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A.LARKIN(CONCRETE)LIMITED

Learn more about A.LARKIN(CONCRETE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38 WILLOW LANE, MITCHAM, SURREY, CR4 4NA

A.LARKIN(CONCRETE)LIMITED on the map

Company type: Private Limited Company
Company number: 00566225
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.05.17
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2001.03.23

List of company documents:

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13/09/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 35875
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28/02/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.15
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28/02/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.18
£2.95
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
£2.95
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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28/02/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.25
£2.95
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29/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.05
£2.95
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.20
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
£2.95
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.29
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RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.07.08
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
Form type: AA
Date: 2008.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.19
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
Child documents:
Document type: ANNOTATION
Date: 2002.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.24
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/98 FROM:, GOVETT AVENUE, SHEPPERTON, MIDDLESEX TW17 8AX
Form type: 287
Date: 1998.09.18
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RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.18
Child documents:
Document type: ANNOTATION
Date: 1998.09.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.06
Child documents:
Document type: ANNOTATION
Date: 1997.10.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98
Form type: 225
Date: 1997.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/97 FROM:, 38 WILLOW LANE, MITCHAM, SURREY, CR4 4NA
Form type: 287
Date: 1997.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.08
£2.95
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ADOPT MEM AND ARTS 31/07/97
Form type: SRES01
Date: 1997.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.18
Child documents:
Document type: ANNOTATION
Date: 1996.09.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.14

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Company directors and board members:

PETER EDWARD FARENDEN (current)
Secretary, COMPANY SECRETARY/DIRECTOR, 1997.07.31
30 GREEN CURVE , BANSTEAD
SM7 1NX, SURREY
PETER EDWARD FARENDEN (current)
Director, COMPANY SECRETARY/DIRECTOR, 1997.07.31
30 GREEN CURVE , BANSTEAD
SM7 1NX, SURREY
ROY PHILLIP TOPP (current)
Director, COMPANY DIRECTOR, 1997.07.31
44 CLARENCE ROAD , WALTON ON THAMES
KT12 5JY, SURREY
JEAN MARGARET LARKIN (resigned)
Secretary, 1992.09.13 - 1997.07.31
88A BOUNDARY ROAD , CARSHALTON
SM5 4AB, SURREY
RICHARD NEVILLE LARKIN (resigned)
Director, COMPANNY DIRECTOR, 1992.09.13 - 1997.07.31
88A BOUNDARY ROAD , CARSHALTON
SM5 4AB, SURREY
BRIAN PATRICK OKANE (resigned)
Director, COMPANY DIRECTOR, 1997.07.31 - 1999.08.15
15 TWEED CLOSE COVE , FARNBOROUGH
GU14 9NF, HAMPSHIRE

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Information about the Private Limited Company A.LARKIN(CONCRETE)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data