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A LATTER & COMPANY LIMITED

Learn more about A LATTER & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT, BR6 8QE

A LATTER & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00299058
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.03.30
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 15000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.09
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.27
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
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SECRETARY'S CHANGE OF PARTICULARS / MISS MARY DANIEL / 10/06/2010
Form type: CH03
Date: 2010.08.05
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ROBIN BARR / 10/06/2010
Form type: CH01
Date: 2010.07.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.12
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.17
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.27
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.02
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REGISTERED OFFICE CHANGED ON 08/03/03 FROM:, GLOBE WORKS, GLOBE LANE, DUKINFIELD, CHESHIRE SK16 4RE
Form type: 287
Date: 2003.03.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.28
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.02
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.02
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.07
Child documents:
Document type: ANNOTATION
Date: 1997.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.29
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/95 FROM:, RIVER WHARF, MULBERRY WAY, BELVEDERE, KENT DA17 6AR
Form type: 287
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 23/11/94
Form type: SRES01
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.26

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Company directors and board members:

MARY DANIEL (current)
Secretary, 2002.08.08
RIVER WHARF MULBERRY WAY , BELVEDERE
DA17 6AR, KENT
FRANCIS ROBIN BARR (current)
Director, MANAGER, 2002.08.08
RIVER WHARF MULBERRY WAY , BELVEDERE
DA17 6AR, KENT
JOHN REGINALD WILKES (resigned)
Secretary, 1991.07.20 - 2002.08.08
CHEROKEE FIRS ROAD , KENLEY
CR8 5LG, SURREY
JOHN GRANT-HUMFORD (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 1994.04.06
THE BRACKENS HOLLOW LANE DORMANSLAND , LINGFIELD
RH7 6NS, SURREY
ALAN GILBERT GREEN (resigned)
Director, COMPANY DIRECTOR, 1994.02.11 - 2002.08.08
12 CRIB FOLD DOBCROSS SADDLEWORTH , OLDHAM
OL3 5AT, LANCASHIRE
JOHN CHARLES PARRISH (resigned)
Director, MANAGER, 1991.07.20 - 1993.06.30
13 RUSHDENE WALK BIGGIN HILL , WESTERHAM
TN16 3UG, KENT
IAN WILLIAM TOCHER (resigned)
Director, COMPANY DIRECTOR, 1994.02.11 - 2002.08.08
93 CASTLE GREEN WESTBROOK , WARRINGTON
WA5 5XB, CHESHIRE
JOHN REGINALD WILKES (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 2002.08.08
CHEROKEE FIRS ROAD , KENLEY
CR8 5LG, SURREY

Companies near to A LATTER & COMPANY ltd.

Information about the Private Limited Company A LATTER & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data