LARANCA ENGINEERING LIMITED - EARLSWOOD, SOLIHULL


Company Profile Company Filings

Overview

LARANCA ENGINEERING LIMITED is a Private Limited Company from EARLSWOOD, SOLIHULL and has the status: Active.
LARANCA ENGINEERING LIMITED was incorporated 57 years ago on 29/03/1967 and has the registered number: 00902059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LARANCA ENGINEERING LIMITED - EARLSWOOD, SOLIHULL

This company is listed in the following categories:
24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
24420 - Aluminium production
24440 - Copper production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EARLSWOOD TRADING ESTATE
EARLSWOOD, SOLIHULL
WEST MIDLANDS
B94 5EW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD ARTHUR SHAW May 1959 British Director CURRENT
ROSALIND SUSAN SHAW British Secretary 1997-09-19 UNTIL 2017-01-19 RESIGNED
PAUL MICHAEL HUMPAGE Secretary RESIGNED
RICHARD ARTHUR SHAW May 1959 British Secretary 1997-02-28 UNTIL 2002-03-10 RESIGNED
GEOFFREY THOMAS SHEPHARD Oct 1953 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Arthur Shaw 2016-04-06 5/1959 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EARLSWOOD BRICK CO. LIMITED SOLIHULL ... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
EARLSWOOD ESTATES LIMITED DROITWICH Dissolved... UNAUDITED ABRIDGED 43390 - Other building completion and finishing
SOLIHULL RAIL SUPPLIES & SERVICES LIMITED SOLIHULL Dissolved... TOTAL EXEMPTION SMALL 46190 - Agents involved in the sale of a variety of goods
THE ORANGERY 2003 LIMITED BEOLEY Active DORMANT 99999 - Dormant Company
EARLSWOOD ESTATES (HOLDINGS) LIMITED STOKE PRIOR ... UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ND PISTONS LIMITED SOLIHULL Dissolved... DORMANT 25620 - Machining
SANBROOK EQUESTRIAN LTD SOLIHULL UNITED KINGDOM Active MICRO ENTITY 01430 - Raising of horses and other equines
SANBROOK GROUP LTD SOLIHULL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
LARANCA_ENGINEERING_LIMIT - Accounts 2023-09-20 31-03-2023 £2,459,625 Cash £4,266,782 equity
LARANCA_ENGINEERING_LIMIT - Accounts 2022-12-07 31-03-2022 £1,764,360 Cash £4,223,131 equity
LARANCA_ENGINEERING_LIMIT - Accounts 2021-12-08 31-03-2021 £1,099,649 Cash £3,439,546 equity
LARANCA_ENGINEERING_LIMIT - Accounts 2020-09-03 31-03-2020 £862,138 Cash £3,170,686 equity
LARANCA_ENGINEERING_LIMIT - Accounts 2019-12-07 31-03-2019 £1,050,633 Cash £3,013,497 equity
LARANCA_ENGINEERING_LIMIT - Accounts 2018-09-19 31-03-2018 £1,255,520 Cash £2,569,314 equity
LARANCA_ENGINEERING_LIMIT - Accounts 2017-12-14 31-03-2017 £1,047,390 Cash
LARANCA_ENGINEERING_LIMIT - Accounts 2016-12-13 31-03-2016 £821,925 Cash £1,616,842 equity
LARANCA_ENGINEERING_LIMIT - Accounts 2016-01-29 31-03-2015 £502,370 Cash £1,040,071 equity
LARANCA_ENGINEERING_LIMIT - Accounts 2015-01-31 31-03-2014 £94,209 Cash £667,599 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHIRLEY HEATH TREES LIMITED EARLSWOOD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ORGBAR ALUMINIUM LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
M J COLES CONSTRUCTION SERVICES LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
SANBROOK EQUESTRIAN LTD SOLIHULL UNITED KINGDOM Active MICRO ENTITY 01430 - Raising of horses and other equines
M J COLES PROPERTIES LIMITED SOLIHULL Active DORMANT 68100 - Buying and selling of own real estate
M J COLES HOLDING LIMITED SOLIHULL Active DORMANT 64209 - Activities of other holding companies n.e.c.
SANBROOK GROUP LTD SOLIHULL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.