LATHAM MACHINERY LTD - HUDDERSFIELD
| Company Profile | Company Filings |
Overview
LATHAM MACHINERY LTD is a Private Limited Company from HUDDERSFIELD and has the status: Active.
LATHAM MACHINERY LTD was incorporated 23 years ago on 14/11/2000 and has the registered number: 04107559. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
LATHAM MACHINERY LTD was incorporated 23 years ago on 14/11/2000 and has the registered number: 04107559. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
LATHAM MACHINERY LTD - HUDDERSFIELD
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNIT A4 CROSLAND ROAD INDUSTRIAL ESTATE
HUDDERSFIELD
HD4 7DQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN LATHAM | Jun 1960 | British | Director | 2000-11-14 | CURRENT |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-14 UNTIL 2000-11-14 | RESIGNED | ||
| TERENCE LATHAM | Sep 1957 | British | Director | 2000-12-30 UNTIL 2019-04-30 | RESIGNED |
| PETER LATHAM | Apr 1963 | British | Director | 2000-12-30 UNTIL 2019-04-30 | RESIGNED |
| ANTONY LATHAM | British | Director | 2000-11-14 UNTIL 2019-04-30 | RESIGNED | |
| ANTONY LATHAM | British | Secretary | 2000-11-14 UNTIL 2019-04-30 | RESIGNED | |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-11-14 UNTIL 2000-11-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Latham | 2019-06-01 | 4/1963 | Huddersfield | Ownership of shares 25 to 50 percent |
| Mr Martin Latham | 2019-04-30 | 6/1960 | Huddersfield |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Latham Machinery Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-06 | 31-01-2023 | £21,337 Cash £38,026 equity |
| Latham Machinery Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-04 | 31-01-2022 | £48,974 Cash £37,797 equity |
| Latham Machinery Limited Accounts | 2021-08-26 | 31-01-2021 | £61,305 Cash £9,808 equity |
| Latham Machinery Limited Accounts | 2020-05-23 | 31-01-2020 | £4,614 Cash £8,798 equity |
| Latham Machinery Limited Accounts | 2019-05-14 | 31-01-2019 | £63,247 Cash £23,417 equity |
| Latham Machinery Limited Accounts | 2018-06-28 | 30-11-2017 | £40,263 Cash £41,390 equity |
| Abbreviated Company Accounts - LATHAM MACHINERY LTD | 2017-08-18 | 30-11-2016 | £17,312 Cash £59,813 equity |
| Abbreviated Company Accounts - LATHAM MACHINERY LTD | 2016-03-31 | 30-11-2015 | £38,935 Cash £112,273 equity |
| Abbreviated Company Accounts - LATHAM MACHINERY LTD | 2015-04-10 | 30-11-2014 | £297,060 Cash £127,859 equity |