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Company Information for

LARKMANS LIMITED

THE OLD EMPORIUM, BOW STREET, LANGPORT, SOMERSET, TA10 9PQ,
Company Registration Number
04009550
Private Limited Company
Active

Company Overview

About Larkmans Ltd
LARKMANS LIMITED was founded on 2000-06-07 and has its registered office in Langport. The organisation's status is listed as "Active". Larkmans Limited 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
Company Name
LARKMANS LIMITED
 
Legal Registered Office
THE OLD EMPORIUM
BOW STREET
LANGPORT
SOMERSET
TA10 9PQ
Other companies in TA10
 
Filing Information
Company Number 04009550
Company ID Number 04009550
Date formed 2000-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB760583030  
Last Datalog update: 2024-06-05 21:33:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LARKMANS LIMITED
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Companies with same name LARKMANS LIMITED
The following companies were found which have the same name as LARKMANS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LARKMANSMITH LTD 63 CHATSFIELD 63 CHATSFIELD WERRINGTON PETERBOROUGH CAMBS PE4 5DL Active - Proposal to Strike off Company formed on the 2018-11-14

Company Officers of LARKMANS LIMITED

Current Directors
Officer Role Date Appointed
LINDA MCKINNON
 Company Secretary 2000-07-27
JOHN MCKINNON
 Director 2000-07-27
LAURENCE JOHN MCKINNON
 Director 2014-04-08
LINDA MCKINNON
 Director 2000-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 2000-06-07 2000-07-27
CHETTLEBURGH'S LIMITED
 Nominated Director 2000-06-07 2000-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MCKINNON WIDWORTHY COURT MANAGEMENT LIMITED Director 2010-07-10 CURRENT 1997-07-03 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
2024-05-02Resolutions passed:<ul><li>Resolution Agree to make a loan 16/01/2024</ul>
2023-08-2530/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-08-2230/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE JOHN MCKINNON
2022-06-23PSC04Change of details for Mrs Linda Mckinnon as a person with significant control on 2022-06-23
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-02-22RES13Resolutions passed:
  • The company agree to make a loan of £50,000 to the director 05/02/2021
2021-02-17SH0120/01/21 STATEMENT OF CAPITAL GBP 120
2021-02-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
  • Resolution of adoption of Articles of Association
2021-02-17MEM/ARTSARTICLES OF ASSOCIATION
2021-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-10-12AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2019-08-27AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCKINNON
2019-04-15PSC07CESSATION OF JOHN MCKINNON AS A PERSON OF SIGNIFICANT CONTROL
2018-08-20AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 110
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-06-16AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 110
2016-06-27AR0107/06/16 ANNUAL RETURN FULL LIST
2016-06-01AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 110
2015-07-16AR0107/06/15 ANNUAL RETURN FULL LIST
2015-07-15AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 110
2014-06-25AR0107/06/14 ANNUAL RETURN FULL LIST
2014-06-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14AP01DIRECTOR APPOINTED MR LAURENCE JOHN MCKINNON
2013-06-19AR0107/06/13 ANNUAL RETURN FULL LIST
2013-05-16AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0107/06/12 ANNUAL RETURN FULL LIST
2012-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA MCKINNON / 01/07/2011
2012-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCKINNON / 01/07/2011
2012-06-25CH03SECRETARY'S DETAILS CHNAGED FOR LINDA MCKINNON on 2011-07-01
2012-03-20AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0107/06/11 ANNUAL RETURN FULL LIST
2010-07-23AR0107/06/10 ANNUAL RETURN FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA MCKINNON / 07/06/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCKINNON / 07/06/2010
2010-04-29AA30/11/09 TOTAL EXEMPTION FULL
2009-06-30363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-04-13AA30/11/08 TOTAL EXEMPTION FULL
2008-12-01RES01ALTER ARTICLES 18/11/2008
2008-12-01RES12VARYING SHARE RIGHTS AND NAMES
2008-12-0188(2)AD 18/11/08-18/11/08 GBP SI 10@1=10 GBP IC 100/110
2008-07-09363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-04-15AA30/11/07 TOTAL EXEMPTION FULL
2007-06-21363sRETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
2007-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-06-21363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-06-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-18363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-03-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-06-14363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-14363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-07-02363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-06-21363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2000-12-11225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01
2000-11-11395PARTICULARS OF MORTGAGE/CHARGE
2000-08-1788(2)RAD 27/07/00--------- £ SI 99@1=99 £ IC 1/100
2000-08-08123NC INC ALREADY ADJUSTED 27/07/00
2000-08-08WRES04£ NC 100/100000
2000-08-08WRES01ADOPT MEM AND ARTS 27/07/00
2000-08-03288bSECRETARY RESIGNED
2000-08-03287REGISTERED OFFICE CHANGED ON 03/08/00 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2000-08-03288bDIRECTOR RESIGNED
2000-08-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-03288aNEW DIRECTOR APPOINTED
2000-06-07NEWINCINCORPORATION 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
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores



Licences & Regulatory approval
We could not find any licences issued to LARKMANS 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 LARKMANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-11-11 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 LARKMANS LIMITED

Intangible Assets
Patents
We have not found any records of LARKMANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LARKMANS LIMITED
Trademarks
We have not found any records of LARKMANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LARKMANS 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 (47190 - Other retail sale in non-specialised stores) as LARKMANS LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where LARKMANS 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 LARKMANS 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 LARKMANS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TA10 9PQ