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Home > England & Wales Companies > GOLDEN LARCH LIMITED
Company Information for

GOLDEN LARCH LIMITED

COFFIN MEW LLP, 1000 LAKESIDE, WESTERN ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3EN,
Company Registration Number
00926067
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Golden Larch Ltd
GOLDEN LARCH LIMITED was founded on 1968-01-19 and has its registered office in Portsmouth. The organisation's status is listed as "Active - Proposal to Strike off". Golden Larch Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GOLDEN LARCH LIMITED
 
Legal Registered Office
COFFIN MEW LLP
1000 LAKESIDE
WESTERN ROAD
PORTSMOUTH
HAMPSHIRE
PO6 3EN
Other companies in PO6
 
Filing Information
Company Number 00926067
Company ID Number 00926067
Date formed 1968-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-07-24
Return next due 2018-08-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-07 05:55:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDEN LARCH LIMITED
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Companies with same name GOLDEN LARCH LIMITED
The following companies were found which have the same name as GOLDEN LARCH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDEN LARCH CONTRACTING LIMITED 3 EAST WOOD COURT BROAD WATER ROAD ROMSEY HAMPSHIRE SO51 8JJ Active Company formed on the 1999-06-15
GOLDEN LARCH FENCING LTD Borderland House New Road Swanwick Southampton HAMPSHIRE SO31 7HE Active Company formed on the 2009-07-16
GOLDEN LARCH, LLC 1240 SW 35TH ST CORVALLIS OR 97333 Active Company formed on the 2004-07-30
Golden Larch Limited Unknown Company formed on the 2012-04-26
GOLDEN LARCH GROUP LIMITED 3 EASTWOOD COURT BROADWATER ROAD ROMSEY SO51 8JJ Active Company formed on the 2017-03-03
GOLDEN LARCH DESIGNS LTD. 22 ROYAL BIRCH TERR NW CALGARY ALBERTA T3G5N7 Active Company formed on the 2020-11-15
GOLDEN LARCH CAPITAL PTY LTD Active Company formed on the 2021-11-12
GOLDEN LARCH CAPITAL PTY LTD Active Company formed on the 2021-11-12
GOLDEN LARCH SALES LIMITED 3 EASTWOOD COURT BROADWATER ROAD ROMSEY HAMPSHIRE SO51 8JJ Active Company formed on the 2022-02-24

Company Officers of GOLDEN LARCH LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MALCOLM HACKNEY
 Director 2014-07-31
HOWARD JEREMY JONES
 Director 2014-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDA ANNE GLOVER
 Company Secretary 1999-08-20 2014-07-31
ANTONY RONALD GIDDINGS
 Director 1991-07-31 2014-07-31
BRIAN ANTHONY GIDDINGS
 Director 1991-07-31 2014-07-31
IRIS MAY GIDDINGS
 Director 1991-07-31 2014-07-31
JOHN GIDDINGS
 Director 1991-07-31 2014-07-31
ROBERT ANTHONY GIDDINGS
 Director 1991-07-31 2012-03-30
ANTONY RONALD GIDDINGS
 Company Secretary 1991-07-31 1999-08-20
RONALD FREDERICK GIDDINGS
 Director 1991-07-31 1995-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MALCOLM HACKNEY CONFEDERATION OF FOREST INDUSTRIES (UK) LIMITED Director 2016-01-27 CURRENT 1959-10-21 Active
ANTHONY MALCOLM HACKNEY BSW ENERGY LIMITED Director 2016-01-06 CURRENT 1955-09-01 Active
ANTHONY MALCOLM HACKNEY TILHILL FORESTRY LIMITED Director 2015-10-13 CURRENT 1996-08-27 Active
ANTHONY MALCOLM HACKNEY BSW TIMBER SYSTEMS LIMITED Director 2015-01-07 CURRENT 1972-01-06 Active
ANTHONY MALCOLM HACKNEY BRIDGEBROOKE ENERGY LIMITED Director 2014-12-03 CURRENT 2010-10-08 Active
ANTHONY MALCOLM HACKNEY R.F.GIDDINGS & CO. LIMITED Director 2012-10-25 CURRENT 1938-06-17 Active - Proposal to Strike off
ANTHONY MALCOLM HACKNEY R F GIDDINGS HOLDINGS LIMITED Director 2012-10-25 CURRENT 2003-07-07 Active - Proposal to Strike off
ANTHONY MALCOLM HACKNEY HOWIE MANAGEMENT LIMITED Director 2009-11-12 CURRENT 2001-07-27 Dissolved 2014-11-28
ANTHONY MALCOLM HACKNEY HOWIE GROUP LIMITED Director 2009-11-12 CURRENT 2001-07-13 Dissolved 2018-02-27
ANTHONY MALCOLM HACKNEY HOWIE FOREST PRODUCTS LIMITED Director 2009-11-12 CURRENT 2001-07-27 Active
HOWARD JEREMY JONES BSW RENEWABLES LIMITED Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2018-04-03
HOWARD JEREMY JONES R F GIDDINGS HOLDINGS LIMITED Director 2014-07-31 CURRENT 2003-07-07 Active - Proposal to Strike off
HOWARD JEREMY JONES R.F.GIDDINGS & CO. LIMITED Director 2014-06-19 CURRENT 1938-06-17 Active - Proposal to Strike off
HOWARD JEREMY JONES INTELLIGENT WOOD TECHNOLOGIES LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2014-04-11
HOWARD JEREMY JONES HOWIE MANAGEMENT LIMITED Director 2009-11-12 CURRENT 2001-07-27 Dissolved 2014-11-28
HOWARD JEREMY JONES HOWIE GROUP LIMITED Director 2009-11-12 CURRENT 2001-07-13 Dissolved 2018-02-27
HOWARD JEREMY JONES FRAMESOLVE LIMITED Director 2008-12-04 CURRENT 1956-01-02 Dissolved 2014-11-28
HOWARD JEREMY JONES TIMBERSOLVE LIMITED Director 2008-12-04 CURRENT 1997-08-12 Dissolved 2014-06-10
HOWARD JEREMY JONES WESTERN SOFTWOOD LIMITED Director 2008-12-04 CURRENT 1962-07-20 Dissolved 2014-07-01
HOWARD JEREMY JONES BSW TIMBER SYSTEMS LIMITED Director 2008-12-04 CURRENT 1983-04-20 Dissolved 2014-07-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-01-09DS01Application to strike the company off the register
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-07-26PSC05Change of details for R.F. Giddings & Co Limited as a person with significant control on 2016-04-06
2017-03-30SH20Statement by Directors
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-30SH19Statement of capital on 2017-03-30 GBP 1
2017-03-30CAP-SSSolvency Statement dated 28/03/17
2017-03-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-07-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0124/07/15 ANNUAL RETURN FULL LIST
2014-08-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/14 FROM Ringwood Road Sawmills Ringwood Road Bartley Southampton Hampshire SO40 7LT
2014-08-14AP01DIRECTOR APPOINTED MR ANTHONY MALCOLM HACKNEY
2014-08-14AP01DIRECTOR APPOINTED MR HOWARD JEREMY JONES
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY GIDDINGS
2014-08-14TM02Termination of appointment of Lynda Anne Glover on 2014-07-31
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR IRIS GIDDINGS
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GIDDINGS
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GIDDINGS
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24AR0124/07/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0131/07/13 ANNUAL RETURN FULL LIST
2012-11-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-03AR0131/07/12 FULL LIST
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GIDDINGS
2011-09-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-08AR0131/07/11 FULL LIST
2010-10-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-25AR0131/07/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY GIDDINGS / 31/07/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GIDDINGS / 31/07/2010
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-04363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-04190LOCATION OF DEBENTURE REGISTER
2009-08-04287REGISTERED OFFICE CHANGED ON 04/08/2009 FROM RINGWOOD ROAD SAWMILLS RINGWOOD ROAD BARTLEY SOUTHAMPTON SO40 7LT
2009-08-03353LOCATION OF REGISTER OF MEMBERS
2009-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-12363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-12190LOCATION OF DEBENTURE REGISTER
2008-08-12353LOCATION OF REGISTER OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-21363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2007-09-21363sRETURN MADE UP TO 31/07/07; CHANGE OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-15363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-10-24225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06
2005-09-05363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-08-11363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-08-20363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-07-25AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-10-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-24363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-06-21AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-09-05363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-07-10AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-09-20363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-09-20363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-12-09AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-27288bSECRETARY RESIGNED
1999-09-27288aNEW SECRETARY APPOINTED
1999-08-24363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-03-05AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-09-22363sRETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-06-04AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-08-12363sRETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-08-01AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-10-01363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-10-01363sRETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
1996-08-06AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-09-14288DIRECTOR RESIGNED
1995-08-17363sRETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1995-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GOLDEN LARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLDEN LARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDEN LARCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-04-01 £ 850

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDEN LARCH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 850

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLDEN LARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDEN LARCH LIMITED
Trademarks
We have not found any records of GOLDEN LARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDEN LARCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GOLDEN LARCH LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GOLDEN LARCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDEN LARCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLDEN LARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO6 3EN