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HART SON PEARD AND COMPANY,LIMITED

Company Details
Name : HART SON PEARD AND COMPANY,LIMITED
Number : 00039742
Type : Ltd
Address : Forward House Clapgate Lane, Woodgate, Birmingham, England, B32 3BT
Status : Active
Juridiction : England Wales
Creation Date : 13 Oct 1893
Has Charges : Yes
Last Update : 17 Aug 2019 ( Request for Update )
Registered Office Address
Address Line 1 : Forward House Clapgate Lane
Postal Code : B32 3BT
Locality : Birmingham
Address Line 2 : Woodgate
Country : England
Accounts
Next Accounts    
Overdue : No
Period Start On : 2018-01-01
Period End On : 2018-12-31
Due On : 2019-09-30
Next Due : 2019-09-30
Accounting Reference Date    
Month : 12
Day : 31
Next Made Up To : 2018-12-31
Overdue : No
Last Accounts    
Period End On : 2017-12-31
Period Start On : 2017-01-01
Made Up To : 2017-12-31
Confirmation Statement
Next Made Up To : 2019-09-08
Overdue : No
Next Due : 2019-09-22
Last Made Up To : 2018-09-08
Officers (As on 08 Sep 2015)
Secretary
1 Name : WESTON SMITH, Michael
  Nationality : British
  Address : Lapworth Park, Bushwood Lane Lapworth, Solihull, West Midlands, B94 5PJ
 
Charterd Accountant/Company Director
1 Name : WESTON SMITH, Mark Rodney
  Nationality : British
  Residence : England
  Address : Forward House, Clapgate Lane, Woodgate, Birmingham, England, B32 3BT
  Appointed : 10 Aug 2012
 
Chartered Accountant/Company Director
1 Name : WESTON SMITH, Michael
  Nationality : British
  Residence : England
  Address : Lapworth Park, Bushwood Lane Lapworth, Solihull, West Midlands, B94 5PJ
 
Company Director
1 Name : WYNYATES SMITH, Brian
  Nationality : British
  Residence : England
  Address : Lantern House, Chessetts Wood Road, Lapworth, Solihull, West Midlands, B94 6EP
  Resigned : 09 Mar 2014
 
Other Companies
Filing History
1 Date : 03 Oct 2018
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Unaudited Abridged
  Pages : 7
  Barcode : A7FCGL0A
  Transaction ID : MzIxNTkwMTUyMGFkaXF6a2N4
 
2 Date : 22 Sep 2018
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With No Updates
  Pages : 3
  Barcode : X7F0EBU1
  Transaction ID : MzIxNTE2MDk3NGFkaXF6a2N4
 
3 Date : 14 Feb 2018
  File : View PDF
  Type : AD01
  Category : Address
  Description : Change Registered Office Address Company With Date Old Address New Address
  Pages : 1
  Barcode : X6ZRGOMH
  Transaction ID : MzE5NzczNDEzMGFkaXF6a2N4
 
4 Date : 13 Oct 2017
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With No Updates
  Pages : 3
  Barcode : X6GZYRL5
  Transaction ID : MzE4Nzc0NjYxMmFkaXF6a2N4
 
5 Date : 04 Oct 2017
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Full
  Pages : 7
  Barcode : A6G0HF0W
  Transaction ID : MzE4Njg3NDM4MWFkaXF6a2N4
 
 
6 Date : 09 Oct 2016
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 7
  Barcode : A5GJX8JM
  Transaction ID : MzE1OTE4Njk1NGFkaXF6a2N4
 
7 Date : 13 Sep 2016
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With Updates
  Pages : 5
  Barcode : X5FFSPP5
  Transaction ID : MzE1NzMwMDQzNmFkaXF6a2N4
 
8 Date : 04 Oct 2015
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 7
  Barcode : A4GQBH49
  Transaction ID : MzEzMjMxNzM0OWFkaXF6a2N4
 
9 Date : 09 Sep 2015
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 4
  Barcode : X4FKYG1S
  Transaction ID : MzEzMDY2NjY3MmFkaXF6a2N4
 
Associated Filing
1 Action Date : 09 Sep 2015
Category : capital
Date : 2015-09-09
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 15,000
Date : 2015-09-09
Type : SH01
 
10 Date : 08 Sep 2015
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 4
  Barcode : X4FIDTPE
  Transaction ID : MzEzMDYxMDQ2MmFkaXF6a2N4
 
Associated Filing
1 Action Date : 08 Sep 2015
Category : capital
Date : 2015-09-08
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 15,000
Date : 2015-09-08
Type : SH01
 
 
11 Date : 08 Oct 2014
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 7
  Barcode : A3HI1R6G
  Transaction ID : MzEwODg1NjU2MGFkaXF6a2N4
 
12 Date : 18 Aug 2014
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 4
  Barcode : X3EK3AXV
  Transaction ID : MzEwNTc2Mjc0OWFkaXF6a2N4
 
Associated Filing
1 Action Date : 18 Aug 2014
Category : capital
Data    
Date : 2014-08-18
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 15,000
Date : 2014-08-18
Type : SH01
 
13 Date : 18 Aug 2014
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name Termination Date
  Pages : 1
  Barcode : X3EK3383
  Transaction ID : MzEwNTc2MTIyOGFkaXF6a2N4
 
14 Date : 01 Oct 2013
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 7
  Barcode : A2HPOXW1
  Transaction ID : MzA4NjEyMDAxOWFkaXF6a2N4
 
15 Date : 30 Aug 2013
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 5
  Barcode : X2FUUZTV
  Transaction ID : MzA4NDExNzQyNGFkaXF6a2N4
 
Associated Filing
1 Type : SH01
Action Date : 30 Aug 2013
Description Values    
Date : 2013-08-30
Capital    
Figure : 15,000
Currency : GBP
Description : statement-of-capital
Date : 2013-08-30
Data    
Category : capital
 
 
16 Date : 25 Sep 2012
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 7
  Barcode : A1HX4O8R
  Transaction ID : MzA2NDcyMzU4MmFkaXF6a2N4
 
17 Date : 07 Sep 2012
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 6
  Barcode : X1GYMPU8
  Transaction ID : MzA2Mzc2NjM0OGFkaXF6a2N4
 
18 Date : 07 Sep 2012
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name
  Pages : 2
  Barcode : X1GYMPU0
  Transaction ID : MzA2Mzc0NjY4MWFkaXF6a2N4
 
19 Date : 18 Aug 2011
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 5
  Barcode : XIQ9GWSI
  Transaction ID : MzA0MjMxMDQyM2FkaXF6a2N4
 
20 Date : 09 Aug 2011
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 7
  Barcode : AMXNOWEE
  Transaction ID : MzA0MTg0NDY1NWFkaXF6a2N4
 
 
21 Date : 27 Sep 2010
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 6
  Barcode : AY6YANNW
  Transaction ID : MzAyNDA1NzEzNmFkaXF6a2N4
 
22 Date : 03 Sep 2010
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 5
  Barcode : X5QDJN3E
  Transaction ID : MzAyMjY3MDkwNGFkaXF6a2N4
 
23 Date : 22 Oct 2009
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 7
  Barcode : AM42ZE8N
  Transaction ID : MzAwMTI5MjQ5NmFkaXF6a2N4
 
24 Date : 24 Sep 2009
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 3
  Barcode : XEO79DIA
  Transaction ID : MjA0MjAyODE0MGFkaXF6a2N4
 
25 Date : 02 Oct 2008
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 4
  Barcode : XVJSM3LD
  Transaction ID : MjAxNDU3MDQ5MGFkaXF6a2N4
 
 
26 Date : 18 Mar 2008
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 7
  Barcode : AIZMUY38
  Transaction ID : MjAwMTYzODEzOWFkaXF6a2N4
 
27 Date : 12 Sep 2007
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 3
  Barcode :
  Transaction ID : MTg1NDExNjMyYWRpcXprY3g
 
28 Date : 08 Sep 2007
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 8
  Barcode :
  Transaction ID : MTg1NDEwMzMzYWRpcXprY3g
 
29 Date : 02 Oct 2006
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 3
  Barcode :
  Transaction ID : MTY5NzA5MTMyYWRpcXprY3g
 
30 Date : 02 Oct 2006
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MTY5MzQ0OTA4YWRpcXprY3g
 
 
31 Date : 02 Oct 2006
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 7
  Barcode :
  Transaction ID : MTY5MzYyMTYwYWRpcXprY3g
 
32 Date : 20 Oct 2005
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : Njk4MzM5MDNhZGlxemtjeA
 
33 Date : 20 Oct 2005
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 7
  Barcode :
  Transaction ID : Nzc5ODU4MTlhZGlxemtjeA
 
34 Date : 13 Sep 2004
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 7
  Barcode :
  Transaction ID : OTgxNzIyODdhZGlxemtjeA
 
35 Date : 13 Sep 2004
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : NTAwNDg1OTNhZGlxemtjeA
 
 
36 Date : 13 Oct 2003
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 7
  Barcode :
  Transaction ID : Nzg4Mzg4MzJhZGlxemtjeA
 
37 Date : 13 Oct 2003
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : NTUxNTAzNjhhZGlxemtjeA
 
Associated Filing
1 Date : 2003-10-13
Description Values    
Description : Director's particulars changed
Category : annual-return
Type : 363(288)
Description : legacy
 
38 Date : 10 Oct 2002
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 8
  Barcode :
  Transaction ID : MTA4MDkyMTg5YWRpcXprY3g
 
39 Date : 10 Oct 2002
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MTk4OTIxNDRhZGlxemtjeA
 
40 Date : 17 Aug 2001
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : NjYyNzkxNjhhZGlxemtjeA
 
 
41 Date : 17 Aug 2001
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 8
  Barcode :
  Transaction ID : MTMwMTI4NTg2YWRpcXprY3g
 
42 Date : 11 Oct 2000
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Small
  Pages : 8
  Barcode :
  Transaction ID : MTUwNzAyMjU1YWRpcXprY3g
 
43 Date : 11 Oct 2000
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MTI3ODA3MDY5YWRpcXprY3g
 
44 Date : 11 Oct 1999
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Small
  Pages : 7
  Barcode :
  Transaction ID : NjE1NDI0NDFhZGlxemtjeA
 
45 Date : 11 Oct 1999
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : OTI0MDYxMjFhZGlxemtjeA
 
 
46 Date : 23 Oct 1998
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 11
  Barcode :
  Transaction ID : ODQ1MjI0OTdhZGlxemtjeA
 
47 Date : 14 Oct 1998
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 5
  Barcode :
  Transaction ID : MjY0NTYzODZhZGlxemtjeA
 
48 Date : 31 Oct 1997
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 11
  Barcode :
  Transaction ID : MTEzNDEwOTg1YWRpcXprY3g
 
49 Date : 11 Sep 1997
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : MTA5NTUxNDUxYWRpcXprY3g
 
Associated Filing
1 Date : 1997-09-11
Description Values    
Description : Location of register of members address changed
Type : 363(353)
Category : annual-return
Description : legacy
 
50 Date : 04 Nov 1996
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 0
  Barcode :
  Transaction ID : MTAxMzU5MjMxYWRpcXprY3g
 
 
51 Date : 04 Oct 1996
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : ODk4NDQ2NjVhZGlxemtjeA
 
52 Date : 03 Nov 1995
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 11
  Barcode :
  Transaction ID : MTIyMjM4ODYzYWRpcXprY3g
 
53 Date : 04 Oct 1995
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : ODU4MDE2OTFhZGlxemtjeA
 
54 Date : 02 Nov 1994
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Small
  Pages : 0
  Barcode :
  Transaction ID : MTIwMDYxMzc1YWRpcXprY3g
 
55 Date : 24 Oct 1994
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : MTExMjE1MTUzYWRpcXprY3g
 
 
56 Date : 04 Nov 1993
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 0
  Barcode :
  Transaction ID : MTM4MDI3Njk4YWRpcXprY3g
 
57 Date : 01 Oct 1993
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : MTE4NzIxOTA2YWRpcXprY3g
 
58 Date : 14 Oct 1992
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 0
  Barcode :
  Transaction ID : MTMyNjk2NzUzYWRpcXprY3g
 
59 Date : 28 Aug 1992
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : MzU3ODIzOTFhZGlxemtjeA
 
Associated Filing
1 Date : 1992-08-28
Description Values    
Description : Registered office changed on 28/08/92
Type : 363(287)
Category : annual-return
Description : legacy
 
2 Date : 1992-08-28
Description Values    
Description : Director's particulars changed
Type : 363(288)
Category : annual-return
Description : legacy
 
60 Date : 05 Dec 1991
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 0
  Barcode :
  Transaction ID : MTM0ODkxMTQ0YWRpcXprY3g
 
 
61 Date : 25 Oct 1991
  File : View PDF
  Type : 363b
  Category : Annual Return
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : MTQ1MTI1MDc0YWRpcXprY3g
 
62 Date : 16 Oct 1990
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 0
  Barcode :
  Transaction ID : NjIzODQ1MzVhZGlxemtjeA
 
63 Date : 16 Oct 1990
  File : View PDF
  Type : 363
  Category : Annual Return
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : MTQxNzUwMDU3YWRpcXprY3g
 
64 Date : 15 Feb 1990
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 0
  Barcode :
  Transaction ID : MTI5Njk5MjI5YWRpcXprY3g
 
65 Date : 15 Feb 1990
  File : View PDF
  Type : 363
  Category : Annual Return
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : OTUxNzc2MDFhZGlxemtjeA
 
 
66 Date : 02 Feb 1989
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 0
  Barcode :
  Transaction ID : MTI0MDgzMDY0YWRpcXprY3g
 
67 Date : 02 Feb 1989
  File : View PDF
  Type : 363
  Category : Annual Return
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : NDI3NTkyNjRhZGlxemtjeA
 
68 Date : 09 Feb 1988
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Made Up Date
  Pages : 0
  Barcode :
  Transaction ID : MTQ0MjY5MDM3YWRpcXprY3g
 
69 Date : 09 Feb 1988
  File : View PDF
  Type : 363
  Category : Annual Return
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : NTkwMzkzNDVhZGlxemtjeA
 
70 Date : 15 Jan 1987
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 0
  Barcode :
  Transaction ID : MzkwNjg3NTlhZGlxemtjeA
 
 
71 Date : 15 Jan 1987
  File : View PDF
  Type : 363
  Category : Annual Return
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : Mzg1ODk1NTJhZGlxemtjeA