Larnach Surgical Limited in Gas Lane CRICKLADE

Larnach Surgical Limited CRICKLADE

Founded in 1991, Larnach Surgical, classified under reg no. 02625355 is an active company. Currently registered at Orchard Bungalow SN6 6BY, Cricklade the company has been in the business for 33 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2023/06/30.

Currently there are 2 directors in the the firm, namely Valerie T. and David T.. In addition one secretary - David T. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Larnach Surgical Limited Address / Contact

Office Address	Orchard Bungalow
Office Address2	Gas Lane
Town	Cricklade
Post code	SN6 6BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02625355
Date of Incorporation	Fri, 28th Jun 1991
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th June
Company age	33 years old
Account next due date	Mon, 31st Mar 2025 (337 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Valerie T.

Position: Director

Appointed: 28 June 1991

David T.

Position: Director

Appointed: 28 June 1991

David T.

Position: Secretary

Appointed: 28 June 1991

Crs Legal Services Limited

Position: Nominee Secretary

Appointed: 28 June 1991

Resigned: 28 June 1991

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 28 June 1991

Resigned: 28 June 1991

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is David T. The abovementioned PSC and has 25-50% shares.

David T.

Notified on	12 May 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-29	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand			12	12
Current Assets	7 469		7 139	12
Debtors	7 390		7 127
Net Assets Liabilities			283 884	272 029	267 238	265 342	265 232	274 368	294 309	312 601
Cash Bank In Hand	79		12
Net Assets Liabilities Including Pension Asset Liability	326 210		311 234
Tangible Fixed Assets	387 848	387 848	387 600

Reserves/Capital
Called Up Share Capital	2		2
Profit Loss Account Reserve	51 078		36 102

Other
Version Production Software							2 020	2 021	2 022
Accrued Liabilities					378	360	360	360	360	396
Accumulated Depreciation Impairment Property Plant Equipment			23 809	23 809	23 809	23 809	23 809	23 809	23 809	23 809
Amounts Owed To Group Undertakings Participating Interests				82 656	87 661
Average Number Employees During Period									2	2
Corporation Tax Payable			5 294	5 117	4 956
Creditors			83 505	5 577	5 351	94 908	95 018	85 882	65 941	47 649
Equity Securities Held					411 000	411 000	411 000	411 000	411 000	411 000
Investments					411 000	411 000	411 000	411 000	411 000	411 000
Investments Fixed Assets			411 000	411 000	411 000
Loans From Directors					87 661	89 679	89 699	80 575	60 904	42 494
Net Current Assets Liabilities	-61 638		-76 366	-5 500	-93 012	-94 908	-95 018	-85 882	-65 941	-47 649
Other Creditors			78 042
Other Taxation Social Security Payable			17	17	17
Property Plant Equipment Gross Cost			23 809	23 809	23 809	23 809	23 809	23 809	23 809	23 809
Provisions For Liabilities Balance Sheet Subtotal			50 750	50 750	50 750
Taxation Including Deferred Taxation Balance Sheet Subtotal					50 750	50 750	50 750	50 750	50 750	50 750
Taxation Social Security Payable					4 973	4 869	4 959	4 947	4 677	4 759
Total Assets Less Current Liabilities			334 634	405 435	317 988	316 092	315 982	325 118	345 059	363 351
Trade Creditors Trade Payables			152
Trade Debtors Trade Receivables			7 127
Capital Employed	326 210		311 234
Creditors Due Within One Year	69 107		83 505
Number Shares Allotted			2
Par Value Share			1
Revaluation Reserve	275 130		275 130
Share Capital Allotted Called Up Paid	2		2
Tangible Fixed Assets Cost Or Valuation		434 809	434 809
Tangible Fixed Assets Depreciation		46 961	47 209
Tangible Fixed Assets Depreciation Charged In Period			248

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 8th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 8th, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 12th, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 23rd, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 25th, August 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 6th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 4th, January 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 4th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 11th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/06/11 with full list of members filed on: 24th, June 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 23rd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/06/11 with full list of members filed on: 25th, June 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/25	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 7th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/06/11 with full list of members filed on: 12th, June 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/12	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 7th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/06/11 with full list of members filed on: 26th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 12th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/06/11 with full list of members filed on: 30th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 9th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/06/11 with full list of members filed on: 23rd, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 17th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/06/11 with full list of members filed on: 1st, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 7th, April 2010	accounts	Free Download (3 pages)
363a	Annual return up to 2009/06/14 with shareholders record filed on: 14th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 4th, February 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/06/27 with shareholders record filed on: 27th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 29th, April 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/06/18 with shareholders record filed on: 18th, June 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 24th, May 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2006/06/14 with shareholders record filed on: 14th, June 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 8th, May 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2005/06/13 with shareholders record filed on: 13th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 19th, April 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/06/03 with shareholders record filed on: 3rd, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 4th, May 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/07/14 with shareholders record filed on: 14th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 6th, May 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/06/14 with shareholders record filed on: 14th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 21st, March 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2001/06/18 with shareholders record filed on: 18th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 27th, April 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2000/06/15 with shareholders record filed on: 15th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 18th, May 2000	accounts	Free Download (8 pages)
363s	Annual return up to 1999/06/16 with shareholders record filed on: 16th, June 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 1998/06/30 filed on: 24th, April 1999	accounts	Free Download (8 pages)
363s	Annual return up to 1998/07/08 with shareholders record filed on: 8th, July 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/06/30 filed on: 17th, November 1997	accounts	Free Download (8 pages)
363s	Annual return up to 1997/06/23 with shareholders record filed on: 23rd, June 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/06/30 filed on: 20th, January 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1996/06/10 with shareholders record filed on: 10th, June 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/06/30 filed on: 14th, November 1995	accounts	Free Download (7 pages)
363s	Annual return up to 1995/07/25 with shareholders record filed on: 25th, July 1995	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Small-sized company accounts made up to 1994/06/30 filed on: 2nd, May 1995	accounts	Free Download (7 pages)
363s	Annual return up to 1994/06/05 with shareholders record filed on: 5th, June 1994	annual return
363(288)	1994/06/05 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1993/06/30 filed on: 21st, March 1994	accounts
363s	Annual return up to 1993/06/14 with shareholders record filed on: 14th, June 1993	annual return
AA	Small-sized company accounts made up to 1992/06/30 filed on: 17th, November 1992	accounts
363s	Annual return up to 1992/07/15 with shareholders record filed on: 15th, July 1992	annual return

Larnach Surgical Limited CRICKLADE

Larnach Surgical Limited Address / Contact

Company Information / Profile

Company staff

Valerie T.

David T.

David T.

Crs Legal Services Limited

Mc Formations Limited

People with significant control

Annual reports financial information

Company filings

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