Larewood Complete Building Services Limited

Company Registration Number: 08116139

Company registered in England and Wales

Approximate Location Map

Registered Address

UNIT 26 BURY BUSINESS CENTRE
KAY STREET
BURY
LANCASHIRE
BL9 6BU

There are 72 companies currently registered at this postcode, including this one.

All companies at BL9 6BU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Larewood Complete Building Services Limited is a Private Company Limited by Shares first registered on 22 June 2012. Its current registered address is in Bury, Lancashire.

Registration Data

Company Number

08116139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA227659

Registration Start Date

19 January 2017

Registration Expiry Date

18 January 2018

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 June

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £1,744,644£1,063,880£1,236,841£944,677
of which Cash £1,076,482£816,344£516,230£427,394
Total Assets £1,744,644£1,063,880£1,236,841£944,677
Current Liabilities £1,183,259£575,004£850,531£667,721
Net Current Assets £561,385£488,876£386,310£276,956
Total Net Worth £507,801£452,017£338,508£262,318

Previous Names

No previous names

Company Officers

  • CLARE, Louise Marie

    Director

    Appointed on 22 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1980

    Unit 26
    Bury Business Centre
    Kay Street
    Bury
    Lancashire
    BL9 6BU
    England

  • CLARE, Timothy Peter

    Director

    Appointed on 22 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1978

    Unit 26
    Bury Business Centre
    Kay Street
    Bury
    Lancashire
    BL9 6BU
    England

  • KAHAN, Barbara

    Director

    Appointed on 22 June 2012

    Resigned on 22 June 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 26/12/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 3 July 2018 [View PDF]

    Action Date: 22 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X79F0KVV. Transaction: MzIwODkwNDE5NGFkaXF6a2N4.

  2. 8 March 2018 [View PDF]

    Category: Accounts. Type: AA. Barcode: X71BHRBE. Transaction: MzE5OTU3NDM2MWFkaXF6a2N4.

  3. 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X694GDE3. Transaction: MzE3ODYxODcxMmFkaXF6a2N4.

  4. 17 January 2017 Registration of charge 081161390001, created on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Mortgage. Type: MR01. Barcode: A5YBR41D. Transaction: MzE2Njk5NzgyMmFkaXF6a2N4.

  5. 9 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5LHIV6W. Transaction: MzE2NDAxMjUzM2FkaXF6a2N4.

  6. 27 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2127K. Transaction: MzE1MTcwMDA1OGFkaXF6a2N4.

  7. 25 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51GXBLF. Transaction: MzE0MjcwOTIxMGFkaXF6a2N4.

  8. 14 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLUZPM. Transaction: MzEyNzAyNDM2NWFkaXF6a2N4.

  9. 13 July 2015 Director's details changed for Mr Timothy Peter Clare on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: CH01. Barcode: X4BJ9KUX. Transaction: MzEyNjk1OTAzOGFkaXF6a2N4.

  10. 13 July 2015 Director's details changed for Mrs Louise Marie Clare on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: CH01. Barcode: X4BJ9KRT. Transaction: MzEyNjk1OTAwOGFkaXF6a2N4.

  11. 13 July 2015 Registered office address changed from Unit 31 Bury Business Centre Kay Street Bury Lancashire BL9 6BU to Unit 26 Bury Business Centre Kay Street Bury Lancashire BL9 6BU on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Address. Type: AD01. Barcode: X4BJ9KPT. Transaction: MzEyNjk1OTAyOGFkaXF6a2N4.

  12. 18 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3KWPHIH. Transaction: MzExMTUyNTkwMGFkaXF6a2N4.

  13. 16 September 2014 Director's details changed for Mr Timothy Peter Clare on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: CH01. Barcode: X3GKLVDK. Transaction: MzEwNzU4NzQyN2FkaXF6a2N4.

  14. 16 September 2014 Director's details changed for Mrs Louise Marie Clare on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: CH01. Barcode: X3GKLUUD. Transaction: MzEwNzU4NzI4OWFkaXF6a2N4.

  15. 23 June 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANUP7U. Transaction: MzEwMjQxMzQ2OWFkaXF6a2N4.

  16. 7 March 2014 Director's details changed for Mrs Louise Marie Clare on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Officers. Type: CH01. Barcode: X335TC08. Transaction: MzA5NTg2MjUwMWFkaXF6a2N4.

  17. 7 March 2014 Director's details changed for Mr Timothy Peter Clare on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Officers. Type: CH01. Barcode: X335TBZT. Transaction: MzA5NTg2MjQ4NWFkaXF6a2N4.

  18. 28 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2JYDE21. Transaction: MzA4NzcxOTYzN2FkaXF6a2N4.

  19. 16 September 2013 Registered office address changed from 366 Holcombe Road Greenmount Bury Lancashire BL8 4DT United Kingdom on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Address. Type: AD01. Barcode: A2GPNSCO. Transaction: MzA4NTEyNjg2N2FkaXF6a2N4.

  20. 19 July 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2CWYJOP. Transaction: MzA4MTc4MTA0OWFkaXF6a2N4.

  21. 10 July 2012 Statement of capital following an allotment of shares on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Capital. Type: SH01. Barcode: A1CFP768. Transaction: MzA2MDU3ODgxMWFkaXF6a2N4.

  22. 10 July 2012 Appointment of Mrs Louise Marie Clare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1CICJEX. Transaction: MzA2MDU3NjQwNWFkaXF6a2N4.

  23. 10 July 2012 Appointment of Mr Timothy Peter Clare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1CICJEP. Transaction: MzA2MDU3NjAyMGFkaXF6a2N4.

  24. 26 June 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1BQ16WJ. Transaction: MzA1OTc4OTcwNWFkaXF6a2N4.

  25. 22 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BLIU0X. Transaction: MzA1OTYwMjg2NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.82.99.169 Tue, 19 Mar 2019 05:34:17 +0000