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HARRY LATHAM & SONS LIMITED

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

Company details

BEAUMONTS ACCOUNTANTS 29/31 MOORLAND ROAD, BURSLEM, STOKE-ON-TRENT, STAFFS, ST6 1DS

HARRY LATHAM & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00703481
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.18
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company HARRY LATHAM & SONS LIMITED is a Private Limited Company, registration number 00703481, established in United Kingdom on the 18. September 1961. The company is now active. The company has been in business for 55 years and 2 months. The company is based on BEAUMONTS ACCOUNTANTS 29/31 MOORLAND ROAD, BURSLEM, STOKE-ON-TRENT, STAFFS, ST6 1DS. Business of the company HARRY LATHAM & SONS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "05/04/15 TOTAL EXEMPTION SMALL" from the 2015.12.17. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.12.08. We do not have any information about the company HARRY LATHAM & SONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 3000
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.14
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08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/13
Form type: AAMD
Date: 2014.05.16
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.10
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08/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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REGISTERED OFFICE CHANGED ON 14/11/2012 FROM, 6 THE PARADE, SILVERDALE, NEWCASTLE, STAFFORDSHIRE, ST5 6LQ
Form type: AD01
Date: 2012.11.14
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.08
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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08/12/10 FULL LIST
Form type: AR01
Date: 2011.03.01
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.18
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08/12/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HARRY LATHAM / 02/10/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LATHAM / 02/10/2009
Form type: CH01
Date: 2009.12.14
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.20
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
Child documents:
Document type: ANNOTATION
Date: 2007.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.28
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
Child documents:
Document type: ANNOTATION
Date: 2001.02.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/02/01
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.11
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.03
Child documents:
Document type: ANNOTATION
Date: 1998.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.31
Child documents:
Document type: ANNOTATION
Date: 1998.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.03
£2.95
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RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1991.06.25

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Company directors and board members:

WILLIAM HARRY LATHAM (current)
Secretary, 2001.01.01
13 OAKDENE AVENUE WOLSTANTON , NEWCASTLE
ST5 8HQ, STAFFORDSHIRE
ROBERT JAMES LATHAM (current)
Director, GREENGROCER & FRUIT MERCHANT, 1991.12.08
3 THE STORE PARK ROAD , BUTTERTON
ST5 4DZ, STAFFS
WILLIAM HARRY LATHAM (current)
Director, 1991.12.08
13 OAKDENE AVENUE WOLSTANTON , NEWCASTLE
ST5 8HQ, STAFFORDSHIRE
JOHN STEWART LATHAM (resigned)
Secretary, GREENGROCER & FRUIT MERCHANT, 1991.12.08 - 2000.12.31
LEA HAVEN MOLLATTS WOOD ROAD LADDEREDGE , LEEK
ST13 7AL, STAFFORDSHIRE
JOHN STEWART LATHAM (resigned)
Director, GREENGROCER & FRUIT MERCHANT, 1991.12.08 - 2000.12.31
LEA HAVEN MOLLATTS WOOD ROAD LADDEREDGE , LEEK
ST13 7AL, STAFFORDSHIRE
Date 2015.04.05 2014.04.05
Fixed Assets £ 40,702 - 0.34 % £ 40,841
Tangible Fixed Assets £ 40,702 - 0.34 % £ 40,841
Current Assets £ 2,862 - 79.43 % £ 13,913
Tangible Fixed Assets Depreciation £ 18,835 + 0.74 % £ 18,696
Shareholder Funds £ 35,843 + 4.14 % £ 34,417
Profit Loss Account Reserve £ 2,722 + 110.03 % £ 1,296
Revaluation Reserve £ 30,121 £ 30,121
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 35,843 + 4.14 % £ 34,417
Total Assets Less Current Liabilities £ 39,746 - 12.3 % £ 45,320
Net Current Assets Liabilities £ 956 - 78.66 % £ 4,479
Creditors Due Within One Year £ 3,818 - 59.53 % £ 9,434
Cash Bank In Hand £ 2,862 - 79.43 % £ 13,913
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 59,537 £ 59,537
Creditors Due After One Year £ 3,903 - 64.2 % £ 10,903

Companies near to HARRY LATHAM & SONS ltd.

Information about the Private Limited Company HARRY LATHAM & SONS 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: 2016.05.28. Reload the data