Company Information for PIERCE PROTOCOLS LIMITED
3RD FLOOR, 126-134 BAKER STREET, LONDON, W1U 6UE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PIERCE PROTOCOLS LIMITED | |
Legal Registered Office | |
3RD FLOOR 126-134 BAKER STREET LONDON W1U 6UE Other companies in W1F | |
Company Number | 05613954 | |
---|---|---|
Company ID Number | 05613954 | |
Date formed | 2005-11-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB880079313 |
Last Datalog update: | 2023-10-07 20:53:00 |
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Officer | Role | Date Appointed |
---|---|---|
HANNAH MARY PIERCE |
||
STUART DUDLEY TROOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RHIANN MAGGS |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOBABOSS LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
ORBZ LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
LONG LIVE SOUTHBANK C.I.C. | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
BOURCHIER STREET MANAGEMENT COMPANY LIMITED | Director | 2009-03-09 | CURRENT | 1997-06-24 | Active | |
PRUDENCE CUMING ASSOCIATES LIMITED | Director | 2018-03-01 | CURRENT | 1967-06-13 | Active | |
THE STATIONERY OFFICE TRUSTEES LIMITED | Director | 2014-03-03 | CURRENT | 1996-09-05 | Dissolved 2016-11-29 | |
ERIC STUDIO LIMITED | Director | 2012-11-19 | CURRENT | 1996-03-18 | Dissolved 2015-01-13 | |
TAG AT ENGINE LIMITED | Director | 2012-11-19 | CURRENT | 2006-07-13 | Dissolved 2014-04-01 | |
TAG WORLDWIDE (UK) LIMITED | Director | 2012-11-19 | CURRENT | 1999-11-30 | Dissolved 2014-04-01 | |
TAG DESIGN AND INTERACTIVE LIMITED | Director | 2012-11-19 | CURRENT | 2005-06-24 | Dissolved 2014-04-01 | |
TAG AT RED BRICK ROAD LIMITED | Director | 2012-11-19 | CURRENT | 2007-01-15 | Dissolved 2014-04-01 | |
TAG@OGILVY LIMITED | Director | 2012-11-19 | CURRENT | 2002-08-14 | Dissolved 2015-02-24 | |
CARBON LIMITED | Director | 2012-11-19 | CURRENT | 2006-08-04 | Dissolved 2014-04-01 | |
TAG@BAKER STREET LIMITED | Director | 2012-11-19 | CURRENT | 1999-12-30 | Dissolved 2015-01-13 | |
TAG STUDIOS LIMITED | Director | 2012-11-19 | CURRENT | 2000-12-14 | Dissolved 2015-02-03 | |
TAG AT RKCR/YR LIMITED | Director | 2012-11-19 | CURRENT | 2004-10-26 | Dissolved 2015-01-13 | |
PISMO LIMITED | Director | 2012-11-19 | CURRENT | 1992-02-10 | Dissolved 2015-06-30 | |
TSO PROPERTY LIMITED | Director | 2012-06-30 | CURRENT | 1998-10-29 | Dissolved 2016-11-29 | |
PRINT TO POST LIMITED | Director | 2012-03-30 | CURRENT | 1981-04-01 | Dissolved 2016-01-19 | |
FORMATION E-DOCUMENT SOLUTIONS LIMITED | Director | 2009-10-12 | CURRENT | 1993-05-26 | Dissolved 2015-06-30 | |
WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED | Director | 2009-10-12 | CURRENT | 1964-02-11 | Dissolved 2017-01-17 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Property Manager | London | Liaising with estate agents and letting agents to rent or sell properties. Liaising with managing agents & RTMs. Negotiable depending on your experience.... |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Miss Hannah Mary Pierce on 2023-07-31 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY JAMES HARE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Miss Hannah Mary Pierce on 2021-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
PSC05 | Change of details for Heni Limited as a person with significant control on 2019-06-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DUDLEY TROOD | |
AP01 | DIRECTOR APPOINTED MR RODNEY JAMES HARE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/19 FROM C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY England | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/07/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | |
PSC02 | Notification of Heni Limited as a person with significant control on 2017-12-23 | |
PSC07 | CESSATION OF HANNAH MARY PIERCE AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR STUART DUDLEY TROOD | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/18 FROM 15 Bunhill Row London EC1Y 8LP England | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
PSC04 | Change of details for Miss Hannah Mary Pierce as a person with significant control on 2017-12-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/17 FROM 6-10 Lexington Street London W1F 0LB | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Hannah Mary Pierce on 2010-11-01 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MARY PIERCE / 24/11/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RHIANN MAGGS | |
AR01 | 07/11/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM REDWOOD HOUSE BRISTOL ROAD KEYNSHAM BRISTOL BS31 2WB | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | NATIONAL CAR PARKS LIMITED | |
RENT DEPOSIT DEED | Outstanding | NATIONAL CAR PARKS LIMITED | |
RENT DEPOSIT DEED | Satisfied | CROMAR WHITE DEVELOPMENTS LIMITED |
Creditors Due After One Year | 2012-12-31 | £ 684,751 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 984,751 |
Creditors Due Within One Year | 2012-12-31 | £ 339,050 |
Creditors Due Within One Year | 2011-12-31 | £ 207,674 |
Creditors and other liabilities
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 PIERCE PROTOCOLS LIMITED
Cash Bank In Hand | 2012-12-31 | £ 49,388 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 85,558 |
Current Assets | 2012-12-31 | £ 547,678 |
Current Assets | 2011-12-31 | £ 644,584 |
Debtors | 2012-12-31 | £ 313,286 |
Debtors | 2011-12-31 | £ 368,816 |
Stocks Inventory | 2012-12-31 | £ 185,004 |
Stocks Inventory | 2011-12-31 | £ 190,210 |
Tangible Fixed Assets | 2012-12-31 | £ 87,817 |
Tangible Fixed Assets | 2011-12-31 | £ 93,462 |
Debtors and other cash assets
PIERCE PROTOCOLS LIMITED owns 3 domain names.
gerhard-richter.co.uk john-hoyland.co.uk possesstheuk.co.uk
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as PIERCE PROTOCOLS LIMITED are:
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,724,023 |
GL EDUCATION GROUP LIMITED | £ 662,965 |
SPEAKUP SELF ADVOCACY LIMITED | £ 311,337 |
ANSPEAR LIMITED | £ 282,130 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 176,784 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 117,238 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 44,021 |
SHAW & SONS LIMITED | £ 36,601 |
ISUBSCRIBE LTD | £ 29,954 |
BELMONT PRESS LIMITED | £ 15,657 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
SAFERWORLD | £ 1,863,706 |
SHAW & SONS LIMITED | £ 1,851,785 |
GL EDUCATION GROUP LIMITED | £ 1,628,669 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
COBWEB INFORMATION LIMITED | £ 813,117 |
COUNTY LIFE LIMITED | £ 664,866 |
SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
SAFERWORLD | £ 1,863,706 |
SHAW & SONS LIMITED | £ 1,851,785 |
GL EDUCATION GROUP LIMITED | £ 1,628,669 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
COBWEB INFORMATION LIMITED | £ 813,117 |
COUNTY LIFE LIMITED | £ 664,866 |
SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
SAFERWORLD | £ 1,863,706 |
SHAW & SONS LIMITED | £ 1,851,785 |
GL EDUCATION GROUP LIMITED | £ 1,628,669 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
COBWEB INFORMATION LIMITED | £ 813,117 |
COUNTY LIFE LIMITED | £ 664,866 |
SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 61023090 | Women's or girls' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles, of man-made fibres, knitted or crocheted (excl. suits, ensembles, jackets, blazers, dresses, skirts, divided skirts, trousers, bib and brace overalls) | ||
![]() | 61023010 | Women's or girls' overcoats, car coats, capes, cloaks and similar articles of man-made fibres, knitted or crocheted |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |