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

5

Employees

47

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 - collection of non-hazardous waste.

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
Medium
Incorporated 02/04/1973
AL40JY
47 employees

Financial Overview

Total Assets

£9.14M

Liabilities

£2.82M

Net Assets

£6.33M

Turnover

£21.89M

Cash

£2.75M

Key Metrics

47

Employees

5

Directors

1

Shareholders

1

Patents

Board of Directors

5
A
andrew christopher berridge
director
M
mark hayton
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
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2026
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

Import / Export

Imports
12 Months3
60 Months20
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2028
Filing Date25/08/2026
Latest Accounts30/04/2026

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