Larkin Contracts Ltd

Company Name	Larkin Contracts Ltd
Company Status	Dissolved
Company Number	05198627
Category	Private Limited Company
Incorporation Date	5 August 2004(19 years, 9 months ago)
Dissolution Date	16 April 2019 (5 years ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Ivan Daniel Larkin
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2004(1 day after company formation)
Appointment Duration	14 years, 8 months (closed 16 April 2019)
Role	Builder
Country of Residence	England
Correspondence Address	79 Hillside Banstead Surrey SM7 1EZ

Secretary Name	Jacqueline Larkin
Nationality	British
Status	Resigned
Appointed	06 August 2004(1 day after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2011)
Role	Bank Clerk
Correspondence Address	79 Hillside Banstead Surrey SM7 1EZ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	05 August 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	05 August 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	larkincontracts.com
Email address	[email protected]
Telephone	0800 0199055
Telephone region	Freephone

Location

Registered Address	79 Hillside Banstead Surrey SM7 1EZ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Nork
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Ivan Larkin 100.00% Ordinary

Financials

Year	2014
Net Worth	£340
Current Liabilities	£35,473

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

27 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
15 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 November 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (3 pages)
4 November 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (3 pages)
31 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 January 2015	Compulsory strike-off action has been discontinued (1 page)
15 January 2015	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (3 pages)
15 January 2015	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (3 pages)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
7 May 2014	Amended accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 November 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (3 pages)
19 November 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (3 pages)
21 March 2013	Amended accounts made up to 31 March 2012 (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 November 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
1 November 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
8 February 2012	Amended accounts made up to 31 March 2011 (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 November 2011	Termination of appointment of Jacqueline Larkin as a secretary (1 page)
1 November 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
1 November 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 August 2010	Director's details changed for Ivan Larkin on 1 April 2010 (2 pages)
10 August 2010	Director's details changed for Ivan Larkin on 1 April 2010 (2 pages)
10 August 2010	Registered office address changed from 100 Warwick Road Thornton Heath Surrey CR7 7NG on 10 August 2010 (1 page)
10 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
10 August 2010	Secretary's details changed for Jacqueline Larkin on 1 October 2009 (1 page)
10 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
10 August 2010	Secretary's details changed for Jacqueline Larkin on 1 October 2009 (1 page)
28 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 September 2009	Return made up to 05/08/09; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 January 2009	Return made up to 05/08/08; full list of members (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 September 2007	Return made up to 05/08/07; full list of members (2 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 September 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
31 August 2006	Return made up to 05/08/06; full list of members (2 pages)
13 July 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
20 September 2005	Return made up to 05/08/05; full list of members (2 pages)
20 September 2005	Location of register of members (1 page)
27 August 2004	New director appointed (2 pages)
16 August 2004	Registered office changed on 16/08/04 from: 134/136 whitehorse road croydon surrey CR0 2LA (1 page)
16 August 2004	New secretary appointed (2 pages)
13 August 2004	Secretary resigned (1 page)
13 August 2004	Director resigned (1 page)
5 August 2004	Incorporation (13 pages)

Larkin Contracts Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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