Company information:
Pierce Protocols Limited (No: 05613954)
Address: 3RD FLOOR, 126-134 BAKER STREET, LONDON, W1U 6UE, UNITED KINGDOM
Status: Active
Incorporated: 11-Jul-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jul-2024
Industry Class: 58190 - Other publishing activities
Current Director: HANNAH MARY PIERCE ( DOB: Nov-1979 From: Nov-2005 )
Current Director: HANNAH MARY PIERCE ( DOB: Nov-1979 From: Nov-2005 )
Current Director: HANNAH MARY PIERCE ( DOB: Nov-1979 From: Nov-2005 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Nov-2005 To: Nov-2005 )
Resigned Director: RODNEY JAMES HARE ( DOB: Apr-1960 From: May-2020 To: May-2022 )
Resigned Director: STUART DUDLEY TROOD ( DOB: Jan-1968 From: Mar-2018 To: May-2020 )
Resigned Secretary: RHIANN MAGGS ( DOB: Feb-1980 From: Nov-2005 To: Nov-2009 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Nov-2005 To: Nov-2005 )
Persons of Significant Control:
Heni Limited, 126-134 Baker Street, London, W1U 6UE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-23)
Miss Hannah Mary Pierce, 4 Wilton Grove, Wimbledom, London, SW19 3QX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-23)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 309,850 | 2,810,713 | 4,091,880 | 309850.0,0.0,0.0,0.0,0.0,0.0,2810713.0,4091880.0 | |||||
| Fixed assets / Property, plant and equipment | 309,850 | 493,998 | 774,176 | 309850.0,0.0,0.0,0.0,0.0,0.0,493998.0,774176.0 | |||||
| Fixed assets / Investments, fixed assets | 1,855,509 | 1,855,509 | 0.0,0.0,0.0,0.0,0.0,0.0,1855509.0,1855509.0 | ||||||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 1,014,630 | 25,965,571 | 29,950,471 | 1014630.0,0.0,0.0,0.0,0.0,0.0,25965571.0,29950471.0 | |||||
| Current assets / Total inventories | 496,255 | 4,777,997 | 8,385,010 | 496255.0,0.0,0.0,0.0,0.0,0.0,4777997.0,8385010.0 | |||||
| Current assets / Debtors | 260,960 | 19,722,369 | 19,300,027 | 260960.0,0.0,0.0,0.0,0.0,0.0,19722369.0,19300027.0 | |||||
| Current assets / Cash at bank and on hand | 257,415 | 1,465,205 | 2,265,434 | 257415.0,0.0,0.0,0.0,0.0,0.0,1465205.0,2265434.0 | |||||
| Net current assets (liabilities) | 595,747 | 12,683,784 | 3,233,304 | 595747.0,0.0,0.0,0.0,0.0,0.0,12683784.0,3233304.0 | |||||
| Total assets less current liabilities | 905,597 | 15,494,497 | 7,325,184 | 905597.0,0.0,0.0,0.0,0.0,0.0,15494497.0,7325184.0 | |||||
| Net assets (liabilities) | -69,388 | 2,816,058 | 1,443,014 | -69388.0,0.0,0.0,0.0,0.0,0.0,2816058.0,1443014.0 | |||||
| Equity / share capital and reserves | -69,388 | -13,709 | 6,950 | -502,157 | -1,098,098 | -978,968 | 2,816,058 | 1,443,014 | -69388.0,-13709.0,6950.0,-502157.0,-1098098.0,-978968.0,2816058.0,1443014.0 |