A Latter & Company (Manchester) Limited

Company Registration Number: 04431520

Company registered in England and Wales

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A Latter & Company (Manchester) Limited is a Private Company Limited by Shares first registered on 3 May 2002. Its current registered address is in Orpington, Kent.

Registered Address

LYNWOOD HOUSE
CROFTON ROAD
ORPINGTON
KENT
BR6 8QE

There are 278 companies currently registered at this postcode, including this one.

All companies at BR6 8QE

Registration Data

Company Number

04431520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000
Current Assets £207,956£214,283£231,563£228,811£221,030£276,583£203,187£198,448£194,831£279,746£288,520£312,279
of which Cash £100,381£263£0£75£146£218£286£0£55£9£57£21
Total Assets £1,207,956£1,214,283£1,231,563£1,228,811£1,221,030£1,276,583£1,203,187£1,198,448£1,194,831£1,279,746£1,288,520£1,312,279
Current Liabilities £40,672£44,687£40,696£40,700£40,702£89,062£70,146£48,814£59,764£68,346£87,272£87,295
Net Current Assets £167,284£169,596£190,867£188,111£180,328£187,521£133,041£149,634£135,067£211,400£201,248£224,984
Total Net Worth £1,167,284£1,169,596£1,190,867£1,188,111£1,180,328£1,187,521£1,133,041£1,149,634£1,135,067£1,211,400£1,201,248£1,224,984

Previous Names

No previous names

Company Officers

  • TOCHER, Ian William

    Secretary

    Appointed on 1 June 2002

     

    Nationality: British

    River Wharf
    Mulberry Way
    Belvedere
    Kent
    DA17 6AR

  • BIRCHILL, Terence Roy

    Director

    Appointed on 1 June 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1945

    River Wharf
    Mulberry Way
    Belvedere
    Kent
    DA17 6AR

  • GREEN, Alan Gilbert

    Director

    Appointed on 3 May 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1946

    River Wharf
    Mulberry Way
    Belvedere
    Kent
    DA17 6AR

  • TOCHER, Ian William

    Director

    Appointed on 3 May 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1949

    River Wharf
    Mulberry Way
    Belvedere
    Kent
    DA17 6AR

  • WILKES, John Reginald

    Director

    Appointed on 1 June 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1940

    River Wharf
    Mulberry Way
    Belvedere
    Kent
    DA17 6AR

  • CHEAPSIDE CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 May 2002

    Resigned on 1 June 2002

    50 Fountain Street
    Manchester
    Greater Manchester
    M2 2AS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 4 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6BIU2B4. Transaction: MzE4MjE2OTUyMmFkaXF6a2N4.

  2. 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OMDRS. Transaction: MzE3NDk0OTQxNmFkaXF6a2N4.

  3. 20 October 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HZO4FE. Transaction: MzE2MDA4NTUyMWFkaXF6a2N4.

  4. 20 October 2016 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X5HZO46B. Transaction: MzE2MDA4NTQxNGFkaXF6a2N4.

  5. 31 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: A5E216ZM. Transaction: MzE1NTk5MDA4MGFkaXF6a2N4.

  6. 11 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X56SCDNE. Transaction: MzE0ODI3NjY1OGFkaXF6a2N4.

  7. 13 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X47C5NH7. Transaction: MzEyMzA3MzIzNGFkaXF6a2N4.

  8. 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: A43FOLK9. Transaction: MzExOTgwODA4MWFkaXF6a2N4.

  9. 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: A37DBW6B. Transaction: MzA5OTc0NzMyMWFkaXF6a2N4.

  10. 9 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X37HSZQP. Transaction: MzA5OTcyMDY5N2FkaXF6a2N4.

  11. 15 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X28GH3IX. Transaction: MzA3ODAyNTY2OGFkaXF6a2N4.

  12. 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: A27O6M2R. Transaction: MzA3Nzk1Nzg5MGFkaXF6a2N4.

  13. 4 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X188IP16. Transaction: MzA1Njk5MjAzMmFkaXF6a2N4.

  14. 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: A17NSZXL. Transaction: MzA1NjYxMzgzMWFkaXF6a2N4.

  15. 12 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: AG6QMU13. Transaction: MzAzNzA4ODc0OWFkaXF6a2N4.

  16. 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: ROTNMTOY. Transaction: MzAzNjUzMzAzMGFkaXF6a2N4.

  17. 21 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: AVQMQK4V. Transaction: MzAxNjAyMTkxMWFkaXF6a2N4.

  18. 20 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: AWKC7K3W. Transaction: MzAxNTk0NDAyMGFkaXF6a2N4.

  19. 20 May 2010 Secretary's details changed for Ian William Tocher on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH03. Barcode: AWKC8K3X. Transaction: MzAxNTk0MzgyNWFkaXF6a2N4.

  20. 20 May 2010 Director's details changed for Mr John Reginald Wilkes on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: AWKC9K3Y. Transaction: MzAxNTk0MzcyMWFkaXF6a2N4.

  21. 20 May 2010 Director's details changed for Terence Roy Birchill on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: AWKCAK3Z. Transaction: MzAxNTk0MzUxMmFkaXF6a2N4.

  22. 20 May 2010 Director's details changed for Alan Gilbert Green on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: AWKCBK30. Transaction: MzAxNTk0MzE0NGFkaXF6a2N4.

  23. 20 May 2010 Director's details changed for Ian William Tocher on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: AWKCCK31. Transaction: MzAxNTk0MzA0N2FkaXF6a2N4.

  24. 29 June 2009 Director's change of particulars / terence birchill / 17/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A258ZB10. Transaction: MjAzNjAyNjk4MGFkaXF6a2N4.

  25. 27 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AI1YNA3R. Transaction: MjAzMzg2NTQ4MGFkaXF6a2N4.

  26. 6 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: APWCC9G8. Transaction: MjAzMjMzMTAyN2FkaXF6a2N4.

  27. 19 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AD735ZQR. Transaction: MjAwNTYzMzQ4MGFkaXF6a2N4.

  28. 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: AD737ZQT. Transaction: MjAwNTQ4MTIyMGFkaXF6a2N4.

  29. 21 May 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQyMjk5M2FkaXF6a2N4.

  30. 1 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: MDE3OTU1NDUyN2FkaXF6a2N4.

  31. 2 June 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTAzNzEyMWFkaXF6a2N4.

  32. 2 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTAxNjQyNGFkaXF6a2N4.

  33. 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: MDE2MDQ4NDg3M2FkaXF6a2N4.

  34. 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: MDAxNTQxOTY1NGFkaXF6a2N4.

  35. 16 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODUyOTg3NmFkaXF6a2N4.

  36. 16 May 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzgzODA3NmFkaXF6a2N4.

  37. 17 May 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODQxODE5N2FkaXF6a2N4.

  38. 11 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: MDA3NjQ0MTU3M2FkaXF6a2N4.

  39. 9 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: MDEwNzM1NTc1OGFkaXF6a2N4.

  40. 29 May 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Njg1MzE3OGFkaXF6a2N4.

  41. 29 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc3NDQ5M2FkaXF6a2N4.

  42. 14 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzM2MDUwNmFkaXF6a2N4.

  43. 30 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUxNzI2MmFkaXF6a2N4.

  44. 22 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjY5MTM0N2FkaXF6a2N4.

  45. 22 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzU0MzgwMWFkaXF6a2N4.

  46. 8 March 2003 Registered office changed on 08/03/03 from: 50 fountain street manchester lancashire M2 2AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjQwMzc5MGFkaXF6a2N4.

  47. 31 December 2002 Accounting reference date shortened from 31/05/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDM2Mzc2NGFkaXF6a2N4.

  48. 29 June 2002 Nc inc already adjusted 27/05/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNjQ1MDY1M2FkaXF6a2N4.

  49. 21 June 2002 Ad 27/05/02--------- £ si [email protected]=999998 £ ic 2/1000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTE3NjAxMGFkaXF6a2N4.

  50. 21 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODA1ODY4NmFkaXF6a2N4.

  51. 21 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjYxNTk0MGFkaXF6a2N4.

  52. 21 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDQxMzIwM2FkaXF6a2N4.

  53. 11 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDAwNjE0OGFkaXF6a2N4.

  54. 3 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTg0NzEwN2FkaXF6a2N4.

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54.163.209.109 Tue, 12 Dec 2017 10:30:37 +0000