Company Information for INVERLARCH LTD
8 NEW ROAD, LEIGHTON BUZZARD, BEDS, LU7 2LX,
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Company Registration Number
04465799
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
INVERLARCH LTD | |
Legal Registered Office | |
8 NEW ROAD LEIGHTON BUZZARD BEDS LU7 2LX Other companies in MK7 | |
Company Number | 04465799 | |
---|---|---|
Company ID Number | 04465799 | |
Date formed | 2002-06-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 09:07:48 |
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Officer | Role | Date Appointed |
---|---|---|
SANDRA ELAINE RICHARDS |
||
TONY RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH GRACE EIRWEN CRACKNELL |
Company Secretary | ||
COLIN CRACKNELL |
Director | ||
DEBORAH GRACE EIRWEN CRACKNELL |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SECURE ACCESS TECHNOLOGY LIMITED | Director | 2013-04-08 | CURRENT | 1999-03-15 | Dissolved 2017-03-07 | |
SECURE ACCESS TECHNOLOGIES LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
SECURE ACCESS TECHNOLOGY LIMITED | Director | 2013-04-08 | CURRENT | 1999-03-15 | Dissolved 2017-03-07 | |
SECURE ACCESS TECHNOLOGIES LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/19 FROM 8 New Road Linslade Leighton Buzzard Bedfordshire | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Secure Access Technologies Limited as a person with significant control on 2017-04-06 | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY RICHARDS | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY RICHARDS / 16/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ELAINE RICHARDS / 16/09/2016 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/14 FROM 143 Walton End Wavendon Gate Milton Keynes Buckinghamshire MK7 7AX | |
AP01 | DIRECTOR APPOINTED MRS SANDRA RICHARDS | |
AP01 | DIRECTOR APPOINTED MR TONY RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CRACKNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH CRACKNELL | |
TM02 | Termination of appointment of Deborah Grace Eirwen Cracknell on 2013-04-08 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 20 FYNE DRIVE LINSLADE LEIGHTON BUZZARD BEDFORDSHIRE LU7 7YQ | |
363s | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
RES04 | NC INC ALREADY ADJUSTED 14/03/03 | |
123 | £ NC 1000/1100 14/03/03 | |
363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 14/03/03 | |
123 | £ NC 100/1000 14/03/03 | |
88(2)R | AD 14/03/03--------- £ SI 500@1=500 £ IC 100/600 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 8 NEW ROAD, LINSLADE LEIGHTON BUZZARD BEDS LU7 2LX | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | |
88(2)R | AD 28/06/02--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 01/07/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
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 | 0.39 | 9 |
MortgagesNumMortOutstanding | 0.27 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities
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 INVERLARCH LTD
Called Up Share Capital | 2012-04-01 | £ 1,100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 8,161 |
Current Assets | 2012-04-01 | £ 8,681 |
Debtors | 2012-04-01 | £ 520 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as INVERLARCH LTD are:
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. |