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Larmrose Limited BEDFORDSHIRE

Larmrose started in year 1993 as Private Limited Company with registration number 02879099. The Larmrose company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Bedfordshire at 59 Union Street. Postal code: LU6 1EX.

The firm has one director. Stephen H., appointed on 7 January 1994. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Joanne T., who left the firm on 27 August 2018. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Larmrose Limited Address / Contact

Office Address 59 Union Street
Office Address2 Dunstable
Town Bedfordshire
Post code LU6 1EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02879099
Date of Incorporation Thu, 9th Dec 1993
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Stephen H.

Position: Director

Appointed: 07 January 1994

Joanne T.

Position: Director

Appointed: 30 October 2012

Resigned: 27 August 2018

Pamela M.

Position: Secretary

Appointed: 01 November 2005

Resigned: 27 February 2014

Ian C.

Position: Secretary

Appointed: 07 January 1994

Resigned: 01 November 2005

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 1993

Resigned: 07 January 1994

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 09 December 1993

Resigned: 07 January 1994

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Stephen H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen H.

Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth184 999205 307259 508232 852       
Balance Sheet
Cash Bank On Hand   82 109116 426      
Current Assets28 94079 683153 17885 375116 475209 561204 699176 144154 646139 058126 982
Debtors6 4642 6924 4063 26649      
Net Assets Liabilities   232 852236 043289 540305 234332 497317 720311 414305 905
Property Plant Equipment   201 113198 714      
Cash Bank In Hand22 47676 991148 77282 109       
Net Assets Liabilities Including Pension Asset Liability184 999205 307259 508232 852       
Tangible Fixed Assets191 626191 537197 555201 113       
Reserves/Capital
Called Up Share Capital1 0001 0011 0011 001       
Profit Loss Account Reserve183 999204 306258 507231 851       
Shareholder Funds184 999205 307259 508232 852       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   -1 700-1 700-2 300-2 300-2 300-1 300-653-400
Accumulated Depreciation Impairment Property Plant Equipment   5 1997 598      
Administrative Expenses   15 55324 129      
Average Number Employees During Period   222 1111
Comprehensive Income Expense   4 34438 191      
Creditors   51 93677 446114 61592 71735 96129 42026 80020 063
Depreciation Expense Property Plant Equipment   3 1922 399      
Dividends Paid   -31 000-35 000      
Dividends Paid On Shares Interim   31 00035 000      
Fixed Assets191 626191 537197 555201 113198 714196 894195 552194 614193 794199 809199 386
Gross Profit Loss   19 54668 024      
Increase From Depreciation Charge For Year Property Plant Equipment    2 399      
Interest Payable Similar Charges Finance Costs   5324 420      
Net Current Assets Liabilities-6 62713 77061 95331 73939 02994 946111 982140 183125 226112 258106 919
Other Interest Receivable Similar Income Finance Income   1623      
Par Value Share 11135 000      
Profit Loss   4 34438 191      
Profit Loss On Ordinary Activities Before Tax   4 54148 338      
Property Plant Equipment Gross Cost   206 312206 312      
Tax Tax Credit On Profit Or Loss On Ordinary Activities   19710 147      
Total Assets Less Current Liabilities   234 552237 743291 840307 534334 797319 020312 067306 305
Consideration For Shares Issued 1         
Creditors Due Within One Year35 56765 91391 22553 636       
Nominal Value Shares Issued 1         
Number Shares Allotted1 0001 0011 0011 001       
Number Shares Issued 1         
Value Shares Allotted1 0001 0011 0011 001       

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a micro company for the period ending on 2022/12/31
filed on: 27th, September 2023 		Free Download (6 pages)

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