F.a. Larard And Sons Limited. Head office in Great Missenden. Check Director.

F.a. Larard And Sons Limited, Great Missenden

About
Name: F.a. Larard And Sons Limited
Number: 04635768
Incorporation date: 2003-01-14
End of financial year: 31 March


Address:	Springfield House, 88 Clare Road Prestwood Great Missenden HP16 0NU
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Mark L.

12 February 2021

Nature of control:	significiant influence or control

John L.

6 June 2016 - 31 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-

F.a. Larard and Sons Limited was formally closed on 2023-03-14. F.a. Larard And Sons was a private limited company that could have been found at Springfield House, 88 Clare Road, Prestwood, Great Missenden, HP16 0NU, Buckinghamshire, ENGLAND. Its total net worth was estimated to be approximately 1 pound, while the fixed assets the company owned totalled up to 0 pounds. The company (officially started on 2003-01-14) was run by 1 director and 1 secretary.
Director Mark L. who was appointed on 01 February 2021.
Moving on to the secretaries, we can name: Mark L. appointed on 01 February 2021.

The company was officially classified as "non-trading company" (74990). The latest confirmation statement was filed on 2021-12-27 and last time the annual accounts were filed was on 31 March 2022. 2016-01-14 is the date of the most recent annual return.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 3rd, December 2022 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 3rd, December 2022 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2021/02/01. filed on: 9th, December 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/01/31 filed on: 9th, December 2021 \| officers	Free Download (1 page)
AP03	On 2021/02/01, company appointed a new person to the position of a secretary filed on: 9th, December 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 9th, December 2021 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/01/31 filed on: 9th, December 2021 \| officers	Free Download (1 page)
AD01	Change of registered address from 15 Sands Lane Sands Lane Elloughton Brough HU15 1JH England on 2021/11/16 to Springfield House, 88 Clare Road Prestwood Great Missenden Buckinghamshire HP16 0NU filed on: 16th, November 2021 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 18th, January 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 12th, December 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 17th, December 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 27th, December 2017 \| accounts	Free Download (2 pages)
AD01	Change of registered address from Suite 3 26 Princes Dock Street Hull East Yorkshire HU1 2JX on 2017/12/27 to 15 Sands Lane Sands Lane Elloughton Brough HU15 1JH filed on: 27th, December 2017 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 28th, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/14 filed on: 28th, January 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/28 capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 29th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/14 filed on: 12th, February 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/12 capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 12th, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/14 filed on: 17th, February 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/17 capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 12th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/14 filed on: 29th, January 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 11th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/14 filed on: 23rd, March 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 8th, September 2011 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/01/24 filed on: 24th, January 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/01/14 filed on: 24th, January 2011 \| annual return	Free Download (3 pages)
AP03	On 2011/01/24, company appointed a new person to the position of a secretary filed on: 24th, January 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 10th, June 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/14 filed on: 23rd, March 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 29th, July 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/03/04 with complete member list filed on: 4th, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 11th, July 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/06/17 with complete member list filed on: 17th, June 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 28th, July 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 28th, July 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/04/02 with complete member list filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/02 with complete member list filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 26th, June 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 26th, June 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/04/06 with complete member list filed on: 6th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/06 with complete member list filed on: 6th, April 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 10th, June 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 10th, June 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/06/08 with complete member list filed on: 8th, June 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/06/08 with complete member list filed on: 8th, June 2005 \| annual return	Free Download (2 pages)
363(353)	Location of register of members address changed annual return
288c	Secretary's particulars changed filed on: 24th, September 2004 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 24th, September 2004 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 1st, July 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 1st, July 2004 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 28th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 28th, February 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/02/08 with complete member list filed on: 8th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/08 with complete member list filed on: 8th, February 2004 \| annual return	Free Download (6 pages)
288a	On 2003/01/22 New secretary appointed filed on: 22nd, January 2003 \| officers	Free Download (2 pages)
288a	On 2003/01/22 New director appointed filed on: 22nd, January 2003 \| officers	Free Download (2 pages)
288a	On 2003/01/22 New secretary appointed filed on: 22nd, January 2003 \| officers	Free Download (2 pages)
288b	On 2003/01/22 Secretary resigned filed on: 22nd, January 2003 \| officers	Free Download (1 page)
288b	On 2003/01/22 Director resigned filed on: 22nd, January 2003 \| officers	Free Download (1 page)
287	Registered office changed on 22/01/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 22nd, January 2003 \| address	Free Download (1 page)
288a	On 2003/01/22 New director appointed filed on: 22nd, January 2003 \| officers	Free Download (2 pages)
288b	On 2003/01/22 Secretary resigned filed on: 22nd, January 2003 \| officers	Free Download (1 page)
287	Registered office changed on 22/01/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 22nd, January 2003 \| address	Free Download (1 page)
288b	On 2003/01/22 Director resigned filed on: 22nd, January 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, January 2003 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 14th, January 2003 \| incorporation	Free Download (18 pages)

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