PEARSON & BLACK LIMITED

PEARSON & BLACK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePEARSON & BLACK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03444946
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEARSON & BLACK LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PEARSON & BLACK LIMITED located?

    Registered Office Address
    Green View East Side
    Hutton Rudby
    TS15 0DB Yarm
    Cleveland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEARSON & BLACK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for PEARSON & BLACK LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for PEARSON & BLACK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2025

    4 pagesAA

    Confirmation statement made on Oct 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2024

    5 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2023

    4 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    5 pagesAA

    Micro company accounts made up to Apr 05, 2021

    5 pagesAA

    Confirmation statement made on Oct 06, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Chritopher Pearson as a person with significant control on Jun 10, 2021

    2 pagesPSC04

    Micro company accounts made up to Apr 05, 2020

    6 pagesAA

    Confirmation statement made on Oct 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    4 pagesAA

    Confirmation statement made on Oct 06, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 06, 2018 with no updates

    3 pagesCS01

    Current accounting period shortened from Apr 06, 2019 to Apr 05, 2019

    1 pagesAA01

    Micro company accounts made up to Apr 05, 2018

    4 pagesAA

    Confirmation statement made on Oct 06, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    5 pagesAA

    Confirmation statement made on Oct 06, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Apr 06, 2016

    2 pagesAA

    Annual return made up to Oct 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Apr 06, 2015

    2 pagesAA

    Annual return made up to Oct 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of PEARSON & BLACK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLYTH, Ian Peter
    East Side
    Hutton Rudby
    TS15 0DB Yarm
    Green View
    Cleveland
    England
    Director
    East Side
    Hutton Rudby
    TS15 0DB Yarm
    Green View
    Cleveland
    England
    EnglandBritish162245000001
    PEARSON, Christopher John
    East Side
    Hutton Rudby
    TS15 0DB Yarm
    Green View
    Cleveland
    England
    Director
    East Side
    Hutton Rudby
    TS15 0DB Yarm
    Green View
    Cleveland
    England
    EnglandBritish57185750002
    BLYTH, Marjorie
    34 Severn Drive
    TS14 8AT Guisborough
    Cleveland
    Secretary
    34 Severn Drive
    TS14 8AT Guisborough
    Cleveland
    British94123800001
    PEARSON, Ada Jean
    4 Goldcrest
    Galley Hill
    TS14 8PG Guisborough
    Cleveland
    Secretary
    4 Goldcrest
    Galley Hill
    TS14 8PG Guisborough
    Cleveland
    British98163450001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    PEARSON, Ada Jean
    4 Goldcrest
    Galley Hill
    TS14 8PG Guisborough
    Cleveland
    Director
    4 Goldcrest
    Galley Hill
    TS14 8PG Guisborough
    Cleveland
    EnglandBritish98163450001
    PEARSON, Christopher John
    4 Gold Crest
    TS14 8PJ Guisborough
    Cleveland
    Director
    4 Gold Crest
    TS14 8PJ Guisborough
    Cleveland
    EnglandBritish57185750002
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Who are the persons with significant control of PEARSON & BLACK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Pearson
    East Side
    Hutton Rudby
    TS15 0DB Yarm
    Green View
    Cleveland
    Oct 06, 2016
    East Side
    Hutton Rudby
    TS15 0DB Yarm
    Green View
    Cleveland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Peter Blyth
    East Side
    Hutton Rudby
    TS15 0DB Yarm
    Green View
    Cleveland
    Oct 05, 2016
    East Side
    Hutton Rudby
    TS15 0DB Yarm
    Green View
    Cleveland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0