Larch Boss Ltd

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Larch Boss Ltd

05085790•Private Limited With Share Capital

One Glass Wharf, Bristol, BS20ZX

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Incorporated

26/03/2004

Company Age

22 years

Directors

2

Employees

—

SIC Code

68201

Risk

moderate risk

Company Overview

Registration, classification & business activity

Larch Boss Ltd (05085790) is a private limited with share capital incorporated on 26/03/2004 (22 years old) and registered in bristol, BS20ZX. The company operates under SIC code 68201 - renting and operating of housing association real estate.

Private Limited With Share Capital
SIC: 68201
Micro
Incorporated 26/03/2004
BS20ZX

Financial Overview

Total Assets

£751.1K

Liabilities

£5.93M

Net Assets

£-5.18M

Turnover

£311.5K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
S
stuart david maddison
director

Charges

27

Registered

9

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2015
Gazette Notice Compulsory
Category:Gazette
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2013
Termination Director Company With Name
Category:Officers
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2012
Termination Director Company With Name
Category:Officers
Date:14-12-2012
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:24-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:20-11-2012
Change Of Name Notice
Category:Change Of Name
Date:20-11-2012
Gazette Notice Compulsary
Category:Gazette
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2009
Legacy
Category:Address
Date:30-09-2009
Legacy
Category:Officers
Date:24-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:30-03-2009
Legacy
Category:Officers
Date:13-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:27-03-2008
Auditors Resignation Company
Category:Auditors
Date:17-01-2008
Legacy
Category:Address
Date:09-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:27-03-2007
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Accounts
Date:25-09-2006
Legacy
Category:Annual Return
Date:04-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2006

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date11/11/2025
Latest Accounts28/02/2025

Trading Addresses

1 Glass Wharf, Bristol, BS20ZXRegistered

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Contact

One Glass Wharf, Bristol, BS20ZX