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LARKBEARE HOLDINGS LIMITED

Learn more about LARKBEARE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUEENS HOUSE, NEW STREET, HONITON, DEVON, EX14 BJ

LARKBEARE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00844217
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.02
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 01450 - Raising of sheep and goats

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 35300
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.02.17
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.21
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.24
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN OAKLEY / 26/09/2010
Form type: CH01
Date: 2010.10.13
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN OAKLEY / 01/11/2008
Form type: CH01
Date: 2009.10.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.20
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.10.18
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REGISTERED OFFICE CHANGED ON 18/10/05 FROM:, 61 MILL STREET, OTTERY ST. MARY, DEVON EX11 1AB
Form type: 287
Date: 2005.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.19
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.12
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
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REGISTERED OFFICE CHANGED ON 03/10/03 FROM:, THE TALEWATER MILL, TALATON, EXETER EX5 2RT
Form type: 287
Date: 2003.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.17
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.17
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.19
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RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.07
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RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.16
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RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.29
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RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.28

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Company directors and board members:

JANICE ELAINE STRAWBRIDGE (current)
Secretary, 2006.08.14
26 FRANKLEA CLOSE , OTTERY ST MARY
EX11 1BQ, DEVON
CAROLE ANN OAKLEY (current)
Director, 1991.09.26
1 WESTFIELD CLOSE , BUDLEIGH SALTERTON
EX9 6ST, DEVON
CAROLE ANN OAKLEY (resigned)
Secretary, 1991.09.26 - 2006.08.14
LARKBEARE DAIRY FARM COTTAGE TALATON , EXETER
EX5 2RZ, DEVON
DENNIS JOHN OAKLEY (resigned)
Director, 1991.09.26 - 2006.08.14
LARKBEARE DAIRY FARM COTTAGE TALATON , EXETER
EX5 2RZ, DEVON
Date 2015.03.31 2014.03.31
Fixed Assets £ 222,268 - 2.85 % £ 228,800
Tangible Fixed Assets £ 222,268 - 2.85 % £ 228,800
Current Assets £ 625,817 - 10.62 % £ 700,144
Tangible Fixed Assets Depreciation £ 141,723 + 6.6 % £ 132,952
Debtors £ 12,266 + 4.57 % £ 11,730
Shareholder Funds £ 840,234 - 8.92 % £ 922,494
Profit Loss Account Reserve £ 804,934 - 9.27 % £ 887,194
Called Up Share Capital £ 35,300 £ 35,300
Net Assets Liabilities Including Pension Asset Liability £ 840,234 - 8.92 % £ 922,494
Total Assets Less Current Liabilities £ 840,234 - 8.92 % £ 922,494
Net Current Assets Liabilities £ 617,966 - 10.92 % £ 693,694
Creditors Due Within One Year £ 7,851 + 21.72 % £ 6,450
Cash Bank In Hand £ 579,320 - 11.21 % £ 652,474
Stocks Inventory £ 34,201 - 4.76 % £ 35,910
Share Capital Allotted Called Up Paid £ 35,300 £ 35,300
Number Shares Allotted 35300 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 363,991 + 0.62 % £ 361,752

Information about the Private Limited Company LARKBEARE HOLDINGS 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: 2016.06.08. Reload the data