Larmar Engineering Company Limited(The)

Company Name	Larmar Engineering Company Limited(The)
Company Status	Liquidation
Company Number	00374953
Category	Private Limited Company
Incorporation Date	9 July 1942(81 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Donald Larcombe
Date of Birth	May 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	23 December 1991(49 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Correspondence Address	20 Willow Green Ingatestone Essex CM4 0DQ

Director Name	Peter Larcombe
Date of Birth	May 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	23 December 1991(49 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Correspondence Address	47 Docklands Avenue Ingatestone Essex CM4 9EQ

Director Name	Mr Alan Clive Larcombe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	01 May 1992(49 years, 10 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Mr Kevin John Larcombe
Date of Birth	September 1957 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	01 May 1992(49 years, 10 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Mr Martin John Larcombe
Date of Birth	March 1960 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	01 May 1992(49 years, 10 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Secretary Name	Mr Kevin John Larcombe
Nationality	English
Status	Current
Appointed	07 September 2004(62 years, 2 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Hilda Evelyn Margaret Larcombe
Date of Birth	February 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(49 years, 5 months after company formation)
Appointment Duration	24 years, 11 months (resigned 03 December 2016)
Role	Company Director
Correspondence Address	42 Sebastian Avenue Shenfield Brentwood Essex CM15 8PW

Secretary Name	Donald Larcombe
Nationality	British
Status	Resigned
Appointed	23 December 1991(49 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 07 September 2004)
Role	Company Director
Correspondence Address	Cranbourne 20 Willow Green Ingatestone Essex CM4 0DQ

Contact

Website	larmar.co.uk
Email address	[email protected]
Telephone	01277 352058
Telephone region	Brentwood

Location

Registered Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Shareholders

388 at £1	Donald Larcombe 8.40% Ordinary
388 at £1	Hilda Evelyn Margaret Larcombe 8.40% Ordinary
388 at £1	Peter Larcombe 8.40% Ordinary
288 at £1	Alan Clive Larcombe 6.23% Ordinary
288 at £1	Barry David Larcombe 6.23% Ordinary
288 at £1	Caroline Michelle Mcspadden 6.23% Ordinary
288 at £1	Christopher Paul Larcombe 6.23% Ordinary
288 at £1	Claire Janine Webb 6.23% Ordinary
288 at £1	Karen Ann Barnes 6.23% Ordinary
288 at £1	Kevin John Larcombe 6.23% Ordinary
288 at £1	Mr Martin John Larcombe 6.23% Ordinary
288 at £1	Paul Richard Larcombe 6.23% Ordinary
288 at £1	Raymond John Larcombe 6.23% Ordinary
288 at £1	Susan Jane Hendrick 6.23% Ordinary
288 at £1	Vivien Evelyn Cumper 6.23% Ordinary

Financials

Year	2014
Net Worth	£1,865,281
Cash	£490,612
Current Liabilities	£96,787

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 December 2021 (1 year, 9 months ago)
Next Return Due	6 January 2023 (overdue)

Charges

9 March 1961	Delivered on: 14 March 1961 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due etc. Particulars: The drill hall, fryerning lane, ingatestone, essex. Outstanding

Filing History

11 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
16 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
10 January 2017	Termination of appointment of Hilda Evelyn Margaret Larcombe as a director on 3 December 2016 (1 page)
7 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 4,620 (10 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 4,620 (10 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 4,620 (10 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (10 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (10 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (10 pages)
15 November 2010	Director's details changed for Donald Larcombe on 15 November 2010 (2 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 December 2009	Annual return made up to 23 December 2009 with a full list of shareholders (11 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 December 2008	Return made up to 23/12/08; full list of members (9 pages)
29 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 January 2008	Location of register of members (1 page)
2 January 2008	Return made up to 23/12/07; full list of members (6 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 July 2007	Location of register of members (1 page)
21 July 2007	Registered office changed on 21/07/07 from: portland london road margaretting ingastestone essex CM4 9JD (1 page)
10 January 2007	Return made up to 23/12/06; full list of members (10 pages)
13 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
5 January 2006	Return made up to 23/12/05; full list of members (10 pages)
28 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
4 January 2005	Return made up to 23/12/04; no change of members (6 pages)
5 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
29 September 2004	Secretary resigned (1 page)
29 September 2004	New secretary appointed (2 pages)
12 January 2004	Return made up to 23/12/03; no change of members (6 pages)
30 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
11 March 2003	Return made up to 23/12/02; full list of members (10 pages)
11 March 2003	Director's particulars changed (1 page)
25 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
31 December 2001	Return made up to 23/12/01; no change of members (7 pages)
19 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
8 February 2001	Director's particulars changed (1 page)
8 February 2001	Return made up to 23/12/00; full list of members (10 pages)
8 February 2001	Director's particulars changed (1 page)
5 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
28 January 2000	Return made up to 23/12/99; full list of members 363(287) ‐ Registered office changed on 28/01/00 363(288) ‐ Director's particulars changed (12 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
8 February 1999	Aud res statement S394 (1 page)
31 December 1998	Return made up to 23/12/98; full list of members (8 pages)
5 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
29 December 1997	Return made up to 23/12/97; no change of members (6 pages)
17 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
31 December 1996	Return made up to 23/12/96; no change of members (6 pages)
6 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
11 January 1996	Return made up to 23/12/95; full list of members (8 pages)
8 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
9 July 1942	Incorporation (16 pages)

Larmar Engineering Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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