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Company Information for

LARCH CONSULTING LIMITED

FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA,

Company Registration Number

03037995

Private Limited Company

Active

Company Overview

About Larch Consulting Ltd

LARCH CONSULTING LIMITED was founded on 1995-03-27 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Larch Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LARCH CONSULTING LIMITED

FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA Other companies in CV34

Filing Information

Company Number		03037995
Company ID Number		03037995
Date formed		1995-03-27
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		27/03/2016
Return next due		24/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB660891515

Last Datalog update:	2024-04-07 00:00:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LARCH CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BORG ACCOUNTING SERVICES LIMITED CAF ACCOUNTING SERVICES LIMITED FK ACCOUNTING LIMITED SPA ACCOUNTANCY SERVICES LTD TGFP LIMITED

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Companies with same name LARCH CONSULTING LIMITED

The following companies were found which have the same name as LARCH CONSULTING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Larch Consulting Ltd		Unknown
	LARCH CONSULTING GROUP LLC	5830 E 2ND ST, STE 7000 #2959 CASPER WY 82609	Active	Company formed on the 2021-02-02

Company Officers of LARCH CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
LUCY JANE JEYNES	Company Secretary	1995-04-12
MICHAEL IAN CANT	Director	1995-04-12
LUCY JANE JEYNES	Director	1995-04-12
ALLAN CHARLES MCLAUGHLIN	Director	2007-06-20
CHRISTOPHER DOMINIC ROWE	Director	2015-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN DUNCAN MACKAY	Director	2007-06-20	2009-02-16
JOHN MCINTOSH	Director	1996-04-01	2004-02-29
ASHLEY FAWCETT	Director	2000-01-04	2003-03-31
ANDREW ANGUS MCLEAN	Director	1998-03-30	1998-07-31
ANDREW ANGUS MCLEAN	Director	1996-04-01	1997-08-31
SEVERNSIDE SECRETARIAL LIMITED	Nominated Secretary	1995-03-27	1995-04-12
SEVERNSIDE NOMINEES LIMITED	Nominated Director	1995-03-27	1995-04-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL IAN CANT	TITANIA INVESTMENT COMPANY LIMITED	Director	2018-02-16	CURRENT	2018-02-16	Active
MICHAEL IAN CANT	ASSET CARE FM LIMITED	Director	2012-01-04	CURRENT	2012-01-04	Dissolved 2017-03-21
MICHAEL IAN CANT	INDIGO INFRASTRUCTURE SERVICES LIMITED	Director	2011-01-07	CURRENT	2010-05-14	Active
MICHAEL IAN CANT	MERCURY FM LIMITED	Director	2010-12-15	CURRENT	2009-11-24	Active
MICHAEL IAN CANT	MERCURY INFRASTRUCTURE SERVICES LIMITED	Director	2010-08-10	CURRENT	2009-11-14	Active
LUCY JANE JEYNES	ASSET CARE FM LIMITED	Director	2012-01-04	CURRENT	2012-01-04	Dissolved 2017-03-21
LUCY JANE JEYNES	INDIGO INFRASTRUCTURE SERVICES LIMITED	Director	2011-01-07	CURRENT	2010-05-14	Active
ALLAN CHARLES MCLAUGHLIN	SMITH & MCLAURIN HOLDINGS LIMITED	Director	2013-09-30	CURRENT	2013-07-30	Active
ALLAN CHARLES MCLAUGHLIN	DYNAMIC EQUIPMENT COMPANY LIMITED	Director	2012-02-16	CURRENT	2000-08-18	Dissolved 2017-01-31
ALLAN CHARLES MCLAUGHLIN	SYMPHONY CORPORATE LIMITED	Director	2011-11-01	CURRENT	2011-06-24	Active
ALLAN CHARLES MCLAUGHLIN	INDIGO INFRASTRUCTURE SERVICES LIMITED	Director	2011-10-27	CURRENT	2010-05-14	Active
ALLAN CHARLES MCLAUGHLIN	THREESIXTY BRANDS HOLDINGS LIMITED	Director	2008-07-02	CURRENT	2008-04-09	Dissolved 2013-08-21
ALLAN CHARLES MCLAUGHLIN	SMITH & MCLAURIN GROUP LIMITED	Director	2006-06-23	CURRENT	2006-06-07	Active
ALLAN CHARLES MCLAUGHLIN	SMITH & MCLAURIN LIMITED	Director	2005-05-18	CURRENT	2002-04-02	Active
ALLAN CHARLES MCLAUGHLIN	BKF SIXTY-ONE LIMITED	Director	2005-04-30	CURRENT	2002-04-25	Dissolved 2014-12-12

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
2024-04-02		CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12		CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-11-14		REGISTERED OFFICE CHANGED ON 14/11/22 FROM 95 Upper Holly Walk Leamington Spa Warwickshire CV32 4JS
2022-11-14		REGISTERED OFFICE CHANGED ON 14/11/22 FROM 95 Upper Holly Walk Leamington Spa Warwickshire CV32 4JS
2022-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/22 FROM 95 Upper Holly Walk Leamington Spa Warwickshire CV32 4JS
2022-06-24	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28	CS01	CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-08-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-07-08	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-06-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27	CS01	CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2019-09-24	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09	CS01	CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-01	LATEST SOC	01/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-01	CS01	CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-09-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01	LATEST SOC	01/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-01	AR01	27/03/16 ANNUAL RETURN FULL LIST
2015-10-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22	AR01	27/03/15 ANNUAL RETURN FULL LIST
2015-04-22	AP01	DIRECTOR APPOINTED MR CHRISTOPHER DOMINIC ROWE
2015-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/15 FROM 10 Pure Offices Plato Close Tachbrook Park Warwick CV34 6WE
2014-09-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23	AR01	27/03/14 ANNUAL RETURN FULL LIST
2013-08-21	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09	AR01	27/03/13 ANNUAL RETURN FULL LIST
2013-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/13 FROM 40 Holly Walk Leamington Spa Warwickshire CV32 4HY
2012-06-22	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23	AR01	27/03/12 ANNUAL RETURN FULL LIST
2011-07-04	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13	AR01	27/03/11 ANNUAL RETURN FULL LIST
2010-10-04	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26	AR01	27/03/10 ANNUAL RETURN FULL LIST
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUCY JANE JEYNES / 23/03/2010
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN CANT / 02/03/2010
2009-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-07	363a	RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-04-20	363a	RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2009-03-18	288b	APPOINTMENT TERMINATED DIRECTOR IAN MACKAY
2009-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-13	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-07-11	288a	NEW DIRECTOR APPOINTED
2007-07-11	AUD	AUDITOR'S RESIGNATION
2007-07-11	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-11	225	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-07-11	288a	NEW DIRECTOR APPOINTED
2007-06-26	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-11	363a	RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-18	363a	RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-22	287	REGISTERED OFFICE CHANGED ON 22/07/05 FROM: THORPE HOUSE 17 DORMER PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5AA
2005-05-19	363s	RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-06	363(288)	DIRECTOR RESIGNED
2004-05-06	363s	RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-05-03	363s	RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-04-11	288b	DIRECTOR RESIGNED
2002-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-04-24	363s	RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2001-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-11	363s	RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2001-03-22	395	PARTICULARS OF MORTGAGE/CHARGE
2000-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-17	363s	RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
2000-01-24	288a	NEW DIRECTOR APPOINTED
2000-01-24	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-24	288c	DIRECTOR'S PARTICULARS CHANGED
2000-01-24	288c	DIRECTOR'S PARTICULARS CHANGED
1999-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-30	363s	RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
1998-09-25	288c	DIRECTOR'S PARTICULARS CHANGED
1998-08-19	288b	DIRECTOR RESIGNED
1998-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/98
1998-04-17	363s	RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
1998-04-11	288a	NEW DIRECTOR APPOINTED
1997-09-03	288b	DIRECTOR RESIGNED
1997-08-29	AA	FULL ACCOUNTS MADE UP TO 31/03/97

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to LARCH CONSULTING 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 LARCH CONSULTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-06-26	Outstanding	CLYDESDALE BANK PLC
RENT DEPOSIT DEED	2001-03-20	Satisfied	BRIAN ROY BASSETT AND CORDELIA LESLIE BASSETT
DEBENTURE DEED	1997-02-05	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 LARCH CONSULTING LIMITED

Intangible Assets

Patents

We have not found any records of LARCH CONSULTING LIMITED registering or being granted any patents

Domain Names

LARCH CONSULTING LIMITED owns 3 domain names.

larch.co.uk larchconsulting.co.uk arcusfm.co.uk

Trademarks

We have not found any records of LARCH CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with LARCH CONSULTING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Northamptonshire County Council	2012-05-25	GBP £1,274	Supplies & Services
Northamptonshire County Council	2012-04-25	GBP £2,208	Supplies & Services
Northamptonshire County Council	2012-03-26	GBP £1,506	Supplies & Services
Northamptonshire County Council	2012-03-08	GBP £1,596	Supplies & Services
Northamptonshire County Council	2012-01-26	GBP £2,700	Supplies & Services
Northamptonshire County Council	2012-01-23	GBP £9,075	Supplies & Services
Northamptonshire County Council	2011-11-25	GBP £5,565	Supplies & Services
Northamptonshire County Council	2011-10-24	GBP £2,040	Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where LARCH CONSULTING 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 LARCH CONSULTING 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 LARCH CONSULTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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