86 Larkhall Rise Limited

Company Registration Number: 05400978

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
86 Larkhall Rise Limited is a Private Company Limited by Shares first registered on 22 March 2005. Its current registered address is in Cardigan, Dyfed.

Registered Address

DALRIARDA CROES-Y-LLAN
LLANGOEDMOR
CARDIGAN
DYFED
SA43 2LG

There are 2 companies currently registered at this postcode, including this one.

All companies at SA43 2LG

Registration Data

Company Number

05400978

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £17,177£14,698£12,196£11,125£9,338£6,695£3,924£1,420
of which Cash £17,177£14,698£12,196£11,125£9,338£6,695£3,924£1,420
Total Assets £17,177£14,698£12,196£11,125£9,338£6,695£3,924£1,420
Current Liabilities £17,177£14,698£12,196£11,125£9,338£0£0£0
Net Current Assets £0£0£0£0£0£6,695£3,924£1,420
Total Net Worth £3£3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • BOLWELL, Paul

    Secretary

    Appointed on 29 March 2005

     

    Dalriarda
    Croes-Y-Llan
    Llangoedmor
    Cardigan
    Dyfed
    SA43 2LG

  • ASHWORTH, Simon

    Director

    Appointed on 29 March 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1971

    16 Poets Grove
    Elwood
    Victoria 3184
    Australia

  • BOLWELL, Paul

    Director

    Appointed on 29 March 2005

     

    Nationality: British

    Occupation: Change Manager

    Month of birth: February 1968

    Dalriarda
    Croes-Y-Llan
    Llangoedmor
    Cardigan
    Dyfed
    SA43 2LG

  • PARLE, Daniel

    Director

    Appointed on 31 May 2013

     

    Nationality: British

    Occupation: Development Project Manager

    Month of birth: May 1979

    1b Bourlet Close
    Bourlet Close
    London
    W1W 7BF
    England

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 22 March 2005

    Resigned on 23 March 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • COBB, Jessica Rose

    Director

    Appointed on 5 October 2007

    Resigned on 29 May 2013

    Nationality: British

    Occupation: Assistant Producer

    Month of birth: July 1980

    86 Larkhall Rise
    London
    SW4 6LB

  • DREW, Jonathan

    Director

    Appointed on 29 March 2005

    Resigned on 30 October 2007

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1970

    86 Larkhall Rise
    Clapham
    London
    SW4 6LB

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 22 March 2005

    Resigned on 23 March 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M0347D. Transaction: MzE2NDY2OTU5MGFkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X54QX4SG. Transaction: MzE0NjEyODU3OGFkaXF6a2N4.

  3. 19 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: X4MK3JNL. Transaction: MzEzNzkzNjQ4OWFkaXF6a2N4.

  4. 4 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X44LA7D5. Transaction: MzEyMDU5NTQ0NWFkaXF6a2N4.

  5. 27 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NLB9EY. Transaction: MzExNDI4MDM3OWFkaXF6a2N4.

  6. 9 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X35H4G5N. Transaction: MzA5Nzk1MTYwMGFkaXF6a2N4.

  7. 9 April 2014 Appointment of Mr Daniel Parle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35H4G5F. Transaction: MzA5Nzk1MTMyMmFkaXF6a2N4.

  8. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHM4MQ. Transaction: MzA5MDk3ODc2MGFkaXF6a2N4.

  9. 21 August 2013 Termination of appointment of Jessica Cobb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F7N1K8. Transaction: MzA4MzYwNDU3OGFkaXF6a2N4.

  10. 31 March 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X25AOT0W. Transaction: MzA3NTQ0MDUzOGFkaXF6a2N4.

  11. 8 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: X1NCD0L5. Transaction: MzA2OTA3MDc1NWFkaXF6a2N4.

  12. 31 March 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X15VCB6V. Transaction: MzA1NTEwOTQxNmFkaXF6a2N4.

  13. 19 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: X0OI8G17. Transaction: MzA0OTIwMzgxMWFkaXF6a2N4.

  14. 31 March 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X78S0SWS. Transaction: MzAzNDgxMzIyOWFkaXF6a2N4.

  15. 31 March 2011 Director's details changed for Mr Paul Bolwell on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: X78RZSWQ. Transaction: MzAzNDgxMjk5OGFkaXF6a2N4.

  16. 31 March 2011 Secretary's details changed for Paul Bolwell on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH03. Barcode: X78RYSWP. Transaction: MzAzNDgxMjk5MmFkaXF6a2N4.

  17. 13 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: X761MPWI. Transaction: MzAyODY4MTA2NGFkaXF6a2N4.

  18. 10 December 2010 Registered office address changed from 86 Larkhall Rise Ground Floor Clapham London SW4 6LB on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Address. Type: AD01. Barcode: X6O1YPT8. Transaction: MzAyODU4MjE3MWFkaXF6a2N4.

  19. 6 April 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XCMRTIXU. Transaction: MzAxMjg4NjYyNGFkaXF6a2N4.

  20. 6 April 2010 Director's details changed for Simon Ashworth on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XCMRQIXR. Transaction: MzAxMjg3ODkyNGFkaXF6a2N4.

  21. 6 April 2010 Director's details changed for Jessica Rose Cobb on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XCMRSIXT. Transaction: MzAxMjg3ODkzMWFkaXF6a2N4.

  22. 6 April 2010 Director's details changed for Paul Bolwell on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XCMRRIXS. Transaction: MzAxMjg3ODkyNmFkaXF6a2N4.

  23. 29 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: XYQQEH28. Transaction: MzAwODIyMTEyOWFkaXF6a2N4.

  24. 13 April 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5JNX8XA. Transaction: MjAzMDQ1NTg0NWFkaXF6a2N4.

  25. 29 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: XMNP86X6. Transaction: MjAyNDUzMzM5MGFkaXF6a2N4.

  26. 14 April 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTDKLYSY. Transaction: MjAwMzExNzM4MmFkaXF6a2N4.

  27. 8 April 2008 Appointment terminated director jonathan drew [View PDF]

    Category: Officers. Type: 288b. Barcode: XSGSDYPX. Transaction: MjAwMjg1MjYyMmFkaXF6a2N4.

  28. 22 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ5Nzk4M2FkaXF6a2N4.

  29. 11 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU1MzE4MmFkaXF6a2N4.

  30. 16 April 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk3NDU3MWFkaXF6a2N4.

  31. 11 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjEyMzkyMGFkaXF6a2N4.

  32. 22 March 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5NjQ3OGFkaXF6a2N4.

  33. 23 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTE3NTYyOWFkaXF6a2N4.

  34. 28 October 2005 Registered office changed on 28/10/05 from: 53 cavendish road london SW12 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDAyMTE2MmFkaXF6a2N4.

  35. 24 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQzMzY1OGFkaXF6a2N4.

  36. 14 April 2005 Ad 29/03/05--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTgxOTk3NGFkaXF6a2N4.

  37. 14 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc3Mzk3NWFkaXF6a2N4.

  38. 14 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjI3ODUwOWFkaXF6a2N4.

  39. 23 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDYxNTk1M2FkaXF6a2N4.

  40. 23 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjAxMDk5NmFkaXF6a2N4.

  41. 22 March 2005 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDIyOTkyNGFkaXF6a2N4.

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