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Home > England & Wales Companies > PEARL MANUFACTURING COMPANY LIMITED
Company Information for

PEARL MANUFACTURING COMPANY LIMITED

PEARL HOUSE 2 ARMSTRONG ROAD, MANOR TRADING ESTATE, BENFLEET, ESSEX, SS7 4PW,
Company Registration Number
01580899
Private Limited Company
Active

Company Overview

About Pearl Manufacturing Company Ltd
PEARL MANUFACTURING COMPANY LIMITED was founded on 1981-08-18 and has its registered office in Benfleet. The organisation's status is listed as "Active". Pearl Manufacturing Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PEARL MANUFACTURING COMPANY LIMITED
 
Legal Registered Office
PEARL HOUSE 2 ARMSTRONG ROAD
MANOR TRADING ESTATE
BENFLEET
ESSEX
SS7 4PW
Other companies in SS7
 
Filing Information
Company Number 01580899
Company ID Number 01580899
Date formed 1981-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 11:52:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEARL MANUFACTURING COMPANY LIMITED
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Companies with same name PEARL MANUFACTURING COMPANY LIMITED
The following companies were found which have the same name as PEARL MANUFACTURING COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEARL MANUFACTURING COMPANY Michigan UNKNOWN

Company Officers of PEARL MANUFACTURING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN CATLING
 Company Secretary 1999-12-03
STEPHEN JOHN CATLING
 Director 1994-09-01
ROBIN JOHN ETHERINGTON
 Director 2007-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL RICHARD PEARLMAN
 Director 1991-07-15 2007-08-15
MAUREEN BARBARA PEARLMAN
 Company Secretary 1991-07-15 1999-12-03
MAUREEN BARBARA PEARLMAN
 Director 1991-07-15 1999-12-03
TONY CATLING
 Director 1994-09-01 1995-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN CATLING PEARL SPORT LIMITED Company Secretary 2003-01-30 CURRENT 2002-12-02 Active
STEPHEN JOHN CATLING PEARL PRODUCTS HOLDINGS LIMITED Company Secretary 1999-12-03 CURRENT 1991-04-04 Active
STEPHEN JOHN CATLING PEARL AUTOMOTIVE LIMITED Company Secretary 1999-12-03 CURRENT 1972-10-04 Active
STEPHEN JOHN CATLING PEARL AUTOMOTIVE HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Active
STEPHEN JOHN CATLING PEARL SPORT LIMITED Director 2003-01-30 CURRENT 2002-12-02 Active
STEPHEN JOHN CATLING PEARL PRODUCTS HOLDINGS LIMITED Director 1991-04-04 CURRENT 1991-04-04 Active
STEPHEN JOHN CATLING PEARL AUTOMOTIVE LIMITED Director 1991-03-22 CURRENT 1972-10-04 Active
ROBIN JOHN ETHERINGTON PEARL SPORT LIMITED Director 2012-07-02 CURRENT 2002-12-02 Active
ROBIN JOHN ETHERINGTON PEARL AUTOMOTIVE HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Active
ROBIN JOHN ETHERINGTON PEARL PRODUCTS HOLDINGS LIMITED Director 2004-05-07 CURRENT 1991-04-04 Active
ROBIN JOHN ETHERINGTON PEARL AUTOMOTIVE LIMITED Director 2004-05-07 CURRENT 1972-10-04 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
2023-08-22CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-07-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-03-19AP03Appointment of Mr Robin John Etherington as company secretary on 2021-03-19
2021-03-19AP01DIRECTOR APPOINTED MR PETER GEORGE GROUND
2021-03-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN CATLING
2021-03-19TM02Termination of appointment of Stephen John Catling on 2021-03-11
2020-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN ETHERINGTON / 17/04/2018
2018-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CATLING / 17/04/2018
2018-04-17CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN JOHN CATLING on 2018-04-17
2017-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-10-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0115/07/15 ANNUAL RETURN FULL LIST
2015-06-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0115/07/14 ANNUAL RETURN FULL LIST
2013-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-18AR0115/07/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-11MG01Particulars of a mortgage or charge / charge no: 3
2012-08-06MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-07-16AR0115/07/12 ANNUAL RETURN FULL LIST
2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0115/07/11 ANNUAL RETURN FULL LIST
2010-10-12AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AR0115/07/10 ANNUAL RETURN FULL LIST
2010-02-25MG01Particulars of a mortgage or charge / charge no: 2
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2008-12-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / ROBIN ETHERINGTON / 15/07/2008
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-06288aNEW DIRECTOR APPOINTED
2007-09-06363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-08-30288bDIRECTOR RESIGNED
2006-07-19363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-26363aRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-12363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-09363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2002-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-01363sRETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2001-11-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-27363sRETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2000-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-13363sRETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
2000-10-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-07288aNEW SECRETARY APPOINTED
2000-01-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-02363sRETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS
1999-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-17CERTNMCOMPANY NAME CHANGED PURPLELINE PRINTS LIMITED CERTIFICATE ISSUED ON 18/05/99
1999-02-10395PARTICULARS OF MORTGAGE/CHARGE
1998-09-14AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-17363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-17363sRETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS
1997-08-19363sRETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS
1997-05-19AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-10363sRETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS
1996-06-26AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-04288DIRECTOR RESIGNED
1995-07-24288NEW DIRECTOR APPOINTED
1995-07-24363sRETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS
1995-07-24288NEW DIRECTOR APPOINTED
1995-05-04ORES13RE SH ALLOTMENT 14/10/94
1995-05-0488(2)RAD 14/10/94--------- £ SI 90@1=90 £ IC 10/100
1995-03-03287REGISTERED OFFICE CHANGED ON 03/03/95 FROM: 1ST FLOOR TENNYSON HOUSE 159/163 GT PORTLAND STREET LONDON W1N 5FD
1994-09-15CERTNMCOMPANY NAME CHANGED PEARL PRODUCTS LIMITED CERTIFICATE ISSUED ON 16/09/94
1994-08-12225(1)ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1994-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1994-07-18363sRETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS
1993-07-22363sRETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to PEARL MANUFACTURING COMPANY 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 PEARL MANUFACTURING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-11 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
COMPOSITE GUARANTEE AND DEBENTURE 2010-02-25 Satisfied CENTRIC SPV 1 LIMITED
DEBENTURE DEED 1999-01-22 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 PEARL MANUFACTURING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of PEARL MANUFACTURING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARL MANUFACTURING COMPANY LIMITED
Trademarks
We have not found any records of PEARL MANUFACTURING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEARL MANUFACTURING COMPANY 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as PEARL MANUFACTURING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEARL MANUFACTURING COMPANY 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 PEARL MANUFACTURING COMPANY 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 PEARL MANUFACTURING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SS7 4PW