Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > LARKEN DRIVE BUSHEY PUMPING STATION COMPANY LIMITED
Company Information for

LARKEN DRIVE BUSHEY PUMPING STATION COMPANY LIMITED

62-64 HIGH ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD23 1GG,
Company Registration Number
02089173
Private Limited Company
Active

Company Overview

About Larken Drive Bushey Pumping Station Company Ltd
LARKEN DRIVE BUSHEY PUMPING STATION COMPANY LIMITED was founded on 1987-01-14 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Larken Drive Bushey Pumping Station Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LARKEN DRIVE BUSHEY PUMPING STATION COMPANY LIMITED
 
Legal Registered Office
62-64 HIGH ROAD
BUSHEY HEATH
HERTFORDSHIRE
WD23 1GG
Other companies in WD23
 
Filing Information
Company Number 02089173
Company ID Number 02089173
Date formed 1987-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-04 17:25:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LARKEN DRIVE BUSHEY PUMPING STATION COMPANY LIMITED

Company Officers of LARKEN DRIVE BUSHEY PUMPING STATION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TIM BALL
Director 2015-12-20
DENIS EDWARD COBB
Director 2015-12-20
JOAN DAVID
Director 2005-06-16
MAURICE PETER DAVIS
Director 2015-12-20
TOBY DRAGE
Director 2015-12-20
STUART SAMUEL GOULD
Director 2015-12-20
CYNTHIA LAURA GREED
Director 2015-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE PETER DAVIS
Company Secretary 2010-03-04 2013-05-22
MAURICE PETER DAVIS
Director 2008-03-26 2013-05-22
AUBREY STANLEY DRAGE
Director 2008-03-01 2013-05-22
AMEET AGGARWEL
Company Secretary 2007-03-14 2010-03-04
ALAN GREEN
Director 2008-03-26 2008-10-23
ANNETTE BETTY GOULD
Director 2002-01-14 2008-03-01
DAVID MONSEY
Company Secretary 1998-12-01 2007-03-14
VICTOR ALEXANDER SAUNDERS
Director 2004-05-12 2005-06-16
ANTHONY LESLIE DAVID
Director 1998-12-01 2004-04-12
PETER WILLIAM HORNE
Director 1998-11-30 2002-01-14
SHIRLEY LEMON
Company Secretary 1998-03-20 1998-12-01
JOHN STRICKLAND
Director 1995-04-01 1998-12-01
JOHN STRICKLAND
Company Secretary 1997-01-15 1998-03-20
TIMOTHY SAUNDERS
Director 1994-06-01 1998-03-20
JOHNSON FRY SECRETARIES LTD
Company Secretary 1993-06-16 1997-01-15
OWEN HAMPDEN INSKIP
Director 1993-06-16 1995-03-31
RUSSELL EUAN PARSONS
Director 1993-06-16 1994-05-31
NICHOLAS JOHN CERVANTES-WATSON
Company Secretary 1992-01-14 1993-06-16
JOHN WESTERDICK WATSON
Director 1992-01-14 1993-06-16
ROBERT CHARLES WATSON
Director 1992-01-14 1993-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIM BALL LARKEN CLOSE RESIDENTS ASSOCIATION LIMITED Director 2014-05-21 CURRENT 1990-05-09 Active
DENIS EDWARD COBB LARKEN CLOSE RESIDENTS ASSOCIATION LIMITED Director 2014-05-21 CURRENT 1990-05-09 Active
JOAN DAVID LARKEN CLOSE RESIDENTS ASSOCIATION LIMITED Director 2005-06-16 CURRENT 1990-05-09 Active
MAURICE PETER DAVIS LARKEN CLOSE RESIDENTS ASSOCIATION LIMITED Director 2014-05-21 CURRENT 1990-05-09 Active
TOBY DRAGE LARKEN CLOSE RESIDENTS ASSOCIATION LIMITED Director 2014-05-21 CURRENT 1990-05-09 Active
STUART SAMUEL GOULD LARKEN CLOSE RESIDENTS ASSOCIATION LIMITED Director 2014-05-21 CURRENT 1990-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 11
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-16AP01DIRECTOR APPOINTED MR MAURICE PETER DAVIS
2016-08-16AP01DIRECTOR APPOINTED MR TOBY DRAGE
2016-08-12AP01DIRECTOR APPOINTED MRS CYNTHIA LAURA GREED
2016-08-12AP01DIRECTOR APPOINTED MR STUART GOULD
2016-08-12AP01DIRECTOR APPOINTED MR DENIS EDWARD COBB
2016-08-12AP01DIRECTOR APPOINTED MR TIM BALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 11
2016-02-03AR0109/01/16 FULL LIST
2015-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 11
2015-01-13AR0109/01/15 FULL LIST
2014-04-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 11
2014-01-13AR0109/01/14 FULL LIST
2013-06-10AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR AUBREY DRAGE
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE DAVIS
2013-05-23TM02APPOINTMENT TERMINATED, SECRETARY MAURICE DAVIS
2013-01-28AR0109/01/13 FULL LIST
2012-05-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-11AR0109/01/12 FULL LIST
2011-03-24AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-24AR0109/01/11 FULL LIST
2010-04-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-24AP03SECRETARY APPOINTED MR MAURICE PETER DAVIS
2010-03-24TM02APPOINTMENT TERMINATED, SECRETARY AMEET AGGARWEL
2010-01-25AR0109/01/10 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / AUBREY STANLEY DRAGE / 09/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE PETER DAVIS / 09/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN DAVID / 09/01/2010
2009-05-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-12-03288aDIRECTOR APPOINTED AUBREY STANLEY DRAGE
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR ANNETTE GOULD
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR ALAN GREEN
2008-08-07AA31/12/07 TOTAL EXEMPTION FULL
2008-05-13288aDIRECTOR APPOINTED ALAN GREEN
2008-05-13288aDIRECTOR APPOINTED MAURICE PETER DAVIS
2008-01-18363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-20288aNEW SECRETARY APPOINTED
2007-04-14288bSECRETARY RESIGNED
2007-02-21363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2007-02-21363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-12-19287REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 12 LARKEN CLOSE BUSHEY HERTFORDSHIRE WD23 1AY
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-19288aNEW DIRECTOR APPOINTED
2005-06-24288bDIRECTOR RESIGNED
2005-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-29363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-01-29363sRETURN MADE UP TO 09/01/05; CHANGE OF MEMBERS
2004-05-27288aNEW DIRECTOR APPOINTED
2004-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-17363sRETURN MADE UP TO 09/01/04; NO CHANGE OF MEMBERS
2003-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-08363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-02363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2002-01-21288bDIRECTOR RESIGNED
2002-01-21288aNEW DIRECTOR APPOINTED
2001-05-09363sRETURN MADE UP TO 09/01/01; NO CHANGE OF MEMBERS
2001-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-11363(287)REGISTERED OFFICE CHANGED ON 11/01/01
2001-01-11363sRETURN MADE UP TO 09/01/00; CHANGE OF MEMBERS
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-25353LOCATION OF REGISTER OF MEMBERS
1999-01-25190LOCATION OF DEBENTURE REGISTER
1999-01-25363bRETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS
1999-01-18225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
1998-12-24288aNEW SECRETARY APPOINTED
1998-12-24288aNEW DIRECTOR APPOINTED
1998-12-24288aNEW DIRECTOR APPOINTED
1998-12-14288bDIRECTOR RESIGNED
1998-12-14288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LARKEN DRIVE BUSHEY PUMPING STATION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LARKEN DRIVE BUSHEY PUMPING STATION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LARKEN DRIVE BUSHEY PUMPING STATION COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2011-12-31 £ 1,043

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LARKEN DRIVE BUSHEY PUMPING STATION COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Current Assets 2011-12-31 £ 1,129
Debtors 2013-12-31 £ 0
Debtors 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 1,578
Shareholder Funds 2012-12-31 £ 1,578
Shareholder Funds 2012-12-31 £ 1,906
Shareholder Funds 2011-12-31 £ 1,906
Tangible Fixed Assets 2013-12-31 £ 1,560
Tangible Fixed Assets 2012-12-31 £ 1,560
Tangible Fixed Assets 2012-12-31 £ 1,560
Tangible Fixed Assets 2011-12-31 £ 1,820

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LARKEN DRIVE BUSHEY PUMPING STATION COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LARKEN DRIVE BUSHEY PUMPING STATION COMPANY LIMITED
Trademarks
We have not found any records of LARKEN DRIVE BUSHEY PUMPING STATION COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LARKEN DRIVE BUSHEY PUMPING STATION COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LARKEN DRIVE BUSHEY PUMPING STATION COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where LARKEN DRIVE BUSHEY PUMPING STATION COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LARKEN DRIVE BUSHEY PUMPING STATION COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LARKEN DRIVE BUSHEY PUMPING STATION COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode WD23 1GG

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1