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Company Information for

THREE PEARS ONLINE LIMITED

HYFIELD HOUSE, 36 HAGLEY ROAD, HALESOWEN, B63 4RH,

Company Registration Number

03418399

Private Limited Company

Active

Company Overview

About Three Pears Online Ltd

THREE PEARS ONLINE LIMITED was founded on 1997-08-12 and has its registered office in Halesowen. The organisation's status is listed as "Active". Three Pears Online Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

THREE PEARS ONLINE LIMITED

Legal Registered Office

HYFIELD HOUSE
36 HAGLEY ROAD
HALESOWEN
B63 4RH
Other companies in B65

Previous Names

THREE PEARS INTERNET LIMITED	09/09/2015
FRAGRANCE MAD LIMITED	01/09/2015
COSMETICS INTERNATIONAL LIMITED	08/04/2008

Filing Information

Company Number		03418399
Company ID Number		03418399
Date formed		1997-08-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		12/08/2015
Return next due		09/09/2016
Type of accounts		SMALL

Last Datalog update:	2024-03-05 20:18:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THREE PEARS ONLINE LIMITED

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Company Officers of THREE PEARS ONLINE LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN ELIZABETH TONKS	Company Secretary	2005-08-13
EDWARD STANLEY DUNN	Director	1997-08-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWARD STANLEY DUNN	Company Secretary	2001-07-20	2005-08-13
HILARY MARGARET GILLESPIE	Director	1997-08-12	2005-08-13
ANGELA GLINNIS HOWELL CLARKE	Company Secretary	1997-08-12	2001-07-20
ANGELA GLINNIS HOWELL CLARKE	Director	1997-08-12	2001-07-20
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1997-08-12	1997-08-12
COMPANY DIRECTORS LIMITED	Nominated Director	1997-08-12	1997-08-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KAREN ELIZABETH TONKS	THREE PEARS BRANDS LIMITED	Company Secretary	2008-08-18	CURRENT	2008-08-18	Active
KAREN ELIZABETH TONKS	WHITA PRODUCTS LIMITED	Company Secretary	2005-06-30	CURRENT	1997-07-01	Active
KAREN ELIZABETH TONKS	THREE PEARS LIMITED	Company Secretary	2004-04-06	CURRENT	1973-04-09	Active
EDWARD STANLEY DUNN	HOUSE OF CYCLAX LIMITED	Director	2010-01-07	CURRENT	2010-01-07	Active
EDWARD STANLEY DUNN	THREE PEARS BRANDS LIMITED	Director	2008-08-18	CURRENT	2008-08-18	Active
EDWARD STANLEY DUNN	WHITA PRODUCTS LIMITED	Director	1997-07-01	CURRENT	1997-07-01	Active
EDWARD STANLEY DUNN	THREE PEARS LIMITED	Director	1992-09-01	CURRENT	1973-04-09	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.

Date	Document Type	Document Description
2023-08-09		CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2023-07-13		SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-02-27		SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-08-09	CS01	CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2021-10-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-08-10	CS01	CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-03-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034183990003
2021-03-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034183990002
2020-08-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-08-06	CS01	CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2019-09-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-08-08	CS01	CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-08-08	PSC07	CESSATION OF THREE PEARS HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-10-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-08-09	CS01	CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2018-03-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034183990002
2018-01-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-08-14	LATEST SOC	14/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-08-14	PSC02	Notification of Three Pears Holdings Limited as a person with significant control on 2016-04-06
2016-11-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/02/16
2016-08-25	LATEST SOC	25/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-25	CS01	CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-12-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-09-09	RES15	CHANGE OF NAME 01/09/2015
2015-09-09	CERTNM	Company name changed three pears internet LIMITED\certificate issued on 09/09/15
2015-09-01	RES15	CHANGE OF NAME 01/09/2015
2015-09-01	CERTNM	Company name changed fragrance mad LIMITED\certificate issued on 01/09/15
2015-08-12	LATEST SOC	12/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-12	AR01	12/08/15 ANNUAL RETURN FULL LIST
2014-11-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-12	AR01	12/08/14 ANNUAL RETURN FULL LIST
2013-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/13
2013-08-13	AR01	12/08/13 ANNUAL RETURN FULL LIST
2013-07-01	CH03	SECRETARY'S DETAILS CHNAGED FOR KAREN ELIZABETH TONKS on 2013-07-01
2013-07-01	CH01	Director's details changed for Edward Stanley Dunn on 2013-07-01
2012-09-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/12
2012-08-13	AR01	12/08/12 ANNUAL RETURN FULL LIST
2011-11-26	MG01	Particulars of a mortgage or charge / charge no: 1
2011-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-08-23	AR01	12/08/11 FULL LIST
2011-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/2011 FROM BUILDING NO 6 STATION ROAD ROWLEY REGIS WEST MIDLANDS B65 0JY
2010-11-16	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-08-18	AR01	12/08/10 FULL LIST
2009-08-13	363a	RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-08-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DUNN / 13/08/2008
2009-08-03	AA	28/02/09 TOTAL EXEMPTION SMALL
2008-12-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-08-18	363a	RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-08-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DUNN / 06/03/2007
2008-04-08	CERTNM	COMPANY NAME CHANGED COSMETICS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 08/04/08
2007-12-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-08-22	363a	RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2006-10-26	363a	RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-08-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2005-09-23	288b	DIRECTOR RESIGNED
2005-09-23	288a	NEW SECRETARY APPOINTED
2005-09-23	288b	SECRETARY RESIGNED
2005-09-08	363s	RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-06-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 4 HALESOWEN STREET ROWLEY REGIS WEST MIDLANDS B65 0HG
2005-02-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/04
2004-09-29	363s	RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2003-09-24	363s	RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2002-08-08	363s	RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2001-08-16	363s	RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2001-08-16	288a	NEW SECRETARY APPOINTED
2001-08-16	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2000-08-15	363s	RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
2000-05-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
1999-11-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-08-11	363s	RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
1998-08-12	363s	RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS
1998-04-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1997-12-31	225	ACC. REF. DATE SHORTENED FROM 31/08/98 TO 28/02/98
1997-08-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-19	288b	SECRETARY RESIGNED
1997-08-19	288a	NEW DIRECTOR APPOINTED
1997-08-19	288a	NEW DIRECTOR APPOINTED
1997-08-19	288b	DIRECTOR RESIGNED
1997-08-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46450 - Wholesale of perfume and cosmetics

Licences & Regulatory approval

We could not find any licences issued to THREE PEARS ONLINE 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 THREE PEARS ONLINE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2011-11-26	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-28

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

Annual Accounts
2009-02-28

Annual Accounts
2008-02-29

Annual Accounts
2007-02-28

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 THREE PEARS ONLINE LIMITED

Intangible Assets

Patents

We have not found any records of THREE PEARS ONLINE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THREE PEARS ONLINE LIMITED

Trademarks

We have not found any records of THREE PEARS ONLINE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THREE PEARS ONLINE 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 (46450 - Wholesale of perfume and cosmetics) as THREE PEARS ONLINE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THREE PEARS ONLINE 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 THREE PEARS ONLINE 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 THREE PEARS ONLINE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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