Aa Latham Limited

Company Registration Number: 04958506

Company registered in England and Wales

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Aa Latham Limited is a Private Company Limited by Shares first registered on 10 November 2003. It was dissolved on 2 September 2015.

Registered Address

Hazelwoods Llp
Barnett Way
Barnwood
Gloucester
GL4 3RT

There are 87 companies currently registered at this postcode, including this one.

All companies at GL4 3RT

Registration Data

Company Number

04958506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 November 2003

Dissolution Date

2 September 2015

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2012

Accounts Next Due

31 August 2014

Returns Last Made Up

10 November 2013

Returns Next Due

8 December 2014

Mortgages

None

Financial Summary

20122011201020082007
Fixed Assets £0£0£9,015£0£0
Current Assets £205,685£129,174£98,665£94,755£43,650
of which Cash £50,433£34,374£98,518£94,755£43,650
Total Assets £205,685£129,174£107,680£94,755£43,650
Current Liabilities £23,828£24,285£4,631£43,569£25,638
Net Current Assets £181,857£104,889£94,034£51,186£18,012
Total Net Worth £187,180£111,986£103,049£53,993£18,012

Previous Names

No previous names

Company Officers

  • GREENLEAF, James Matthew

    Secretary

    Appointed on 1 April 2006

     

    26
    Coteford Street
    Tooting Bec
    London
    SW17 8PB
    United Kingdom

  • LATHAM, Alan Anthony

    Director

    Appointed on 10 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1941

    18 Station Road
    Bishops Cleeve
    Cheltenham
    GL52 8HH

  • LATHAM, Jill Catherine

    Secretary

    Appointed on 10 November 2003

    Resigned on 26 May 2006

    18 Station Road
    Bishops Cleeve
    Cheltenham
    GL52 8HH

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 10 November 2003

    Resigned on 10 November 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 September 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDIzMjM1NmFkaXF6a2N4.

  2. 2 June 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A47YRTP5. Transaction: MzEyNDM3OTg3NmFkaXF6a2N4.

  3. 9 May 2014 Registered office address changed from 18 Station Road Bishops Cleeve Cheltenham GL52 8HH on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Address. Type: AD01. Barcode: A370OK0X. Transaction: MzA5OTcxMjIxOGFkaXF6a2N4.

  4. 8 May 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q370TA7F. Transaction: MzA5OTY0Nzg3OGFkaXF6a2N4.

  5. 8 May 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A370OK15. Transaction: MzA5OTY0NzgxOWFkaXF6a2N4.

  6. 8 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTY0NzgwNGFkaXF6a2N4.

  7. 23 December 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUPZI8. Transaction: MzA5MTQwNTQ3NWFkaXF6a2N4.

  8. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUU9WY. Transaction: MzA4NDEwODk3NWFkaXF6a2N4.

  9. 30 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRQ0FF. Transaction: MzA2ODUwOTYwNmFkaXF6a2N4.

  10. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE1WZ6. Transaction: MzA2MzI0NDExMmFkaXF6a2N4.

  11. 16 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XCMBGZAV. Transaction: MzA0NzI3NTQ3N2FkaXF6a2N4.

  12. 10 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AZLHFSBT. Transaction: MzAzMzYyOTE1NmFkaXF6a2N4.

  13. 10 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XWY36OZN. Transaction: MzAyNjc4MzMwMGFkaXF6a2N4.

  14. 10 November 2010 Secretary's details changed for James Matthew Greenleaf on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH03. Barcode: XWY35OZM. Transaction: MzAyNjc3ODA2MGFkaXF6a2N4.

  15. 26 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AR46JIKW. Transaction: MzAxMjI4NTU5NmFkaXF6a2N4.

  16. 30 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: X8TBEFEG. Transaction: MzAwMzk0MjcyM2FkaXF6a2N4.

  17. 30 November 2009 Director's details changed for Alan Anthony Latham on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X8TBDFEF. Transaction: MzAwMzk0MjA0NGFkaXF6a2N4.

  18. 5 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A4ID4D0Q. Transaction: MjA0MDczMTU3NmFkaXF6a2N4.

  19. 3 December 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9P5J5C0. Transaction: MjAxOTI3MzY1MGFkaXF6a2N4.

  20. 30 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A92DD3JX. Transaction: MjAxNDQ0MTE4MWFkaXF6a2N4.

  21. 13 March 2008 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNC3KXZF. Transaction: MjAwMTM4NTk3OGFkaXF6a2N4.

  22. 28 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk2NjQzNGFkaXF6a2N4.

  23. 30 November 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUwNjg3MGFkaXF6a2N4.

  24. 1 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI0MDUyNWFkaXF6a2N4.

  25. 25 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ0NzU4MGFkaXF6a2N4.

  26. 26 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTEwMzEwNWFkaXF6a2N4.

  27. 8 December 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTQ5MjAxNGFkaXF6a2N4.

  28. 17 November 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NjU5MjE2MWFkaXF6a2N4.

  29. 10 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTI2MjcyNGFkaXF6a2N4.

  30. 10 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDM3MTExMWFkaXF6a2N4.

  31. 13 July 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyNzkxNzgzMmFkaXF6a2N4.

  32. 30 November 2004 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ4MjUxNGFkaXF6a2N4.

  33. 10 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTEzODMyN2FkaXF6a2N4.

  34. 10 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTUwOTE2N2FkaXF6a2N4.

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