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Company Information for

LARMROSE LIMITED

59 UNION STREET, DUNSTABLE, DUNSTABLE, BEDFORDSHIRE, LU6 1EX,
Company Registration Number
02879099
Private Limited Company
Active

Company Overview

About Larmrose Ltd
LARMROSE LIMITED was founded on 1993-12-09 and has its registered office in Dunstable. The organisation's status is listed as "Active". Larmrose Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LARMROSE LIMITED
 
Legal Registered Office
59 UNION STREET
DUNSTABLE
DUNSTABLE
BEDFORDSHIRE
LU6 1EX
Other companies in LU6
 
Filing Information
Company Number 02879099
Company ID Number 02879099
Date formed 1993-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-11-18
Return next due 2018-12-02
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB639913601  
Last Datalog update: 2018-06-16 10:54:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LARMROSE LIMITED

Company Officers of LARMROSE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GEORGE HARRIS
Director 1994-01-07
JOANNE CHUI TZIN TAN
Director 2012-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA MARGARET MCLAREN
Company Secretary 2005-11-01 2014-02-27
IAN JAMES CROFT
Company Secretary 1994-01-07 2005-11-01
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 1993-12-09 1994-01-07
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 1993-12-09 1994-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN GEORGE HARRIS MERITECH UK LIMITED Director 2012-01-25 CURRENT 2012-01-25 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
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES
2017-06-07AA31/12/16 UNAUDITED ABRIDGED
2017-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CHUI TZIN TAN / 26/01/2017
2017-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE HARRIS / 26/01/2017
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1001
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-09-09AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1001
2015-11-20AR0118/11/15 FULL LIST
2015-09-24AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 1001
2014-11-20AR0118/11/14 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-27TM02APPOINTMENT TERMINATED, SECRETARY PAMELA MCLAREN
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-18AR0118/11/13 FULL LIST
2013-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-19AR0118/11/12 FULL LIST
2012-11-08AP01DIRECTOR APPOINTED JOANNE CHUI TZIN TAN
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-21AR0118/11/11 FULL LIST
2011-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-18AR0118/11/10 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-19AR0118/11/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE HARRIS / 31/10/2009
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-09-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-08363sRETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-06288cDIRECTOR'S PARTICULARS CHANGED
2006-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-21363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-06288bSECRETARY RESIGNED
2005-12-02363(287)REGISTERED OFFICE CHANGED ON 02/12/05
2005-12-02363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-11-16287REGISTERED OFFICE CHANGED ON 16/11/05 FROM: THE BARN WARREN COURT 114 HIGH STREET STEVENAGE OLD TOWN HERTFORDSHIRE SG1 3DW
2005-11-16288aNEW SECRETARY APPOINTED
2005-10-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-22395PARTICULARS OF MORTGAGE/CHARGE
2004-12-09363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-10-01363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-13363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-05287REGISTERED OFFICE CHANGED ON 05/03/02 FROM: MANOR COURT 26B BANCROFT HITCHIN HERTFORDSHIRE SG5 1JW
2001-12-17363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99
2001-01-15363sRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-01-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-12-24363sRETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
1999-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-12-04363sRETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS
1998-03-05395PARTICULARS OF MORTGAGE/CHARGE
1998-01-05363sRETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS
1997-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-17363sRETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS
1996-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-02AUDAUDITOR'S RESIGNATION
1996-03-20395PARTICULARS OF MORTGAGE/CHARGE
1995-12-08363(288)SECRETARY'S PARTICULARS CHANGED
1995-12-08363sRETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS
1995-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-06287REGISTERED OFFICE CHANGED ON 06/04/95 FROM: THE ASHLEY BUSINESS CENTRE STARLINGS BRIDGE NIGHTINGALE ROAD HITCHIN HERTFORDSHIRE SG5 1RJ
1995-01-10363(288)SECRETARY'S PARTICULARS CHANGED
1995-01-10363sRETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS
1994-06-21ORES04£ NC 100/100000 31/05
1994-06-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-06-21123NC INC ALREADY ADJUSTED 31/05/94
1994-06-2188(2)RAD 31/05/94--------- £ SI 998@1=998 £ IC 2/1000
1994-02-18287REGISTERED OFFICE CHANGED ON 18/02/94 FROM: 5 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EU
1994-01-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LARMROSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LARMROSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-07-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-02-27 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1996-03-14 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
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 LARMROSE LIMITED

Intangible Assets
Patents
We have not found any records of LARMROSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LARMROSE LIMITED
Trademarks
We have not found any records of LARMROSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LARMROSE 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 (82990 - Other business support service activities not elsewhere classified) as LARMROSE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where LARMROSE 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 LARMROSE 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 LARMROSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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