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Home > England & Wales Companies > PEARL SPORT LIMITED
Company Information for

PEARL SPORT LIMITED

2 ARMSTRONG ROAD, MANOR TRADING ESTATE, BENFLEET, ESSEX, SS7 4PW,
Company Registration Number
04605470
Private Limited Company
Active

Company Overview

About Pearl Sport Ltd
PEARL SPORT LIMITED was founded on 2002-12-02 and has its registered office in Benfleet. The organisation's status is listed as "Active". Pearl Sport 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 SPORT LIMITED
 
Legal Registered Office
2 ARMSTRONG ROAD
MANOR TRADING ESTATE
BENFLEET
ESSEX
SS7 4PW
Other companies in SS7
 
Filing Information
Company Number 04605470
Company ID Number 04605470
Date formed 2002-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-02-05 16:26:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEARL SPORT LIMITED
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Companies with same name PEARL SPORT LIMITED
The following companies were found which have the same name as PEARL SPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEARL SPORTS & ENTERTAINMENT MANAGEMENT CORP. 192 LEXINGTON AVENUE 17TH FLOOR NEW YORK NY 10016 Active Company formed on the 2016-03-09
Pearl Sports Management Limited Unknown Company formed on the 2014-10-06
PEARL SPORTS LLC 1858 COURTSIDE PLACE DRIVE MISSOURI CITY Texas 77489 Forfeited Company formed on the 2017-03-04
PEARL SPORTS CONSULTING LIMITED C/O JONES & CO SOLICITORS CHURCHGATE RETFORD DN22 6PB Active - Proposal to Strike off Company formed on the 2017-12-19
PEARL SPORTS & ENTERTAINMENT 121 S. Tejon Street, Suite 900 Colorado Springs CO 80903 Good Standing Company formed on the 2016-06-17
PEARL SPORTS GROUP, LLC 16 N RIVERSIDE AVE MEDFORD OR 97501 Active Company formed on the 2021-10-19

Company Officers of PEARL SPORT LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN CATLING
 Company Secretary 2003-01-30
STEPHEN JOHN CATLING
 Director 2003-01-30
ROBIN JOHN ETHERINGTON
 Director 2012-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD LEONARD WITHERS
 Company Secretary 2003-01-30 2014-03-20
RICHARD LEONARD WITHERS
 Director 2003-01-30 2014-03-20
MICHAEL RICHARD PEARLMAN
 Director 2003-01-30 2007-08-15
DAVID JONATHAN JACKSON
 Company Secretary 2002-12-02 2003-01-30
FREDERICK GEORGE EDWARDS
 Director 2002-12-02 2003-01-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-12-02 2002-12-02
INSTANT COMPANIES LIMITED
 Nominated Director 2002-12-02 2002-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 MANUFACTURING COMPANY LIMITED Company Secretary 1999-12-03 CURRENT 1981-08-18 Active
STEPHEN JOHN CATLING PEARL AUTOMOTIVE HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Active
STEPHEN JOHN CATLING PEARL MANUFACTURING COMPANY LIMITED Director 1994-09-01 CURRENT 1981-08-18 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 MANUFACTURING COMPANY LIMITED Director 2007-08-15 CURRENT 1981-08-18 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
2023-07-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-02CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-11CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-19AP01DIRECTOR APPOINTED MR PETER GEORGE GROUND
2021-03-19AP03Appointment of Mr Robin John Etherington as company secretary on 2021-03-19
2021-03-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN CATLING
2021-03-19TM02Termination of appointment of Stephen John Catling on 2021-03-11
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CATLING / 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
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-10-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0102/12/15 ANNUAL RETURN FULL LIST
2015-06-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0102/12/14 ANNUAL RETURN FULL LIST
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD WITHERS
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WITHERS
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0102/12/13 ANNUAL RETURN FULL LIST
2013-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-04AR0102/12/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-11MG01Particulars of a mortgage or charge / charge no: 4
2012-08-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-08-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-13AP01DIRECTOR APPOINTED MR ROBIN JOHN ETHERINGTON
2011-12-07AR0102/12/11 FULL LIST
2011-09-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-25AR0102/12/10 FULL LIST
2011-01-15DISS40DISS40 (DISS40(SOAD))
2011-01-13AA31/12/09 TOTAL EXEMPTION SMALL
2011-01-11GAZ1FIRST GAZETTE
2010-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-24AR0102/12/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEONARD WITHERS / 24/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CATLING / 24/12/2009
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-10-15AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-03363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-03288bDIRECTOR RESIGNED
2006-12-06363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-16363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-14363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-13395PARTICULARS OF MORTGAGE/CHARGE
2004-01-28395PARTICULARS OF MORTGAGE/CHARGE
2004-01-11363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-02-19288bDIRECTOR RESIGNED
2003-02-19288bSECRETARY RESIGNED
2003-02-10287REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 2 ARMSTRONG ROAD MANOR TRADING ESTATE BENFLEET SS7 4PW
2003-02-10288aNEW DIRECTOR APPOINTED
2003-02-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-1088(2)RAD 20/01/03--------- £ SI 99@1=99 £ IC 1/100
2002-12-24288aNEW DIRECTOR APPOINTED
2002-12-24288aNEW SECRETARY APPOINTED
2002-12-24287REGISTERED OFFICE CHANGED ON 24/12/02 FROM: ASTON COURT, KINGSMEAD BUSINESS PARK, FREDERICK PLACE HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1LA
2002-12-20288bDIRECTOR RESIGNED
2002-12-20288bSECRETARY RESIGNED
2002-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against PEARL SPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
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
ASSIGNMENT OF INSURANCE POLICY 2004-02-05 Satisfied GMAC COMMERCIAL FINANCE PLC
DEBENTURE 2004-01-21 Satisfied GMAC COMMERCIAL FINANCE 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 SPORT LIMITED

Intangible Assets
Patents
We have not found any records of PEARL SPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARL SPORT LIMITED
Trademarks
We have not found any records of PEARL SPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEARL SPORT 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 SPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEARL SPORT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPEARL SPORT LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEARL SPORT 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 SPORT 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