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Home > England & Wales Companies > NICHOLAS PEARSON ASSOCIATES LIMITED
Company Information for

NICHOLAS PEARSON ASSOCIATES LIMITED

FARM HOUSE UNIT 16 CHURCH FARM BUSINESS PARK, CORSTON, BATH, SOMERSET, BA2 9AP,
Company Registration Number
02715105
Private Limited Company
Active

Company Overview

About Nicholas Pearson Associates Ltd
NICHOLAS PEARSON ASSOCIATES LIMITED was founded on 1992-05-15 and has its registered office in Bath. The organisation's status is listed as "Active". Nicholas Pearson Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NICHOLAS PEARSON ASSOCIATES LIMITED
 
Legal Registered Office
FARM HOUSE UNIT 16 CHURCH FARM BUSINESS PARK
CORSTON
BATH
SOMERSET
BA2 9AP
Other companies in BA1
 
Filing Information
Company Number 02715105
Company ID Number 02715105
Date formed 1992-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB398114822  
Last Datalog update: 2024-06-05 10:15:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NICHOLAS PEARSON ASSOCIATES LIMITED
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Company Officers of NICHOLAS PEARSON ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
NICOLA ELIZABETH LEVELIS PEARSON
 Company Secretary 1992-05-15
SIMON JOHN KALE
 Director 2011-06-01
IAIN NICHOLAS ADAM PEARSON
 Director 1992-05-15
NICOLA ELIZABETH LEVELIS PEARSON
 Director 1992-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR JOHN TURPIN
 Director 1992-07-01 2016-11-30
BARBARA ANNE CARROLL
 Director 1995-01-03 2001-06-12
CHARLES EDMUND GILLERY COZENS
 Director 1995-01-03 1997-05-31
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 1992-05-15 1992-05-15
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 1992-05-15 1992-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA ELIZABETH LEVELIS PEARSON PRIOR PARK EDUCATIONAL TRUST Director 2011-03-24 CURRENT 1980-10-13 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
2024-05-28CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES
2024-02-1631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-15CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-02-0831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-02-18AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-02-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES FARNELL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 17500
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-03-09AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN TURPIN
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 17500
2016-06-10AR0115/05/16 ANNUAL RETURN FULL LIST
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/16 FROM 30 Brock Street Bath BA1 2LN
2016-03-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 17500
2015-06-12AR0115/05/15 ANNUAL RETURN FULL LIST
2015-03-02AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 17500
2014-06-30AR0115/05/14 ANNUAL RETURN FULL LIST
2014-02-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0115/05/13 ANNUAL RETURN FULL LIST
2013-04-24RES01ADOPT ARTICLES 27/03/2013
2013-04-24RES12Resolution of varying share rights or name
2013-04-24SH08Change of share class name or designation
2013-03-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0115/05/12 ANNUAL RETURN FULL LIST
2012-02-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AP01DIRECTOR APPOINTED MR SIMON JOHN KALE
2011-08-15AR0115/05/11 ANNUAL RETURN FULL LIST
2011-08-15CH01Director's details changed for Iain Nicholas Adam Pearson on 2011-05-15
2011-06-16SH06Cancellation of shares. Statement of capital on 2011-06-16 GBP 17,500
2011-06-16SH03Purchase of own shares
2011-05-31RES09Resolution of authority to purchase a number of shares
2011-01-21AA31/05/10 TOTAL EXEMPTION FULL
2010-06-29AR0115/05/10 FULL LIST
2010-06-16SH0616/06/10 STATEMENT OF CAPITAL GBP 6250
2010-06-09SH03RETURN OF PURCHASE OF OWN SHARES
2010-06-03RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-04-21RES13RE-PURCHASE 05/04/2010
2010-02-19AA31/05/09 TOTAL EXEMPTION FULL
2009-06-23363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-02-16AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-09-26363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-04-02AAFULL ACCOUNTS MADE UP TO 31/05/07
2008-03-05287REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 22 GAY STREET BATH AVON BA1 2PD
2007-09-09363sRETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
2007-05-24AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/05/06
2007-04-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-01AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-07-17363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-01-18AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-10-19363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-01-18AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-07-14395PARTICULARS OF MORTGAGE/CHARGE
2004-07-06363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-01-15AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-07-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-29363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-01-24AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-06-18363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2001-12-06AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-07-09363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-07-09288bDIRECTOR RESIGNED
2000-11-23AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-07-03363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-01-30AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-08-10363sRETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1998-12-11AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-08-11363sRETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
1998-04-02AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-08-15363(288)DIRECTOR RESIGNED
1997-08-15363sRETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
1997-01-13AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-07-23363sRETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
1996-03-01AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-10-20288NEW DIRECTOR APPOINTED
1995-10-20363sRETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
1995-10-20288NEW DIRECTOR APPOINTED
1994-12-13AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-07-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-07-22363sRETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities



Licences & Regulatory approval
We could not find any licences issued to NICHOLAS PEARSON ASSOCIATES 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 NICHOLAS PEARSON ASSOCIATES 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
MORTGAGE DEED 2004-07-09 Satisfied LLOYDS TSB BANK PLC
SINGLE DEBENTURE 1994-06-30 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1994-04-20 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 NICHOLAS PEARSON ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of NICHOLAS PEARSON ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NICHOLAS PEARSON ASSOCIATES LIMITED
Trademarks
We have not found any records of NICHOLAS PEARSON ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NICHOLAS PEARSON ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Cambridgeshire Council 2015-10 GBP £500
Stroud District Council 2015-9 GBP £3,962 Development Control
Stroud District Council 2015-8 GBP £7,057 Development Control
South Gloucestershire Council 2015-7 GBP £6,063 Project Funding
Stroud District Council 2015-7 GBP £5,257 Development Control
Bath & North East Somerset Council 2015-7 GBP £1,485 Building Works
Stroud District Council 2015-6 GBP £890 Development Control
Stroud District Council 2015-5 GBP £1,016 Development Control
East Cambridgeshire Council 2015-4 GBP £9,870
Stroud District Council 2015-4 GBP £3,002 Development Control
East Cambridgeshire Council 2015-3 GBP £2,390
Stroud District Council 2015-3 GBP £7,394 Development Control
East Cambridgeshire Council 2015-1 GBP £2,590
Stroud District Council 2015-1 GBP £900 Development Control
Stroud District Council 2014-12 GBP £17,220 Consultants Fees
Bath & North East Somerset Council 2014-9 GBP £450 External Fees
Stroud District Council 2014-8 GBP £7,798 Consultants Fees
Stroud District Council 2014-7 GBP £6,581 Consultants Fees
Stroud District Council 2014-5 GBP £19,794 Consultants Fees
Bath & North East Somerset Council 2014-4 GBP £500 External Fees
Stroud District Council 2014-3 GBP £2,623 Development Control
Bath & North East Somerset Council 2014-1 GBP £2,506 Building Works
Stroud District Council 2013-11 GBP £10,287 Development Control
Stroud District Council 2013-10 GBP £8,745 Development Control
Dorset County Council 2013-9 GBP £16,250 Consultants Fees
Guildford Borough Council 2013-8 GBP £1,264
Bath & North East Somerset Council 2013-8 GBP £2,600 External Fees
Bath & North East Somerset Council 2013-7 GBP £1,114 External Fees
Dorset County Council 2013-7 GBP £22,176 Consultants Fees
Dorset County Council 2013-6 GBP £25,554 Consultants Fees
Bath & North East Somerset Council 2013-5 GBP £1,004 External Fees
Dorset County Council 2013-5 GBP £15,376 Consultants Fees
Dorset County Council 2013-4 GBP £44,170 Consultants Fees
Guildford Borough Council 2013-4 GBP £2,330
Guildford Borough Council 2013-3 GBP £2,330
Bath & North East Somerset Council 2013-2 GBP £920 External Fees
Dorset County Council 2013-2 GBP £20,473 Consultants Fees
Stroud District Council 2013-1 GBP £6,866 Development Control
Dorset County Council 2013-1 GBP £17,243 Consultants Fees
Bath & North East Somerset Council 2013-1 GBP £2,791 PCB Misc. Costs
Dorset County Council 2012-12 GBP £13,949 Consultants Fees
Bath & North East Somerset Council 2012-11 GBP £2,805 External Fees
Dorset County Council 2012-11 GBP £10,542 Consultants Fees
Stroud District Council 2012-11 GBP £1,119 Development Control
Dorset County Council 2012-10 GBP £3,105 Consultants Fees
Bath & North East Somerset Council 2012-10 GBP £8,018 External Fees
Dorset County Council 2012-9 GBP £10,480 Consultants Fees
Bath & North East Somerset Council 2012-8 GBP £4,309 External Fees
Bath & North East Somerset Council 2012-6 GBP £2,701 External Fees
Bath & North East Somerset Council 2012-5 GBP £895 External Fees
Bath & North East Somerset Council 2012-4 GBP £3,081 External Fees
Bath & North East Somerset Council 2011-12 GBP £4,289 External Fees
Bath & North East Somerset Council 2011-11 GBP £17,841 External Fees
Bath & North East Somerset Council 2011-10 GBP £13,989 External Fees
Bath & North East Somerset Council 2011-7 GBP £4,878 PCB Misc. Costs
Bath & North East Somerset Council 2011-6 GBP £5,664 PCB External Fees
Bath & North East Somerset Council 2011-3 GBP £1,275 PCB Consultants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NICHOLAS PEARSON ASSOCIATES 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 NICHOLAS PEARSON ASSOCIATES 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 NICHOLAS PEARSON ASSOCIATES 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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