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Company Information for

LARKMEAD LIMITED

CHARLES AND COMPANY ACCOUNTANCY LIMITED, THE COTTAGE, 2 CASTLEFIELD ROAD, REIGATE, ENGLAND, RH2 0SH,
Company Registration Number
04127263
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Larkmead Ltd
LARKMEAD LIMITED was founded on 2000-12-18 and has its registered office in Reigate. The organisation's status is listed as "Active - Proposal to Strike off". Larkmead Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LARKMEAD LIMITED
 
Legal Registered Office
CHARLES AND COMPANY ACCOUNTANCY LIMITED
THE COTTAGE
2 CASTLEFIELD ROAD
REIGATE
ENGLAND
RH2 0SH
Other companies in RH6
 
Filing Information
Company Number 04127263
Company ID Number 04127263
Date formed 2000-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2015-12-18
Return next due 2017-01-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-12 05:45:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LARKMEAD LIMITED
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Companies with same name LARKMEAD LIMITED
The following companies were found which have the same name as LARKMEAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LARKMEAD COOPERATIVE WINERY California Unknown
LARKMEAD HOMES LIMITED 30 MEAD ROAD TORQUAY TQ2 6TF Active Company formed on the 2015-12-14
LARKMEAD HOLDINGS LIMITED LARKMEAD VETS ILGES LANE CHOLSEY WALLINGFORD OX10 9PA Active Company formed on the 2021-08-27
Larkmead Inc Limited Unknown Company formed on the 2019-05-20
LARKMEAD LLC California Unknown
LARKMEAD PRACTICE LLP ILGES LANE CHOLSEY WALLINGFORD OXON OX10 9PA Active Company formed on the 2012-09-20
LARKMEAD PROPERTIES LIMITED Ground Floor 2 Hill Street St Helier Jersey JE2 4UA JE2 4UA Dissolved Company formed on the 1995-09-19
LARKMEAD PLAINS HOLDINGS, LTD. 1901 CERROS COLORADOS SANTA FE NM 87501 ACTIVE Company formed on the 2015-04-30
LARKMEAD PLAINS, LLC 1901 CERROS COLORADOS SANTA FE NM 87501 Active Company formed on the 2015-04-30
LARKMEAD PRESS LLC California Unknown
LARKMEAD SCANNING SERVICES LIMITED LARKMEAD SCANNING SERVICES LIMITED ILGES LANE CHOLSEY WALLINGFORD OXFORDSHIRE OX10 9PA Dissolved Company formed on the 1997-03-07
LARKMEAD VETERINARY GROUP LIMITED ILGES LANE CHOLSEY WALLINGFORD OXON OX10 9PA Active Company formed on the 2012-09-21
LARKMEAD VINEYARDS INC Georgia Unknown
LARKMEAD VINEYARDS CORPORATION New Jersey Unknown
LARKMEAD VINEYARDS California Unknown
Larkmead Vineyards Corp Indiana Unknown
LARKMEAD VINEYARDS West Virginia Unknown
LARKMEADE LIMITED 5 ELM WALK LONDON SW20 9ED Active Company formed on the 2014-11-26
Larkmeade Management LLC Maryland Unknown
Larkmeade Strategies LLC Maryland Unknown

Company Officers of LARKMEAD LIMITED

Current Directors
Officer Role Date Appointed
CHARLES AND COMPANY SERVICES LIMITED
 Company Secretary 2010-12-18
SEAN PETER DAFFEY
 Director 2000-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE MARGARET WELCH
 Company Secretary 2001-01-23 2010-12-18
HCS SECRETARIAL LIMITED
 Nominated Secretary 2000-12-18 2001-01-15
HANOVER DIRECTORS LIMITED
 Nominated Director 2000-12-18 2001-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN PETER DAFFEY TEA PACKS LIMITED Director 2013-09-17 CURRENT 2013-09-17 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
2018-01-23GAZ2Final Gazette dissolved via compulsory strike-off
2017-09-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-08-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-01DISS40Compulsory strike-off action has been discontinued
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM First Floor 16 Massetts Road Horley Surrey RH6 7DE
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-19AR0118/12/15 ANNUAL RETURN FULL LIST
2015-08-26AA01Previous accounting period extended from 31/12/14 TO 30/06/15
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-29AR0118/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0118/12/13 ANNUAL RETURN FULL LIST
2013-09-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0118/12/12 ANNUAL RETURN FULL LIST
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0118/12/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/11 FROM First Floor 16 Massetts Road Morley Surrey RH6 7DE
2011-01-05AR0118/12/10 ANNUAL RETURN FULL LIST
2011-01-05AP04Appointment of corporate company secretary Charles and Company Services Limited
2011-01-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY JACQUELINE WELCH
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-04AR0118/12/09 ANNUAL RETURN FULL LIST
2010-01-04CH01Director's details changed for Sean Peter Daffey on 2010-01-04
2009-11-05AA31/12/08 TOTAL EXEMPTION FULL
2008-12-30363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-09-23AA31/12/07 TOTAL EXEMPTION FULL
2008-01-08363sRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-15363sRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-23363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-17363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-18363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-30363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-02363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-03-15287REGISTERED OFFICE CHANGED ON 15/03/01 FROM: BOWER COTTAGE RECTORY LANE IGHTHAM SEVENOAKS TN15 9AJ
2001-03-15288aNEW DIRECTOR APPOINTED
2001-03-15288aNEW SECRETARY APPOINTED
2001-01-19288bDIRECTOR RESIGNED
2001-01-19288bSECRETARY RESIGNED
2001-01-19287REGISTERED OFFICE CHANGED ON 19/01/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2000-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to LARKMEAD 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 LARKMEAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LARKMEAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Creditors
Creditors Due Within One Year 2012-01-01 £ 79,910

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 LARKMEAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 68,230
Current Assets 2012-01-01 £ 81,998
Debtors 2012-01-01 £ 3,268
Fixed Assets 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 2,089
Stocks Inventory 2012-01-01 £ 10,500
Tangible Fixed Assets 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LARKMEAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LARKMEAD LIMITED
Trademarks
We have not found any records of LARKMEAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LARKMEAD 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as LARKMEAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LARKMEAD 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.
Import/Export of Goods
Goods imported/exported by LARKMEAD LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-01-0184224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2013-08-0184224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LARKMEAD 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 LARKMEAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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    Other companies at postcode RH2 0SH