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Company Information for

LARVIC LIMITED

OFFICE 1, 21 HATHERTON STREET, WALSALL, WS4 2LA,
Company Registration Number
03821544
Private Limited Company
Active

Company Overview

About Larvic Ltd
LARVIC LIMITED was founded on 1999-08-06 and has its registered office in Walsall. The organisation's status is listed as "Active". Larvic Limited is a Private Limited Company registered in ENGLAND 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
Company Name
LARVIC LIMITED
 
Legal Registered Office
OFFICE 1
21 HATHERTON STREET
WALSALL
WS4 2LA
Other companies in WS1
 
Filing Information
Company Number 03821544
Company ID Number 03821544
Date formed 1999-08-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB739468974  
Last Datalog update: 2025-02-05 13:26:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LARVIC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DJH WALSALL LIMITED   DHILLON ACCOUNTANTS LIMITED
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Companies with same name LARVIC LIMITED
The following companies were found which have the same name as LARVIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LARVIC INC Georgia Unknown
Larvic LLC Maryland Unknown
Larvic, Inc. 5800 Owensmouth Ave., #18 Woodland Hills CA 91367 FTB Suspended Company formed on the 1992-07-23
LARVICK ENTERPRISES, LLC 49 BLVD Chautauqua CELORON NY 14720 Active Company formed on the 2002-12-10

Company Officers of LARVIC LIMITED

Current Directors
Officer Role Date Appointed
SEEMA DEB
 Company Secretary 1999-08-06
ROBIN KUMAR DEB
 Director 1999-08-06
SEEMA DEB
 Director 2005-02-22
RAMINDER SINGH SIDHU
 Director 2013-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN MICHAEL BREWER
 Company Secretary 1999-08-06 1999-08-06
KEVIN BREWER
 Nominated Director 1999-08-06 1999-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN KUMAR DEB SUPERIOR DRIVEN MOTORS LIMITED Director 2014-02-25 CURRENT 2014-02-25 Dissolved 2016-04-19
ROBIN KUMAR DEB HALO BIOSCIENCES UK LIMITED Director 2013-04-04 CURRENT 2013-04-04 Dissolved 2017-09-12
ROBIN KUMAR DEB SYNERGY BIOLOGICS LIMITED Director 2010-08-23 CURRENT 2010-08-23 Active
RAMINDER SINGH SIDHU SIIDU LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
RAMINDER SINGH SIDHU RS PHARM LTD Director 2011-10-17 CURRENT 2011-10-17 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
2025-01-17CONFIRMATION STATEMENT MADE ON 14/01/25, WITH NO UPDATES
2025-01-1531/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-2931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-05CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-05-2631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-06-20Second filing of director appointment of Mrs Seema Deb
2022-06-20RP04AP01Second filing of director appointment of Mrs Seema Deb
2022-06-17RP04AP01Second filing of director appointment of Mr Robin Deb
2022-06-15DIRECTOR APPOINTED MRS SEEMA DEB
2022-06-15DIRECTOR APPOINTED MR ROBIN DEB
2022-06-15AP01DIRECTOR APPOINTED MS AMREEN BI
2022-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN KUMAR DEB
2022-05-16AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14CESSATION OF ROBIN KUMAR DEB AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14Change of details for Mrs Seema Deb as a person with significant control on 2022-01-14
2022-01-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-14PSC07CESSATION OF ROBIN KUMAR DEB AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14PSC04Change of details for Mrs Seema Deb as a person with significant control on 2022-01-14
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/21 FROM First Floor, 61-63 Alexandra Road, Walsall West Midlands WS1 4DX
2021-03-17AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR RAMINDER SINGH SIDHU
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR RAMINDER SINGH SIDHU
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-05-13AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-05-07AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-05-21AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-05-05AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0106/08/15 ANNUAL RETURN FULL LIST
2015-05-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0106/08/14 ANNUAL RETURN FULL LIST
2014-02-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0106/08/13 ANNUAL RETURN FULL LIST
2013-04-17AP01DIRECTOR APPOINTED MR RAMINDER SINGH SIDHU
2013-02-08AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0106/08/12 ANNUAL RETURN FULL LIST
2012-05-18AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS SEEMA DEB on 2012-03-21
2012-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SEEMA DEB / 21/03/2012
2012-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN KUMAR DEB / 21/03/2012
2011-09-07AR0106/08/11 ANNUAL RETURN FULL LIST
2011-05-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0106/08/10 ANNUAL RETURN FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SEEMA DEB / 06/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN KUMAR DEB / 06/08/2010
2010-05-12AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-06-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-05-20AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-02-29AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-10363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-09-10190LOCATION OF DEBENTURE REGISTER
2007-09-10353LOCATION OF REGISTER OF MEMBERS
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 26 MILTON STREET WALSALL WEST MIDLANDS WS1 4JS
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-11363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-05363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-03-29288aNEW DIRECTOR APPOINTED
2005-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-31363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-02363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-05-13395PARTICULARS OF MORTGAGE/CHARGE
2003-05-03395PARTICULARS OF MORTGAGE/CHARGE
2002-08-15363sRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-05363sRETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-04363sRETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
1999-10-19395PARTICULARS OF MORTGAGE/CHARGE
1999-10-19395PARTICULARS OF MORTGAGE/CHARGE
1999-10-19395PARTICULARS OF MORTGAGE/CHARGE
1999-08-18288aNEW SECRETARY APPOINTED
1999-08-18288aNEW DIRECTOR APPOINTED
1999-08-16288bDIRECTOR RESIGNED
1999-08-16288bSECRETARY RESIGNED
1999-08-16287REGISTERED OFFICE CHANGED ON 16/08/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1999-08-1688(2)RAD 06/08/99--------- £ SI 99@1=99 £ IC 1/100
1999-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to LARVIC 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 LARVIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-06-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-05-13 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-05-03 Outstanding AAH PHARMACEUTICALS LIMITED, BARCLAY PHARMACEUTICALS LIMITED, FARILLON LIMITED
LEGAL MORTGAGE 1999-10-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-10-19 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-10-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 LARVIC LIMITED

Intangible Assets
Patents
We have not found any records of LARVIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LARVIC LIMITED
Trademarks
We have not found any records of LARVIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LARVIC 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 (47730 - Dispensing chemist in specialised stores) as LARVIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LARVIC 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.
Import/Export of Goods
Goods imported/exported by LARVIC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-05-0139209990Plates, sheets, film, foil and strip, of non-cellular plastics, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, those of addition polymerization, condensation and rearrangement polymerization products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2012-05-0176072090Aluminium foil, backed, of a thickness (excl. any backing) of >= 0,021 mm but <= 0,2 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material)
2012-05-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2012-04-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2012-03-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2012-03-0176072090Aluminium foil, backed, of a thickness (excl. any backing) of >= 0,021 mm but <= 0,2 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material)
2012-02-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2012-01-0184223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2011-12-0139209990Plates, sheets, film, foil and strip, of non-cellular plastics, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, those of addition polymerization, condensation and rearrangement polymerization products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2011-10-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2011-09-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2011-03-0184223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2010-11-0184223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2010-10-0184223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LARVIC 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 LARVIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WS4 2LA