A E LARDER & CO LIMITED

Overview

Company Name	A E LARDER & CO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05330223
Jurisdiction	England/Wales
Date of Creation	Jan 12, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A E LARDER & CO LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is A E LARDER & CO LIMITED located?

Registered Office Address	21 Stephen Hill Road S10 5NQ Sheffield South Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for A E LARDER & CO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for A E LARDER & CO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2027
Next Confirmation Statement Due	Jan 26, 2027
Next Confirmation Statement Made Up To	Jan 12, 2026
Overdue	No

What are the latest filings for A E LARDER & CO LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Confirmation statement made on Jan 12, 2026 with updates	4 pages	CS01

Dec 22, 2025	Micro company accounts made up to Mar 31, 2025	7 pages	AA

Jan 24, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Micro company accounts made up to Mar 31, 2024	7 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Micro company accounts made up to Mar 31, 2023	7 pages	AA

Mar 16, 2023	Micro company accounts made up to Mar 31, 2022	7 pages	AA

Jan 23, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Register inspection address has been changed from C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park Woodseats Close Sheffield S8 0TB England to C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park Woodseats Close Sheffield S8 0TB	1 pages	AD02

Jan 18, 2023	Register inspection address has been changed from C/O Uhy Wingfield Slater 6 Broadfield Court Broadfield Way, Sheffield South Yorkshire S8 0XF England to C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park Woodseats Close Sheffield S8 0TB	1 pages	AD02

Dec 16, 2022	Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022	1 pages	AA01

Mar 31, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 07, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Mar 23, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Feb 09, 2021	Confirmation statement made on Jan 12, 2021 with no updates	3 pages	CS01

Feb 18, 2020	Cessation of Iain Keith Robinson as a person with significant control on Jun 30, 2016	1 pages	PSC07

Jan 14, 2020	Confirmation statement made on Jan 12, 2020 with updates	5 pages	CS01

Dec 30, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Jan 24, 2019	Confirmation statement made on Jan 12, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Jan 25, 2018	Confirmation statement made on Jan 12, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Nov 17, 2017	Director's details changed for Mr Iain Keith Robinson on Nov 17, 2017	2 pages	CH01

Nov 17, 2017	Notification of Iain Keith Robinson as a person with significant control on Jun 30, 2016	2 pages	PSC01

Nov 17, 2017	Registered office address changed from 17 Vernon Terrace Crosspool Sheffield South Yorkshire S10 5GJ to 21 Stephen Hill Road Sheffield South Yorkshire S10 5NQ on Nov 17, 2017	1 pages	AD01

View All Filings

Who are the officers of A E LARDER & CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBINSON, Iain Keith S10 5NQ Sheffield 21 Stephen Hill Road South Yorkshire United Kingdom	Jan 13, 2016		Secretary	S10 5NQ Sheffield 21 Stephen Hill Road South Yorkshire United Kingdom				204191670001
ROBINSON, Iain Keith S10 5NQ Sheffield 21 Stephen Hill Road South Yorkshire United Kingdom	Jan 12, 2005		Director	S10 5NQ Sheffield 21 Stephen Hill Road South Yorkshire United Kingdom	United Kingdom	British	1971-4	103807100002
ROBINSON, Keith Edward 19 Stephen Hill Road S10 5NQ Sheffield South Yorkshire	Jan 12, 2005	Jan 11, 2016	Secretary	19 Stephen Hill Road S10 5NQ Sheffield South Yorkshire		British		103807120001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 12, 2005	Jan 12, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 12, 2005	Jan 12, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A E LARDER & CO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Iain Keith Robinson S10 5NQ Sheffield 21 Stephen Hill Road South Yorkshire United Kingdom	Jun 30, 2016	S10 5NQ Sheffield 21 Stephen Hill Road South Yorkshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Iain Keith Robinson S10 5NQ Sheffield 21 Stephen Hill Road South Yorkshire United Kingdom	Jun 30, 2016	S10 5NQ Sheffield 21 Stephen Hill Road South Yorkshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0