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Home > England & Wales Companies > LA DIRECTORIES LIMITED
Company Information for

LA DIRECTORIES LIMITED

55 BRACKENDALE GARDENS, UPMINSTER, RM14 3UU,
Company Registration Number
04795818
Private Limited Company
Active

Company Overview

About La Directories Ltd
LA DIRECTORIES LIMITED was founded on 2003-06-11 and has its registered office in Upminster. The organisation's status is listed as "Active". La Directories Limited is a Private Limited Company registered in ENGLAND 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
LA DIRECTORIES LIMITED
 
Legal Registered Office
55 BRACKENDALE GARDENS
UPMINSTER
RM14 3UU
Other companies in LU1
 
Previous Names
ELECTRO TRADING LIMITED29/01/2007
Filing Information
Company Number 04795818
Company ID Number 04795818
Date formed 2003-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB243411050  
Last Datalog update: 2023-10-08 04:18:54
Primary Source:Companies House
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Company Officers of LA DIRECTORIES LIMITED

Current Directors
Officer Role Date Appointed
JAMES JOSEPH LARKIN
Director 2016-06-01
KIM LARKIN
Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA SHALL
Company Secretary 2006-06-01 2016-07-27
DAVID SHALL
Director 2003-07-18 2016-07-26
LINDA SHALL
Director 2007-04-30 2016-07-26
AUDREY PATRICIA CARSTENS
Company Secretary 2003-07-18 2006-06-01
HAROLD WAYNE
Nominated Secretary 2003-06-11 2003-07-18
YVONNE WAYNE
Nominated Director 2003-06-11 2003-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES JOSEPH LARKIN JAMES J. LARKIN LIMITED Director 2011-01-06 CURRENT 2011-01-06 Dissolved 2015-10-06
KIM LARKIN JAMES J. LARKIN LIMITED Director 2011-01-06 CURRENT 2011-01-06 Dissolved 2015-10-06

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
2023-09-2030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25Second filing of notification of person of significant controlJames Larkin
2023-07-25Second filing of notification of person of significant controlKim Larkin
2023-07-12Director's details changed for Mrs Kim Larkin on 2023-07-01
2023-07-12Change of details for Kim Larkin as a person with significant control on 2023-07-01
2023-07-12Change of details for James Larkin as a person with significant control on 2023-07-01
2023-07-12CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-02-1330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05Change of details for James Larkin as a person with significant control on 2022-07-04
2022-07-05Change of details for Kim Larkin as a person with significant control on 2022-07-04
2022-07-05CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2021-11-19AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES
2021-06-03AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES
2020-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/20 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA England
2020-03-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-01-23AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 6
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-01-02AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 6
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LARKIN
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM LARKIN
2017-07-06PSC07CESSATION OF LA TRAINING AND CONSULTANCY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2016-08-02AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27TM02Termination of appointment of Linda Shall on 2016-07-27
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR LINDA SHALL
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHALL
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/16 FROM Technicon House 905 Capability Green Luton LU1 3LU
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-06-18AR0111/06/16 ANNUAL RETURN FULL LIST
2016-06-15AP01DIRECTOR APPOINTED MRS KIM LARKIN
2016-06-15AP01DIRECTOR APPOINTED MR JAMES JOSEPH LARKIN
2015-12-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-15AR0111/06/15 ANNUAL RETURN FULL LIST
2014-12-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-07AR0111/06/14 ANNUAL RETURN FULL LIST
2014-02-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0111/06/13 ANNUAL RETURN FULL LIST
2013-02-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0111/06/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-02AR0111/06/11 FULL LIST
2011-05-16RES13SHARE CAPITAL RESTRICTION REMOVED 23/04/2011
2011-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-12SH0123/04/11 STATEMENT OF CAPITAL GBP 6
2011-05-12SH0123/04/11 STATEMENT OF CAPITAL GBP 4
2011-03-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-06AR0111/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA SHALL / 01/01/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHALL / 01/01/2010
2010-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA SHALL / 01/01/2010
2009-11-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-07-0888(2)AD 01/06/09 GBP SI 2@1=2 GBP IC 1/3
2009-01-09AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-01395PARTICULARS OF MORTGAGE/CHARGE
2007-07-24363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-06-07288aNEW DIRECTOR APPOINTED
2007-04-24287REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 39 HENDON LANE FINCHLEY LONDON N3 1RY
2007-01-29CERTNMCOMPANY NAME CHANGED ELECTRO TRADING LIMITED CERTIFICATE ISSUED ON 29/01/07
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-14363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-08-14288aNEW SECRETARY APPOINTED
2006-08-14363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2005-12-07363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2004-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-08363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-08-19288bSECRETARY RESIGNED
2003-08-19288aNEW SECRETARY APPOINTED
2003-08-19288bDIRECTOR RESIGNED
2003-08-19288aNEW DIRECTOR APPOINTED
2003-08-19287REGISTERED OFFICE CHANGED ON 19/08/03 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
2003-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to LA DIRECTORIES 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 LA DIRECTORIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-01 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 28,532
Creditors Due Within One Year 2012-06-30 £ 46,240
Creditors Due Within One Year 2012-06-30 £ 46,240
Creditors Due Within One Year 2011-06-30 £ 32,396

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 LA DIRECTORIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 127,571
Cash Bank In Hand 2012-06-30 £ 136,522
Cash Bank In Hand 2012-06-30 £ 136,522
Cash Bank In Hand 2011-06-30 £ 55,292
Current Assets 2013-06-30 £ 195,843
Current Assets 2012-06-30 £ 183,420
Current Assets 2012-06-30 £ 183,420
Current Assets 2011-06-30 £ 64,315
Debtors 2013-06-30 £ 68,272
Debtors 2012-06-30 £ 46,898
Debtors 2012-06-30 £ 46,898
Debtors 2011-06-30 £ 9,023
Shareholder Funds 2013-06-30 £ 167,311
Shareholder Funds 2012-06-30 £ 138,566
Shareholder Funds 2012-06-30 £ 138,566
Shareholder Funds 2011-06-30 £ 34,986
Tangible Fixed Assets 2012-06-30 £ 1,386
Tangible Fixed Assets 2012-06-30 £ 1,386
Tangible Fixed Assets 2011-06-30 £ 3,067

Debtors and other cash assets

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

Government spend with LA DIRECTORIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Fareham Borough Council 2017-1 GBP £2,020 SOFTWARE LICENCES
Taunton Deane Borough Council 2016-11 GBP £3,776 Other Pay Related Costs
Portsmouth City Council 2016-8 GBP £649 Private contractors
Stockton-On-Tees Borough Council 2016-6 GBP £2,550
East Northamptonshire Council 2016-2 GBP £900 Miscellaneous Expense
Fareham Borough Council 2016-1 GBP £2,020 SOFTWARE LICENCES
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2016-1 GBP £5,832 PUBLICATIONS
London Borough of Enfield 2015-9 GBP £3,915 Subscriptions-Organisations
Portsmouth City Council 2015-8 GBP £649 Private contractors
SUNDERLAND CITY COUNCIL 2015-5 GBP £3,995 COMMUNICATIONS & COMPUTING
Swale Borough Council 2015-4 GBP £3,800
Cambridge City Council 2015-3 GBP £700 Directory Publishers
SUNDERLAND CITY COUNCIL 2015-2 GBP £1,170 SERVICES
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-2 GBP £2,916 PUBLICATIONS
Doncaster Council 2015-2 GBP £584 BENEFITS SECTION
Cambridge City Council 2015-2 GBP £2,780 Directory Publishers
Boston Borough Council 2015-1 GBP £1,120 PFA MASTERCLASS - 21.11.14
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-1 GBP £1,800 PUBLICATIONS
Warrington Borough Council 2015-1 GBP £2,025 Training
Wiltshire Council 2015-1 GBP £390 Conference Fees
Fareham Borough Council 2015-1 GBP £2,020 SOFTWARE LICENCES
London Borough of Southwark 2015-1 GBP £350
Carlisle City Council 2015-1 GBP £585 Internal/Own Training
Doncaster Council 2015-1 GBP £1,068 H.B.SUBSIDIES - PRIVATE RENT
Cambridge City Council 2014-11 GBP £1,180 Directory Publishers
City of York Council 2014-11 GBP £2,225 Customer & Business Support
Portsmouth City Council 2014-10 GBP £649 Private contractors
Wiltshire Council 2014-10 GBP £2,655 Publications / periodicals
London Borough of Enfield 2014-10 GBP £3,915 Subscriptions-Organisations
Wirral Borough Council 2014-7 GBP £4,595 Hired or Contracted services
City of London 2014-7 GBP £750 Grants & Subscriptions
Swale Borough Council 2014-7 GBP £1,900
East Riding Council 2014-7 GBP £3,900
Broxbourne Council 2014-7 GBP £1,300
London Borough of Brent 2014-5 GBP £5,900
Windsor and Maidenhead Council 2014-5 GBP £2,225
Carlisle City Council 2014-5 GBP £5,500
NORTH EAST LINCOLNSHIRE COUNCIL 2014-4 GBP £430 Subscriptions
Borough of Poole 2014-4 GBP £170 Subscriptions-WorkRelated Orgs
London Borough of Hillingdon 2014-4 GBP £680
Cambridge City Council 2014-4 GBP £450
Fareham Borough Council 2014-4 GBP £2,020 SOFTWARE LICENCES
SUNDERLAND CITY COUNCIL 2014-4 GBP £3,995 COMMUNICATIONS & COMPUTING
Durham County Council 2014-4 GBP £1,050
Bracknell Forest Council 2014-4 GBP £2,225 Subscriptions
Epping Forest District Council 2014-2 GBP £3,038 OTHER MISCELLANEOUS EXPENSES
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2014-2 GBP £2,916 PUBLICATIONS
Doncaster Council 2014-1 GBP £3,000 NEW BURDENS - HB
Warrington Borough Council 2013-12 GBP £2,930 Training
Wiltshire Council 2013-11 GBP £2,655 Publications / periodicals
Carlisle City Council 2013-10 GBP £2,550
Newcastle-under-Lyme Borough Council 2013-10 GBP £11,000 Supplies and Services
London Borough of Lambeth 2013-8 GBP £5,630 SUBSCRIPTIONS
City of London 2013-8 GBP £750 Fees & Services
London Borough of Hackney 2013-7 GBP £1,853
London Borough of Hillingdon 2013-7 GBP £2,750
Borough of Poole 2013-6 GBP £900
South Lakeland District Council 2013-6 GBP £323 Subscriptions to Associations
Windsor and Maidenhead Council 2013-5 GBP £2,225
Carlisle City Council 2013-4 GBP £6,400
Bracknell Forest Council 2013-4 GBP £2,225 Subscriptions
Northampton Borough Council 2013-4 GBP £585 Conferences Costs
Windsor and Maidenhead Council 2013-3 GBP £585
Royal Borough of Windsor & Maidenhead 2013-3 GBP £585
London Borough of Redbridge 2013-2 GBP £1,261 Professional Fees
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2013-2 GBP £2,430 PUBLICATIONS
Cambridge City Council 2013-2 GBP £585
Bracknell Forest Council 2013-2 GBP £8,995 Consultants Fees
Fareham Borough Council 2013-1 GBP £2,020 SOFTWARE LICENCES
Epping Forest District Council 2013-1 GBP £6,580
Spelthorne Council 2012-11 GBP £1,000 Books & publications
London Borough of Barnet Council 2012-10 GBP £5,750 Publicatns
Wirral Borough Council 2012-8 GBP £4,974 Hired or Contracted services
South Lakeland District Council 2012-7 GBP £2,520 Subscriptions to Associations
Carlisle City Council 2012-6 GBP £6,235
Tunbridge Wells Borough Council 2012-6 GBP £284 SUBS TO ORGANISATIONS
Windsor and Maidenhead Council 2012-6 GBP £2,520
Wirral Borough Council 2012-5 GBP £3,825 Communications & Computing
Royal Borough of Windsor & Maidenhead 2012-5 GBP £2,520
Bracknell Forest Council 2012-5 GBP £2,520 Computer Software
London Borough of Redbridge 2012-5 GBP £1,150 Professional Fees
London Borough of Hackney 2012-5 GBP £4,950
Carlisle City Council 2012-4 GBP £900
Borough of Poole 2012-4 GBP £900
Bracknell Forest Council 2012-3 GBP £750 Other Fees for Bought-in Services
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2012-1 GBP £2,700 TRAINING
London Borough of Redbridge 2012-1 GBP £3,797 Subscriptions
Colchester Borough Council 2011-10 GBP £938
Spelthorne Borough Council 2011-9 GBP £1,000 Subscriptions General
Wirral Borough Council 2011-7 GBP £5,103 General equipment, tools and materials
Epping Forest District Council 2011-7 GBP £3,375
Tunbridge Wells Borough Council 2011-6 GBP £1,445 3190
South Lakeland District Council 2011-5 GBP £2,565 Subscriptions to Associations
London Borough of Redbridge 2011-5 GBP £2,340 Professional Fees
Wirral Borough Council 2011-5 GBP £4,080 Computer Equipment
Windsor and Maidenhead Council 2011-5 GBP £2,565
Carlisle City Council 2011-4 GBP £6,345
East Northamptonshire Council 2011-4 GBP £1,620 External Contributions
Spelthorne Borough Council 2011-4 GBP £2,565 Subscriptions General
London Borough of Barnet Council 2011-4 GBP £5,850 Publicatns
Royal Borough of Windsor & Maidenhead 2011-4 GBP £2,565
Bracknell Forest Council 2011-4 GBP £2,565 Computer Software
Bracknell Forest Council 2011-3 GBP £1,790 Training Costs
London Borough of Redbridge 2011-2 GBP £4,219 Computer Software
Coventry City Council 2011-1 GBP £814 Subscriptions - Non-Employees & Publications
Bracknell Forest Council 2010-11 GBP £4,000 Training Costs
Allerdale Borough Council 2010-5 GBP £2,850 Subscriptions
Windsor and Maidenhead Council 2010-5 GBP £2,850
Tunbridge Wells Borough Council 2010-5 GBP £1,445 3730
Reading Borough Council 2009-10 GBP £3,500
Tunbridge Wells Borough Council 2009-4 GBP £3,000
City of London 0-0 GBP £1,200 Grants & Subscriptions

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 LA DIRECTORIES 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 LA DIRECTORIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-01-0148171000Envelopes of paper or paperboard (excl. letter cards)

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 LA DIRECTORIES 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 LA DIRECTORIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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