A Latter & Company Limited

Company Registration Number: 00299058

Company registered in England and Wales

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A Latter & Company Limited is a Private Company Limited by Shares first registered on 30 March 1935. Its current registered address is in Orpington, Kent.

Registered Address

LYNWOOD HOUSE
CROFTON ROAD
ORPINGTON
KENT
BR6 8QE

There are 236 companies currently registered at this postcode, including this one.

All companies at BR6 8QE

Registration Data

Company Number

00299058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 1935

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £640,223£675,076£666,712£615,784£743,601£630,002
of which Cash £232,303£250,521£220,960£226,488£265,742£231,407
Total Assets £640,223£675,076£666,712£615,784£743,601£630,002
Current Liabilities £528,687£554,625£556,391£535,458£684,784£587,491
Net Current Assets £111,536£120,451£110,321£80,326£58,817£42,511
Total Net Worth £117,708£132,563£131,768£114,952£102,442£98,426

Previous Names

No previous names

Company Officers

  • DANIEL, Mary

    Secretary

    Appointed on 8 August 2002

     

    River Wharf
    Mulberry Way
    Belvedere
    Kent
    DA17 6AR

  • BARR, Francis Robin

    Director

    Appointed on 8 August 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1941

    River Wharf
    Mulberry Way
    Belvedere
    Kent
    DA17 6AR

  • WILKES, John Reginald

    Secretary

    Resigned on 8 August 2002

    Cherokee Firs Road
    Kenley
    Surrey
    CR8 5LG

  • GRANT-HUMFORD, John

    Director

    Resigned on 6 April 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1933

    The Brackens Hollow Lane
    Dormansland
    Lingfield
    Surrey
    RH7 6NS

  • GREEN, Alan Gilbert

    Director

    Appointed on 11 February 1994

    Resigned on 8 August 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    12 Crib Fold Dobcross
    Saddleworth
    Oldham
    Lancashire
    OL3 5AT

  • PARRISH, John Charles

    Director

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Manager

    Month of birth: July 1928

    13 Rushdene Walk
    Biggin Hill
    Westerham
    Kent
    TN16 3UG

  • TOCHER, Ian William

    Director

    Appointed on 11 February 1994

    Resigned on 8 August 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1949

    93 Castle Green
    Westbrook
    Warrington
    Cheshire
    WA5 5XB

  • WILKES, John Reginald

    Director

    Resigned on 8 August 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1940

    Cherokee Firs Road
    Kenley
    Surrey
    CR8 5LG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D9XGSQ. Transaction: MzE1NTM3OTEyOWFkaXF6a2N4.

  2. 23 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5BT5RUJ. Transaction: MzE1MzU1MTQ5NmFkaXF6a2N4.

  3. 23 July 2016 Director's details changed for Francis Robin Barr on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: CH01. Barcode: X5BT5RXV. Transaction: MzE1MzU1MTQ4OWFkaXF6a2N4.

  4. 29 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALBI0A. Transaction: MzEyNjA2MTQ1NGFkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43FOLKH. Transaction: MzExOTgwODA4MGFkaXF6a2N4.

  6. 7 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLPBNS. Transaction: MzEwMzI4MzY4NmFkaXF6a2N4.

  7. 9 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37DBW4J. Transaction: MzA5OTc0NzM4MGFkaXF6a2N4.

  8. 29 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2DMOED4. Transaction: MzA4MjMxMTIxNGFkaXF6a2N4.

  9. 14 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27LK7VN. Transaction: MzA3Nzk2NzUxNWFkaXF6a2N4.

  10. 27 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYDYN7. Transaction: MzA1OTg4NDc4N2FkaXF6a2N4.

  11. 27 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17NSZY1. Transaction: MzA1NjYxMzg3MmFkaXF6a2N4.

  12. 7 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X4LKZVMM. Transaction: MzA0MDA2MjA4NGFkaXF6a2N4.

  13. 4 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJERPTO4. Transaction: MzAzNjUzMjg0OGFkaXF6a2N4.

  14. 5 August 2010 Secretary's details changed for Miss Mary Daniel on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH03. Barcode: AWICDM43. Transaction: MzAyMDgzMTAyNmFkaXF6a2N4.

  15. 12 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: A7BB8LGC. Transaction: MzAxOTMyOTI0OWFkaXF6a2N4.

  16. 12 July 2010 Director's details changed for Francis Robin Barr on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: A7BB7LGB. Transaction: MzAxOTMyODY4NGFkaXF6a2N4.

  17. 20 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWKCEK33. Transaction: MzAxNTkzNzEyNmFkaXF6a2N4.

  18. 29 June 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A258XB1Y. Transaction: MjAzNjAzMTMzOGFkaXF6a2N4.

  19. 12 May 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CZ2239SJ. Transaction: MjAzMjcyODQ4NmFkaXF6a2N4.

  20. 4 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFVZS13F. Transaction: MjAwODQ1NzM3OGFkaXF6a2N4.

  21. 15 May 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AD73FZQ1. Transaction: MjAwNTQ4MTA1NWFkaXF6a2N4.

  22. 17 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODU3MTk1MmFkaXF6a2N4.

  23. 26 July 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjczOTI1OGFkaXF6a2N4.

  24. 10 May 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4NzE2OGFkaXF6a2N4.

  25. 5 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg4OTY5MmFkaXF6a2N4.

  26. 2 May 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYxNzc0NGFkaXF6a2N4.

  27. 29 June 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTM2MzA1M2FkaXF6a2N4.

  28. 1 June 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MTU2Mjg5MmFkaXF6a2N4.

  29. 20 July 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDA4NzI0MGFkaXF6a2N4.

  30. 21 May 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMjA0MDI5OGFkaXF6a2N4.

  31. 27 August 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMzc1ODcyMmFkaXF6a2N4.

  32. 23 June 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzQzOTYzNGFkaXF6a2N4.

  33. 2 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODA4ODg5OWFkaXF6a2N4.

  34. 2 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTkxNTA5OGFkaXF6a2N4.

  35. 2 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDg3MjE2MGFkaXF6a2N4.

  36. 8 March 2003 Registered office changed on 08/03/03 from: globe works globe lane dukinfield cheshire SK16 4RE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjIyODM0NmFkaXF6a2N4.

  37. 11 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjAwMzUzOWFkaXF6a2N4.

  38. 11 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjYxNTc0M2FkaXF6a2N4.

  39. 15 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1OTIyMzg2M2FkaXF6a2N4.

  40. 30 July 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA1Mzk1OGFkaXF6a2N4.

  41. 19 June 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMzE1ODYzMmFkaXF6a2N4.

  42. 27 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNTE0OTgwOWFkaXF6a2N4.

  43. 27 June 2001 Return made up to 20/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzM1OTIyNmFkaXF6a2N4.

  44. 27 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNjMxNTUyMWFkaXF6a2N4.

  45. 27 June 2000 Return made up to 20/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU4NTE1OWFkaXF6a2N4.

  46. 28 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMTg5NTQ4OWFkaXF6a2N4.

  47. 28 June 1999 Return made up to 20/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI5OTYyOGFkaXF6a2N4.

  48. 3 August 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxNjkwMjEzMmFkaXF6a2N4.

  49. 2 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNTkxMjI1NWFkaXF6a2N4.

  50. 2 July 1998 Return made up to 20/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAzOTgwMGFkaXF6a2N4.

  51. 7 July 1997 Return made up to 20/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA2NDcxOGFkaXF6a2N4.

  52. 7 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NDgxNjYwMWFkaXF6a2N4.

  53. 10 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1Mjg0MDkyOWFkaXF6a2N4.

  54. 25 June 1996 Return made up to 20/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI3MjQ3M2FkaXF6a2N4.

  55. 29 June 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMjc1NTc3MmFkaXF6a2N4.

  56. 29 June 1995 Return made up to 20/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc5MTU2M2FkaXF6a2N4.

  57. 21 February 1995 Registered office changed on 21/02/95 from: river wharf mulberry way belvedere kent DA17 6AR

    Category: Address. Type: 287. Transaction: MDA5NTA1MTk5MmFkaXF6a2N4.

  58. 5 December 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExOTg3MjM3M2FkaXF6a2N4.

  59. 1 December 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA0ODYzMTgwNmFkaXF6a2N4.

  60. 1 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTk2NDA1OGFkaXF6a2N4.

  61. 1 December 1994 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)a. Transaction: MDE1NDU2MjM0MWFkaXF6a2N4.

  62. 25 November 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NjI0OTY5NmFkaXF6a2N4.

  63. 26 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDg3OTM4MGFkaXF6a2N4.

  64. 26 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTAxNjE3OWFkaXF6a2N4.

  65. 16 September 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE1MjkyODgxMGFkaXF6a2N4.

  66. 16 September 1994 Return made up to 20/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDk3MDczNmFkaXF6a2N4.

  67. 13 May 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMTQzMzk3NGFkaXF6a2N4.

  68. 26 February 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NzMwOTk2M2FkaXF6a2N4.

  69. 26 February 1994 Registered office changed on 26/02/94 from: 43 south end croydon surrey CR9 1AN

    Category: Address. Type: 287. Transaction: MDA5NTQxNzU5N2FkaXF6a2N4.

  70. 1 July 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4NjY3OTA3NGFkaXF6a2N4.

  71. 1 July 1993 Return made up to 20/06/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1MzMyMzA5OGFkaXF6a2N4.

  72. 16 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE1NDE1NzkyM2FkaXF6a2N4.

  73. 16 October 1992 Return made up to 20/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDYwNjcwOGFkaXF6a2N4.

  74. 23 October 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE0NjQxMjYzM2FkaXF6a2N4.

  75. 16 September 1991 Return made up to 20/07/91; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA2NTIzOTI2MWFkaXF6a2N4.

  76. 7 August 1990 Return made up to 20/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTg3Mjg0MGFkaXF6a2N4.

  77. 7 August 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyOTk0MTE3OWFkaXF6a2N4.

  78. 5 December 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyMzAzNjYwMWFkaXF6a2N4.

  79. 5 December 1989 Return made up to 12/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjM5MjUwN2FkaXF6a2N4.

  80. 7 February 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA3MDkyMjU1NGFkaXF6a2N4.

  81. 7 February 1989 Return made up to 03/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzMyMDUwOGFkaXF6a2N4.

  82. 26 November 1987 Return made up to 20/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDMyMzQwNGFkaXF6a2N4.

  83. 13 November 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA4MjAwMzAwN2FkaXF6a2N4.

  84. 28 August 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA5NTkwNjk2N2FkaXF6a2N4.

  85. 28 August 1986 Return made up to 16/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjQxMDU5OWFkaXF6a2N4.

  86. 30 March 1935 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE4Njg5MDMxMGFkaXF6a2N4.

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