created on August 4, 2023 filed on: 7th, August 2023	mortgage	Free Download (18 pages)
CS01	Confirmation statement with no updates June 18, 2023 filed on: 23rd, June 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2022 filed on: 3rd, January 2023	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates June 18, 2022 filed on: 24th, June 2022	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, May 2022	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 12th, May 2022	mortgage	Free Download (1 page)
AA	Full accounts data made up to April 30, 2021 filed on: 7th, January 2022	accounts	Free Download (18 pages)
MR01	Registration of charge 085747860003, created on October 11, 2021 filed on: 14th, October 2021	mortgage	Free Download (24 pages)
CS01	Confirmation statement with no updates June 18, 2021 filed on: 18th, June 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 2020 filed on: 11th, February 2021	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on December 1, 2020 filed on: 22nd, December 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 1, 2020 filed on: 22nd, December 2020	officers	Free Download (1 page)
MR01	Registration of charge 085747860002, created on October 7, 2020 filed on: 13th, October 2020	mortgage	Free Download (23 pages)
CS01	Confirmation statement with no updates June 18, 2020 filed on: 18th, June 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 2019 filed on: 22nd, January 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 18, 2019 filed on: 19th, June 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2018 filed on: 28th, January 2019	accounts	Free Download (16 pages)
AP01	On August 1, 2018 new director was appointed. filed on: 24th, August 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 18, 2018 filed on: 20th, June 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 2017 filed on: 31st, January 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates June 18, 2017 filed on: 19th, June 2017	confirmation statement	Free Download (4 pages)
CH01	On May 10, 2017 director's details were changed filed on: 17th, May 2017	officers	Free Download (2 pages)
CH01	On May 10, 2017 director's details were changed filed on: 17th, May 2017	officers	Free Download (2 pages)
CH01	On May 10, 2017 director's details were changed filed on: 17th, May 2017	officers	Free Download (2 pages)
CH01	On May 10, 2017 director's details were changed filed on: 17th, May 2017	officers	Free Download (2 pages)
CH01	On May 10, 2017 director's details were changed filed on: 17th, May 2017	officers	Free Download (2 pages)
AA01	Accounting period ending changed to March 31, 2017 (was April 30, 2017). filed on: 17th, May 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 10th, January 2017	accounts	Free Download (13 pages)
MA	Memorandum and Articles of Association filed on: 16th, November 2016	incorporation	Free Download (45 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 28th, September 2016	resolution	Free Download
MR01	Registration of charge 085747860001, created on August 24, 2016 filed on: 26th, August 2016	mortgage	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2016 filed on: 29th, July 2016	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2015 filed on: 7th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2015 filed on: 13th, July 2015	annual return	Free Download (7 pages)
SH01	Capital declared on July 13, 2015: 100.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2014 filed on: 15th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2014 filed on: 6th, August 2014	annual return	Free Download (7 pages)
SH01	Capital declared on August 6, 2014: 100.00 GBP	capital
AD01	Company moved to new address on March 20, 2014. Old Address: Bella Vista Farm Hartcliffe Penistone Sheffield S30 6FE United Kingdom filed on: 20th, March 2014	address	Free Download (1 page)
AA01	Current accounting reference period shortened from June 30, 2014 to March 31, 2014 filed on: 22nd, July 2013	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 18th, June 2013	incorporation	Free Download (53 pages)
SH01	Capital declared on June 18, 2013: 100 GBP	capital

J G Pears Commodities Limited SHEFFIELD

J G Pears Commodities Limited Address / Contact

Company Information / Profile

Company staff

Paul B.

Alistair C.

Graham P.

Jeffrey P.

Heather P.

Lisa H.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us