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LATHE TRAYS LIMITED

Learn more about LATHE TRAYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WARWICK HOUSE, CHURCH LANE, LITTLE WITLEY, WORCESTER, WORCS, WR6 6LP

LATHE TRAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00521011
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.06.25
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company LATHE TRAYS LIMITED is a Private Limited Company, registration number 00521011, established in United Kingdom on the 25. June 1953. The company is now active. The company has been in business for 63 years and 5 months. The company is based on WARWICK HOUSE, CHURCH LANE, LITTLE WITLEY, WORCESTER, WORCS, WR6 6LP. Business of the company LATHE TRAYS LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 62 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2015.11.30. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.09.27. We do not have any information about the company LATHE TRAYS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 17000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.18
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.24
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.12
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.20
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.17
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA LUCY CUMMING / 27/09/2010
Form type: CH01
Date: 2010.10.23
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.27
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RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.27
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.22
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.23
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REGISTERED OFFICE CHANGED ON 31/10/05 FROM:, STATION ROAD, ROWLEY REGIS, WARLEY, WEST MIDLANDS B65 0JX
Form type: 287
Date: 2005.10.31
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.30
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RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.06
£2.95
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S366A DISP HOLDING AGM 24/07/95
Form type: ELRES
Date: 1995.08.07
£2.95
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S252 DISP LAYING ACC 24/07/95
Form type: ELRES
Date: 1995.08.07
£2.95
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S386 DISP APP AUDS 24/07/95
Form type: ELRES
Date: 1995.08.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.22

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Company directors and board members:

PAUL JONATHAN CUMMING (current)
Secretary, CHARTERED ACCOUNTANT, 2006.06.09
WARWICK HOUSE, CHURCH LANE LITTLE WITLEY , WORCESTER
WR6 6LP, WORCESTERSHIRE
EDWARD CHARLES CUMMING (current)
Director, BARRISTER, 2006.07.23
WARWICK HOUSE, CHURCH LANE LITTLE WITLEY , WORCESTER
WR6 6LP, WORCESTERSHIRE
PAMELA LUCY CUMMING (current)
Director, COMPANY DIRECTOR, 2005.09.18
WARWICK HOUSE CHURCH LANE, LITTLE WITLEY , WORCESTER
WR6 6LP, WORCS
PAUL JONATHAN CUMMING (current)
Director, CHARTERED ACCOUNTANT, 1992.10.06
WARWICK HOUSE, CHURCH LANE LITTLE WITLEY , WORCESTER
WR6 6LP, WORCESTERSHIRE
DOROTHY PAMELA CUMMING (resigned)
Secretary, 1991.09.29 - 2006.06.09
SUNNYBANK CLATTERBACH CLENT , STOURBRIDGE
DY9 9PG, WEST MIDLANDS
PETER FRANCIS JAMES BROWN (resigned)
Director, ENGINEER, 1991.09.29 - 1997.01.31
8 TYLERS GREEN , BIRMINGHAM
B38 0AJ, WEST MIDLANDS
RAYMOND CUMMING (resigned)
Director, ENGINEER, 1991.09.29 - 2005.09.18
SUNNYBANK CLATTERBACH CLENT , STOURBRIDGE
DY9 9PG, WEST MIDLANDS
IAN DAVID DUDLEY (resigned)
Director, ENGINEER, 1995.04.11 - 1996.07.30
ROYSTON LAUREL LANE , HALESOWEN
B63 3DA, WEST MIDLANDS
DAVID MORGAN HEYCOCK (resigned)
Director, ENGINEER, 1991.09.29 - 1993.02.16
4 THE RISE , KINGSWINFORD
DY6 8LB, WEST MIDLANDS
MICHAEL ARTHUR NEWBURY (resigned)
Director, 1996.07.02 - 2002.02.04
53 ASHGROVE CLOSE MARLBROOK , BROMSGROVE
B60 1HW, WORCESTERSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 25
Current Assets £ 523,503
Tangible Fixed Assets Depreciation £ 11,193
Debtors £ 14,451
Profit Loss Account Reserve £ 514,333
Called Up Share Capital £ 17,000
Net Assets Liabilities Including Pension Asset Liability £ 531,333
Net Current Assets Liabilities £ 460,525
Creditors Due Within One Year £ 62,978
Cash Bank In Hand £ 509,052
Share Capital Allotted Called Up Paid £ 17,000
Par Value Share 1631 each
Number Shares Allotted £ 17,000
Tangible Fixed Assets Cost Or Valuation £ 11,193
Intangible Fixed Assets £ 70,808

Companies near to LATHE TRAYS ltd.

Information about the Private Limited Company LATHE TRAYS 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: 2016.05.14. Reload the data