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SIMON LARKE LIMITED

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

This company is commonly known as Simon Larke Limited. The company was founded 9 years ago and was given the registration number 09092450. The firm's registered office is in BASILDON. You can find them at 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:SIMON LARKE LIMITED
Company Number:09092450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2014
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Dunmow Road, Fyfield, Ongar, England, CM5 0NQ

Director19 June 2014Active

People with Significant Control

Mr Simon Larke
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:11, Dunmow Road, Ongar, England, CM5 0NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Gazette

Gazette dissolved voluntary.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-21Dissolution

Dissolution application strike off company.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-11-19Officers

Change person director company with change date.

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2020-11-19Persons with significant control

Change to a person with significant control.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-06-28Persons with significant control

Change to a person with significant control.

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2018-06-28Officers

Change person director company with change date.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2017-09-11Resolution

Resolution.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2017-09-01Persons with significant control

Notification of a person with significant control.

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2017-08-30Capital

Capital allotment shares.

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2017-05-22Accounts

Accounts with accounts type total exemption full.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2016-06-17Officers

Change person director company with change date.

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2015-09-11Officers

Change person director company with change date.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2015-04-24Accounts

Change account reference date company previous shortened.

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