Pearce Bros. Limited in Church Street SWADLINCOTE - DE11 8LN

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Pearce Bros. Limited SWADLINCOTE

Pearce Bros started in year 2003 as Private Limited Company with registration number 04912363. The Pearce Bros company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Swadlincote at Old Police Station. Postal code: DE11 8LN.

At the moment there are 2 directors in the the company, namely Janine P. and Matthew P.. In addition one secretary - Janine P. - is with the firm. As of 26 April 2024, there were 2 ex directors - Roger P., Michael P. and others listed below. There were no ex secretaries.

This company operates within the DE12 7DS postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1067954 . It is located at Old Council Depot, Westminster Industrial Estate, Swadlincote with a total of 4 carsand 2 trailers.

Pearce Bros. Limited Address / Contact

Office Address	Old Police Station
Office Address2	Church Street
Town	Swadlincote
Post code	DE11 8LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04912363
Date of Incorporation	Fri, 26th Sep 2003
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	29th September
Company age	21 years old
Account next due date	Sat, 29th Jun 2024 (64 days left)
Account last made up date	Thu, 29th Sep 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Janine P.

Position: Director

Appointed: 26 November 2021

Matthew P.

Position: Director

Appointed: 01 October 2021

Janine P.

Position: Secretary

Appointed: 26 September 2003

Roger P.

Position: Director

Appointed: 26 September 2003

Resigned: 29 November 2021

Michael P.

Position: Director

Appointed: 26 September 2003

Resigned: 27 January 2018

Theydon Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 September 2003

Resigned: 26 September 2003

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 2003

Resigned: 26 September 2003

People with significant control

The list of PSCs that own or have control over the company consists of 5 names. As BizStats discovered, there is Janine P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Matthew P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Roger P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Janine P.

Notified on	17 November 2021
Nature of control:	25-50% voting rights 25-50% shares

Matthew P.

Notified on	1 October 2021
Nature of control:	25-50% voting rights 25-50% shares

Roger P.

Notified on	6 April 2016
Ceased on	17 November 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Rosemary P.

Notified on	27 January 2018
Ceased on	1 October 2021
Nature of control:	25-50% voting rights 25-50% shares

Michael P.

Notified on	6 April 2016
Ceased on	27 January 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-29
Net Worth	10 063	3 115	1 852	357	438	-4 975	222

Balance Sheet
Cash Bank In Hand	885	7 227	4 308		1 565
Current Assets	53 535	48 557	51 255	34 535	27 972	29 830	31 395	34 031	30 070	28 263	37 748	41 024
Debtors	2 770	2 820	3 657	1 192	1 215	510
Intangible Fixed Assets	10 500	8 750	7 000	5 250	3 500	1 750
Stocks Inventory	49 880	38 510	43 290	33 343	25 192	29 320
Tangible Fixed Assets	11 116	8 671	7 253	8 657	6 493	4 870
Net Assets Liabilities							222	6 835	10 939	9 261	7 083	21 346
Net Assets Liabilities Including Pension Asset Liability						-4 975	222

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	10 061	3 113	1 850	355	436	-4 977
Shareholder Funds	10 063	3 115	1 852	357	438	-4 975	222

Other
Creditors Due Within One Year	65 088	62 863	63 656	48 085	37 527	41 425	34 826
Fixed Assets	21 616	17 421	14 253	13 907	9 993	6 620	3 653	2 740	2 055	107	80	60
Intangible Fixed Assets Aggregate Amortisation Impairment	7 000	8 750	10 500	12 250	14 000	15 750
Intangible Fixed Assets Amortisation Charged In Period		1 750	1 750	1 750	1 750	1 750
Intangible Fixed Assets Cost Or Valuation	17 500	17 500	17 500	17 500	17 500
Net Current Assets Liabilities	-11 553	-14 306	-12 401	-13 550	-9 555	-11 595	-3 431	4 095	8 884	9 154	7 003	21 286
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions			1 000	4 289
Tangible Fixed Assets Cost Or Valuation	30 101	30 101	31 101	35 390	35 390
Tangible Fixed Assets Depreciation	18 985	21 430	23 848	26 733	28 897	30 520
Tangible Fixed Assets Depreciation Charged In Period		2 445	2 418	2 885	2 164	1 623
Total Assets Less Current Liabilities	10 063	3 115	1 852	357	438	-4 975	222	6 835	10 939	9 261	7 083	21 346
Average Number Employees During Period									2	2	2	2
Creditors							34 826	29 936	21 186	19 109	30 745	19 738

Transport Operator Data

Old Council Depot
Address	Westminster Industrial Estate , Measham
City	Swadlincote
Post code	DE12 7DS
Vehicles	4
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-29 filed on: 7th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-29 filed on: 7th, August 2023	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2022-09-30 to 2022-09-29 filed on: 26th, June 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2021-09-30 filed on: 19th, May 2022	accounts	Free Download (3 pages)
AP01	New director was appointed on 2021-11-26 filed on: 10th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-11-29 filed on: 10th, December 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-10-01 filed on: 1st, October 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 28th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 4th, March 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 14th, March 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 19th, March 2018	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-01-27 filed on: 30th, January 2018	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 2nd, March 2017	accounts	Free Download (7 pages)
CH01	On 2016-09-26 director's details were changed filed on: 26th, September 2016	officers	Free Download (2 pages)
CH01	On 2016-09-26 director's details were changed filed on: 26th, September 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 22nd, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-21 filed on: 23rd, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-23: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 12th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-21 filed on: 22nd, September 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 26th, June 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-09-21 filed on: 24th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 8th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-21 filed on: 21st, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 19th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-26 filed on: 26th, September 2011	annual return	Free Download (5 pages)
AD01	Registered office address changed from 128a New Street Burton on Trent Staffordshire DE14 3QW on 2011-09-26 filed on: 26th, September 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 21st, June 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-09-26 filed on: 28th, September 2010	annual return	Free Download (1 page)
CH01	On 2010-09-26 director's details were changed filed on: 28th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-26 director's details were changed filed on: 28th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 29th, June 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-09-28 - Annual return with full member list filed on: 28th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 20th, July 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-09-26 - Annual return with full member list filed on: 26th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 16th, July 2008	accounts	Free Download (4 pages)
363a	Period up to 2007-09-28 - Annual return with full member list filed on: 28th, September 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-09-28 - Annual return with full member list filed on: 28th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 14th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 14th, July 2007	accounts	Free Download (6 pages)
363a	Period up to 2006-10-10 - Annual return with full member list filed on: 10th, October 2006	annual return	Free Download (1 page)
363a	Period up to 2006-10-10 - Annual return with full member list filed on: 10th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 24th, July 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 24th, July 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-09-27 - Annual return with full member list filed on: 27th, September 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-09-27 - Annual return with full member list filed on: 27th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 1st, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 1st, August 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-09-30 - Annual return with full member list filed on: 30th, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-09-30 - Annual return with full member list filed on: 30th, September 2004	annual return	Free Download (7 pages)
288a	On 2003-10-16 New director appointed filed on: 16th, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-16 New director appointed filed on: 16th, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-16 New director appointed filed on: 16th, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-16 New secretary appointed filed on: 16th, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-16 New secretary appointed filed on: 16th, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-16 New director appointed filed on: 16th, October 2003	officers	Free Download (2 pages)
288b	On 2003-10-09 Director resigned filed on: 9th, October 2003	officers	Free Download (1 page)
288b	On 2003-10-09 Director resigned filed on: 9th, October 2003	officers	Free Download (1 page)
288b	On 2003-10-09 Secretary resigned filed on: 9th, October 2003	officers	Free Download (1 page)
287	Registered office changed on 09/10/03 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 9th, October 2003	address	Free Download (1 page)
287	Registered office changed on 09/10/03 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 9th, October 2003	address	Free Download (1 page)
288b	On 2003-10-09 Secretary resigned filed on: 9th, October 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, September 2003	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 26th, September 2003	incorporation	Free Download (15 pages)

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