Company Information for LARSEN HOMEBREW (UK) LIMITED
COMMUNICATION HOUSE, VICTORIA AVENUE, CAMBERLEY, GU15 3HX,
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Company Registration Number
04655902
Private Limited Company
Active |
Company Name | |
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LARSEN HOMEBREW (UK) LIMITED | |
Legal Registered Office | |
COMMUNICATION HOUSE VICTORIA AVENUE CAMBERLEY GU15 3HX Other companies in GU12 | |
Company Number | 04655902 | |
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Company ID Number | 04655902 | |
Date formed | 2003-02-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB211307718 |
Last Datalog update: | 2024-03-06 22:38:48 |
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Officer | Role | Date Appointed |
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ADRIAN EDWIN GREEN |
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ADRIAN EDWIN GREEN |
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DANNY FREDERICK GREEN |
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DIANE GREEN |
Officer | Role | Date Appointed | Date Resigned |
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DANNY FREDERICK GREEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THERMOMETERS DIRECT LTD | Director | 2005-11-04 | CURRENT | 2005-11-04 | Active | |
THERMOMETERS DIRECT LTD | Director | 2005-11-04 | CURRENT | 2005-11-04 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mrs Diane Green as a person with significant control on 2023-01-30 | ||
Director's details changed for Diane Green on 2023-01-30 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Diane Green on 2020-02-18 | |
PSC04 | Change of details for Mrs Diane Green as a person with significant control on 2020-02-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN EDWIN GREEN / 07/02/2018 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN EDWIN GREEN / 07/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EDWIN GREEN / 07/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY FREDERICK GREEN / 07/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE GREEN / 07/02/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046559020004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/16 FROM 3-7 Wyndham Street Aldershot Hampshire GU12 4NY | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046559020002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046559020003 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Adrian Edwin Green as company secretary on 2015-03-31 | |
TM02 | Termination of appointment of Danny Frederick Green on 2015-03-31 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY FREDERICK GREEN / 06/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE GREEN / 06/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANNY FREDERICK GREEN / 06/02/2012 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EDWIN GREEN / 28/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GREEN / 31/03/2009 | |
363s | RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
287 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 62 HIGH STREET ODIHAM HAMPSHIRE RG29 1LE | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/02/04 | |
363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
RENT DEPOSIT DEED | Satisfied | GLEN HOUSE ESTATES LIMITED |
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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 LARSEN HOMEBREW (UK) LIMITED
LARSEN HOMEBREW (UK) LIMITED owns 11 domain names.
makingwine.co.uk makingbeer.co.uk makingcider.co.uk openforbrewing.co.uk adriangreen.co.uk cidermaking.co.uk myhomebrewshop.co.uk homebrewrecipes.co.uk homebrewsupply.co.uk brewmagic.co.uk homebrewingshop.co.uk
The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as LARSEN HOMEBREW (UK) LIMITED are:
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. |