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Company Information for

A.LARKIN(CONCRETE)LIMITED

35 WILLOW LANE, MITCHAM, CR4 4NA,

Company Registration Number

00566225

Private Limited Company

Active

Company Overview

About A.larkin(concrete)limited

A.LARKIN(CONCRETE)LIMITED was founded on 1956-05-17 and has its registered office in Mitcham. The organisation's status is listed as "Active". A.larkin(concrete)limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
A.LARKIN(CONCRETE)LIMITED

35 WILLOW LANE MITCHAM CR4 4NA Other companies in CR4

Filing Information

Company Number		00566225
Company ID Number		00566225
Date formed		1956-05-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/09/2015
Return next due		11/10/2016
Type of accounts		DORMANT

Last Datalog update:	2023-12-05 22:32:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.LARKIN(CONCRETE)LIMITED

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Company Officers of A.LARKIN(CONCRETE)LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL IGNATIUS RODDY	Director	2018-03-16
CHARLES EDMUND TRIGG	Director	2018-03-16
CLINTON JOHN WHITE	Director	2018-03-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID KENNETH BARRETT	Director	2017-10-18	2018-03-16
MAXIMILIAN ALPHONS VERMORKEN	Director	2017-10-18	2018-03-16
PETER EDWARD FARENDEN	Company Secretary	1997-07-31	2017-10-18
PETER EDWARD FARENDEN	Director	1997-07-31	2017-10-18
ROY PHILLIP TOPP	Director	1997-07-31	2017-10-18
BRIAN PATRICK OKANE	Director	1997-07-31	1999-08-15
JEAN MARGARET LARKIN	Company Secretary	1992-09-13	1997-07-31
RICHARD NEVILLE LARKIN	Director	1992-09-13	1997-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL IGNATIUS RODDY	POUNDFIELD PRODUCTS (HOLDINGS) LIMITED	Director	2018-05-12	CURRENT	2013-04-11	Active
MICHAEL IGNATIUS RODDY	POUNDFIELD PRECAST LIMITED	Director	2018-05-12	CURRENT	1992-05-13	Active
MICHAEL IGNATIUS RODDY	POUNDFIELD PRODUCTS (GROUP) LIMITED	Director	2018-05-12	CURRENT	2014-08-22	Active
MICHAEL IGNATIUS RODDY	GREENBLOC LIMITED	Director	2018-05-12	CURRENT	2000-11-09	Active
MICHAEL IGNATIUS RODDY	ALLEN (CONCRETE) LIMITED	Director	2018-03-16	CURRENT	1987-04-08	Active
MICHAEL IGNATIUS RODDY	TOPCRETE LIMITED	Director	2018-03-16	CURRENT	1990-08-02	Active
CHARLES EDMUND TRIGG	ALLEN (CONCRETE) LIMITED	Director	2018-03-16	CURRENT	1987-04-08	Active
CHARLES EDMUND TRIGG	TOPCRETE LIMITED	Director	2018-03-16	CURRENT	1990-08-02	Active
CLINTON JOHN WHITE	POUNDFIELD PRODUCTS (HOLDINGS) LIMITED	Director	2018-05-12	CURRENT	2013-04-11	Active
CLINTON JOHN WHITE	POUNDFIELD PRECAST LIMITED	Director	2018-05-12	CURRENT	1992-05-13	Active
CLINTON JOHN WHITE	POUNDFIELD PRODUCTS (GROUP) LIMITED	Director	2018-05-12	CURRENT	2014-08-22	Active
CLINTON JOHN WHITE	GREENBLOC LIMITED	Director	2018-05-12	CURRENT	2000-11-09	Active
CLINTON JOHN WHITE	ALLEN (CONCRETE) LIMITED	Director	2018-03-16	CURRENT	1987-04-08	Active
CLINTON JOHN WHITE	TOPCRETE LIMITED	Director	2018-03-16	CURRENT	1990-08-02	Active

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.

Date	Document Type	Document Description
2023-11-08	CS01	CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-09-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-13		CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-13	CS01	CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-05-11	CH01	Director's details changed for Mr Michael Ignatius Roddy on 2022-02-22
2021-10-15	CS01	CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-08-02	PSC02	Notification of Sigmaroc Plc as a person with significant control on 2017-12-18
2021-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-14	CS01	CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/20 FROM 38 Willow Lane Mitcham Surrey CR4 4NA
2019-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CLINTON JOHN WHITE
2019-10-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-16	CS01	CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2018-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-26	CS01	CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-07-19	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-03-27	AP01	DIRECTOR APPOINTED MR MICHAEL IGNATIUS RODDY
2018-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BARRETT
2018-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN VERMORKEN
2018-03-26	AP01	DIRECTOR APPOINTED MR CHARLES EDMUND TRIGG
2018-03-26	AP01	DIRECTOR APPOINTED MR CLINTON JOHN WHITE
2017-12-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-11-20	AA01	Current accounting period shortened from 28/02/18 TO 31/12/17
2017-10-31	AP01	DIRECTOR APPOINTED MR DAVID KENNETH BARRETT
2017-10-31	AP01	DIRECTOR APPOINTED MR MAXIMILIAN ALPHONS VERMORKEN
2017-10-31	PSC02	Notification of Sigmafin Limited as a person with significant control on 2017-10-18
2017-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY TOPP
2017-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER FARENDEN
2017-10-31	TM02	Termination of appointment of Peter Edward Farenden on 2017-10-18
2017-09-14	CS01	CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-01-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2016-12-31	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-13	LATEST SOC	13/09/16 STATEMENT OF CAPITAL;GBP 35875
2016-09-13	CS01	CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 35875
2015-09-17	AR01	13/09/15 ANNUAL RETURN FULL LIST
2015-05-15	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-18	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 35875
2014-09-15	AR01	13/09/14 ANNUAL RETURN FULL LIST
2013-09-19	LATEST SOC	19/09/13 STATEMENT OF CAPITAL;GBP 35875
2013-09-19	AR01	13/09/13 ANNUAL RETURN FULL LIST
2013-06-25	AA	28/02/13 TOTAL EXEMPTION FULL
2012-12-05	AA	29/02/12 TOTAL EXEMPTION FULL
2012-10-22	AR01	13/09/12 FULL LIST
2011-09-20	AR01	13/09/11 FULL LIST
2011-06-20	AA	28/02/11 TOTAL EXEMPTION FULL
2010-10-12	AR01	13/09/10 FULL LIST
2010-06-29	AA	28/02/10 TOTAL EXEMPTION FULL
2009-09-14	363a	RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-07-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2008-09-30	363a	RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2007-11-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-09-19	363a	RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2006-09-18	363a	RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-07-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2005-10-11	363a	RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2004-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-09-17	363s	RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-01-17	AUD	AUDITOR'S RESIGNATION
2003-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-11-03	363s	RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2002-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-09-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-24	363s	RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2001-12-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-24	AA	FULL ACCOUNTS MADE UP TO 28/02/01
2001-12-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-20	363s	RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-03-23	395	PARTICULARS OF MORTGAGE/CHARGE
2000-12-28	AA	FULL ACCOUNTS MADE UP TO 29/02/00
2000-11-15	363s	RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-03-15	288b	DIRECTOR RESIGNED
2000-03-07	363s	RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
1999-12-30	AA	FULL ACCOUNTS MADE UP TO 28/02/99
1998-12-29	AA	FULL ACCOUNTS MADE UP TO 28/02/98
1998-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/98 FROM: GOVETT AVENUE SHEPPERTON MIDDLESEX TW17 8AX
1998-09-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-09-18	363s	RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
1997-10-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-10-06	363s	RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
1997-10-02	225	ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98
1997-10-02	395	PARTICULARS OF MORTGAGE/CHARGE
1997-08-18	288a	NEW DIRECTOR APPOINTED
1997-08-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-18	288a	NEW DIRECTOR APPOINTED
1997-08-13	395	PARTICULARS OF MORTGAGE/CHARGE
1997-08-12	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/97 FROM: 38 WILLOW LANE MITCHAM SURREY CR4 4NA
1997-08-08	288b	SECRETARY RESIGNED
1997-08-08	288b	DIRECTOR RESIGNED
1997-08-08	SRES01	ADOPT MEM AND ARTS 31/07/97
1997-08-07	395	PARTICULARS OF MORTGAGE/CHARGE
1997-07-14	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1996-09-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-09-18	363a	RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
1996-07-31	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1995-09-14	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-09-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-09-14	363x	RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS
1995-01-01		A selection of documents registered before 1 January 1995
1994-09-15	363s	RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS
1994-09-05	AA	FULL ACCOUNTS MADE UP TO 31/03/94

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to A.LARKIN(CONCRETE)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 A.LARKIN(CONCRETE)LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-03-23	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ALL ASSETS DEBENTURE	1997-10-01	Satisfied	TSB COMMERCIAL FINANCE LIMITED
GUARANTEE & DEBENTURE	1997-07-31	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1997-07-31	Satisfied	BARCLAYS BANK PLC
MORTGAGE	1972-03-21	Satisfied	MIDLAND BANK PLC
MORTGAGE	1965-11-15	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2015-02-28

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

Annual Accounts
2009-02-28

Annual Accounts
2008-02-29

Annual Accounts
2007-02-28

Annual Accounts
2006-02-28

Annual Accounts
2005-02-28

Annual Accounts
2004-02-29

Annual Accounts
2003-02-28

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 A.LARKIN(CONCRETE)LIMITED

Intangible Assets

Patents

We have not found any records of A.LARKIN(CONCRETE)LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.LARKIN(CONCRETE)LIMITED

Trademarks

We have not found any records of A.LARKIN(CONCRETE)LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.LARKIN(CONCRETE)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 (32990 - Other manufacturing n.e.c.) as A.LARKIN(CONCRETE)LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where A.LARKIN(CONCRETE)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 A.LARKIN(CONCRETE)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 A.LARKIN(CONCRETE)LIMITED any grants or awards.

Ownership

We could not find any group structure information

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