A.larkin(Concrete)limited

Company Registration Number: 00566225

Company registered in England and Wales

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A.larkin(Concrete)limited is a Private Company Limited by Shares first registered on 17 May 1956. Its current registered address is in Surrey.

Registered Address

38 WILLOW LANE
MITCHAM
SURREY
CR4 4NA

There are 95 companies currently registered at this postcode, including this one.

All companies at CR4 4NA

Registration Data

Company Number

00566225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 1956

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £37,660£37,660£37,660£37,660£37,660
of which Cash £0£0£0£0£0
Total Assets £37,660£37,660£37,660£37,660£37,660
Current Liabilities £0£0£0£0£0
Net Current Assets £37,660£37,660£37,660£37,660£37,660
Total Net Worth £37,660£37,660£37,660£37,660£37,660

Previous Names

No previous names

Company Officers

  • FARENDEN, Peter Edward

    Secretary

    Appointed on 31 July 1997

     

    Nationality: British

    Occupation: Company Secretary/Director

    30 Green Curve
    Banstead
    Surrey
    SM7 1NX

  • FARENDEN, Peter Edward

    Director

    Appointed on 31 July 1997

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: June 1961

    30 Green Curve
    Banstead
    Surrey
    SM7 1NX

  • TOPP, Roy Phillip

    Director

    Appointed on 31 July 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1942

    44 Clarence Road
    Walton On Thames
    Surrey
    KT12 5JY

  • LARKIN, Jean Margaret

    Secretary

    Resigned on 31 July 1997

    88a Boundary Road
    Carshalton
    Surrey
    SM5 4AB

  • LARKIN, Richard Neville

    Director

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Companny Director

    Month of birth: January 1932

    88a Boundary Road
    Carshalton
    Surrey
    SM5 4AB

  • OKANE, Brian Patrick

    Director

    Appointed on 31 July 1997

    Resigned on 15 August 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1946

    15 Tweed Close
    Cove
    Farnborough
    Hampshire
    GU14 9NF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFP4K1. Transaction: MzE1NzI2MDU3OWFkaXF6a2N4.

  2. 17 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5QF9U. Transaction: MzEzMTE2ODAyOWFkaXF6a2N4.

  3. 15 May 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A46U1CJV. Transaction: MzEyMjg2NDQ3M2FkaXF6a2N4.

  4. 18 September 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3GBMF95. Transaction: MzEwNzY2ODU3MmFkaXF6a2N4.

  5. 15 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHZ8GJ. Transaction: MzEwNzUxMDYyNWFkaXF6a2N4.

  6. 19 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2H809K8. Transaction: MzA4NTM3MzIzM2FkaXF6a2N4.

  7. 25 June 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2AXXYLV. Transaction: MzA4MDQyNjcyMGFkaXF6a2N4.

  8. 5 December 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MPHKIY. Transaction: MzA2ODgxNjg2OWFkaXF6a2N4.

  9. 22 October 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1K43CTD. Transaction: MzA2NjIyMzkwNGFkaXF6a2N4.

  10. 20 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XT0S6XPA. Transaction: MzA0NDExMDgxMGFkaXF6a2N4.

  11. 20 June 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A4DC6V26. Transaction: MzAzOTA3MTg5MWFkaXF6a2N4.

  12. 12 October 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XMFGCO6K. Transaction: MzAyNTExMjcyNWFkaXF6a2N4.

  13. 29 June 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AAWM4L6X. Transaction: MzAxODU0MDc0MmFkaXF6a2N4.

  14. 14 September 2009 Return made up to 13/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBNZMD92. Transaction: MjA0MTI0ODY4MGFkaXF6a2N4.

  15. 8 July 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AWE61BDF. Transaction: MjAzNjc0NDM5OWFkaXF6a2N4.

  16. 30 September 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV7KA3KG. Transaction: MjAxNDQ3NTc1NmFkaXF6a2N4.

  17. 12 September 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AGU9E32C. Transaction: MjAxMzI4Njc3NWFkaXF6a2N4.

  18. 19 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ5MzQ5M2FkaXF6a2N4.

  19. 19 September 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU0MTAyN2FkaXF6a2N4.

  20. 18 September 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI2NzcxM2FkaXF6a2N4.

  21. 27 July 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MzU2MTgyOWFkaXF6a2N4.

  22. 11 October 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODU2OTc5NGFkaXF6a2N4.

  23. 20 September 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0NDgzOTgyMGFkaXF6a2N4.

  24. 29 October 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA2ODI5MDQ5N2FkaXF6a2N4.

  25. 17 September 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE0ODkyMWFkaXF6a2N4.

  26. 17 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMDE4NjQ0N2FkaXF6a2N4.

  27. 31 December 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyMDg3MjQ3MWFkaXF6a2N4.

  28. 3 November 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgzMTkyNGFkaXF6a2N4.

  29. 31 December 2002 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEzNTIzMTE2OWFkaXF6a2N4.

  30. 24 September 2002 Return made up to 13/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzgxMzUyOGFkaXF6a2N4.

  31. 24 December 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NTc0MDA1OWFkaXF6a2N4.

  32. 24 December 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NDIxNjU4MWFkaXF6a2N4.

  33. 24 December 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MDk3NjkwMWFkaXF6a2N4.

  34. 24 December 2001 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA4MjEzODk1MWFkaXF6a2N4.

  35. 20 September 2001 Return made up to 13/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjEyNDUxMmFkaXF6a2N4.

  36. 23 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODcyNzQzNGFkaXF6a2N4.

  37. 28 December 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA4NjE3NTY4N2FkaXF6a2N4.

  38. 15 November 2000 Return made up to 13/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA5ODcxOWFkaXF6a2N4.

  39. 15 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODIzNzQxMWFkaXF6a2N4.

  40. 7 March 2000 Return made up to 13/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTAzMTI5N2FkaXF6a2N4.

  41. 30 December 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA2MzYxMDQ5OGFkaXF6a2N4.

  42. 29 December 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDExNDIyMjcwMGFkaXF6a2N4.

  43. 18 September 1998 Return made up to 13/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU1MDQxMmFkaXF6a2N4.

  44. 18 September 1998 Registered office changed on 18/09/98 from: govett avenue shepperton middlesex TW17 8AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzI0MTYxNWFkaXF6a2N4.

  45. 6 October 1997 Return made up to 13/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzgzOTE5MWFkaXF6a2N4.

  46. 2 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzIyNzc5NWFkaXF6a2N4.

  47. 2 October 1997 Accounting reference date shortened from 31/03/98 to 28/02/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDA1MDU1M2FkaXF6a2N4.

  48. 18 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTYwNDE2MmFkaXF6a2N4.

  49. 18 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTA0NDQ1M2FkaXF6a2N4.

  50. 18 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQxODA2N2FkaXF6a2N4.

  51. 13 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTExNDcxOGFkaXF6a2N4.

  52. 12 August 1997 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE0OTk5MDk3NmFkaXF6a2N4.

  53. 8 August 1997 Registered office changed on 08/08/97 from: 38 willow lane mitcham surrey CR4 4NA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTg2NTc5MmFkaXF6a2N4.

  54. 8 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDg2MjI1OGFkaXF6a2N4.

  55. 8 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTE5NTY5N2FkaXF6a2N4.

  56. 8 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDk5MTM1MmFkaXF6a2N4.

  57. 7 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzIyNTU1NWFkaXF6a2N4.

  58. 14 July 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyMTU2MzU4MGFkaXF6a2N4.

  59. 18 September 1996 Return made up to 13/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODQ5MzM3MGFkaXF6a2N4.

  60. 18 September 1996 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAxOTQ0MzUwMmFkaXF6a2N4.

  61. 31 July 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyOTAwMzIwOWFkaXF6a2N4.

  62. 14 September 1995 Return made up to 13/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA5NDI3NzU3M2FkaXF6a2N4.

  63. 14 September 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAzMzA2MTU4MWFkaXF6a2N4.

  64. 14 September 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1NTIyMTk1M2FkaXF6a2N4.

  65. 15 September 1994 Return made up to 13/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDA0MzU5MGFkaXF6a2N4.

  66. 5 September 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzOTgyMDI2M2FkaXF6a2N4.

  67. 20 September 1993 Return made up to 13/09/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5ODEwMDMxNGFkaXF6a2N4.

  68. 10 September 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MTU0MjQ2NWFkaXF6a2N4.

  69. 28 September 1992 Return made up to 13/09/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExMzEwNTE3MWFkaXF6a2N4.

  70. 15 September 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE1MDYyMTY1NmFkaXF6a2N4.

  71. 12 September 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEzOTk0NjAyMGFkaXF6a2N4.

  72. 12 September 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0NDEyNDQ2M2FkaXF6a2N4.

  73. 30 September 1991 Return made up to 13/09/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2OTg0MzA5NmFkaXF6a2N4.

  74. 11 September 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExNDY0OTY4OWFkaXF6a2N4.

  75. 12 September 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA2NjQ0MDM1MWFkaXF6a2N4.

  76. 12 September 1990 Return made up to 13/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTU2MDEwMmFkaXF6a2N4.

  77. 24 October 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxMzMwMjU2NmFkaXF6a2N4.

  78. 20 October 1989 Return made up to 18/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDU1NTEyN2FkaXF6a2N4.

  79. 28 November 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEzNjA4MDc4N2FkaXF6a2N4.

  80. 15 November 1988 Return made up to 26/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTE5MzE5MmFkaXF6a2N4.

  81. 14 December 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA1MjEyNzA5NmFkaXF6a2N4.

  82. 18 June 1987 Return made up to 19/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzQyNjEyNmFkaXF6a2N4.

  83. 27 December 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAzMjQ0NDA4NGFkaXF6a2N4.

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