L

05107560 LIMITED

Active

Company number 05107560

Blackburn · Incorporated 21 April 2004

Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY

Last updated on 2 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 January 2011

Company history

Previous company names

PIERCE HOLDINGS LIMITED · 21 April 2004 – 2 February 2007

PIERCE GROUP LIMITED · 2 February 2007 – 8 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 April 2025
Next due
5 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Pierce Group Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
6 April 2016

Funding

1 funding round
18 January 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2026 View
Change Person Director Company With Change Date
Officers
21 January 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2025 View
Memorandum Articles
Incorporation
21 October 2024 View
Resolution
Resolution
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
8 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
4 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2015 View
Resolution
Resolution
16 September 2014 View
Certificate Change Of Name Company
Change Of Name
8 September 2014 View
Resolution
Resolution
18 August 2014 View
Change Of Name Notice
Change Of Name
18 August 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 August 2014 View
Legacy
Insolvency
14 August 2014 View
Resolution
Resolution
14 August 2014 View
Capital Variation Of Rights Attached To Shares
Capital
14 August 2014 View
Capital Name Of Class Of Shares
Capital
14 August 2014 View
Legacy
Capital
14 August 2014 View
Appoint Person Director Company With Name Date
Officers
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2014 View
Termination Director Company With Name Termination Date
Officers
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2013 View
Legacy
Mortgage
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2012 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Change Person Secretary Company With Change Date
Officers
24 October 2011 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Appoint Person Director Company With Name Date
Officers
11 October 2011 View
Appoint Person Director Company With Name
Officers
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Capital Allotment Shares
Capital
8 March 2011 View
Resolution
Resolution
8 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Termination Director Company With Name
Officers
18 May 2010 View
Resolution
Resolution
31 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2010 View
Appoint Person Director Company With Name
Officers
1 December 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Annual Return
14 May 2009 View
Legacy
Address
14 May 2009 View
Legacy
Address
14 May 2009 View
Legacy
Address
14 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2009 View
Legacy
Annual Return
11 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2008 View
Legacy
Capital
6 July 2007 View
Legacy
Capital
6 June 2007 View
Resolution
Resolution
6 June 2007 View
Legacy
Annual Return
24 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2007 View
Certificate Change Of Name Company
Change Of Name
2 February 2007 View
Legacy
Annual Return
24 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2006 View
Legacy
Annual Return
11 May 2005 View
Legacy
Address
16 February 2005 View
Legacy
Accounts
7 February 2005 View
Legacy
Capital
9 June 2004 View
Legacy
Capital
9 June 2004 View
Legacy
Capital
9 June 2004 View
Resolution
Resolution
9 June 2004 View
Resolution
Resolution
9 June 2004 View
Resolution
Resolution
9 June 2004 View
Resolution
Resolution
9 June 2004 View
Resolution
Resolution
9 June 2004 View
Resolution
Resolution
9 June 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
21 April 2004 View
Incorporation Company
Incorporation
21 April 2004 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

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