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Home > England & Wales Companies > ALEXANDER PEARCE LIMITED
Company Information for

ALEXANDER PEARCE LIMITED

CHANCERY HOUSE, 41A HANGER HILL, WEYBRIDGE, SURREY, KT13 9XZ,
Company Registration Number
00647723
Private Limited Company
Active

Company Overview

About Alexander Pearce Ltd
ALEXANDER PEARCE LIMITED was founded on 1960-01-22 and has its registered office in Weybridge. The organisation's status is listed as "Active". Alexander Pearce Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ALEXANDER PEARCE LIMITED
 
Legal Registered Office
CHANCERY HOUSE
41A HANGER HILL
WEYBRIDGE
SURREY
KT13 9XZ
Other companies in GU1
 
Filing Information
Company Number 00647723
Company ID Number 00647723
Date formed 1960-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB188277121  
Last Datalog update: 2024-09-09 01:31:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEXANDER PEARCE LIMITED
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Companies with same name ALEXANDER PEARCE LIMITED
The following companies were found which have the same name as ALEXANDER PEARCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALEXANDER PEARCE & SON LIMITED SALISBURY HOUSE 20 QUEENS ROAD WEYBRIDGE KT13 9XE Active - Proposal to Strike off Company formed on the 1965-06-29
ALEXANDER PEARCE & SON (PLANT) LIMITED CHANCERY HOUSE 41A HANGER HILL WEYBRIDGE SURREY KT13 9XZ Active Company formed on the 1965-06-29
ALEXANDER PEARCE HOLDINGS LTD ALL TAX HOUSE 9 DEVONSHIRE MEWS LONDON ENGLAND W4 2HA Active - Proposal to Strike off Company formed on the 2016-07-25

Company Officers of ALEXANDER PEARCE LIMITED

Current Directors
Officer Role Date Appointed
DIANA MARY PEARCE
 Company Secretary 2002-06-05
DAVID JOHN PEARCE
 Director 1991-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD ALEXANDER PEARCE
 Company Secretary 1994-07-24 2002-07-05
HOWARD ALEXANDER PEARCE
 Director 1991-12-07 2002-07-05
PETER HUGH DOWNING
 Company Secretary 1991-06-24 1994-07-24
DIANA MARY PEARCE
 Director 1991-06-24 1991-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN PEARCE ALEXANDER PEARCE & SON (PLANT) LIMITED Director 1992-07-31 CURRENT 1965-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-13Unaudited abridged accounts made up to 2023-12-31
2023-07-18CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-07-18CS01CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-05-23Unaudited abridged accounts made up to 2022-12-31
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM Salisbury House 20 Queens Road Weybridge KT13 9XE England
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2018 FROM SALISBURY HOUSE QUEENS ROAD WEYBRIDGE KT13 9XE ENGLAND
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 31 CHERTSEY STREET GUILDFORD GU1 4HD UNITED KINGDOM
2017-10-04AA31/12/16 TOTAL EXEMPTION FULL
2017-10-04AA31/12/16 TOTAL EXEMPTION FULL
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN PEARCE
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 18000
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-02CH01Director's details changed for Mr David John Pearce on 2017-06-02
2017-06-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS DIANA MARY PEARCE on 2017-06-02
2016-10-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 18000
2016-06-24AR0124/06/16 ANNUAL RETURN FULL LIST
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/15 FROM Pannell House Park Street Guildford Surrey GU1 4HN
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 18000
2015-06-24AR0124/06/15 ANNUAL RETURN FULL LIST
2014-09-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 18000
2014-07-17AR0124/06/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0124/06/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0124/06/12 ANNUAL RETURN FULL LIST
2011-07-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0124/06/11 ANNUAL RETURN FULL LIST
2010-09-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-16AR0124/06/10 FULL LIST
2009-10-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-02363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-04-29287REGISTERED OFFICE CHANGED ON 29/04/07 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS
2006-07-18363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-23363aRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2004-07-08363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-18363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2002-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-04288aNEW SECRETARY APPOINTED
2002-07-01363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-06-06CERTNMCOMPANY NAME CHANGED ALEXANDER PEARCE & SON LIMITED CERTIFICATE ISSUED ON 06/06/02
2001-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-11363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-06-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-24363(287)REGISTERED OFFICE CHANGED ON 24/07/00
2000-07-24363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-06-08AUDAUDITOR'S RESIGNATION
1999-10-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-01363aRETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
1999-05-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-05AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-06363aRETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
1997-11-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-08ELRESS252 DISP LAYING ACC 29/09/97
1997-10-08ELRESS366A DISP HOLDING AGM 29/09/97
1997-10-08ELRESS386 DISP APP AUDS 29/09/97
1997-09-10AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-08-27363aRETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
1996-12-17287REGISTERED OFFICE CHANGED ON 17/12/96 FROM: 6TH FLOOR ONE HANOVER SQUARE LONDON W1A 4SR
1996-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-02363aRETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
1996-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-30363xRETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS
1995-01-25353LOCATION OF REGISTER OF MEMBERS
1994-08-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to ALEXANDER PEARCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALEXANDER PEARCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 29
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 29
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-07-05 Satisfied CLOSE BROTHERS LIMITED
DEBENTURE 1994-07-05 Satisfied CLOSE BROTHERS LIMITED
SINGLE DEBENTURE 1992-03-27 Satisfied LLOYDS BANK PLC
MORTGAGE DEBENTURE 1984-10-01 Satisfied ALEXANDER PEARCE LIMITED
DEPOSIT OF DEEDS W/I 1984-02-20 Satisfied LLOYDS BANK PLC
DEPOSIT OF DEEDS W/I 1983-07-11 Satisfied LLOYDS BANK PLC
DEPOSIT OF DEEDS W/I 1983-07-11 Satisfied LLOYDS BANK PLC
DEPOSIT OF DEED W/I 1982-04-13 Satisfied LLOYDS BANK PLC
REVOLVING MEMO OF DEPOSIT W/I 1982-03-16 Satisfied LLOYDS BANK PLC
REVOLVING MEMO OF DEPOSIT W/I 1981-12-09 Satisfied LLOYDS BANK PLC
REVOLVING MEMO OF DEPOSIT W/I 1981-12-09 Satisfied LLOYDS BANK PLC
REVOLVING MEMO OF DEPOSIT W/I 1981-12-09 Satisfied LLOYDS BANK PLC
REVOLVING MEMO OF DEPOSIT W/I 1981-12-09 Satisfied LLOYDS BANK PLC
EQUITABLE CHARGE W/I 1980-12-17 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1980-09-17 Satisfied FIRST NATIONAL FINANCE CORPORATION LTD
UNDERTAKING 1980-09-17 Satisfied LLOYDS BANK PLC
DEPOSIT OF DEEDS W/I 1980-07-30 Satisfied LLOYDS BANK PLC
DEPOSIT OF DEEDS W/F 1980-02-18 Satisfied LLOYDS BANK PLC
W/I DEPOSIT TITLE DEEDS 1980-01-31 Satisfied LLOYDS BANK PLC
DEPOSIT OF DEEDS W/I 1979-12-05 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1979-11-12 Satisfied LLOYDS BANK PLC
DEPOSIT OF DEEDS W/I 1979-10-19 Satisfied LLOYDS BANK PLC
UNDERTAKING PURSUANT TO RESOLVING MEMO OF DEPOSIT D/D 9/7/76 W/I 1979-05-11 Satisfied LLOYDS BANK PLC
EQUITABLE CHARGE 1978-07-26 Satisfied LLOYDS BANK PLC
EQUITABLE CHARGE 1977-10-31 Satisfied LLOYDS BANK PLC
UNDERTAKEN BY DEPOSIT OF DEEDS WI 1977-10-07 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1977-08-22 Satisfied LLOYDS BANK PLC
MEMO OF DEPOSIT 1976-07-09 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1975-06-30 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEXANDER PEARCE LIMITED

Intangible Assets
Patents
We have not found any records of ALEXANDER PEARCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEXANDER PEARCE LIMITED
Trademarks
We have not found any records of ALEXANDER PEARCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEXANDER PEARCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as ALEXANDER PEARCE LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where ALEXANDER PEARCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEXANDER PEARCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALEXANDER PEARCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT13 9XZ