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A E LARDER & CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A E Larder & Co Limited. The company was founded 19 years ago and was given the registration number 05330223. The firm's registered office is in SHEFFIELD. You can find them at 21 Stephen Hill Road, , Sheffield, South Yorkshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:A E LARDER & CO LIMITED
Company Number:05330223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:21 Stephen Hill Road, Sheffield, South Yorkshire, United Kingdom, S10 5NQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Stephen Hill Road, Sheffield, United Kingdom, S10 5NQ

Secretary13 January 2016Active
21 Stephen Hill Road, Sheffield, United Kingdom, S10 5NQ

Director12 January 2005Active
19 Stephen Hill Road, Sheffield, S10 5NQ

Secretary12 January 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 January 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 January 2005Active

People with Significant Control

Mr Iain Keith Robinson
Notified on:30 June 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:21 Stephen Hill Road, Sheffield, United Kingdom, S10 5NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Iain Keith Robinson
Notified on:30 June 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:21 Stephen Hill Road, Sheffield, United Kingdom, S10 5NQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-03-16Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2023-01-18Address

Change sail address company with old address new address.

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2023-01-18Address

Change sail address company with old address new address.

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2022-12-16Accounts

Change account reference date company previous shortened.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-02-18Persons with significant control

Cessation of a person with significant control.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-11-17Officers

Change person director company with change date.

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2017-11-17Persons with significant control

Notification of a person with significant control.

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2017-11-17Address

Change registered office address company with date old address new address.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-03-07Document replacement

Second filing of form with form type.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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