PEARCELEGAL LIMITED

Company Number		05409815
Company ID Number		05409815
Date formed		2005-03-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		TOTAL EXEMPTION FULL

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

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
2024-11-21		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-06		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ANDREW THOMAS
2024-08-06		Change of details for Mr Graham Michael Pearce as a person with significant control on 2024-08-06
2024-03-26		CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES
2023-10-09		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-03		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-10-13		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-09-29	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-11-26	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-01-02	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-01-05	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-13	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054098150002
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31	AR01	31/03/16 ANNUAL RETURN FULL LIST
2015-12-03	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-12-03	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17	AR01	31/03/14 ANNUAL RETURN FULL LIST
2014-04-17	SH01	31/03/14 STATEMENT OF CAPITAL GBP 100
2013-12-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14	AR01	31/03/13 ANNUAL RETURN FULL LIST
2013-05-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054098150002
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-04-16	AR01	31/03/12 ANNUAL RETURN FULL LIST
2011-10-31	AP03	Appointment of Mr Graham Michael Pearce as company secretary
2011-10-31	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DIANA PEARCE
2011-10-18	CH03	SECRETARY'S DETAILS CHNAGED FOR DIANA JULIE ETHEL ERIKA PEARCE on 2011-10-18
2011-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/11 FROM 2 the Square Solihull West Midlands B91 3SX
2011-10-12		REGISTERED OFFICE CHANGED ON 12/10/11 FROM , 2 the Square, Solihull, West Midlands, B91 3SX
2011-07-27	MG01	Particulars of a mortgage or charge / charge no: 1
2011-04-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-19	AR01	31/03/11 ANNUAL RETURN FULL LIST
2011-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS ANDREW THOMAS / 31/03/2011
2010-06-11	AP01	DIRECTOR APPOINTED MR. NICHOLAS ANDREW THOMAS
2010-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS
2010-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PEARCELEGAL LIMITED
2010-05-28	AP02	CORPORATE DIRECTOR APPOINTED PEARCELEGAL LIMITED
2010-04-14	AR01	31/03/10 FULL LIST
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW THOMAS / 31/03/2010
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL PEARCE / 31/03/2010
2010-04-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / DIANA JULIE ETHEL ERIKA PEARCE / 31/03/2010
2010-04-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 4 MANOR SQUARE SOLIHULL WEST MIDLANDS B91 3PX
2010-03-08		REGISTERED OFFICE CHANGED ON 08/03/10 FROM , 4 Manor Square, Solihull, West Midlands, B91 3PX
2009-08-06	288a	DIRECTOR APPOINTED NICHOLAS ANDREW THOMAS
2009-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/2009 FROM THE CORNER HOUSE, 60 COLEBANK ROAD, HALL GREEN BIRMINGHAM B28 8EY
2009-05-14		Registered office changed on 14/05/2009 from, the corner house, 60 colebank, road, hall green, birmingham, B28 8EY
2009-05-12	288b	APPOINTMENT TERMINATED DIRECTOR MARTIN DENSLEY
2009-04-20	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-08-19	288a	DIRECTOR APPOINTED MARTIN VAUGHAN DENSLEY
2008-06-26	288b	APPOINTMENT TERMINATED DIRECTOR MANMOHAN VIRK
2008-04-03	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-05-31	288a	NEW DIRECTOR APPOINTED
2007-05-31	288b	DIRECTOR RESIGNED
2007-05-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-22	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-11-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-21	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-06-17	288a	NEW DIRECTOR APPOINTED
2005-06-17	288a	NEW SECRETARY APPOINTED
2005-06-17	288a	NEW DIRECTOR APPOINTED
2005-06-17	288b	DIRECTOR RESIGNED
2005-06-17	288b	SECRETARY RESIGNED
2005-03-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to PEARCELEGAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against PEARCELEGAL LIMITED

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

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-07	Satisfied	BLACK COUNTRY REINVESTMENT SOCIETY LTD
DEBENTURE	2011-07-22	Satisfied	PEARCELEGAL LLP (IN ADMINISTRATION) ACTING BY ITS JOINT ADMINISTRATORS PETER JOHN WINDATT AND REBECCA JANE DACRE

We have not found any records of PEARCELEGAL LIMITED registering or being granted any patents

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We do not have the domain name information for PEARCELEGAL LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05409815' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05409815' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of PEARCELEGAL LIMITED registering or being granted any trademarks

Government spend with PEARCELEGAL LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Solihull Metropolitan Borough Council	2015-02-23	GBP £300

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.

No properties were found where PEARCELEGAL 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.

The Technology Strategy Board has not awarded PEARCELEGAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded PEARCELEGAL LIMITED any grants or awards.

We could not find any group structure information

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