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Home > England & Wales Companies > LARCH ENGINEERING LIMITED
Company Information for

LARCH ENGINEERING LIMITED

BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY,
Company Registration Number
05906680
Private Limited Company
Liquidation

Company Overview

About Larch Engineering Ltd
LARCH ENGINEERING LIMITED was founded on 2006-08-15 and has its registered office in Kenilworth. The organisation's status is listed as "Liquidation". Larch Engineering Limited is a Private Limited Company registered in 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
LARCH ENGINEERING LIMITED
 
Legal Registered Office
BANK GALLERY
HIGH STREET
KENILWORTH
WARWICKSHIRE
CV8 1LY
Other companies in CV8
 
Filing Information
Company Number 05906680
Company ID Number 05906680
Date formed 2006-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB885888927  
Last Datalog update: 2018-12-05 08:03:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LARCH ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.L. ELLIS LTD   IMLPO LTD   KENILWORTH ACCOUNTANCY LIMITED   PRICE DEACON WITHAM LIMITED   TENSHILLING ACCOUNTANCY LIMITED
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Company Officers of LARCH ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
LOUISE ROGERS
Company Secretary 2006-08-15
IAN ANDREW ROGERS
Director 2006-08-15

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
2019-07-18GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-11-19LIQ01Voluntary liquidation declaration of solvency
2018-11-19600Appointment of a voluntary liquidator
2018-11-19LRESSPResolutions passed:
  • Special resolution to wind up on 2018-10-31
2018-09-24AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-09-05AP01DIRECTOR APPOINTED MRS LOUISE ROGERS
2017-10-16AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2016-12-07AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-11-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0115/08/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0115/08/14 ANNUAL RETURN FULL LIST
2014-01-24AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0115/08/13 ANNUAL RETURN FULL LIST
2012-11-12AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0115/08/12 ANNUAL RETURN FULL LIST
2011-11-07AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0115/08/11 ANNUAL RETURN FULL LIST
2010-11-04AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10AR0115/08/10 ANNUAL RETURN FULL LIST
2010-09-10CH01Director's details changed for Ian Andrew Rogers on 2010-08-15
2009-11-04AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2008-10-08AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-28287REGISTERED OFFICE CHANGED ON 28/08/2008 FROM WOODSTOCK, OLD LONDON ROAD KNOCKHOLT SEVENOAKS KENT TN14 7JR
2008-08-19363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-1788(2)RAD 06/04/07--------- £ SI 90@1=90
2007-09-06363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2006-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to LARCH ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-11-07
Appointmen2018-11-07
Resolution2018-11-07
Fines / Sanctions
No fines or sanctions have been issued against LARCH ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LARCH ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Creditors
Creditors Due Within One Year 2013-08-31 £ 35,319
Creditors Due Within One Year 2012-08-31 £ 26,737

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

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 LARCH ENGINEERING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 265,047
Cash Bank In Hand 2012-08-31 £ 176,207
Current Assets 2013-08-31 £ 265,147
Current Assets 2012-08-31 £ 183,166
Debtors 2012-08-31 £ 6,959
Shareholder Funds 2013-08-31 £ 230,236
Shareholder Funds 2012-08-31 £ 157,041

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LARCH ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LARCH ENGINEERING LIMITED
Trademarks
We have not found any records of LARCH ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LARCH ENGINEERING 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 (71121 - Engineering design activities for industrial process and production) as LARCH ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LARCH ENGINEERING 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyLARCH ENGINEERING LIMITEDEvent Date2018-11-07
 
Initiating party Event TypeAppointmen
Defending partyLARCH ENGINEERING LIMITEDEvent Date2018-11-07
Name of Company: LARCH ENGINEERING LIMITED Company Number: 05906680 Nature of Business: Engineering design activities for industrial process and production Registered office: Bank Gallery, High Street…
 
Initiating party Event TypeResolution
Defending partyLARCH ENGINEERING LIMITEDEvent Date2018-11-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LARCH ENGINEERING 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 LARCH ENGINEERING 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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