A.Larkin(Concrete)Limited

Company Name	A.Larkin(Concrete)Limited
Directors	Charles Edmund Trigg and Michael Ignatius Roddy
Company Status	Active
Company Number	00566225
Category	Private Limited Company
Incorporation Date	17 May 1956(67 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Charles Edmund Trigg
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 March 2018(61 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Operations Manager
Country of Residence	England
Correspondence Address	35 Willow Lane Mitcham CR4 4NA

Director Name	Mr Michael Ignatius Roddy
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	16 March 2018(61 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Willow Lane Mitcham CR4 4NA

Director Name	Richard Neville Larkin
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(36 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 1997)
Role	Companny Director
Correspondence Address	88a Boundary Road Carshalton Surrey SM5 4AB

Secretary Name	Jean Margaret Larkin
Nationality	British
Status	Resigned
Appointed	13 September 1992(36 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	88a Boundary Road Carshalton Surrey SM5 4AB

Director Name	Mr Brian Patrick Okane
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(41 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 August 1999)
Role	Company Director
Correspondence Address	15 Tweed Close Cove Farnborough Hampshire GU14 9NF

Director Name	Mr Peter Edward Farenden
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(41 years, 2 months after company formation)
Appointment Duration	20 years, 2 months (resigned 18 October 2017)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	30 Green Curve Banstead Surrey SM7 1NX

Director Name	Mr Roy Phillip Topp
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(41 years, 2 months after company formation)
Appointment Duration	20 years, 2 months (resigned 18 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Clarence Road Walton On Thames Surrey KT12 5JY

Secretary Name	Mr Peter Edward Farenden
Nationality	British
Status	Resigned
Appointed	31 July 1997(41 years, 2 months after company formation)
Appointment Duration	20 years, 2 months (resigned 18 October 2017)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	30 Green Curve Banstead Surrey SM7 1NX

Director Name	Mr David Kenneth Barrett
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2017(61 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 16 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Willow Lane Mitcham Surrey CR4 4NA

Director Name	Mr Maximilian Alphons Vermorken
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2017(61 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 16 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Willow Lane Mitcham Surrey CR4 4NA

Director Name	Mr Clinton John White
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2018(61 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Willow Lane Mitcham Surrey CR4 4NA

Contact

Website	allenconcrete.co.uk
Telephone	020 86872222
Telephone region	London

Location

Registered Address	35 Willow Lane Mitcham CR4 4NA
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Cricket Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

717.5k at £0.05	Topcrete LTD 100.00% Ordinary
1 at £0.05	Mr Roy Phillip Topp 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

21 March 2001	Delivered on: 23 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 October 1997	Delivered on: 2 October 1997 Satisfied on: 24 December 2001 Persons entitled: Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge on all f/h and l/h property together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery from time to time therein or thereon, all goodwill and unpaid and/or uncalled capital, all book debts and other debts, a floating charge over all the undertaking and all the property and assets.. See the mortgage charge document for full details. Fully Satisfied
31 July 1997	Delivered on: 13 August 1997 Satisfied on: 24 December 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at willow lane, mitcham l/b of merton and the county of surrey t/nos: SY100465 SGL422835 SGL139929 SGL442140 and SGL75394. Fully Satisfied
31 July 1997	Delivered on: 7 August 1997 Satisfied on: 24 December 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 March 1972	Delivered on: 24 March 1972 Satisfied on: 12 September 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to west of willow lane mitcham sgl 75394 & all fixtures. Fully Satisfied
15 November 1965	Delivered on: 26 November 1965 Satisfied on: 12 September 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Fully Satisfied

Filing History

17 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
14 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
9 April 2020	Registered office address changed from 38 Willow Lane Mitcham Surrey CR4 4NA to 35 Willow Lane Mitcham CR4 4NA on 9 April 2020 (1 page)
1 November 2019	Termination of appointment of Clinton John White as a director on 1 November 2019 (1 page)
11 October 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
16 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 September 2018	Confirmation statement made on 13 September 2018 with updates (4 pages)
19 July 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
27 March 2018	Appointment of Mr Michael Ignatius Roddy as a director on 16 March 2018 (2 pages)
26 March 2018	Appointment of Mr Clinton John White as a director on 16 March 2018 (2 pages)
26 March 2018	Termination of appointment of David Kenneth Barrett as a director on 16 March 2018 (1 page)
26 March 2018	Termination of appointment of Maximilian Alphons Vermorken as a director on 16 March 2018 (1 page)
26 March 2018	Appointment of Mr Charles Edmund Trigg as a director on 16 March 2018 (2 pages)
12 December 2017	Accounts for a dormant company made up to 28 February 2017 (4 pages)
20 November 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
20 November 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
31 October 2017	Appointment of Mr Maximilian Alphons Vermorken as a director on 18 October 2017 (2 pages)
31 October 2017	Termination of appointment of Peter Edward Farenden as a director on 18 October 2017 (1 page)
31 October 2017	Appointment of Mr Maximilian Alphons Vermorken as a director on 18 October 2017 (2 pages)
31 October 2017	Notification of Sigmafin Limited as a person with significant control on 18 October 2017 (1 page)
31 October 2017	Notification of Sigmafin Limited as a person with significant control on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Peter Edward Farenden as a director on 18 October 2017 (1 page)
31 October 2017	Termination of appointment of Peter Edward Farenden as a secretary on 18 October 2017 (1 page)
31 October 2017	Appointment of Mr David Kenneth Barrett as a director on 18 October 2017 (2 pages)
31 October 2017	Termination of appointment of Roy Phillip Topp as a director on 18 October 2017 (1 page)
31 October 2017	Appointment of Mr David Kenneth Barrett as a director on 18 October 2017 (2 pages)
31 October 2017	Termination of appointment of Roy Phillip Topp as a director on 18 October 2017 (1 page)
31 October 2017	Termination of appointment of Peter Edward Farenden as a secretary on 18 October 2017 (1 page)
14 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
30 January 2017	Satisfaction of charge 6 in full (1 page)
30 January 2017	Satisfaction of charge 6 in full (1 page)
31 December 2016	Total exemption full accounts made up to 29 February 2016 (7 pages)
31 December 2016	Total exemption full accounts made up to 29 February 2016 (7 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
17 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 35,875 (5 pages)
17 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 35,875 (5 pages)
15 May 2015	Total exemption full accounts made up to 28 February 2015 (7 pages)
15 May 2015	Total exemption full accounts made up to 28 February 2015 (7 pages)
18 September 2014	Total exemption full accounts made up to 28 February 2014 (7 pages)
18 September 2014	Total exemption full accounts made up to 28 February 2014 (7 pages)
15 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders (5 pages)
19 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 35,875 (5 pages)
19 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 35,875 (5 pages)
25 June 2013	Total exemption full accounts made up to 28 February 2013 (7 pages)
25 June 2013	Total exemption full accounts made up to 28 February 2013 (7 pages)
5 December 2012	Total exemption full accounts made up to 29 February 2012 (7 pages)
5 December 2012	Total exemption full accounts made up to 29 February 2012 (7 pages)
22 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
20 June 2011	Total exemption full accounts made up to 28 February 2011 (7 pages)
20 June 2011	Total exemption full accounts made up to 28 February 2011 (7 pages)
12 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
29 June 2010	Total exemption full accounts made up to 28 February 2010 (6 pages)
29 June 2010	Total exemption full accounts made up to 28 February 2010 (6 pages)
14 September 2009	Return made up to 13/09/09; full list of members (4 pages)
14 September 2009	Return made up to 13/09/09; full list of members (4 pages)
8 July 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
8 July 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
30 September 2008	Return made up to 13/09/08; full list of members (4 pages)
30 September 2008	Return made up to 13/09/08; full list of members (4 pages)
12 September 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
12 September 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
19 November 2007	Accounts for a dormant company made up to 28 February 2007 (7 pages)
19 November 2007	Accounts for a dormant company made up to 28 February 2007 (7 pages)
19 September 2007	Return made up to 13/09/07; full list of members (2 pages)
19 September 2007	Return made up to 13/09/07; full list of members (2 pages)
18 September 2006	Return made up to 13/09/06; full list of members (2 pages)
18 September 2006	Return made up to 13/09/06; full list of members (2 pages)
27 July 2006	Accounts for a dormant company made up to 28 February 2006 (7 pages)
27 July 2006	Accounts for a dormant company made up to 28 February 2006 (7 pages)
11 October 2005	Return made up to 13/09/05; full list of members (2 pages)
11 October 2005	Return made up to 13/09/05; full list of members (2 pages)
20 September 2005	Accounts for a dormant company made up to 28 February 2005 (5 pages)
20 September 2005	Accounts for a dormant company made up to 28 February 2005 (5 pages)
29 October 2004	Accounts for a dormant company made up to 29 February 2004 (5 pages)
29 October 2004	Accounts for a dormant company made up to 29 February 2004 (5 pages)
17 September 2004	Return made up to 13/09/04; full list of members (7 pages)
17 September 2004	Return made up to 13/09/04; full list of members (7 pages)
17 January 2004	Auditor's resignation (1 page)
17 January 2004	Auditor's resignation (1 page)
31 December 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
31 December 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
3 November 2003	Return made up to 13/09/03; full list of members (7 pages)
3 November 2003	Return made up to 13/09/03; full list of members (7 pages)
31 December 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
31 December 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
24 September 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 December 2001	Full accounts made up to 28 February 2001 (14 pages)
24 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2001	Full accounts made up to 28 February 2001 (14 pages)
24 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2001	Return made up to 13/09/01; full list of members (6 pages)
20 September 2001	Return made up to 13/09/01; full list of members (6 pages)
23 March 2001	Particulars of mortgage/charge (5 pages)
23 March 2001	Particulars of mortgage/charge (5 pages)
28 December 2000	Full accounts made up to 29 February 2000 (14 pages)
28 December 2000	Full accounts made up to 29 February 2000 (14 pages)
15 November 2000	Return made up to 13/09/00; full list of members (6 pages)
15 November 2000	Return made up to 13/09/00; full list of members (6 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
7 March 2000	Return made up to 13/09/99; no change of members (4 pages)
7 March 2000	Return made up to 13/09/99; no change of members (4 pages)
30 December 1999	Full accounts made up to 28 February 1999 (13 pages)
30 December 1999	Full accounts made up to 28 February 1999 (13 pages)
29 December 1998	Full accounts made up to 28 February 1998 (15 pages)
29 December 1998	Full accounts made up to 28 February 1998 (15 pages)
18 September 1998	Return made up to 13/09/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
18 September 1998	Registered office changed on 18/09/98 from: govett avenue shepperton middlesex TW17 8AX (1 page)
18 September 1998	Return made up to 13/09/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
18 September 1998	Registered office changed on 18/09/98 from: govett avenue shepperton middlesex TW17 8AX (1 page)
6 October 1997	Return made up to 13/09/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 October 1997	Return made up to 13/09/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
2 October 1997	Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page)
2 October 1997	Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New secretary appointed;new director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New secretary appointed;new director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
13 August 1997	Particulars of mortgage/charge (3 pages)
13 August 1997	Particulars of mortgage/charge (3 pages)
12 August 1997	Declaration of assistance for shares acquisition (5 pages)
12 August 1997	Declaration of assistance for shares acquisition (5 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Registered office changed on 08/08/97 from: 38 willow lane mitcham surrey CR4 4NA (1 page)
8 August 1997	Secretary resigned (1 page)
8 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
8 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
8 August 1997	Secretary resigned (1 page)
8 August 1997	Registered office changed on 08/08/97 from: 38 willow lane mitcham surrey CR4 4NA (1 page)
8 August 1997	Director resigned (1 page)
7 August 1997	Particulars of mortgage/charge (3 pages)
7 August 1997	Particulars of mortgage/charge (3 pages)
14 July 1997	Full accounts made up to 31 March 1997 (12 pages)
14 July 1997	Full accounts made up to 31 March 1997 (12 pages)
18 September 1996	Return made up to 13/09/96; full list of members (5 pages)
18 September 1996	Return made up to 13/09/96; full list of members (5 pages)
31 July 1996	Full accounts made up to 31 March 1996 (12 pages)
31 July 1996	Full accounts made up to 31 March 1996 (12 pages)
14 September 1995	Full accounts made up to 31 March 1995 (11 pages)
14 September 1995	Return made up to 13/09/95; full list of members (12 pages)
14 September 1995	Return made up to 13/09/95; full list of members (12 pages)
14 September 1995	Full accounts made up to 31 March 1995 (11 pages)

A.Larkin(Concrete)Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London