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Home > England & Wales Companies > LARCHWOOD MACHINE TOOLS LIMITED
Company Information for

LARCHWOOD MACHINE TOOLS LIMITED

LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH,
Company Registration Number
01096903
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Larchwood Machine Tools Ltd
LARCHWOOD MACHINE TOOLS LIMITED was founded on 1973-02-19 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". Larchwood Machine Tools Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LARCHWOOD MACHINE TOOLS LIMITED
 
Legal Registered Office
LUMANERI HOUSE BLYTHE GATE
BLYTHE VALLEY PARK
SOLIHULL
WEST MIDLANDS
B90 8AH
Other companies in B90
 
Telephone01564 776234
 
Filing Information
Company Number 01096903
Company ID Number 01096903
Date formed 1973-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB111635803  
Last Datalog update: 2022-04-06 08:32:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LARCHWOOD MACHINE TOOLS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FINANCIAL ACCOUNTING SERVICES LIMITED   GCN (AUDITING) LIMITED   GCN ACCOUNTING SERVICES LIMITED   WELLSBOURNE ASSOCIATES LIMITED
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Company Officers of LARCHWOOD MACHINE TOOLS LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE MARY POLLARD
 Company Secretary 2018-01-05
KATHERINE MARY POLLARD
 Director 1992-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD NORMAN POLLARD
 Company Secretary 1992-01-26 2018-01-05
RICHARD NORMAN POLLARD
 Director 1992-01-26 2018-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE MARY POLLARD POLLARD ESTATES (SOLIHULL) LIMITED Director 2018-01-05 CURRENT 1993-07-20 Active
KATHERINE MARY POLLARD KINGS NORTON ESTATES LIMITED Director 2018-01-05 CURRENT 1994-05-17 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.

DateDocument TypeDocument Description
2022-04-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-01-25FIRST GAZETTE notice for voluntary strike-off
2022-01-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-18Application to strike the company off the register
2022-01-18DS01Application to strike the company off the register
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2021-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/21 FROM Drayton Court Drayton Road Shirley Solihull West Midlands B90 4NG
2021-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-23AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2018-01-17AP03Appointment of Mrs Katherine Mary Pollard as company secretary on 2018-01-05
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NORMAN POLLARD
2018-01-17TM02Termination of appointment of Richard Norman Pollard on 2018-01-05
2018-01-17PSC04Change of details for Mrs Katherine Mary Pollard as a person with significant control on 2018-01-05
2018-01-17PSC07CESSATION OF RICHARD NORMAN POLLARD AS A PERSON OF SIGNIFICANT CONTROL
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29AR0126/01/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0126/01/15 ANNUAL RETURN FULL LIST
2014-08-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07AR0126/01/14 ANNUAL RETURN FULL LIST
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/14 FROM Drayton Court Drayton Road Solihull West Midlands United Kingdom
2013-06-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0126/01/13 ANNUAL RETURN FULL LIST
2012-08-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/12 FROM C/O Collinsons 55 Newhall Street Birmingham B3 3RB
2012-02-13AR0126/01/12 ANNUAL RETURN FULL LIST
2011-09-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0126/01/11 ANNUAL RETURN FULL LIST
2010-10-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AR0126/01/10 ANNUAL RETURN FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORMAN POLLARD / 26/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARY POLLARD / 26/01/2010
2009-09-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-08-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-14363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-09363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-09RES12VARYING SHARE RIGHTS AND NAMES
2006-02-03363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-14363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-16287REGISTERED OFFICE CHANGED ON 16/08/04 FROM: 30A THE GREEN KINGS NORTON BIRMINGHAM B38 8SD
2004-05-28353LOCATION OF REGISTER OF MEMBERS
2004-05-27363aRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-20287REGISTERED OFFICE CHANGED ON 20/03/03 FROM: 3RD FLOOR CITY PLAZA TEMPLE ROW BIRMINGHAM B2 5AF
2003-02-26363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-02-26363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-23287REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 618 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 1AA
2002-02-08363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-12287REGISTERED OFFICE CHANGED ON 12/07/01 FROM: 1683B HIGH STREET KNOWLE SOLIHULL, W MIDLANDS B93 0LL
2001-01-31363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-03363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-02363sRETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
1998-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-06363sRETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
1997-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-13363sRETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS
1996-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-02363sRETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS
1995-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-13363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-02-13363sRETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS
1995-02-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-07363sRETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS
1993-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-21363sRETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS
1992-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-19363aRETURN MADE UP TO 26/01/92; FULL LIST OF MEMBERS; AMEND
1992-02-26363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-02-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-02-26363sRETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS
1992-02-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-02-14AUDAUDITOR'S RESIGNATION
1991-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-02-19363xRETURN MADE UP TO 26/01/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to LARCHWOOD MACHINE TOOLS 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 LARCHWOOD MACHINE TOOLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LARCHWOOD MACHINE TOOLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-09-30

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 LARCHWOOD MACHINE TOOLS LIMITED

Intangible Assets
Patents
We have not found any records of LARCHWOOD MACHINE TOOLS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of LARCHWOOD MACHINE TOOLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LARCHWOOD MACHINE TOOLS 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 (46900 - Non-specialised wholesale trade) as LARCHWOOD MACHINE TOOLS LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where LARCHWOOD MACHINE TOOLS 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 LARCHWOOD MACHINE TOOLS 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 LARCHWOOD MACHINE TOOLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B90 8AH