About

Registered Number: 04346289
Date of Incorporation: 02/01/2002 (23 years and 3 months ago)
Company Status: Active
Registered Address: Rakes Holt, Cove, Tiverton, Devon, EX16 7RX

 

Andrew Lathwell Design Ltd was founded on 02 January 2002 with its registered office in Devon, it's status is listed as "Active". We don't currently know the number of employees at this organisation. There are 2 directors listed as Lathwell, Andrew, Lathwell, Nicola Jane for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LATHWELL, Andrew 02 January 2002 - 1
Secretary Name Appointed Resigned Total Appointments
LATHWELL, Nicola Jane 05 March 2008 17 September 2019 1

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 15 January 2020
TM02 - Termination of appointment of secretary 14 October 2019
PSC07 - N/A 14 October 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 15 January 2019
CS01 - N/A 15 January 2018
AA - Annual Accounts 21 December 2017
AA - Annual Accounts 02 February 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 01 February 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 21 January 2015
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 25 January 2013
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 28 January 2012
AAMD - Amended Accounts 11 March 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 24 February 2010
AD01 - Change of registered office address 22 February 2010
CH01 - Change of particulars for director 19 February 2010
CH03 - Change of particulars for secretary 19 February 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 20 April 2009
AA - Annual Accounts 03 March 2009
288a - Notice of appointment of directors or secretaries 15 May 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
AA - Annual Accounts 21 February 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 07 March 2007
363a - Annual Return 15 January 2007
363s - Annual Return 28 December 2005
AA - Annual Accounts 08 November 2005
AA - Annual Accounts 24 February 2005
363a - Annual Return 12 January 2005
363a - Annual Return 11 January 2004
AA - Annual Accounts 29 October 2003
225 - Change of Accounting Reference Date 10 February 2003
363a - Annual Return 13 January 2003
225 - Change of Accounting Reference Date 21 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2002
288a - Notice of appointment of directors or secretaries 04 January 2002
288a - Notice of appointment of directors or secretaries 04 January 2002
RESOLUTIONS - N/A 03 January 2002
RESOLUTIONS - N/A 03 January 2002
RESOLUTIONS - N/A 03 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
NEWINC - New incorporation documents 02 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.