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Home > England & Wales Companies > LARKSWORTH LTD
Company Information for

LARKSWORTH LTD

FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH,
Company Registration Number
04285014
Private Limited Company
Active

Company Overview

About Larksworth Ltd
LARKSWORTH LTD was founded on 2001-09-11 and has its registered office in London. The organisation's status is listed as "Active". Larksworth Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LARKSWORTH LTD
 
Legal Registered Office
FIRST FLOOR, WINSTON HOUSE
349 REGENTS PARK ROAD
LONDON
N3 1DH
Other companies in NW4
 
Filing Information
Company Number 04285014
Company ID Number 04285014
Date formed 2001-09-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 03/07/2024
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB810233092  
Last Datalog update: 2023-12-06 23:30:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LARKSWORTH LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID FISHEL ACCOUNTANCY SERVICES LIMITED   NYASA TRADING LIMITED
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Companies with same name LARKSWORTH LTD
The following companies were found which have the same name as LARKSWORTH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LARKSWORTH INVESTMENTS LIMITED HSBC HOUSE ESPLANADE ST. HELIER JE1 1GT Active Company formed on the 2023-02-07

Company Officers of LARKSWORTH LTD

Current Directors
Officer Role Date Appointed
MARTIN ANTHONY RICHMAN
Company Secretary 2002-09-09
STUART RICHMAN
Director 2001-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
STUART RICHMAN
Company Secretary 2001-11-09 2002-09-09
MARTIN ANTHONY RICHMAN
Director 2001-11-09 2002-09-09
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-09-11 2001-11-07
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-09-11 2001-11-07

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
2023-10-04Current accounting period shortened from 04/10/22 TO 03/10/22
2023-09-14CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2022-09-29CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-07-12AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES
2021-07-05AA01Previous accounting period shortened from 05/10/20 TO 04/10/20
2021-01-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2020-10-05AA01Current accounting period shortened from 06/10/19 TO 05/10/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-09-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04AA01Previous accounting period shortened from 07/10/18 TO 06/10/18
2019-06-21AA01Previous accounting period extended from 23/09/18 TO 07/10/18
2018-09-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-06-22AA01Previous accounting period shortened from 24/09/17 TO 23/09/17
2017-12-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-09-25AA01Current accounting period shortened from 25/09/16 TO 24/09/16
2017-06-26AA01Previous accounting period shortened from 26/09/16 TO 25/09/16
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/17 FROM Foframe House 35-37 Brent Street London NW4 2EF
2016-12-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-09-27AA01Current accounting period shortened from 27/09/15 TO 26/09/15
2016-06-27AA01Previous accounting period shortened from 28/09/15 TO 27/09/15
2015-09-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0111/09/15 ANNUAL RETURN FULL LIST
2015-06-26AA01Previous accounting period shortened from 29/09/14 TO 28/09/14
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11AR0111/09/14 ANNUAL RETURN FULL LIST
2014-07-31AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30AA01Previous accounting period shortened from 30/09/13 TO 29/09/13
2013-10-10AR0111/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/13 FROM 220 the Vale Golders Green London NW11 8SR
2012-11-12AR0111/09/12 ANNUAL RETURN FULL LIST
2012-11-12CH01Director's details changed for Stuart Richman on 2012-09-11
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-31AR0111/09/11 FULL LIST
2011-06-27AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-12AR0111/09/10 FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART RICHMAN / 10/09/2010
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-02363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-06-15AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2007-10-30363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-18363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2005-10-07363aRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-27363aRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-17363aRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-10363aRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-09-25287REGISTERED OFFICE CHANGED ON 25/09/02 FROM: 220 THE VALE GOLDERS GREEN LONDON NW11 8SR
2002-09-24288bDIRECTOR RESIGNED
2002-09-24288aNEW SECRETARY APPOINTED
2002-09-24288bSECRETARY RESIGNED
2002-08-28287REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 7 DANCASTLE COURT ARCADIA AVE LONDON N3 2JU
2001-12-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-06288aNEW DIRECTOR APPOINTED
2001-12-0688(2)RAD 09/11/01--------- £ SI 1@1=1 £ IC 1/2
2001-11-07287REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS
2001-11-07288bDIRECTOR RESIGNED
2001-11-07288bSECRETARY RESIGNED
2001-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




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

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2012-09-30 £ 74,786
Creditors Due Within One Year 2011-09-30 £ 83,408

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LARKSWORTH LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-30 £ 11,384
Current Assets 2012-09-30 £ 115,063
Current Assets 2011-09-30 £ 137,877
Debtors 2012-09-30 £ 115,063
Debtors 2011-09-30 £ 126,493
Shareholder Funds 2012-09-30 £ 219,129
Shareholder Funds 2011-09-30 £ 235,346
Tangible Fixed Assets 2012-09-30 £ 178,852
Tangible Fixed Assets 2011-09-30 £ 180,877

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LARKSWORTH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LARKSWORTH LTD
Trademarks
We have not found any records of LARKSWORTH LTD registering or being granted any trademarks
Income
Government Income

Government spend with LARKSWORTH LTD

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2014-07-28 GBP £1,870 Services
Portsmouth City Council 2013-05-01 GBP £1,950 Private contractors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LARKSWORTH LTD 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 LARKSWORTH LTD 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 LARKSWORTH LTD 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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