Timberpak Pearce Limited

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Timberpak Pearce Limited

01105882•Private Limited With Share Capital

Pearce House, Acrewood Way, St Albans, AL40JY
WebsiteEmail08000833333

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Incorporated

02/04/1973

Company Age

53 years

Directors

6

Employees

49

SIC Code

38110

Risk

very low risk

Company Overview

Registration, classification & business activity

Timberpak Pearce Limited (01105882) is a private limited with share capital incorporated on 02/04/1973 (53 years old) and registered in st albans, AL40JY. The company operates under SIC code 38110 and is classified as Small.

Pearce recycling company limited is an environmental services company based out of pearce house acrewood way, st albans, herts, united kingdom.

Private Limited With Share Capital
SIC: 38110
Small
Incorporated 02/04/1973
AL40JY
49 employees

Financial Overview

Total Assets

£8.02M

Liabilities

£3.22M

Net Assets

£4.80M

Turnover

£19.49M

Cash

£2.49M

Key Metrics

49

Employees

6

Directors

1

Shareholders

1

Patents

Board of Directors

5
A
andrew christopher berridge
director
S
sian jones
director
S
simon michael pearce
director
M
mark hayton
director
B
bernd steinlechner
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-03-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:26-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2017
Capital Allotment Shares
Category:Capital
Date:09-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Capital Allotment Shares
Category:Capital
Date:27-04-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-04-2016
Resolution
Category:Resolution
Date:27-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-04-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-10-2013
Termination Director Company With Name
Category:Officers
Date:15-10-2013
Termination Secretary Company With Name
Category:Officers
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Termination Director Company With Name
Category:Officers
Date:08-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2011
Legacy
Category:Mortgage
Date:03-08-2011
Legacy
Category:Mortgage
Date:03-08-2011
Legacy
Category:Mortgage
Date:15-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Legacy
Category:Officers
Date:06-02-2009
Legacy
Category:Officers
Date:06-02-2009
Legacy
Category:Mortgage
Date:03-02-2009
Legacy
Category:Annual Return
Date:12-11-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:18-07-2008
Legacy
Category:Annual Return
Date:15-11-2007
Legacy
Category:Officers
Date:13-11-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:18-07-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:27-09-2006
Legacy
Category:Address
Date:27-09-2006
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Annual Return
Date:15-06-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:06-04-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Officers
Date:15-12-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:23-12-2004
Legacy
Category:Annual Return
Date:08-01-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:01-09-2003
Legacy
Category:Officers
Date:20-02-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:29-11-2002
Legacy
Category:Annual Return
Date:04-11-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Annual Return
Date:20-09-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:25-07-2001
Legacy
Category:Annual Return
Date:13-11-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:26-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-1999
Legacy
Category:Annual Return
Date:12-10-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:15-12-1998
Legacy
Category:Annual Return
Date:16-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1998
Legacy
Category:Annual Return
Date:08-10-1997

Import / Export

Imports
12 Months3
60 Months18
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date20/11/2025
Latest Accounts30/04/2025

Trading Addresses

673 Dunstable Road, Luton, Bedfordshire, LU40DS
Bottle Dump, Whaddon Road, Milton Keynes, Buckinghamshire, MK170EG
Pearce House, Acrewood Way, St. Albans, Hertfordshire, AL40JYRegistered

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Contact

08000833333
contact@pearce-group.co.ukinfo@pearce-group.co.uksales@pearce-group.co.uk
pearce-group.co.uk
Pearce House, Acrewood Way, St Albans, AL40JY