A.r. Latham & Company Limited

Company Registration Number: 05763707

Company registered in England and Wales

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A.r. Latham & Company Limited is a Private Company Limited by Shares first registered on 31 March 2006. It was dissolved on 15 September 2015.

Registered Address

4 Wolverton Close
Ipsey Redditch
Worcestershire
B98 0AR

There are 2 companies currently registered at this postcode, including this one.

All companies at B98 0AR

Registration Data

Company Number

05763707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

31 March 2006

Dissolution Date

15 September 2015

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

31 March 2014

Returns Next Due

28 April 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £61,018£128,317£152,470£131,228£95,348
of which Cash £60,029£128,317£137,829£116,562£77,933
Total Assets £61,018£128,317£152,470£131,228£95,348
Current Liabilities £47,323£81,421£70,077£31,947£41,341
Net Current Assets £13,695£46,896£82,393£99,281£54,007
Total Net Worth £14,316£47,657£83,331£100,066£55,005

Previous Names

No previous names

Company Officers

  • LATHAM, Susan

    Secretary

    Appointed on 31 March 2006

     

    4 Wolverton Close
    Ipsley
    Redditch
    Worcestershire
    B98 0AR

  • LATHAM, Alan Roger

    Director

    Appointed on 31 March 2006

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: December 1945

    4 Wolverton Close
    Ipsley
    Redditch
    Worcestershire
    B98 0AR

  • AR CORPORATE SERVICES LIMITED

    Secretary

    Appointed on 31 March 2006

    Resigned on 31 March 2006

    PO BOX 384
    10 St George Street
    Douglas
    Isle Of Man
    IM99 2XD

  • AR NOMINEES LIMITED

    Director

    Appointed on 31 March 2006

    Resigned on 31 March 2006

    PO BOX 384
    10 St George Street
    Douglas
    Isle Of Man
    IM99 2XD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDU2MzgyNWFkaXF6a2N4.

  2. 2 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMzYxMzE1OGFkaXF6a2N4.

  3. 20 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A47EEZAR. Transaction: MzEyMzQyMjk4MWFkaXF6a2N4.

  4. 16 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3C937Q3. Transaction: MzEwMzg1NzE2NWFkaXF6a2N4.

  5. 2 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34YV7M9. Transaction: MzA5NzQ3NDA0MWFkaXF6a2N4.

  6. 8 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2IL952J. Transaction: MzA4NjU3NzE1NGFkaXF6a2N4.

  7. 9 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25XYZ1U. Transaction: MzA3NTk1NzY1OGFkaXF6a2N4.

  8. 17 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1HCKUH5. Transaction: MzA2NDIzMTE3MGFkaXF6a2N4.

  9. 4 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X165OMMA. Transaction: MzA1NTM1NzcyMmFkaXF6a2N4.

  10. 30 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A5VUBXX9. Transaction: MzA0NDcxNDI5N2FkaXF6a2N4.

  11. 5 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X92FTT1A. Transaction: MzAzNTA2NDc1NmFkaXF6a2N4.

  12. 20 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AQJNOOEW. Transaction: MzAyNTU2NTQwNGFkaXF6a2N4.

  13. 29 September 2010 Statement of capital following an allotment of shares on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Capital. Type: SH01. Barcode: XGK2MNT1. Transaction: MzAyNDIzNTgwOWFkaXF6a2N4.

  14. 18 May 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XD1D1K3C. Transaction: MzAxNTc4NTg4M2FkaXF6a2N4.

  15. 18 May 2010 Director's details changed for Alan Roger Latham on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XD1D0K3B. Transaction: MzAxNTc4NDM1MWFkaXF6a2N4.

  16. 9 July 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AW82HBEM. Transaction: MjAzNjg1MTk5NWFkaXF6a2N4.

  17. 5 May 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAYH89LO. Transaction: MjAzMjE0NDkwOGFkaXF6a2N4.

  18. 20 June 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: APP4H0PY. Transaction: MjAwNzYxMzM1MmFkaXF6a2N4.

  19. 23 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW2Z9Z46. Transaction: MjAwMzkxOTU2MWFkaXF6a2N4.

  20. 28 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4MDkxNGFkaXF6a2N4.

  21. 4 May 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY3NjE1OWFkaXF6a2N4.

  22. 24 May 2006 Accounting reference date extended from 31/03/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDQ5MjA2OGFkaXF6a2N4.

  23. 24 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY4NTU1N2FkaXF6a2N4.

  24. 24 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTkxNTg1NGFkaXF6a2N4.

  25. 24 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA4NzM1NGFkaXF6a2N4.

  26. 24 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQxMzQwOWFkaXF6a2N4.

  27. 24 April 2006 Registered office changed on 24/04/06 from: 12-14 st mary`s street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTM4NDAyNGFkaXF6a2N4.

  28. 31 March 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTA4NzEzOGFkaXF6a2N4.

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