About

Registered Number: 02291707
Date of Incorporation: 31/08/1988 (32 years and 11 months ago)
Company Status: Active
Registered Address: Rowhurst Close Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 6BD

 

Latham International Ltd was registered on 31 August 1988 and has its registered office in Staffordshire. Currently we aren't aware of the number of employees at the this business. The business is VAT Registered in the UK. Latham, Kay Colville, Latham, Peter are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LATHAM, Kay Colville N/A - 1
LATHAM, Peter N/A - 1

Filing History

Document Type Date
CS01 - N/A 29 January 2020
AA - Annual Accounts 10 July 2019
AA01 - Change of accounting reference date 18 June 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 19 June 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 24 January 2014
MR04 - N/A 28 October 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 15 June 2012
MG01 - Particulars of a mortgage or charge 18 February 2012
AR01 - Annual Return 30 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 September 2011
AA - Annual Accounts 28 June 2011
MG01 - Particulars of a mortgage or charge 25 May 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 28 January 2010
CH03 - Change of particulars for secretary 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 01 June 2009
363a - Annual Return 19 February 2009
363a - Annual Return 23 January 2008
AA - Annual Accounts 13 December 2007
395 - Particulars of a mortgage or charge 22 June 2007
AA - Annual Accounts 28 February 2007
363a - Annual Return 24 January 2007
225 - Change of Accounting Reference Date 06 December 2006
363a - Annual Return 02 February 2006
AA - Annual Accounts 14 December 2005
AA - Annual Accounts 27 September 2005
363s - Annual Return 07 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 2004
AA - Annual Accounts 29 March 2004
363s - Annual Return 16 February 2004
AUD - Auditor's letter of resignation 30 April 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 04 February 2002
363s - Annual Return 04 February 2002
287 - Change in situation or address of Registered Office 21 March 2001
363s - Annual Return 14 March 2001
AA - Annual Accounts 02 February 2001
395 - Particulars of a mortgage or charge 20 September 2000
395 - Particulars of a mortgage or charge 12 September 2000
363s - Annual Return 14 February 2000
CERTNM - Change of name certificate 26 January 2000
AA - Annual Accounts 22 December 1999
363s - Annual Return 10 April 1999
395 - Particulars of a mortgage or charge 09 February 1999
395 - Particulars of a mortgage or charge 08 February 1999
AA - Annual Accounts 06 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 1998
RESOLUTIONS - N/A 27 April 1998
RESOLUTIONS - N/A 27 April 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 April 1998
88(2)P - N/A 27 April 1998
123 - Notice of increase in nominal capital 27 April 1998
363s - Annual Return 05 March 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 17 February 1997
AA - Annual Accounts 31 January 1997
395 - Particulars of a mortgage or charge 05 August 1996
363s - Annual Return 31 January 1996
AA - Annual Accounts 08 November 1995
363s - Annual Return 05 February 1995
AA - Annual Accounts 30 December 1994
363s - Annual Return 17 February 1994
AA - Annual Accounts 19 October 1993
395 - Particulars of a mortgage or charge 30 July 1993
363s - Annual Return 07 April 1993
AA - Annual Accounts 02 February 1993
363b - Annual Return 20 May 1992
363s - Annual Return 26 February 1992
AA - Annual Accounts 23 December 1991
395 - Particulars of a mortgage or charge 02 October 1991
395 - Particulars of a mortgage or charge 12 July 1991
363a - Annual Return 25 March 1991
395 - Particulars of a mortgage or charge 13 March 1991
AA - Annual Accounts 25 February 1991
AA - Annual Accounts 13 March 1990
363 - Annual Return 09 February 1990
288 - N/A 28 September 1989
287 - Change in situation or address of Registered Office 28 September 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 January 1989
MEM/ARTS - N/A 17 November 1988
288 - N/A 09 November 1988
288 - N/A 09 November 1988
287 - Change in situation or address of Registered Office 09 November 1988
CERTNM - Change of name certificate 04 November 1988
RESOLUTIONS - N/A 01 November 1988
NEWINC - New incorporation documents 31 August 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 16 February 2012 Fully Satisfied

N/A

Deed of charge over credit balances 18 May 2011 Outstanding

N/A

Legal charge 18 June 2007 Fully Satisfied

N/A

Legal charge 08 September 2000 Outstanding

N/A

Legal charge 30 August 2000 Outstanding

N/A

Deed of charge over credit balances 01 February 1999 Outstanding

N/A

Legal charge 28 January 1999 Fully Satisfied

N/A

Deed of charge over credit balances 31 July 1996 Outstanding

N/A

Legal charge 19 July 1993 Fully Satisfied

N/A

Legal charge 25 September 1991 Fully Satisfied

N/A

Legal charge 24 June 1991 Fully Satisfied

N/A

Debenture 01 March 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.