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Company Information for

PIMCO 2852 LIMITED

WILTON GROUP HEAD OFFICE PORT CLARENCE OFFSHORE BASE, PORT CLARENCE ROAD, MIDDLESBROUGH, CLEVELAND, TS2 1RZ,
Company Registration Number
07163664
Private Limited Company
Active

Company Overview

About Pimco 2852 Ltd
PIMCO 2852 LIMITED was founded on 2010-02-19 and has its registered office in Middlesbrough. The organisation's status is listed as "Active". Pimco 2852 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PIMCO 2852 LIMITED
 
Legal Registered Office
WILTON GROUP HEAD OFFICE PORT CLARENCE OFFSHORE BASE
PORT CLARENCE ROAD
MIDDLESBROUGH
CLEVELAND
TS2 1RZ
Other companies in TS2
 
Filing Information
Company Number 07163664
Company ID Number 07163664
Date formed 2010-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 15:19:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIMCO 2852 LIMITED
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Company Officers of PIMCO 2852 LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE STOBBS
 Company Secretary 2014-06-09
STEVEN BRIAN PEARSON
 Director 2011-07-28
WILLIAM SCOTT
 Director 2010-03-18
CHRISTINE STOBBS
 Director 2014-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN PEARSON
 Company Secretary 2013-05-03 2014-06-09
FRANCIS HERLIHY
 Company Secretary 2011-01-12 2013-05-03
DAVID JOHN MACKAY
 Director 2010-06-01 2013-05-03
STEVEN JONATHAN O'HARE
 Director 2010-11-30 2013-05-03
SIMON RIO
 Director 2011-07-28 2013-05-03
DAVID JOHN SOLEY
 Director 2010-06-01 2013-05-03
JOHN LAURENCE WALKER
 Director 2010-06-01 2010-11-30
JAMES KEEGAN
 Company Secretary 2010-06-01 2010-09-17
JAMES KEEGAN
 Director 2010-06-01 2010-09-17
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2010-02-19 2010-03-18
MARK KENNETH AGER
 Director 2010-02-19 2010-03-18
PINSENT MASONS DIRECTOR LIMITED
 Director 2010-02-19 2010-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN BRIAN PEARSON PORT CLARENCE LOGISTICS LIMITED Director 2015-06-17 CURRENT 2006-03-07 Active
STEVEN BRIAN PEARSON WILTON UNIVERSAL GROUP LIMITED Director 2013-04-30 CURRENT 2013-02-15 Active
STEVEN BRIAN PEARSON WILTON ENGINEERING SERVICES LIMITED Director 2007-06-14 CURRENT 1994-07-04 Active
STEVEN BRIAN PEARSON WILTON MARINE SERVICES LIMITED Director 2000-11-27 CURRENT 2000-11-27 Active
WILLIAM SCOTT ENEX GROUP LIMITED Director 2017-05-17 CURRENT 2001-01-25 Active
WILLIAM SCOTT 3C VISUAL MATRIX LIMITED Director 2014-03-13 CURRENT 2009-04-06 Active
WILLIAM SCOTT BRIGHT ROUTE LTD Director 2013-05-13 CURRENT 2012-09-26 Active
WILLIAM SCOTT WILTON UNIVERSAL GROUP LIMITED Director 2013-04-30 CURRENT 2013-02-15 Active
WILLIAM SCOTT WILTON ENERGY (TEESSIDE) LIMITED Director 2008-12-22 CURRENT 2006-10-31 Dissolved 2016-02-26
WILLIAM SCOTT PORT CLARENCE LOGISTICS LIMITED Director 2006-03-07 CURRENT 2006-03-07 Active
WILLIAM SCOTT WILTON MARINE SERVICES LIMITED Director 2000-11-27 CURRENT 2000-11-27 Active
WILLIAM SCOTT DENHOLM UNIVERSAL LIMITED Director 1999-11-25 CURRENT 1999-10-27 Active
WILLIAM SCOTT WILTON ENGINEERING SERVICES LIMITED Director 1994-07-04 CURRENT 1994-07-04 Active
CHRISTINE STOBBS COMRADES OF CHILDREN OVERSEAS Director 2017-03-09 CURRENT 2000-08-09 Active
CHRISTINE STOBBS HUPIC LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active - Proposal to Strike off
CHRISTINE STOBBS WILTON ENERGY (TEESSIDE) LIMITED Director 2014-06-09 CURRENT 2006-10-31 Dissolved 2016-02-26
CHRISTINE STOBBS WILTON ENGINEERING SERVICES LIMITED Director 2014-06-09 CURRENT 1994-07-04 Active
CHRISTINE STOBBS DENHOLM UNIVERSAL LIMITED Director 2014-06-09 CURRENT 1999-10-27 Active
CHRISTINE STOBBS WILTON MARINE SERVICES LIMITED Director 2014-06-09 CURRENT 2000-11-27 Active
CHRISTINE STOBBS WILTON UNIVERSAL GROUP LIMITED Director 2014-06-09 CURRENT 2013-02-15 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
2024-04-10REGISTRATION OF A CHARGE / CHARGE CODE 071636640012
2024-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071636640009
2024-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071636640010
2024-03-15CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-02-21CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-11-10FULL ACCOUNTS MADE UP TO 01/07/22
2022-11-10AAFULL ACCOUNTS MADE UP TO 01/07/22
2022-06-29AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 071636640011
2021-07-03AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-06-19AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 071636640010
2019-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 071636640010
2019-09-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071636640005
2019-09-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071636640005
2019-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 071636640009
2019-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 071636640009
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-11-20AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-04-03AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 071636640008
2017-03-24AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1575
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1575
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 071636640007
2016-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 071636640006
2016-04-07SH08Change of share class name or designation
2016-04-07RES12Resolution of varying share rights or name
2016-04-01AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-04-01AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1575
2016-02-23AR0119/02/16 ANNUAL RETURN FULL LIST
2015-04-26RES01ADOPT ARTICLES 26/04/15
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1575
2015-04-01AR0119/02/15 ANNUAL RETURN FULL LIST
2015-03-06AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-06-23AP03Appointment of Christine Stobbs as company secretary
2014-06-23AP01DIRECTOR APPOINTED CHRISTINE STOBBS
2014-06-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN PEARSON
2014-04-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 1575
2014-03-13AR0119/02/14 ANNUAL RETURN FULL LIST
2013-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071636640003
2013-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 071636640004
2013-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 071636640005
2013-09-02MISCSection 519
2013-09-02AUDAUDITOR'S RESIGNATION
2013-07-02AP03SECRETARY APPOINTED STEVEN PEARSON
2013-06-25TM02APPOINTMENT TERMINATED, SECRETARY FRANCIS HERLIHY
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RIO
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SOLEY
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN O'HARE
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MACKAY
2013-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 071636640003
2013-02-27AR0119/02/13 FULL LIST
2012-11-20AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-03-21SH0102/03/12 STATEMENT OF CAPITAL GBP 1555.00
2012-03-02AR0119/02/12 FULL LIST
2012-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-08-31AP01DIRECTOR APPOINTED MR SIMON RIO
2011-08-31AP01DIRECTOR APPOINTED MR. STEVEN BRIAN PEARSON
2011-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2011-04-08AA01PREVSHO FROM 28/02/2011 TO 30/06/2010
2011-03-10AR0119/02/11 FULL LIST
2011-01-12AP03SECRETARY APPOINTED MR FRANCIS HERLIHY
2010-12-08AP01DIRECTOR APPOINTED MR. STEVEN JONATHAN O'HARE
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER
2010-10-12TM02APPOINTMENT TERMINATED, SECRETARY JAMES KEEGAN
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KEEGAN
2010-07-30AP01DIRECTOR APPOINTED JOHN LAURENCE WALKER
2010-07-05SH0122/06/10 STATEMENT OF CAPITAL GBP 55000.00
2010-06-25MEM/ARTSARTICLES OF ASSOCIATION
2010-06-25RES13RE SECT 175 CA 2006 01/06/2010
2010-06-25SH02SUB-DIVISION 27/05/10
2010-06-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-06-25RES01ALTER ARTICLES 27/05/2010
2010-06-25SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-06-25SH0127/05/10 STATEMENT OF CAPITAL GBP 401.00
2010-06-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-06-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-24RES01ADOPT ARTICLES 01/06/2010
2010-06-18AP01DIRECTOR APPOINTED MR DAVID JOHN SOLEY
2010-06-18AP01DIRECTOR APPOINTED JAMES KEEGAN
2010-06-18AP01DIRECTOR APPOINTED DAVID JOHN MACKAY
2010-06-18AP03SECRETARY APPOINTED JAMES KEEGAN
2010-06-18SH0101/06/10 STATEMENT OF CAPITAL GBP 1255
2010-06-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM
2010-03-25TM02APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR PINSENT MASONS DIRECTOR LIMITED
2010-03-25AP01DIRECTOR APPOINTED WILLIAM SCOTT
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK AGER
2010-02-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PIMCO 2852 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 PIMCO 2852 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-19 Outstanding TEES VALLEY CATALYST FUND L.P. ACTING BY WAY OF ITS GENERAL PARTNER TVUPB LIMITED ACTING BY FW CAPITAL LIMITED
2016-10-25 Outstanding WILLIAM SCOTT
2016-10-25 Outstanding STEPHEN GLENN
2013-10-05 Outstanding LLOYDS BANK PLC
2013-10-05 Outstanding LLOYDS BANK PLC
2013-05-03 Satisfied PD & MS HOLDINGS LIMITED
GUARANTEE & DEBENTURE 2010-06-01 Satisfied BARCLAYS PRIVATE EQUITY LIMITED AS SECURITY TRUSTEE
DEBENTURE 2010-06-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2021-06-30

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 PIMCO 2852 LIMITED

Intangible Assets
Patents
We have not found any records of PIMCO 2852 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIMCO 2852 LIMITED
Trademarks
We have not found any records of PIMCO 2852 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIMCO 2852 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 (70100 - Activities of head offices) as PIMCO 2852 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PIMCO 2852 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 PIMCO 2852 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 PIMCO 2852 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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