| Company Name | Larpool Mechanical Repairs Limited |
|---|---|
| Director | Ashley Kevin Jones |
| Company Status | Active |
| Company Number | 08289522 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2012(11 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Ashley Kevin Jones |
|---|---|
| Date of Birth | September 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2012(same day as company formation) |
| Role | Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU |
| Secretary Name | Mrs Edwina Shirley Bradshaw |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62/63 Westborough Scarborough North Yorkshire YO11 1TS |
| Director Name | Mrs Edwina Shirley Bradshaw |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2014(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 04 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62/63 Westborough Scarborough North Yorkshire YO11 1TS |
Location
| Registered Address | 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Seamer |
| Ward | Seamer |
| Built Up Area | Scarborough |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alyse Rose Stainthorpe 33.33% Ordinary B |
|---|---|
| 1 at £1 | Ashley Kevin Jones 33.33% Ordinary |
| 1 at £1 | Edwina Shirley Bradshaw 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65 |
| Cash | £5,907 |
| Current Liabilities | £19,343 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 2 weeks from now) |
Charges
| 13 May 2014 | Delivered on: 31 May 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Selcrete cottage, selly hill, guisborough road, whitby and land at selly hill, guisborough road, whitby. Outstanding |
|---|---|
| 28 March 2014 | Delivered on: 4 April 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank Classification: A registered charge Outstanding |
Filing History
| 26 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
|---|---|
| 11 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 11 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 19 March 2015 | Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS to 62-63 Westborough Scarborough North Yorkshire YO11 1TS on 19 March 2015 (1 page) |
| 16 March 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Registered office address changed from Unit 3E Larpool Lane Industrial Estate Larpool Lane Whitby North Yorkshire YO22 4LX to 62/63 Westborough Scarborough North Yorkshire YO11 1TS on 16 March 2015 (1 page) |
| 19 September 2014 | Appointment of Mrs Edwina Shirley Bradshaw as a director on 3 September 2014 (2 pages) |
| 19 September 2014 | Appointment of Mrs Edwina Shirley Bradshaw as a director on 3 September 2014 (2 pages) |
| 19 September 2014 | Statement of capital following an allotment of shares on 3 September 2014
|
| 19 September 2014 | Statement of capital following an allotment of shares on 3 September 2014
|
| 19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 31 May 2014 | Registration of charge 082895220002 (23 pages) |
| 4 April 2014 | Registration of charge 082895220001 (26 pages) |
| 21 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 12 November 2012 | Incorporation
|