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Home > England & Wales Companies > PEARSON BUCHHOLZ LIMITED
Company Information for

PEARSON BUCHHOLZ LIMITED

264 BANBURY ROAD, OXFORD, OX2 7DY,
Company Registration Number
06559064
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pearson Buchholz Ltd
PEARSON BUCHHOLZ LIMITED was founded on 2008-04-08 and has its registered office in Oxford. The organisation's status is listed as "Active - Proposal to Strike off". Pearson Buchholz 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
PEARSON BUCHHOLZ LIMITED
 
Legal Registered Office
264 BANBURY ROAD
OXFORD
OX2 7DY
Other companies in OX2
 
Filing Information
Company Number 06559064
Company ID Number 06559064
Date formed 2008-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 10/03/2019
Account next due 10/03/2021
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB685760294  
Last Datalog update: 2021-05-05 10:16:59
Primary Source:Companies House
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Company Officers of PEARSON BUCHHOLZ LIMITED

Current Directors
Officer Role Date Appointed
LYNNE FIONA BUCHHOLZ
 Director 2008-04-08
SAMANTHA JANE DANIELS
 Director 2008-04-08
IAN JAMES HUDSON
 Director 2008-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER DAVID PEARSON
 Director 2008-04-08 2017-12-21
IAN MARTYN WOOLLARD
 Director 2011-01-04 2016-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JAMES HUDSON TME ACCOUNTANTS AND BUSINESS ADVISERS LIMITED Director 2017-02-24 CURRENT 2010-05-17 Dissolved 2017-06-20

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
2021-05-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-27DS01Application to strike the company off the register
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2020-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065590640002
2020-01-08AA10/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07AA01Previous accounting period shortened from 30/04/19 TO 10/03/19
2019-08-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065590640003
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
2019-04-15PSC02Notification of Sgrf Ltd as a person with significant control on 2019-03-12
2019-04-15PSC07CESSATION OF LYNNE FIONA BUCHHOLZ AS A PERSON OF SIGNIFICANT CONTROL
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England
2019-01-15AP01DIRECTOR APPOINTED MISS SARAH ANNE GARDENER
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES HUDSON
2018-12-19AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19SH0104/01/11 STATEMENT OF CAPITAL GBP 1185
2018-12-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DAVID PEARSON
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1185
2017-02-07SH06Cancellation of shares. Statement of capital on 2016-12-01 GBP 1,185
2017-02-07SH03Purchase of own shares
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN MARTYN WOOLLARD
2016-12-08RES12VARYING SHARE RIGHTS AND NAMES
2016-12-08RES01ADOPT ARTICLES 08/12/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1479
2016-05-09AR0108/04/16 ANNUAL RETURN FULL LIST
2016-04-26CH01Director's details changed for Mr Ian James Hudson on 2016-04-22
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM North House Farmoor Court Cumnor Road Farmoor Oxford OX2 9LU
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12CH01Director's details changed for Mr Ian Martyn Woollard on 2015-06-12
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1479
2015-04-15AR0108/04/15 ANNUAL RETURN FULL LIST
2015-04-15CH01Director's details changed for Mr Ian James Hudson on 2015-04-15
2015-02-02SH20Statement by Directors
2015-02-02CAP-SSSolvency Statement dated 07/04/14
2015-02-02SH19Statement of capital on 2015-02-02 GBP 1,479
2015-02-02RES13Resolutions passed:<ul><li>Cancel share prem a/c 07/04/2014<li>Cancel share prem a/c 07/04/2014</ul>
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08AR0108/04/14 FULL LIST
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1479
2014-05-06SH0606/05/14 STATEMENT OF CAPITAL GBP 1479.00
2014-05-06SH03RETURN OF PURCHASE OF OWN SHARES
2014-04-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 065590640003
2014-01-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES HUDSON / 23/08/2013
2013-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES HUDSON / 23/08/2013
2013-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 065590640002
2013-05-07AR0108/04/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-11AR0108/04/12 FULL LIST
2012-02-13MISCFORM 123
2012-02-13RES04NC INC ALREADY ADJUSTED 04/01/2011
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-22AR0108/04/11 FULL LIST
2011-02-07AP01DIRECTOR APPOINTED MR IAN MARTYN WOOLLARD
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-24AR0108/04/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE DANIELS / 08/04/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES HUDSON / 08/04/2010
2010-01-11AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-05-18288cDIRECTOR'S CHANGE OF PARTICULARS / LYNNE BUCHHOLZ / 08/04/2009
2008-05-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-30128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2008-04-30123GBP NC 1000/2384 25/04/08
2008-04-30RES01ALTER ARTICLES 25/04/2008
2008-04-3088(2)AD 25/04/08 GBP SI 1384@1=1384 GBP IC 100/1484
2008-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to PEARSON BUCHHOLZ 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 PEARSON BUCHHOLZ 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
2014-03-18 Outstanding LLOYDS BANK PLC
2013-07-30 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-05-17 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-03-10

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 PEARSON BUCHHOLZ LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 1,810
Called Up Share Capital 2011-04-30 £ 1,810
Cash Bank In Hand 2012-04-30 £ 62,551
Cash Bank In Hand 2011-04-30 £ 14,018
Current Assets 2012-04-30 £ 403,521
Current Assets 2011-04-30 £ 432,253
Debtors 2012-04-30 £ 340,970
Debtors 2011-04-30 £ 418,235
Fixed Assets 2012-04-30 £ 504,319
Fixed Assets 2011-04-30 £ 537,184
Shareholder Funds 2012-04-30 £ 143,730
Shareholder Funds 2011-04-30 £ 143,541
Tangible Fixed Assets 2012-04-30 £ 7,652
Tangible Fixed Assets 2011-04-30 £ 517

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEARSON BUCHHOLZ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARSON BUCHHOLZ LIMITED
Trademarks
We have not found any records of PEARSON BUCHHOLZ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEARSON BUCHHOLZ 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 (69201 - Accounting and auditing activities) as PEARSON BUCHHOLZ LIMITED are:

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ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
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SHANTI FINANCE SERVICES LTD £ 52,325
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M & L ASSOCIATES LIMITED £ 16,285
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HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where PEARSON BUCHHOLZ 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 PEARSON BUCHHOLZ 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 PEARSON BUCHHOLZ 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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