About

Registered Number: 05336021
Date of Incorporation: 18/01/2005 (19 years and 5 months ago)
Company Status: Active
Registered Address: Six Acres Kidderton Lane, Faddiley, Nantwich, Cheshire, CW5 8JD

 

Based in Nantwich, Cheshire, Latham Adams Ltd was founded on 18 January 2005, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The companies directors are listed as Maddocks, Hayley Ann, Latham, Brian David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LATHAM, Brian David 18 January 2005 - 1
Secretary Name Appointed Resigned Total Appointments
MADDOCKS, Hayley Ann 18 January 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 May 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 05 August 2019
CS01 - N/A 23 January 2019
AD01 - Change of registered office address 22 October 2018
AA - Annual Accounts 08 October 2018
CH03 - Change of particulars for secretary 13 July 2018
CH01 - Change of particulars for director 12 July 2018
CS01 - N/A 10 February 2018
AA - Annual Accounts 21 July 2017
CS01 - N/A 18 February 2017
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 29 January 2015
CERTNM - Change of name certificate 06 November 2014
AA - Annual Accounts 28 October 2014
AD01 - Change of registered office address 22 September 2014
AD01 - Change of registered office address 22 September 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 30 April 2008
AA - Annual Accounts 05 December 2007
287 - Change in situation or address of Registered Office 19 April 2007
363a - Annual Return 27 February 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 February 2007
353 - Register of members 27 February 2007
287 - Change in situation or address of Registered Office 27 February 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 11 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2005
287 - Change in situation or address of Registered Office 25 February 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
NEWINC - New incorporation documents 18 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.