About

Registered Number: 00374953
Date of Incorporation: 09/07/1942 (77 years and 6 months ago)
Company Status: Active
Registered Address: Main Road, Margaretting, Ingatestone, Essex, CM4 9JD

 

Founded in 1942, The Larmar Engineering Company Ltd have registered office in Essex, it's status in the Companies House registry is set to "Active". The organisation has 6 directors listed as Larcombe, Alan Clive, Larcombe, Kevin John, Larcombe, Martin John, Larcombe, Peter, Larcombe, Donald, Larcombe, Hilda Evelyn Margaret. 21-50 people work at the organisation. The company is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LARCOMBE, Alan Clive 01 May 1992 - 1
LARCOMBE, Kevin John 01 May 1992 - 1
LARCOMBE, Martin John 01 May 1992 - 1
LARCOMBE, Peter N/A - 1
LARCOMBE, Hilda Evelyn Margaret N/A 03 December 2016 1
Secretary Name Appointed Resigned Total Appointments
LARCOMBE, Donald N/A 07 September 2004 1

Filing History

Document Type Date
AA - Annual Accounts 10 July 2019
MR04 - N/A 24 June 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 16 January 2017
TM01 - Termination of appointment of director 10 January 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 23 December 2010
CH01 - Change of particulars for director 15 November 2010
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 23 December 2009
AA - Annual Accounts 24 September 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 29 September 2008
353 - Register of members 07 January 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 20 September 2007
353 - Register of members 21 July 2007
287 - Change in situation or address of Registered Office 21 July 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 13 November 2006
363a - Annual Return 05 January 2006
AA - Annual Accounts 28 October 2005
363a - Annual Return 04 January 2005
AA - Annual Accounts 05 October 2004
288b - Notice of resignation of directors or secretaries 29 September 2004
288a - Notice of appointment of directors or secretaries 29 September 2004
363a - Annual Return 12 January 2004
AA - Annual Accounts 30 October 2003
363a - Annual Return 11 March 2003
288c - Notice of change of directors or secretaries or in their particulars 11 March 2003
AA - Annual Accounts 25 November 2002
363a - Annual Return 31 December 2001
AA - Annual Accounts 19 November 2001
363a - Annual Return 08 February 2001
288c - Notice of change of directors or secretaries or in their particulars 08 February 2001
288c - Notice of change of directors or secretaries or in their particulars 08 February 2001
AA - Annual Accounts 05 December 2000
363s - Annual Return 28 January 2000
AA - Annual Accounts 30 December 1999
MISC - Miscellaneous document 08 February 1999
363s - Annual Return 31 December 1998
AA - Annual Accounts 05 October 1998
363s - Annual Return 29 December 1997
AA - Annual Accounts 17 December 1997
363s - Annual Return 31 December 1996
AA - Annual Accounts 06 December 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 08 January 1996
363s - Annual Return 08 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 21 December 1994
AA - Annual Accounts 09 February 1994
363s - Annual Return 24 January 1994
AA - Annual Accounts 28 January 1993
363s - Annual Return 12 January 1993
288 - N/A 31 May 1992
288 - N/A 31 May 1992
288 - N/A 31 May 1992
AA - Annual Accounts 09 January 1992
363a - Annual Return 09 January 1992
AA - Annual Accounts 14 January 1991
363a - Annual Return 14 January 1991
363 - Annual Return 03 January 1990
AA - Annual Accounts 18 December 1989
AA - Annual Accounts 26 April 1989
363 - Annual Return 26 April 1989
AA - Annual Accounts 06 April 1988
363 - Annual Return 06 April 1988
AUD - Auditor's letter of resignation 19 August 1987
363 - Annual Return 16 March 1987
AA - Annual Accounts 03 March 1987
NEWINC - New incorporation documents 09 July 1942

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 March 1961 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.