Company Information for LARTON LIVERY LIMITED
Meadow House, Frankby Stiles, Frankby, WIRRAL, CH48 1PL,
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Company Registration Number
03562056
Private Limited Company
Active |
Company Name | |
---|---|
LARTON LIVERY LIMITED | |
Legal Registered Office | |
Meadow House Frankby Stiles Frankby WIRRAL CH48 1PL Other companies in CH48 | |
Company Number | 03562056 | |
---|---|---|
Company ID Number | 03562056 | |
Date formed | 1998-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-09-06 | |
Return next due | 2024-09-20 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB439783305 |
Last Datalog update: | 2024-05-09 13:05:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE WILLIAM POTTS |
||
GEORGE WILLIAM POTTS |
||
WILLIAM CHARLES TITLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUTH ANN TITLEY |
Company Secretary | ||
RUTH ANN TITLEY |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 09/05/24 FROM Meadow House Frankby Stiles Frankby Wirral CH48 1PL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ADA DEAN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER THOMAS QUINLAN-SINCLARE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM CHARLES TITLEY | ||
Unaudited abridged accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES | |
RP04CS01 | ||
RES11 | Resolutions passed:
| |
SH01 | 24/04/22 STATEMENT OF CAPITAL GBP 1900003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES | |
RP04TM01 | Second filing for the termination of Christine Ada Dean | |
ANNOTATION | Annotation | |
RP04SH01 | Second filing of capital allotment of shares GBP1,440,003 | |
SH01 | 10/09/20 STATEMENT OF CAPITAL GBP 1700003 | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE ADA DEAN | |
RES11 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
PSC07 | CESSATION OF WILLIAM CHARLES TITLEY AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR PETER THOMAS QUINLAN-SINCLAIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES | |
SH01 | 25/09/19 STATEMENT OF CAPITAL GBP 1200003 | |
PSC02 | Notification of The Larton Livery Employee Ownership Trust as a person with significant control on 2019-09-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ADA DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ADA DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ADA DEAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE ADA DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAM POTTS | |
TM02 | Termination of appointment of George William Potts on 2018-12-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEORGE WILLIAM POTTS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RUTH TITLEY | |
AP03 | Appointment of Mr George William Potts as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH TITLEY | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES TITLEY / 03/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ANN TITLEY / 03/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUTH ANN TITLEY / 03/08/2010 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: LARTON LIVERY STABLES FRANKBY STILES FRANKBY MERSEYSIDE CH48 1PL | |
363s | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: VILLAGE HOUSE 124 FORD ROAD UPTON WIRRAL MERSEYSIDE CH49 0TQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/06/00 | |
363s | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/05/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 12/05/98--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.79 | 9 |
MortgagesNumMortOutstanding | 0.95 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.83 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Creditors Due Within One Year | 2012-07-01 | £ 297,692 |
---|---|---|
Creditors Due Within One Year | 2011-07-01 | £ 285,177 |
Other Creditors Due Within One Year | 2011-07-01 | £ 188,925 |
Provisions For Liabilities Charges | 2012-07-01 | £ 5,536 |
Provisions For Liabilities Charges | 2011-07-01 | £ 5,536 |
Taxation Social Security Due Within One Year | 2011-07-01 | £ 66,464 |
Trade Creditors Within One Year | 2011-07-01 | £ 23,304 |
Creditors and other liabilities
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 LARTON LIVERY LIMITED
Called Up Share Capital | 2012-07-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 2 |
Cash Bank In Hand | 2012-07-01 | £ 517,916 |
Cash Bank In Hand | 2011-07-01 | £ 369,846 |
Current Assets | 2012-07-01 | £ 868,284 |
Current Assets | 2011-07-01 | £ 668,283 |
Debtors | 2012-07-01 | £ 3,551 |
Debtors | 2011-07-01 | £ 279 |
Fixed Assets | 2012-07-01 | £ 1,221,134 |
Fixed Assets | 2011-07-01 | £ 1,216,832 |
Other Debtors | 2011-07-01 | £ 279 |
Shareholder Funds | 2012-07-01 | £ 1,786,190 |
Shareholder Funds | 2011-07-01 | £ 1,594,402 |
Stocks Inventory | 2012-07-01 | £ 346,817 |
Stocks Inventory | 2011-07-01 | £ 298,158 |
Tangible Fixed Assets | 2012-07-01 | £ 1,221,134 |
Tangible Fixed Assets | 2011-07-01 | £ 1,216,832 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as LARTON LIVERY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |