A E Larder & Co Limited

Company Registration Number: 05330223

Company registered in England and Wales

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A E Larder & Co Limited is a Private Company Limited by Shares first registered on 12 January 2005. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

17 VERNON TERRACE
CROSSPOOL
SHEFFIELD
SOUTH YORKSHIRE
S10 5GJ

There are 3 companies currently registered at this postcode, including this one.

All companies at S10 5GJ

Registration Data

Company Number

05330223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £41,345£41,453£42,260£43,752£43,099£37,589
Current Assets £1,241£1,312£4,203£2,743£3,622£450
of which Cash £791£862£3,188£2,293£2,090£0
Total Assets £42,586£42,765£46,463£46,495£46,721£38,039
Current Liabilities £35,809£34,340£33,902£34,866£36,477£29,889
Net Current Assets £-34,568£-33,028£-29,699£-32,123£-32,855£-29,439
Total Net Worth £6,777£8,425£12,561£11,629£10,244£8,150

Previous Names

No previous names

Company Officers

  • ROBINSON, Iain Keith

    Secretary

    Appointed on 13 January 2016

     

    17 Vernon Terrace
    Crosspool
    Sheffield
    South Yorkshire
    S10 5GJ

  • ROBINSON, Iain Keith

    Director

    Appointed on 12 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    21 Stephen Hill Road
    Sheffield
    South Yorkshire
    S10 5NQ

  • ROBINSON, Keith Edward

    Secretary

    Appointed on 12 January 2005

    Resigned on 11 January 2016

    Nationality: British

    19 Stephen Hill Road
    Sheffield
    South Yorkshire
    S10 5NQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 2005

    Resigned on 12 January 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 January 2005

    Resigned on 12 January 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 7 March 2016 Second filing of TM02 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A51ISE9M. Transaction: MzE0MzUxNTkxMGFkaXF6a2N4.

  2. 27 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI73HS. Transaction: MzE0MDYxNTUxOGFkaXF6a2N4.

  3. 14 January 2016 Termination of appointment of Keith Edward Robinson as a secretary on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: TM02. Barcode: X4YHTDN4. Transaction: MzEzOTY2MDk0MmFkaXF6a2N4.

  4. 14 January 2016 Appointment of Mr Iain Keith Robinson as a secretary on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: AP03. Barcode: X4YHTDRS. Transaction: MzEzOTY2MDkzNmFkaXF6a2N4.

  5. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M3BICR. Transaction: MzEzNzU3OTk2NGFkaXF6a2N4.

  6. 15 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z2ZWJM. Transaction: MzExNTM2ODI1MGFkaXF6a2N4.

  7. 24 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IQYE4G. Transaction: MzEwOTk1OTYyNWFkaXF6a2N4.

  8. 28 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X30HJNCG. Transaction: MzA5MzM2MjQ1MWFkaXF6a2N4.

  9. 21 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LI0MWJ. Transaction: MzA4OTE2NTI3NGFkaXF6a2N4.

  10. 14 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X201QFOA. Transaction: MzA3MTAzOTE2N2FkaXF6a2N4.

  11. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7C1RS. Transaction: MzA3MDEwOTM1MWFkaXF6a2N4.

  12. 6 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X124XEBL. Transaction: MzA1MTkzMTY5N2FkaXF6a2N4.

  13. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AG4VMZR1. Transaction: MzA0ODY5NDk1MGFkaXF6a2N4.

  14. 7 April 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XA7H5T3W. Transaction: MzAzNTI0NDU2MWFkaXF6a2N4.

  15. 7 April 2011 Register inspection address has been changed from Wellington House 39 Wellington Street Sheffield South Yorkshire S1 1XB England [View PDF]

    Category: Address. Type: AD02. Barcode: XA7H4T3V. Transaction: MzAzNTIzOTIxOWFkaXF6a2N4.

  16. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXKHSQ5V. Transaction: MzAyOTUzNjY4MGFkaXF6a2N4.

  17. 6 May 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XS2GOJR5. Transaction: MzAxNDk5NzkxNWFkaXF6a2N4.

  18. 6 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XS2GNJR4. Transaction: MzAxNDk4NDYyMGFkaXF6a2N4.

  19. 6 May 2010 Director's details changed for Iain Keith Robinson on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XS2GLJR2. Transaction: MzAxNDk4NDYxOGFkaXF6a2N4.

  20. 6 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XS2GMJR3. Transaction: MzAxNDk4NDYxOWFkaXF6a2N4.

  21. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH0EUGWB. Transaction: MzAwODAzOTI2OGFkaXF6a2N4.

  22. 9 March 2009 Return made up to 03/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AP4J87WX. Transaction: MjAyNzYyMzY1NGFkaXF6a2N4.

  23. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7LOE6PZ. Transaction: MjAyMzk2MDc3NWFkaXF6a2N4.

  24. 22 April 2008 Return made up to 12/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATIKHZ2N. Transaction: MjAwMzg1MjQwN2FkaXF6a2N4.

  25. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU0ODUwM2FkaXF6a2N4.

  26. 16 February 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAwNDc3OGFkaXF6a2N4.

  27. 15 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI1MzkwNmFkaXF6a2N4.

  28. 6 February 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ5OTE0MGFkaXF6a2N4.

  29. 20 May 2005 Registered office changed on 20/05/05 from: 21 stephen hill road, sheffield, S10 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MTI2NDkxNDUzYWRpcXprY3g.

  30. 20 May 2005 Registered office changed on 20/05/05 from: 21 stephen hill road sheffield S10 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjQ5MTQ1M2FkaXF6a2N4.

  31. 15 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjc2MDk5MmFkaXF6a2N4.

  32. 15 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjAzMzE3NmFkaXF6a2N4.

  33. 15 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE0MjkwNGFkaXF6a2N4.

  34. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA4NDE4N2FkaXF6a2N4.

  35. 11 March 2005 Ad 12/01/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjQ5NTAyMWFkaXF6a2N4.

  36. 11 March 2005 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTgxMjA0MmFkaXF6a2N4.

  37. 12 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzkwNDU0M2FkaXF6a2N4.

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