Larma Ltd in 1 George Leigh Street MANCHESTER

Larma Ltd MANCHESTER

Larma started in year 2007 as Private Limited Company with registration number 06210672. The Larma company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Manchester at C/o Beever And Struthers One Express. Postal code: M4 5DL.

The company has one director. Stephen F., appointed on 19 April 2007. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex secretary - Amanda C.. There were no ex directors.

Larma Ltd Address / Contact

Office Address	C/o Beever And Struthers One Express
Office Address2	1 George Leigh Street
Town	Manchester
Post code	M4 5DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06210672
Date of Incorporation	Thu, 12th Apr 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Stephen F.

Position: Director

Appointed: 19 April 2007

Amanda C.

Position: Secretary

Appointed: 19 April 2007

Resigned: 02 July 2014

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 12 April 2007

Resigned: 12 April 2007

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 12 April 2007

Resigned: 12 April 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Stephen F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	5 103	5 454	4 661	9 097	9 950	8 988

Balance Sheet
Cash Bank In Hand	19 849	18 148	23 975	29 209	26 609	42 281
Cash Bank On Hand						42 281	37 173	80 921	96 646	100 988	169 144	218 106	264 646
Current Assets	21 724	20 368	25 506	37 117	35 163	47 595	42 273	88 758	109 652	106 990	176 022	224 984	271 835
Debtors	1 875	2 220	1 531	7 908	8 554	5 314	5 100	7 837	13 006	6 002	6 878	6 878	7 189
Other Debtors								2 584	2 500	2 500	2 500	2 500	2 500
Property Plant Equipment						207	139	774	519	646	433	290	194
Tangible Fixed Assets	1 130	648	167	462	310	207

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	5 101	5 452	4 659	9 095	9 948	8 986
Shareholder Funds	5 103	5 454	4 661	9 097	9 950	8 988

Other
Accumulated Depreciation Impairment Property Plant Equipment						2 778	2 846	3 211	3 466	3 655	3 868	4 011	4 107
Average Number Employees During Period							1	1	1	1	1	1	1
Creditors						38 814	41 229	64 422	80 373	86 822	95 852	69 401	79 010
Creditors Due Within One Year	17 751	15 562	21 012	28 482	25 523	38 814
Increase From Depreciation Charge For Year Property Plant Equipment							68	365	255	189	213	143	96
Net Current Assets Liabilities	3 973	4 806	4 494	8 635	9 640	8 781	1 044	24 336	29 279	20 168	80 170	155 583	192 825
Number Shares Allotted		1	1	1	1	1
Other Creditors						10 058	16 309	27 554	36 972	49 132	49 054	24 766	31 385
Other Taxation Social Security Payable						28 756	24 920	36 868	42 151	37 690	46 798	44 635	47 625
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						2 985	2 985	3 985	3 985	4 301	4 301	4 301
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions				410
Tangible Fixed Assets Cost Or Valuation	2 575	2 575	2 575	2 985	2 985
Tangible Fixed Assets Depreciation	1 445	1 927	2 408	2 523	2 675	2 778
Tangible Fixed Assets Depreciation Charged In Period		482	481	115	152	103
Total Additions Including From Business Combinations Property Plant Equipment								1 000		316
Total Assets Less Current Liabilities	5 103	5 454	4 661	9 097	9 950	8 988	1 183	25 110	29 798	20 814	80 603	155 873	193 019
Trade Creditors Trade Payables									1 250
Trade Debtors Trade Receivables						5 314	5 100	5 253	10 506	3 502	4 378	4 378	4 689
Advances Credits Directors			1 531
Advances Credits Made In Period Directors			1 531

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates April 12, 2024 filed on: 22nd, April 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates April 12, 2024 filed on: 22nd, April 2024	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 11th, December 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates April 12, 2023 filed on: 20th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 27th, January 2023	accounts	Free Download (7 pages)
AD01	New registered office address C/O Beever and Struthers One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL. Change occurred on November 17, 2022. Company's previous address: St Georges House 215-219 Chester Road Manchester M15 4JE. filed on: 17th, November 2022	address	Free Download (1 page)
CS01	Confirmation statement with updates April 12, 2022 filed on: 20th, April 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 6th, December 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates April 12, 2021 filed on: 16th, April 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 12th, January 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates April 12, 2020 filed on: 24th, April 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 13th, January 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates April 12, 2019 filed on: 29th, April 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 7th, January 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates April 12, 2018 filed on: 25th, April 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 29th, January 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates April 12, 2017 filed on: 28th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 24th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2016 filed on: 3rd, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 11th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2015 filed on: 7th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 7, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 23rd, January 2015	accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on July 2, 2014 filed on: 18th, August 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 12, 2014 filed on: 19th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 19, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 30th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2013 filed on: 10th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 14th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2012 filed on: 15th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 20th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2011 filed on: 11th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 24th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2010 filed on: 12th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 10th, December 2009	accounts	Free Download (5 pages)
363a	Period up to May 5, 2009 - Annual return with full member list filed on: 5th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 12th, December 2008	accounts	Free Download (5 pages)
363a	Period up to May 1, 2008 - Annual return with full member list filed on: 1st, May 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on April 19, 2007. Value of each share 1 £, total number of shares: 2. filed on: 8th, September 2007	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 8th, September 2007	resolution	Free Download (1 page)
88(2)R	Alloted 1 shares on April 19, 2007. Value of each share 1 £, total number of shares: 2. filed on: 8th, September 2007	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 8th, September 2007	resolution
288b	On August 30, 2007 Secretary resigned filed on: 30th, August 2007	officers	Free Download (1 page)
288b	On August 30, 2007 Director resigned filed on: 30th, August 2007	officers	Free Download (1 page)
288b	On August 30, 2007 Secretary resigned filed on: 30th, August 2007	officers	Free Download (1 page)
288b	On August 30, 2007 Director resigned filed on: 30th, August 2007	officers	Free Download (1 page)
287	Registered office changed on 13/07/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN filed on: 13th, July 2007	address	Free Download (1 page)
287	Registered office changed on 13/07/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN filed on: 13th, July 2007	address	Free Download (1 page)
288a	On May 11, 2007 New director appointed filed on: 11th, May 2007	officers	Free Download (2 pages)
288a	On May 11, 2007 New secretary appointed filed on: 11th, May 2007	officers	Free Download (2 pages)
288a	On May 11, 2007 New director appointed filed on: 11th, May 2007	officers	Free Download (2 pages)
288a	On May 11, 2007 New secretary appointed filed on: 11th, May 2007	officers	Free Download (2 pages)
287	Registered office changed on 13/04/07 from: midstall, randolphs farm brighton road hurstpierpoint west sussex BN6 9EL filed on: 13th, April 2007	address	Free Download (1 page)
287	Registered office changed on 13/04/07 from: midstall, randolphs farm brighton road hurstpierpoint west sussex BN6 9EL filed on: 13th, April 2007	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, April 2007	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 12th, April 2007	incorporation	Free Download (9 pages)