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Home > England & Wales Companies > LARCHWOOD INVESTMENTS LIMITED
Company Information for

LARCHWOOD INVESTMENTS LIMITED

Whittle Road, Leckwith Industrial Estate, Cardiff, CF11 8AT,
Company Registration Number
05959196
Private Limited Company
Active

Company Overview

About Larchwood Investments Ltd
LARCHWOOD INVESTMENTS LIMITED was founded on 2006-10-06 and has its registered office in Cardiff. The organisation's status is listed as "Active". Larchwood Investments 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
Company Name
LARCHWOOD INVESTMENTS LIMITED
 
Legal Registered Office
Whittle Road
Leckwith Industrial Estate
Cardiff
CF11 8AT
Other companies in SA1
 
Filing Information
Company Number 05959196
Company ID Number 05959196
Date formed 2006-10-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-30
Account next due 2025-03-30
Latest return 2024-02-05
Return next due 2025-02-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-17 09:15:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LARCHWOOD INVESTMENTS LIMITED
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Companies with same name LARCHWOOD INVESTMENTS LIMITED
The following companies were found which have the same name as LARCHWOOD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LARCHWOOD INVESTMENTS LIMITED 94, ST. STEPHENS GREEN, DUBLIN 2 Dissolved Company formed on the 1992-12-12
LARCHWOOD INVESTMENTS LLC Delaware Unknown
LARCHWOOD INVESTMENTS, LLC 9124 LARCHWOOD DR DALLAS TX 75238 Active Company formed on the 2020-10-29

Company Officers of LARCHWOOD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LEE TANNER
 Company Secretary 2006-10-06
CAROLE TANNER
 Director 2006-10-06
LEE TANNER
 Director 2006-10-06
PHILIP JOHN TANNER
 Director 2006-10-06
RYAN TANNER
 Director 2006-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-10-06 2006-10-09
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-10-06 2006-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE TANNER TANNERS SPECIALISED VEHICLE SERVICES LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
LEE TANNER TANNER ELECTRICS LIMITED Director 2012-08-28 CURRENT 2011-03-29 Active
PHILIP JOHN TANNER TANNERS SPECIALISED VEHICLE SERVICES LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
PHILIP JOHN TANNER TANNER ELECTRICS LIMITED Director 2011-04-08 CURRENT 2011-03-29 Active
RYAN TANNER TANNERS SPECIALISED VEHICLE SERVICES LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
RYAN TANNER TANNER ELECTRICS LIMITED Director 2012-08-28 CURRENT 2011-03-29 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
2024-02-16CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2024-01-30SECRETARY'S DETAILS CHNAGED FOR MR LEE TANNER on 2024-01-30
2024-01-30Director's details changed for Mrs Carole Tanner on 2024-01-30
2024-01-30Director's details changed for Mr Lee Tanner on 2024-01-30
2024-01-30Director's details changed for Mr Philip John Tanner on 2024-01-30
2024-01-30Director's details changed for Mr Ryan Tanner on 2024-01-30
2023-02-28CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2023-02-2330/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30AA01Current accounting period shortened from 31/03/21 TO 30/03/21
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 059591960001
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2017-12-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 200000
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/15 FROM Furze Bank 34 Hanover Street Swansea SA1 6BA
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 200000
2015-10-14AR0106/10/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 200000
2014-10-21AR0106/10/14 ANNUAL RETURN FULL LIST
2013-10-14AR0106/10/13 ANNUAL RETURN FULL LIST
2013-06-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0106/10/12 ANNUAL RETURN FULL LIST
2012-08-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0106/10/11 ANNUAL RETURN FULL LIST
2011-08-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-11AR0106/10/10 ANNUAL RETURN FULL LIST
2010-01-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-10AR0106/10/09 ANNUAL RETURN FULL LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RYAN TANNER / 08/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN TANNER / 07/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE TANNER / 08/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE TANNER / 08/10/2009
2008-10-17363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-07-24AA31/03/08 TOTAL EXEMPTION FULL
2008-06-05225PREVEXT FROM 31/10/2007 TO 31/03/2008
2007-11-01363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-04-12288aNEW DIRECTOR APPOINTED
2007-03-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-28288aNEW DIRECTOR APPOINTED
2007-03-28288aNEW DIRECTOR APPOINTED
2007-03-19RES04£ NC 1000/200000 27/01
2006-10-09288bDIRECTOR RESIGNED
2006-10-09288bSECRETARY RESIGNED
2006-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to LARCHWOOD INVESTMENTS 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 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LARCHWOOD INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-30

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 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LARCHWOOD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LARCHWOOD INVESTMENTS LIMITED
Trademarks
We have not found any records of LARCHWOOD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LARCHWOOD INVESTMENTS 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 (68100 - Buying and selling of own real estate) as LARCHWOOD INVESTMENTS LIMITED are:

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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LARCHWOOD INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS 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 CF11 8AT