Pearl Management (grimsby) Limited in Grimsby NORTH EAST LINCOLNSHIRE

Pearl Management (grimsby) Limited NORTH EAST LINCOLNSHIRE

Pearl Management (grimsby) started in year 2000 as Private Limited Company with registration number 03969897. The Pearl Management (grimsby) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in North East Lincolnshire at 107 Cleethorpe Road. Postal code: DN31 3ER. Since April 6, 2001 Pearl Management (grimsby) Limited is no longer carrying the name Zouave Software.

The company has one director. Christopher F., appointed on 23 February 2001. There are currently no secretaries appointed. As of 16 May 2024, there were 3 ex directors - Jill B., Adele M. and others listed below. There were no ex secretaries.

Pearl Management (grimsby) Limited Address / Contact

Office Address	107 Cleethorpe Road
Office Address2	Grimsby
Town	North East Lincolnshire
Post code	DN31 3ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03969897
Date of Incorporation	Tue, 11th Apr 2000
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (137 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Apr Secretaries Ltd

Position: Corporate Secretary

Appointed: 23 February 2001

Christopher F.

Position: Director

Appointed: 23 February 2001

Jill B.

Position: Director

Appointed: 29 July 2005

Resigned: 01 March 2008

Adele M.

Position: Director

Appointed: 29 July 2005

Resigned: 17 August 2009

Stephen A.

Position: Director

Appointed: 23 February 2001

Resigned: 29 April 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 April 2000

Resigned: 23 February 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 2000

Resigned: 23 February 2001

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Christopher F. This PSC and has 75,01-100% shares.

Christopher F.

Notified on	11 April 2017
Nature of control:	75,01-100% shares

Company previous names

Zouave Software	April 6, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Net Worth	37 582	36 698	35 890	33 141	30 751	30 971

Balance Sheet
Cash Bank In Hand	1 006	1 221	2 172	3 558	1 864	1 279
Current Assets	4 434	4 755	2 172		1 864	1 279
Debtors	3 428	3 534
Net Assets Liabilities Including Pension Asset Liability	37 582	36 698	35 890	33 141	30 753	30 971
Tangible Fixed Assets	287 642	286 869	286 250	285 734	285 335	285 012

Reserves/Capital
Called Up Share Capital	311	311	311	311	311	311
Profit Loss Account Reserve	37 271	36 387	35 579	32 830	30 442	30 660
Shareholder Funds	37 582	36 698	35 890	33 141	30 751	30 971

Other
Bank Borrowings					22 537	11 259
Creditors Due After One Year	235 402	235 219	238 484	242 157	243 814	242 314
Creditors Due Within One Year	19 092	19 707	14 048	13 994	12 633	13 006
Fixed Assets	287 642	286 869	286 250	285 734	285 335
Loans From Directors After One Year					221 276	231 055
Net Current Assets Liabilities	-14 658	-14 952	-11 876	-10 436	-10 768	-11 727
Number Shares Allotted	311	311	311	311	311	311
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid					311	311
Tangible Fixed Assets Cost Or Valuation					301 243	301 243
Tangible Fixed Assets Depreciation					15 908	16 231
Total Assets Less Current Liabilities	272 984	271 917	274 374	275 298	274 564	273 285
Value Shares Allotted	311	311	311	311	311	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 10th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 10th, November 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 22nd, March 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 23rd, December 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 15th, February 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 14th, December 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 20th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2016 filed on: 4th, May 2016	annual return	Free Download (8 pages)
SH01	Capital declared on May 4, 2016: 311.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 11th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2015 filed on: 28th, April 2015	annual return	Free Download (8 pages)
SH01	Capital declared on April 28, 2015: 311.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2014 filed on: 30th, April 2014	annual return	Free Download (9 pages)
SH01	Capital declared on April 30, 2014: 311.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2013 filed on: 24th, May 2013	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2012 filed on: 30th, May 2012	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2011 filed on: 9th, January 2012	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, December 2011	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to March 31, 2010 filed on: 18th, March 2011	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 10th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2010 filed on: 26th, May 2010	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 19th, January 2010	accounts	Free Download (5 pages)
363a	Period up to June 22, 2009 - Annual return with full member list filed on: 22nd, June 2009	annual return	Free Download (7 pages)
363a	Period up to February 20, 2009 - Annual return with full member list filed on: 20th, February 2009	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 22nd, January 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 21st, April 2008	accounts	Free Download (7 pages)
225	Curr sho from 30/06/2008 to 31/03/2008 filed on: 19th, March 2008	accounts	Free Download (1 page)
363a	Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (6 pages)
363a	Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 8th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 8th, May 2007	accounts	Free Download (6 pages)
363a	Period up to May 3, 2006 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (5 pages)
363a	Period up to May 3, 2006 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 23rd, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 23rd, January 2006	accounts	Free Download (5 pages)
363a	Period up to June 8, 2005 - Annual return with full member list filed on: 8th, June 2005	annual return	Free Download (9 pages)
363a	Period up to June 8, 2005 - Annual return with full member list filed on: 8th, June 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 7th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 7th, April 2005	accounts	Free Download (5 pages)
363a	Period up to April 22, 2004 - Annual return with full member list filed on: 22nd, April 2004	annual return	Free Download (6 pages)
363a	Period up to April 22, 2004 - Annual return with full member list filed on: 22nd, April 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 1st, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 1st, April 2004	accounts	Free Download (5 pages)
363a	Period up to July 9, 2003 - Annual return with full member list filed on: 9th, July 2003	annual return	Free Download (6 pages)
363a	Period up to July 9, 2003 - Annual return with full member list filed on: 9th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 3rd, December 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 3rd, December 2002	accounts	Free Download (5 pages)
363a	Period up to June 24, 2002 - Annual return with full member list filed on: 24th, June 2002	annual return	Free Download (5 pages)
363a	Period up to June 24, 2002 - Annual return with full member list filed on: 24th, June 2002	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 2nd, May 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 2nd, May 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2000 filed on: 11th, February 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2000 filed on: 11th, February 2002	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/01 to 30/06/00 filed on: 11th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 30/06/00 filed on: 11th, February 2002	accounts	Free Download (1 page)
363a	Period up to May 14, 2001 - Annual return with full member list filed on: 14th, May 2001	annual return	Free Download (5 pages)
363a	Period up to May 14, 2001 - Annual return with full member list filed on: 14th, May 2001	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/04/01 to 30/06/01 filed on: 27th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 30/06/01 filed on: 27th, April 2001	accounts	Free Download (1 page)

Pearl Management (grimsby) Limited NORTH EAST LINCOLNSHIRE

Pearl Management (grimsby) Limited Address / Contact

Company Information / Profile

Company staff

Apr Secretaries Ltd

Christopher F.

Jill B.

Adele M.

Stephen A.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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