Company Information for LARSON RESOURCE GROUP LIMITED
AVENUE HQ, 10-12 EAST PARADE, LEEDS, LS1 2BH,
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Company Registration Number
06110626
Private Limited Company
Active |
Company Name | ||||
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LARSON RESOURCE GROUP LIMITED | ||||
Legal Registered Office | ||||
AVENUE HQ 10-12 EAST PARADE LEEDS LS1 2BH Other companies in HG1 | ||||
Previous Names | ||||
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Company Number | 06110626 | |
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Company ID Number | 06110626 | |
Date formed | 2007-02-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB916002857 |
Last Datalog update: | 2024-04-07 01:00:51 |
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Registered address | Last known status | Formation date | ||
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LARSON RESOURCE GROUP INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
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PHILIP BUTLER |
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HOWARD PAUL GREENWOOD |
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PETER NIGEL ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN POLLARD |
Director | ||
PHILIP ROBINSON |
Company Secretary | ||
AMANDA JANE KERSHAW |
Company Secretary | ||
MICHAEL JAMES WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LARSON DIGITAL LIMITED | Director | 2017-06-26 | CURRENT | 2014-04-14 | Active - Proposal to Strike off | |
LARSON DIGITAL LIMITED | Director | 2017-06-26 | CURRENT | 2014-04-14 | Active - Proposal to Strike off | |
LARSON RESOURCE (OFFSHORE) LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
MOBIDEA LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
INDUSTRIOUS PEOPLE LIMITED | Director | 2010-10-05 | CURRENT | 2008-04-07 | Active - Proposal to Strike off | |
TRIBUSPM LIMITED | Director | 2001-04-09 | CURRENT | 2001-03-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES | ||
30/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES | ||
30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES | |
AA | 30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/18 FROM Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
AA | 30/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PHILIP BUTLER | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | 30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 13/07/16 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 13/07/16 STATEMENT OF CAPITAL GBP 100 | |
SH19 | Statement of capital on 2016-06-22 GBP 51 | |
CAP-SS | Solvency Statement dated 30/03/16 | |
RES13 | Resolutions passed:
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SH06 | Cancellation of shares. Statement of capital on 2016-04-01 GBP 51 | |
SH03 | Purchase of own shares | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MR HOWARD PAUL GREENWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN POLLARD | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | Statement of capital on 2015-03-29 GBP100 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 21/12/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061106260007 | |
AA01 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 320100 | |
AR01 | 16/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 320100 | |
AR01 | 16/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN POLLARD / 19/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM SUITES 6 & 7 CLAREMONT HOUSE VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5QQ UNITED KINGDOM | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL ROBINSON / 07/06/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA01 | PREVEXT FROM 30/09/2011 TO 31/03/2012 | |
SH01 | 30/03/12 STATEMENT OF CAPITAL GBP 320100 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 16/02/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM MAZHAR HOUSE 48 BRADFORD ROAD STANNINGLEY LEEDS WEST YOKSHIRE LS28 6DF | |
AR01 | 16/02/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP ROBINSON | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MARTIN POLLARD | |
RES01 | ADOPT ARTICLES 21/06/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 21/06/10 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF NAME 09/06/2010 | |
CERTNM | COMPANY NAME CHANGED EQUALITY PEOPLE LIMITED CERTIFICATE ISSUED ON 21/06/10 | |
RES15 | CHANGE OF NAME 09/06/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL ROBINSON / 03/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ROBINSON / 03/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM FIRST FLOOR TITAN HOUSE STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5PA | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM MAZARS HOUSE GELDERD ROAD GILDERSOME LEEDS WEST YORKSHIRE LS27 7JN | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 30/09/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 16/02/07--------- £ SI 49@1=49 £ IC 1/50 | |
287 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: STAMFORD HOUSE PICCADILLY YORK NORTH YORKSHIRE YO1 9PP | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED LIMCO 139 LIMITED CERTIFICATE ISSUED ON 19/04/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL ASSIGNMENT OF CONTRACT MONIES | Satisfied | HSBC BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
FLOATING CHARGE (ALL ASSETS) | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
FIXED & FLOATING CHARGE | Satisfied | SKIPTON BUSINESS FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | VENTURE FINANCE PLC |
Creditors Due Within One Year | 2012-04-01 | £ 745,717 |
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Provisions For Liabilities Charges | 2012-04-01 | £ 8,000 |
Creditors and other liabilities
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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 LARSON RESOURCE GROUP LIMITED
Called Up Share Capital | 2012-04-01 | £ 320,100 |
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Cash Bank In Hand | 2012-04-01 | £ 5,784 |
Current Assets | 2012-04-01 | £ 975,807 |
Debtors | 2012-04-01 | £ 970,023 |
Fixed Assets | 2012-04-01 | £ 48,539 |
Shareholder Funds | 2012-04-01 | £ 270,629 |
Tangible Fixed Assets | 2012-04-01 | £ 48,539 |
Debtors and other cash assets
LARSON RESOURCE GROUP LIMITED owns 1 domain names.
equalitypeople.co.uk
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as LARSON RESOURCE GROUP 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. |