Company Information for LARSEN BUILDING PRODUCTS LTD
4 WEST BANK ROAD, BELFAST HARBOUR ESTATE, BELFAST, BT3 9JL,
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Company Registration Number
NI027912
Private Limited Company
Active |
Company Name | |
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LARSEN BUILDING PRODUCTS LTD | |
Legal Registered Office | |
4 WEST BANK ROAD BELFAST HARBOUR ESTATE BELFAST BT3 9JL Other companies in BT3 | |
Company Number | NI027912 | |
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Company ID Number | NI027912 | |
Date formed | 1993-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 23:58:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LARSEN BUILDING PRODUCTS (IRL) LIMITED | BISHOPWOOD THE WARD, DUBLIN, IRELAND | Active | Company formed on the 2004-12-01 | |
LARSEN BUILDING PRODUCTS (GB) LIMITED | Suite 8 Mercury Park Business Centre Mercury Park Amber Close TAMWORTH B77 4RP | Active - Proposal to Strike off | Company formed on the 2020-12-08 |
Officer | Role | Date Appointed |
---|---|---|
DECLAN JOSEPH WRIGHT |
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PETER THOMAS MCGILL |
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DECLAN JOSEPH WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSEMARY JANE BELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LARSEN GROUP LTD | Company Secretary | 1988-04-28 | CURRENT | 1988-04-28 | Active | |
LARSEN (MANUFACTURING) LIMITED | Company Secretary | 1984-01-20 | CURRENT | 1984-01-20 | Active | |
LARSEN NEWCO 3 LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Active | |
LARSEN NEWCO 4 LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Active | |
LARSEN NEWCO 2 LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Active | |
BERT AND ERNIE PROPERTIES LIMITED | Director | 2005-03-14 | CURRENT | 2005-03-14 | Active | |
LARSEN FOUNDATIONS LIMITED | Director | 1991-05-16 | CURRENT | 1991-05-16 | Active | |
LARSEN CONTRACTS LIMITED | Director | 1985-09-10 | CURRENT | 1985-09-10 | Active | |
LARSEN (MANUFACTURING) LIMITED | Director | 1984-01-20 | CURRENT | 1984-01-20 | Active | |
LARSEN ASSOCIATES LIMITED | Director | 1975-11-10 | CURRENT | 1975-11-10 | Active | |
LARSEN NEWCO 3 LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Active | |
LARSEN ASSOCIATES LIMITED | Director | 2005-04-15 | CURRENT | 1975-11-10 | Active | |
LARSEN GROUP LTD | Director | 2004-10-04 | CURRENT | 1988-04-28 | Active | |
LARSEN (MANUFACTURING) LIMITED | Director | 2003-10-01 | CURRENT | 1984-01-20 | Active | |
MAPLEMANOR PROPERTIES LIMITED | Director | 2000-11-27 | CURRENT | 2000-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS MCGILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 4652 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 4652 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 4652 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 4652 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AA01 | Previous accounting period extended from 30/11/12 TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN JOSEPH WRIGHT / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS MCGILL / 31/12/2009 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08 | |
371S(NI) | 08/11/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/11/07 ANNUAL ACCTS | |
371SR(NI) | 08/11/07 | |
AC(NI) | 30/11/06 ANNUAL ACCTS | |
371S(NI) | 08/11/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/11/05 ANNUAL ACCTS | |
371S(NI) | 08/11/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/11/04 ANNUAL ACCTS | |
371S(NI) | 08/11/04 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/11/03 ANNUAL ACCTS | |
371S(NI) | 08/11/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/11/02 ANNUAL ACCTS | |
371S(NI) | 08/11/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/11/01 ANNUAL ACCTS | |
179(NI) | RET BY CO PURCH OWN SHARS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
371S(NI) | 08/11/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/11/00 ANNUAL ACCTS | |
371S(NI) | 08/11/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/11/99 ANNUAL ACCTS | |
371S(NI) | 08/11/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/11/98 ANNUAL ACCTS | |
371S(NI) | 08/11/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/11/97 ANNUAL ACCTS | |
371S(NI) | 08/11/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/11/96 ANNUAL ACCTS | |
371S(NI) | 08/11/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/11/95 ANNUAL ACCTS | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
371S(NI) | 08/11/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/11/94 ANNUAL ACCTS | |
371S(NI) | 08/11/94 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
232(NI) | NOTICE OF ARD | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
133(NI) | NOT OF INCR IN NOM CAP | |
RES(NI) | SPECIAL/EXTRA RESOLUTION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bradford City Council | |
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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.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
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. |