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LATHAM-WOODS LIMITED

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

Company details

THE FORGE, MILL ROAD SLAPTON, NR LEIGHTON BUZZARD, BEDS, LU7 9BT

LATHAM-WOODS LIMITED on the map

Company type: Private Limited Company
Company number: 01022190
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.25
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.27
documents available: 1

List of company documents:

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27/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HAMPSON / 10/07/2015
Form type: CH01
Date: 2015.12.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GWYNETH ANN SALUSBURY / 10/07/2015
Form type: CH03
Date: 2015.12.30
£2.95
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.21
£2.95
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.03.13
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
£2.95
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27/12/13 FULL LIST
Form type: AR01
Date: 2013.12.28
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.31
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
£2.95
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.28
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.12
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH ANN SALUSBURY / 21/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HAMPSON / 21/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GWYNETH SALUSBURY / 28/01/2008
Form type: 288c
Date: 2009.01.19
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/07 FROM:, C/O JOHN CLARK SUITE 85 PARK, HOUSE 15-19 GREENHILL CRESCENT, WATFORD BUSINESS PARK, HERTFORDSHIRE WD18 8PH
Form type: 287
Date: 2007.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.15
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
Child documents:
Document type: ANNOTATION
Date: 2005.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
Child documents:
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.13
Child documents:
Document type: ANNOTATION
Date: 1996.02.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/02/96
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REGISTERED OFFICE CHANGED ON 23/08/95 FROM:, SUITES N & O TROY HOUSE CHAMBERS, ELMGROVE ROAD, HARROW, MIDDLESEX HA1 2QQ
Form type: 287
Date: 1995.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/02/94 FROM:, 16, PETERBOROUGH ROAD,, HARROW,, MIDDLESEX,, HA1 2YN.
Form type: 287
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/08/93 FROM:, 87 HIGH STREET, BEDFORD, BEDFORDSHIRE, MK40 1NE
Form type: 287
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/09/92 FROM:, 4 BROOK STREET, HANOVER SQUARE, LONDON W1Y 1AA
Form type: 287
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1992.03.19

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Company directors and board members:

GWYNETH ANN SALUSBURY (current)
Secretary, 1992.12.29
TALISMAN STRAWBERRY LANE LELANT , ST IVES
TR26 3JN, CORNWALL
ENGLAND
CLIVE HAMPSON (current)
Director, CHEMICAL ENGINEER, 1992.12.29
TALISMAN STRAWBERRY LANE LELANT , ST. IVES
TR26 3JN, CORNWALL
ENGLAND
GWYNETH ANN SALUSBURY (current)
Director, 1992.12.29
3 WYNDHAM YARD , LONDON
W1H 2QF, W1H 2QF
Date 2013.10.31
Fixed Assets £ 187
Tangible Fixed Assets £ 187
Current Assets £ 25,996
Debtors £ 2,688
Shareholder Funds £ 13,407
Profit Loss Account Reserve £ 13,417
Called Up Share Capital £ 10
Net Assets Liabilities Including Pension Asset Liability £ 13,407
Total Assets Less Current Liabilities £ 26,183
Net Current Assets Liabilities £ 25,996
Cash Bank In Hand £ 1,066
Stocks Inventory £ 22,242
Share Capital Allotted Called Up Paid £ 10
Par Value Share 1.00 1.00
Number Shares Allotted £ 10
Tangible Fixed Assets Cost Or Valuation £ 187
Creditors Due After One Year £ 39,590

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Information about the Private Limited Company LATHAM-WOODS 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: 2016.07.20. Reload the data