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LATHAMS (DONCASTER) LIMITED

Learn more about LATHAMS (DONCASTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

68 QUEEN STREET, SHEFFIELD, S1 1WR

LATHAMS (DONCASTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00395373
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.05.12
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50400 - Inland freight water transport

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 16000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
£2.95
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01/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
£2.95
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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REGISTERED OFFICE CHANGED ON 30/04/2013 FROM, C/O SMITH CRAVEN, UNIT 4 12 O'CLOCK COURT, ATTERCLIFFE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S4 7WW, ENGLAND
Form type: AD01
Date: 2013.04.30
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01/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
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ADOPT ARTICLES 19/09/2008
Form type: RES01
Date: 2012.10.11
Child documents:
Document type: ANNOTATION
Date: 2012.10.11
Form type: RES13
Document description: THAT THE DIRECTOR OF THE COMPANY AUTHORISE CONFLICT OF INTEREST 19/09/2008
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01/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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REGISTERED OFFICE CHANGED ON 11/11/2010 FROM, BARBER HARRISON & PLATT, CHARTERED ACCOUNTANTS, 2 RUTLAND PARK SHEFFIELD, SOUTH YORKSHIRE S102PD
Form type: AD01
Date: 2010.11.11
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD WADDINGTON / 15/12/2009
Form type: CH01
Date: 2009.12.15
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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APPOINTMENT TERMINATED SECRETARY ELAINE BURGIN
Form type: 288b
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.31
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.05
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REGISTERED OFFICE CHANGED ON 14/01/00 FROM:, BARBER HARRISON & PLATT, CHARTERED ACCOUNTANTS, 2 RUTLAND PARK SHEFFIELD, SOUTH YORKSHIRE S10 2PD
Form type: 287
Date: 2000.01.14
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
Child documents:
Document type: ANNOTATION
Date: 1999.12.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/12/99
Document type: ANNOTATION
Date: 1999.12.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.04
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REGISTERED OFFICE CHANGED ON 08/09/99 FROM:, 2 RUTLAND PARK, SHEFFIELD, SOUTH YORKSHIRE S10 2PD
Form type: 287
Date: 1999.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.25
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REGISTERED OFFICE CHANGED ON 20/04/99 FROM:, FOUNTAIN HOUSE, BROOMGROVE ROAD, SHEFFIELD 10, S10 2LS
Form type: 287
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.09
£2.95
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RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/94
Form type: 363(287)
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/12/93
Form type: 363(287)
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.12.17

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Company directors and board members:

ANTHONY EDWARD WADDINGTON (current)
Director, MANAGER, 1999.05.18
1 HAYFIELD COURT CADEBY , DONCASTER
DN5 7SL, SOUTH YORKSHIRE
ELAINE BURGIN (resigned)
Secretary, 1991.12.01 - 2007.11.13
32 BOYD ROAD SWINTON , MEXBOROUGH
SOUTH YORKSHIRE
VICTOR WADDINGTON (resigned)
Director, BARGE OPERATOR, 1991.12.01 - 1999.04.18
WOODHOUSE WATH WOOD ROAD , WATH ON DEARNE
S63 7TW, SOUTH YORKSHIRE
Date 2015.02.28
Fixed Assets £ 3,200
Tangible Fixed Assets £ 3,200
Debtors £ 1,763,847
Shareholder Funds £ 1,178,907
Profit Loss Account Reserve £ 1,162,844
Called Up Share Capital £ 16,000
Net Assets Liabilities Including Pension Asset Liability £ 1,178,907
Total Assets Less Current Liabilities £ 1,741,073
Net Current Assets Liabilities £ 1,737,873
Creditors Due Within One Year £ 25,974
Par Value Share Ordinary share of £1 each
Number Shares Allotted £ 16,000
Capital Redemption Reserve £ 63
Creditors Due After One Year £ 562,166

Companies near to LATHAMS (DONCASTER) ltd.

Information about the Private Limited Company LATHAMS (DONCASTER) 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: 2016.04.30. Reload the data