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Home > England & Wales Companies > PEARSONS (THETFORD) LIMITED
Company Information for

PEARSONS (THETFORD) LIMITED

Peninsula House, Rydon Lane, Exeter, EX2 7HR,
Company Registration Number
07416991
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pearsons (thetford) Ltd
PEARSONS (THETFORD) LIMITED was founded on 2010-10-22 and has its registered office in Exeter. The organisation's status is listed as "Active - Proposal to Strike off". Pearsons (thetford) Limited is a Private Limited Company registered in UNITED KINGDOM 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
PEARSONS (THETFORD) LIMITED
 
Legal Registered Office
Peninsula House
Rydon Lane
Exeter
EX2 7HR
Other companies in SO15
 
Previous Names
VIRIDOR WASTE (THETFORD) LIMITED15/11/2010
Filing Information
Company Number 07416991
Company ID Number 07416991
Date formed 2010-10-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-10-31
Account next due 31/07/2023
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-02-22 04:44:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEARSONS (THETFORD) LIMITED
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Company Officers of PEARSONS (THETFORD) LIMITED

Current Directors
Officer Role Date Appointed
BONDLAW SECRETARIES LIMITED
 Company Secretary 2010-10-22
HELEN PATRICIA BARRETT-HAGUE
 Director 2016-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH DAVID WOODIER
 Director 2010-10-22 2016-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BONDLAW SECRETARIES LIMITED NOBLE ENERGY SL LIMITED Company Secretary 2018-02-22 CURRENT 2012-08-24 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED DEVON SOCIAL FINANCE LIMITED Company Secretary 2017-06-09 CURRENT 2017-06-09 Active
BONDLAW SECRETARIES LIMITED NOBLE ENERGY FALKLANDS LIMITED Company Secretary 2015-07-02 CURRENT 2012-08-02 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED SNS (E&P) LIMITED Company Secretary 2015-07-01 CURRENT 2012-04-17 Dissolved 2016-09-06
BONDLAW SECRETARIES LIMITED ATLANTIS OFFSHORE LIMITED Company Secretary 2014-04-16 CURRENT 2014-02-21 Active
BONDLAW SECRETARIES LIMITED SONAR EQUIPMENT SERVICES LIMITED Company Secretary 2014-01-28 CURRENT 2001-09-13 Dissolved 2017-04-11
BONDLAW SECRETARIES LIMITED DPS SUBSEA TECHNOLOGIES LIMITED Company Secretary 2014-01-28 CURRENT 1989-12-27 Dissolved 2017-04-11
BONDLAW SECRETARIES LIMITED DREELAN SERVICES LIMITED Company Secretary 2014-01-15 CURRENT 1997-11-12 Active
BONDLAW SECRETARIES LIMITED GAELIC ENERGY LIMITED Company Secretary 2014-01-15 CURRENT 2010-01-18 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED TRINITY COMMUNITY ENTERPRISES LIMITED Company Secretary 2011-11-15 CURRENT 2011-11-15 Active
BONDLAW SECRETARIES LIMITED NOBLE ENERGY (ISE) LIMITED Company Secretary 2011-06-02 CURRENT 1980-04-03 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED NOBLE ENERGY (OILEX) LIMITED Company Secretary 2011-06-02 CURRENT 1964-03-20 Active
BONDLAW SECRETARIES LIMITED STUDIO ABA LIMITED Company Secretary 2011-05-24 CURRENT 2011-05-24 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED SEQUANA CAPITAL UK LIMITED Company Secretary 2010-12-31 CURRENT 2004-01-21 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED GROSVENOR WASTE MANAGEMENT LIMITED Company Secretary 2010-11-18 CURRENT 2010-11-18 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED OAKLEY WASTE MANAGEMENT LIMITED Company Secretary 2010-11-17 CURRENT 2010-06-17 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED ALIBONE RECYCLING LIMITED Company Secretary 2010-11-17 CURRENT 2010-06-17 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED ANGLIA RECYCLING LIMITED Company Secretary 2010-11-17 CURRENT 2010-06-17 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED BOND PEARCE (RESOURCES) Company Secretary 2010-04-30 CURRENT 1994-09-21 Active
BONDLAW SECRETARIES LIMITED GENETIX GROUP LIMITED Company Secretary 2010-03-15 CURRENT 2000-06-27 Dissolved 2015-08-18
BONDLAW SECRETARIES LIMITED MOLECULAR DEVICES (NEW MILTON) LTD Company Secretary 2010-03-15 CURRENT 1991-11-04 Dissolved 2015-12-08
BONDLAW SECRETARIES LIMITED NOBLE ENERGY CAPITAL LIMITED Company Secretary 2009-12-08 CURRENT 2009-12-08 Active
BONDLAW SECRETARIES LIMITED TRINITY COMMUNITY ARTS LIMITED Company Secretary 2009-10-26 CURRENT 2002-02-13 Active
HELEN PATRICIA BARRETT-HAGUE PENNON DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED Director 2017-02-02 CURRENT 2014-02-12 Active
HELEN PATRICIA BARRETT-HAGUE PENINSULA MB LIMITED Director 2016-04-01 CURRENT 2011-12-05 Liquidation
HELEN PATRICIA BARRETT-HAGUE VIRIDOR WASTE (SOMERSET) PENSION SCHEME & LIFE ASSURANCE LIMITED Director 2016-03-25 CURRENT 2009-05-28 Dissolved 2017-04-04
HELEN PATRICIA BARRETT-HAGUE D.M.P. (HOLDINGS) LIMITED Director 2016-03-25 CURRENT 1987-01-29 Active
HELEN PATRICIA BARRETT-HAGUE ELE DATASYSTEMS Director 2016-03-25 CURRENT 1972-12-06 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE EXE CONTINENTAL Director 2016-03-25 CURRENT 1989-04-27 Active
HELEN PATRICIA BARRETT-HAGUE ENVIRO-LOGIC LIMITED Director 2016-03-25 CURRENT 1990-01-02 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE RYDON PROPERTIES LIMITED Director 2016-03-25 CURRENT 1989-07-20 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE VIRIDOR SOUTH WEST LIMITED Director 2016-03-25 CURRENT 1991-09-27 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE SOUTH WEST WATER SERVICES LIMITED Director 2016-03-25 CURRENT 1998-05-01 Active
HELEN PATRICIA BARRETT-HAGUE VIRIDOR PROPERTIES LIMITED Director 2016-03-25 CURRENT 1998-06-03 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE VIRIDOR CONTRACTING LIMITED Director 2016-03-25 CURRENT 1999-03-19 Active
HELEN PATRICIA BARRETT-HAGUE PENNON WASTE MANAGEMENT LIMITED Director 2016-03-25 CURRENT 1956-11-16 Active
HELEN PATRICIA BARRETT-HAGUE PENNON SHARE SCHEMES TRUSTEES LIMITED Director 2016-03-25 CURRENT 1989-05-24 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE PENNON SOUTH WEST LIMITED Director 2016-03-25 CURRENT 1989-09-11 Active
HELEN PATRICIA BARRETT-HAGUE LONDON RECYCLING LIMITED Director 2016-03-25 CURRENT 1990-04-02 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE HAUL WASTE LIMITED Director 2016-03-25 CURRENT 1960-12-29 Active
HELEN PATRICIA BARRETT-HAGUE ACETIP Director 2016-03-25 CURRENT 1981-07-27 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE ANALAQ LIMITED Director 2016-03-25 CURRENT 1987-03-24 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE INTERCONTINENTAL RECYCLING LIMITED Director 2016-03-25 CURRENT 1989-07-04 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE PENNON ENTERPRISES LIMITED Director 2016-03-25 CURRENT 1989-07-04 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE PENNON WASTE TECHNOLOGY LIMITED Director 2016-03-25 CURRENT 1989-07-04 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE HAUL WASTE GROUP LIMITED Director 2016-03-25 CURRENT 1990-01-02 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE PENNON LIMITED Director 2016-03-25 CURRENT 1990-01-02 Active
HELEN PATRICIA BARRETT-HAGUE PENNON TRUSTEE LIMITED Director 2016-03-25 CURRENT 1990-01-02 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE PENNON INTERNATIONAL LIMITED Director 2016-03-25 CURRENT 1990-01-02 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE MEDIWASTE LIMITED Director 2016-03-25 CURRENT 1993-05-05 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE PENINSULA LEASING LIMITED Director 2016-03-25 CURRENT 2000-02-16 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE OAKLEY WASTE MANAGEMENT LIMITED Director 2016-03-25 CURRENT 2010-06-17 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE ALIBONE RECYCLING LIMITED Director 2016-03-25 CURRENT 2010-06-17 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE ANGLIA RECYCLING LIMITED Director 2016-03-25 CURRENT 2010-06-17 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE GROSVENOR WASTE MANAGEMENT LIMITED Director 2016-03-25 CURRENT 2010-11-18 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE SWW PENSION TRUSTEES LIMITED Director 2016-03-25 CURRENT 1989-12-13 Active
HELEN PATRICIA BARRETT-HAGUE SOUTH WEST WATER INTERNATIONAL LIMITED Director 2016-03-25 CURRENT 1990-01-02 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE PHOX SYSTEMS LIMITED Director 2016-03-25 CURRENT 1972-11-09 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE PENINSULA Director 2016-03-25 CURRENT 1961-03-03 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE VIRIDOR ENTERPRISES LIMITED Director 2016-03-25 CURRENT 1987-01-14 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE VIRIDOR WASTE 2 LIMITED Director 2016-03-25 CURRENT 1988-09-21 Active
HELEN PATRICIA BARRETT-HAGUE WATER WEST LIMITED Director 2016-03-25 CURRENT 1975-01-09 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE PENNON POWER LIMITED Director 2016-03-25 CURRENT 1962-10-01 Active
HELEN PATRICIA BARRETT-HAGUE GREENHILL ENVIRONMENTAL LIMITED Director 2016-03-25 CURRENT 1983-11-24 Active
HELEN PATRICIA BARRETT-HAGUE SEAL SECURITY SYSTEMS LIMITED Director 2016-03-25 CURRENT 1984-08-20 Active
HELEN PATRICIA BARRETT-HAGUE VIRIDOR GROUP LIMITED Director 2016-03-25 CURRENT 1998-05-01 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE R3SOLVE LIMITED Director 2016-03-25 CURRENT 2000-09-07 Active - Proposal to Strike off
HELEN PATRICIA BARRETT-HAGUE SOUTH WEST WATER FINANCE PLC Director 2016-03-25 CURRENT 2006-02-27 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
2023-02-28SECOND GAZETTE not voluntary dissolution
2022-12-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-01DS01Application to strike the company off the register
2022-11-16CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/22 FROM 39-49 Commercial Road Southampton Hampshire SO15 1GA
2022-04-11TM02Termination of appointment of Bondlaw Secretaries Limited on 2022-03-31
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR HELEN PATRICIA BARRETT-HAGUE
2018-12-17AP01DIRECTOR APPOINTED MR SIMON ANTHONY FOLLET PUGSLEY
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-04-05AP01DIRECTOR APPOINTED HELEN PATRICIA BARRETT-HAGUE
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVID WOODIER
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-28AR0122/10/15 ANNUAL RETURN FULL LIST
2015-10-27CH04SECRETARY'S DETAILS CHNAGED FOR BONDLAW SECRETARIES LIMITED on 2015-06-08
2015-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-05AR0122/10/14 ANNUAL RETURN FULL LIST
2014-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-24AR0122/10/13 ANNUAL RETURN FULL LIST
2013-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-31AR0122/10/12 ANNUAL RETURN FULL LIST
2012-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-03AR0122/10/11 ANNUAL RETURN FULL LIST
2010-11-15RES15CHANGE OF NAME 04/11/2010
2010-11-15CERTNMCompany name changed viridor waste (thetford) LIMITED\certificate issued on 15/11/10
2010-11-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PEARSONS (THETFORD) 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 PEARSONS (THETFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEARSONS (THETFORD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2016-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 PEARSONS (THETFORD) LIMITED

Intangible Assets
Patents
We have not found any records of PEARSONS (THETFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARSONS (THETFORD) LIMITED
Trademarks
We have not found any records of PEARSONS (THETFORD) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PEARSONS (THETFORD) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norwich City Council 2011-01-04 GBP £2,590 Trade Waste 2636
Norwich City Council 2011-01-04 GBP £2,555 Trade Waste 2636
Norwich City Council 2011-01-04 GBP £2,548 Trade Waste 2636
Breckland Council 2010-09-28 GBP £5,431 recycling project
Norwich City Council 2010-09-21 GBP £2,548 Trade Waste 2636
Norwich City Council 2010-09-21 GBP £2,646 Trade Waste 2636
Breckland Council 2010-08-17 GBP £7,708 recycling project
Breckland Council 2010-07-27 GBP £6,084 recycling project
Norwich City Council 2010-07-13 GBP £2,548 Trade Waste 2636
Norwich City Council 2010-07-13 GBP £2,548 Trade Waste 2636
Breckland Council 2010-06-15 GBP £6,351 recycling project
Breckland Council 2010-05-25 GBP £5,155 recycling project
Norwich City Council 2010-05-13 GBP £2,513 Trade Waste 2636
Breckland Council 2010-04-27 GBP £6,094 recycling project
Norwich City Council 2010-04-19 GBP £2,646 Trade Waste 2636
Breckland Council 0000-00-00 GBP £

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.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where PEARSONS (THETFORD) 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 PEARSONS (THETFORD) 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 PEARSONS (THETFORD) 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 EX2 7HR