TP

TIMBERPAK PEARCE LIMITED

Active

Company number 01105882

St Albans · Incorporated 2 April 1973

Pearce House, Acrewood Way, St Albans, Herts, AL4 0JY

Last updated on 9 April 2026

Collection of non-hazardous waste · SIC 38110

Recovery of sorted materials · SIC 38320

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 May 2016

Company history

Previous company names

LUTON WASTE PAPER CO. LIMITED(THE) · 2 April 1973 – 4 January 1988

PEARCE RECYCLING COMPANY LIMITED · 4 January 1988 – 3 February 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pearce Holdings St Albans
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
3 May 2016
Shares allotted · 0 shares allotted
—
8 April 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Certificate Change Of Name Company
Change Of Name
3 February 2026 View
Accounts With Accounts Type Full
Accounts
21 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Full
Accounts
16 December 2024 View
Change Account Reference Date Company Previous Extended
Accounts
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2024 View
Accounts With Accounts Type Full
Accounts
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
10 November 2023 View
Appoint Person Director Company With Name Date
Officers
9 November 2023 View
Termination Director Company With Name Termination Date
Officers
9 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 March 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
9 February 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2022 View
Accounts With Accounts Type Full
Accounts
25 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
26 May 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Change Person Director Company With Change Date
Officers
10 December 2020 View
Change Person Director Company With Change Date
Officers
10 December 2020 View
Change Person Director Company With Change Date
Officers
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Full
Accounts
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Full
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2017 View
Capital Allotment Shares
Capital
9 January 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Capital Allotment Shares
Capital
27 April 2016 View
Statement Of Companys Objects
Change Of Constitution
27 April 2016 View
Resolution
Resolution
27 April 2016 View
Capital Variation Of Rights Attached To Shares
Capital
26 April 2016 View
Accounts With Accounts Type Medium
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Accounts With Accounts Type Medium
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Accounts With Accounts Type Medium
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Appoint Person Secretary Company With Name
Officers
15 October 2013 View
Termination Director Company With Name
Officers
15 October 2013 View
Termination Secretary Company With Name
Officers
15 October 2013 View
Accounts With Accounts Type Full
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Termination Director Company With Name
Officers
8 November 2011 View
Accounts With Accounts Type Full
Accounts
31 August 2011 View
Legacy
Mortgage
3 August 2011 View
Legacy
Mortgage
3 August 2011 View
Legacy
Mortgage
15 March 2011 View
Accounts With Accounts Type Full
Accounts
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Change Person Secretary Company With Change Date
Officers
8 November 2010 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Accounts With Accounts Type Full
Accounts
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Mortgage
3 February 2009 View
Legacy
Annual Return
12 November 2008 View
Accounts With Accounts Type Medium
Accounts
18 July 2008 View
Legacy
Annual Return
15 November 2007 View
Legacy
Officers
13 November 2007 View
Accounts With Accounts Type Medium
Accounts
18 July 2007 View
Accounts With Accounts Type Medium
Accounts
23 January 2007 View
Legacy
Annual Return
27 September 2006 View
Legacy
Address
27 September 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Annual Return
15 June 2006 View
Accounts With Accounts Type Medium
Accounts
6 April 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
15 December 2005 View
Accounts With Accounts Type Medium
Accounts
4 February 2005 View
Legacy
Annual Return
23 December 2004 View
Legacy
Annual Return
8 January 2004 View
Accounts With Accounts Type Medium
Accounts
1 September 2003 View
Legacy
Officers
20 February 2003 View
Accounts With Accounts Type Medium
Accounts
29 November 2002 View
Legacy
Annual Return
4 November 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Annual Return
20 September 2001 View
Accounts With Accounts Type Medium
Accounts
25 July 2001 View
Legacy
Annual Return
13 November 2000 View
Accounts With Accounts Type Medium
Accounts
26 September 2000 View
Accounts With Accounts Type Full
Accounts
14 October 1999 View
Legacy
Annual Return
12 October 1999 View
Accounts With Accounts Type Medium
Accounts
15 December 1998 View
Legacy
Annual Return
16 October 1998 View
Accounts With Accounts Type Full
Accounts
31 January 1998 View
Legacy
Annual Return
8 October 1997 View
Legacy
Annual Return
6 July 1997 View
Accounts With Accounts Type Medium
Accounts
9 January 1997 View
Legacy
Annual Return
13 December 1995 View
Accounts With Accounts Type Small
Accounts
1 December 1995 View
Legacy
Mortgage
19 April 1995 View
Legacy
Capital
11 April 1995 View
Legacy
Capital
11 April 1995 View
Legacy
Capital
11 April 1995 View
Resolution
Resolution
11 April 1995 View
Resolution
Resolution
11 April 1995 View
Resolution
Resolution
11 April 1995 View
Resolution
Resolution
11 April 1995 View
Resolution
Resolution
11 April 1995 View
Legacy
Officers
11 April 1995 View
Legacy
Accounts
21 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 December 1994 View
Accounts With Accounts Type Small
Accounts
19 December 1994 View
Legacy
Annual Return
16 February 1994 View
Accounts With Accounts Type Small
Accounts
24 January 1994 View
Auditors Resignation Company
Auditors
29 June 1993 View
Accounts With Accounts Type Full
Accounts
18 November 1992 View
Legacy
Annual Return
10 November 1992 View
Accounts With Accounts Type Small
Accounts
31 January 1992 View
Legacy
Annual Return
4 November 1991 View
Legacy
Annual Return
21 November 1990 View
Accounts With Accounts Type Small
Accounts
2 November 1990 View
Legacy
Annual Return
2 November 1990 View
Accounts With Accounts Type Small
Accounts
19 September 1989 View
Legacy
Address
17 August 1989 View
Legacy
Accounts
4 April 1989 View
Legacy
Annual Return
24 January 1989 View
Accounts With Accounts Type Small
Accounts
24 January 1989 View
Legacy
Officers
10 November 1988 View
Legacy
Capital
22 February 1988 View
Legacy
Capital
22 February 1988 View
Legacy
Officers
27 January 1988 View
Certificate Change Of Name Company
Change Of Name
5 January 1988 View
Certificate Change Of Name Company
Change Of Name
5 January 1988 View
Legacy
Annual Return
9 October 1987 View
Accounts With Accounts Type Small
Accounts
9 October 1987 View
Accounts With Accounts Type Small
Accounts
29 January 1987 View
Legacy
Annual Return
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
17 November 1982 View
Miscellaneous
Miscellaneous
2 April 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

AL4 0JY

PEARCE RECYCLING GROUP LIMITED
#00707428
active
PEARCE COMPACTION SYSTEMS LIMITED
#02792954
active
PEARCE HOLDINGS ST ALBANS LIMITED
#03001378
active
ECOBED (UK) LIMITED
#06227402
active
KENBAY COMPACTION SYSTEMS LIMITED
#07737479
active
See all companies at AL4 0JY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.