JOHN R. LARDER LTD. - Sale of used cars and light motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About John R. Larder Ltd.

JOHN R. LARDER LTD. was founded on 1995-06-09 and has its registered office in North East Lincolnshire. The organisation's status is listed as "Active - Proposal to Strike off". John R. Larder Ltd. is a Private Limited Company registered in 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
JOHN R. LARDER LTD.

36 HIGH STREET CLEETHORPES NORTH EAST LINCOLNSHIRE DN35 8JN Other companies in DN35

Filing Information

Company Number		03066029
Company ID Number		03066029
Date formed		1995-06-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2018
Account next due		30/04/2020
Latest return		09/06/2016
Return next due		07/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-03-05 15:30:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN R. LARDER LTD.

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Company Officers of JOHN R. LARDER LTD.

Current Directors

Officer	Role	Date Appointed
JOHN RONALD LARDER	Company Secretary	2007-08-01
JOHN RONALD LARDER	Director	1995-06-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KARL DAVID VERITY	Director	2015-01-14	2018-04-19
JOHN RONALD LARDER	Company Secretary	1995-06-06	2007-08-01
JOHN RONALD LARDER	Company Secretary	1995-06-09	2002-05-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-06-09	1995-06-09

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
2019-01-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-01-03	DS01	Application to strike the company off the register
2018-11-28	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20	CS01	CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR KARL DAVID VERITY
2018-04-11	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12	LATEST SOC	12/06/17 STATEMENT OF CAPITAL;GBP 40000
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-04-24	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26	CH01	Director's details changed for Mr John Ronald Larder on 2016-08-26
2016-08-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JOHN RONALD LARDER on 2016-08-26
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 40000
2016-06-28	AR01	09/06/16 ANNUAL RETURN FULL LIST
2016-03-23	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 40000
2015-06-15	AR01	09/06/15 ANNUAL RETURN FULL LIST
2015-01-15	AP01	DIRECTOR APPOINTED MR KARL DAVID VERITY
2014-11-03	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 40000
2014-06-19	AR01	09/06/14 ANNUAL RETURN FULL LIST
2013-09-25	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20	AR01	09/06/13 ANNUAL RETURN FULL LIST
2012-09-24	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15	AR01	09/06/12 ANNUAL RETURN FULL LIST
2011-09-15	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12	AR01	09/06/11 ANNUAL RETURN FULL LIST
2010-09-17	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16	AR01	09/06/10 ANNUAL RETURN FULL LIST
2010-01-08	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-12	363a	Return made up to 09/06/09; full list of members
2009-06-12	288c	Director's change of particulars / john larder / 01/05/2009
2009-02-25	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-12-02	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-02	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-02	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-06-24	363a	RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-06-24	288a	SECRETARY APPOINTED MR JOHN RONALD SNR LARDER
2008-06-23	288b	APPOINTMENT TERMINATED SECRETARY JOHN LARDER
2008-04-23	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-06-20	363a	RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-04-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-27	363a	RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2005-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-17	363s	RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2004-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-24	363s	RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-28	363s	RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-06-27	363a	RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-06-21	288b	SECRETARY RESIGNED
2002-06-21	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/02 FROM: FLAT 1 SUFFOLK HOUSE 56 WESTGATE LOUTH LINCOLNSHIRE LN11 9YN
2001-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-06-15	363s	RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2000-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-21	363s	RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
1999-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-10-26	395	PARTICULARS OF MORTGAGE/CHARGE
1999-06-22	363s	RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
1999-05-11	395	PARTICULARS OF MORTGAGE/CHARGE
1998-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-18	SRES01	ADOPT MEM AND ARTS 03/08/98
1998-07-07	ELRES	S252 DISP LAYING ACC 01/07/98
1998-07-07	ELRES	S386 DISP APP AUDS 01/07/98
1998-07-07	ELRES	S366A DISP HOLDING AGM 01/07/98
1998-06-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-23	363s	RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS
1998-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/98 FROM: PIDGEON COTTAGE CONISHOLME RD LOUTH LINCONLNSHIRE LN11 7PS
1997-11-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-06-28	363s	RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS
1996-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-08-20	363s	RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS
1995-09-21	88(2)R	AD 01/08/95-11/08/95 £ SI 39998@1=39998 £ IC 2/40000
1995-08-09	395	PARTICULARS OF MORTGAGE/CHARGE
1995-06-23	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1995-06-14	288	SECRETARY RESIGNED
1995-06-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to JOHN R. LARDER LTD. 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 JOHN R. LARDER LTD.

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
LEGAL CHARGE	1999-10-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1999-04-30	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1995-08-04	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-07-31	£ 19,355
Creditors Due Within One Year	2012-07-31	£ 21,338

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

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 JOHN R. LARDER LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 40,000
Called Up Share Capital	2012-07-31	£ 40,000
Cash Bank In Hand	2013-07-31	£ 10,243
Current Assets	2013-07-31	£ 60,343
Current Assets	2012-07-31	£ 59,609
Debtors	2012-07-31	£ 15,496
Shareholder Funds	2013-07-31	£ 43,810
Shareholder Funds	2012-07-31	£ 41,191
Stocks Inventory	2013-07-31	£ 50,100
Stocks Inventory	2012-07-31	£ 44,113
Tangible Fixed Assets	2013-07-31	£ 3,506
Tangible Fixed Assets	2012-07-31	£ 3,623

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of JOHN R. LARDER LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for JOHN R. LARDER LTD.

Trademarks

We have not found any records of JOHN R. LARDER LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JOHN R. LARDER LTD.. 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 (45112 - Sale of used cars and light motor vehicles) as JOHN R. LARDER LTD. are:

4FRONT CAR SALES LIMITED	£ 14,690
LIGHTHOUSE CAR CENTRE LTD	£ 6,500
MAZCARE LIMITED	£ 6,200
CROWN HILL PROPERTIES LIMITED	£ 4,630
CARS BY JOHN MUNRO LTD.	£ 4,030
WINDSOR VEHICLE LEASING LIMITED	£ 2,195
MALLYVILLE CAR SALES LTD	£ 2,100
R D GEESON (DERBY) LIMITED	£ 1,450
FRECKER LIMITED	£ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED	£ 661
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486

Outgoings

Business Rates/Property Tax

No properties were found where JOHN R. LARDER LTD. 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 JOHN R. LARDER LTD. 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 JOHN R. LARDER LTD. any grants or awards.

Ownership

We could not find any group structure information

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