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LATHAM & SONS (BECKENHAM) LIMITED

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

Company details

LATHAM HOUSE 58 KANGLEY BRIDGE ROAD, SYDENHAM, LONDON, SE26 5BA

LATHAM & SONS (BECKENHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00727524
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.21
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.06.16
BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE - Outstanding on 2008.09.19
BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE - Outstanding on 2008.09.19
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.01.13

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
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PREVEXT FROM 30/06/2015 TO 31/07/2015
Form type: AA01
Date: 2016.03.29
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REGISTERED OFFICE CHANGED ON 13/11/2015 FROM, 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Form type: AD01
Date: 2015.11.13
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 4900
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.19
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY LATHAM / 07/01/2013
Form type: CH01
Date: 2013.01.24
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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SECRETARY'S CHANGE OF PARTICULARS / MR TOBY STEPHEN LATHAM / 17/01/2012
Form type: CH03
Date: 2012.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY STEPHEN LATHAM / 17/01/2012
Form type: CH01
Date: 2012.01.23
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY STEPHEN LATHAM / 19/04/2011
Form type: CH01
Date: 2011.04.21
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SECRETARY'S CHANGE OF PARTICULARS / MR TOBY STEPHEN LATHAM / 19/04/2011
Form type: CH03
Date: 2011.04.21
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY LATHAM / 12/08/2010
Form type: CH01
Date: 2010.10.12
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
£2.95
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11/10/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/2009 FROM, 24 GRAYS INN ROAD, LONDON, WC1X 8HP
Form type: AD01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY LATHAM / 07/09/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY STEPHEN LATHAM / 07/09/2009
Form type: CH01
Date: 2009.10.16
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
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DIRECTOR APPOINTED TOBY STEPHEN LATHAM
Form type: 288a
Date: 2009.04.20
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.01.13
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
Form type: 395
Date: 2008.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.09.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.09.19
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APPOINTMENT TERMINATED DIRECTOR KENNETH LATHAM
Form type: 288b
Date: 2008.05.23
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SECRETARY APPOINTED TOBY STEPHEN LATHAM
Form type: 288a
Date: 2008.05.23
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APPOINTMENT TERMINATED SECRETARY STEPHEN LATHAM
Form type: 288b
Date: 2008.05.23
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.23
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
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REGISTERED OFFICE CHANGED ON 25/07/06 FROM:, GARY SARGEANT AND CO, 5 WHITE OAK SQUARE, LONDON ROAD, SWANLEY KENT BR8 7AG
Form type: 287
Date: 2006.07.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.06
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.23
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
Child documents:
Document type: ANNOTATION
Date: 2004.11.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/11/04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.13
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.07
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.12
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.22
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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S366A DISP HOLDING AGM 18/10/00
Form type: ELRES
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: ELRES
Document description: S386 DISP APP AUDS 18/10/00
Document type: ANNOTATION
Date: 2000.10.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/10/00
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.18

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Company directors and board members:

TOBY STEPHEN LATHAM (current)
Secretary, 2008.01.27
3 CEDAR CRESCENT KESTON , BROMLEY
BR2 8PX, KENT
ENGLAND
STEPHEN GEOFFREY LATHAM (current)
Director, HAULAGE CONTRACTOR, 1991.10.11
LATHAM HOUSE 58 KANGLEY BRIDGE ROAD SYDENHAM , LONDON
SE26 5BA
ENGLAND
TOBY STEPHEN LATHAM (current)
Director, 2008.10.12
3 CEDAR CRESCENT KESTON , BROMLEY
BR2 8PX, KENT
ENGLAND
CHRISTINE LATHAM (resigned)
Secretary, 1999.08.24 - 2002.10.12
135 CROYDON ROAD , KESTON
BR2 8HW, KENT
MYRTLE JUNE LATHAM (resigned)
Secretary, 2002.10.12 - 2004.03.02
125 CROYDON ROAD , KESTON
BR2 8HW, KENT
STEPHEN GEOFFREY LATHAM (resigned)
Secretary, HAULAGE CONTRACTOR, 2004.03.02 - 2008.01.27
DOVE COTTAGE LEAVES GREEN ROAD , KESTON
BR2 6DS, KENT
STEPHEN GEOFFREY LATHAM (resigned)
Secretary, HAULAGE CONTRACTOR, 1994.04.01 - 1999.08.24
32 HEATHFIELD ROAD , KESTON
BR2 6BE, KENT
CHRISTINE MARY SOUTER (resigned)
Secretary, 1991.10.11 - 1994.04.01
WOODMANS COTTAGE 45 OAKWOOD AVENUE , BECKENHAM
BR3 2PT, KENT
KENNETH GARY LATHAM (resigned)
Director, HAULAGE CONTRACTOR, 1991.10.11 - 2008.01.27
WILLOWTREE FARM CLAYGATE ROAD, LADDINGFORD , MAIDSTONE
ME18 6BJ, KENT
KENNETH HUBERT LATHAM (resigned)
Director, HAULAGE CONTRACTOR, 1991.10.11 - 1999.03.13
8 PITT ROAD , FARNBOROUGH
BR6 7EB, KENT
Date 2013.06.30 2012.06.30
Fixed Assets £ 699,683 + 2.39 % £ 683,356
Tangible Fixed Assets £ 699,677 + 2.39 % £ 683,350
Current Assets £ 236,459 + 2.93 % £ 229,734
Tangible Fixed Assets Depreciation £ 1,173,863 + 11.37 % £ 1,053,994
Provisions For Liabilities Charges £ 54,734 - 17.82 % £ 66,602
Debtors £ 122,780 - 6.2 % £ 130,891
Shareholder Funds £ 317,962 + 1.99 % £ 311,746
Profit Loss Account Reserve £ 313,062 + 2.03 % £ 306,846
Called Up Share Capital £ 4,900 £ 4,900
Net Assets Liabilities Including Pension Asset Liability £ 317,962 + 1.99 % £ 311,746
Total Assets Less Current Liabilities £ 380,587 - 1.49 % £ 386,329
Net Current Assets Liabilities £ 319,096 + 7.43 % £ 297,027
Creditors Due Within One Year £ 555,555 + 5.47 % £ 526,761
Cash Bank In Hand £ 110,968 + 14.96 % £ 96,531
Stocks Inventory £ 2,711 + 17.26 % £ 2,312
Share Capital Allotted Called Up Paid £ 4,900 £ 4,900
Number Shares Allotted 4900 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,873,540 + 7.84 % £ 1,737,344
Investments Fixed Assets £ 6 £ 6
Creditors Due After One Year £ 7,891 - 1.13 % £ 7,981

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Information about the Private Limited Company LATHAM & SONS (BECKENHAM) 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: 2016.05.30. Reload the data