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LATHAMS LIMITED - Unit 3, Swallow Park, Finway Road, Hemel Hempstead, United Kingdom
Company Information
- Company registration number
- 00967247
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3
- Swallow Park
- Finway Road
- Hemel Hempstead
- Hertfordshire
- HP2 7QU Unit 3, Swallow Park, Finway Road, Hemel Hempstead, Hertfordshire, HP2 7QU UK
Management
- Managing Directors
- ANDREW CAREY DUFFIN
- DAVID ALAN DUNMOW
- NICHOLAS CHARLES LATHAM
- PIERS FRANCIS LATHAM
- CHRISTOPHER DAVID SUTTON
- ANDREW GEORGE WRIGHT
- DAVID ALAN DUNMOW
- STEPHEN ANDREW FROMMONT
- NICHOLAS CHARLES LATHAM
- PIERS FRANCIS LATHAM
- ANDREW GEORGE WRIGHT
- Company secretaries
- DAVID ALAN DUNMOW
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-12-01
- Age Of Company 1969-12-01 54 years
- SIC/NACE
- 46730 - Wholesale of wood, construction materials and sanitary equipment
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JAMES LATHAM (NORTHERN) LIMITED
- Legal Entity Identifier (LEI)
- 213800UWI9MPZ6KP8L92
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2012-08-22
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LATHAMS LIMITED Company Description
- LATHAMS LIMITED is a ltd registered in United Kingdom with the Company reg no 00967247. Its current trading status is "live". It was registered 1969-12-01. It was previously called JAMES LATHAM (NORTHERN) LIMITED . It has declared SIC or NACE codes as "46730 - Wholesale of wood, construction materials and sanitary equipment". It has 11 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-22.It can be contacted at Unit 3 .
Get LATHAMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lathams Limited - Unit 3, Swallow Park, Finway Road, Hemel Hempstead, United Kingdom
- 1969-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00967247#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00967247#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/03/17 (2017-09-14) - AA
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CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES (2017-08-30) - CS01
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keyboard_arrow_right 2016
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE ANDREW FROMMONT / 01/09/2016 (2016-09-16) - CH01
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CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES (2016-08-26) - CS01
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APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM (2016-04-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER LATHAM (2016-01-07) - TM01
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FULL ACCOUNTS MADE UP TO 31/03/16 (2016-10-14) - AA
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keyboard_arrow_right 2015
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11 (2015-06-26) - MR05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 (2015-06-26) - MR05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 (2015-06-26) - MR05
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APPOINTMENT TERMINATED, DIRECTOR JOHN MAY (2015-06-26) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2015-06-30) - MR04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 12 (2015-06-26) - MR05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 (2015-06-30) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 (2015-06-30) - MR04
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DIRECTOR APPOINTED MR STEVE FROMMONT (2015-07-26) - AP01
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-09-11) - AA
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22/08/15 FULL LIST (2015-09-02) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2015-06-30) - MR04
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-09-02) - AA
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22/08/14 FULL LIST (2014-09-01) - AR01
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keyboard_arrow_right 2013
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22/08/13 FULL LIST (2013-08-28) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-09-11) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-09-13) - AA
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22/08/12 FULL LIST (2012-09-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS LANGDON LATHAM / 09/01/2012 (2012-01-24) - CH01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-09-08) - AA
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22/08/11 FULL LIST (2011-08-23) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 (2011-09-03) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 (2011-09-03) - MG01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 (2011-09-08) - MG02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS LANGDON LATHAM / 17/05/2011 (2011-08-23) - CH01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2011-09-08) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2011-09-08) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 (2011-09-08) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2011-09-08) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2011-09-08) - MG02
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keyboard_arrow_right 2010
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SAIL ADDRESS CREATED (2010-09-01) - AD02
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-09-07) - AA
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22/08/10 FULL LIST (2010-09-01) - AR01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS LANGDON LATHAM / 08/10/2009 (2009-10-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SUTTON / 04/09/2009 (2009-09-08) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-09-10) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / PIERS FRANCIS LATHAM / 08/10/2009 (2009-10-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAY / 08/10/2009 (2009-10-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID SUTTON / 08/10/2009 (2009-10-08) - CH01
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS (2009-08-25) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALAN DUNMOW / 08/10/2009 (2009-10-08) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAREY DUFFIN / 08/10/2009 (2009-10-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN DUNMOW / 08/10/2009 (2009-10-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES LATHAM / 08/10/2009 (2009-10-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE WRIGHT / 08/10/2009 (2009-10-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM CHRISTOPHER LATHAM / 08/10/2009 (2009-10-08) - CH01
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-09-12) - AA
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS (2008-09-05) - 363a
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-04-25) - 288a
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS (2007-08-28) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-09-10) - AA
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keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED (2006-12-19) - 288c
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DIRECTOR RESIGNED (2006-12-18) - 288b
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS (2006-08-29) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-12-05) - AA
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED (2005-10-03) - 288a
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SECRETARY RESIGNED (2005-10-03) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-09-01) - AA
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS (2005-08-22) - 363a
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NEW DIRECTOR APPOINTED (2005-01-19) - 288a
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NEW DIRECTOR APPOINTED (2005-01-17) - 288a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS (2004-11-01) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-09-10) - AA
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-10-16) - AA
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS (2003-09-10) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS (2002-09-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-09-09) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-08-13) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2002-07-20) - 395
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 (2002-06-06) - AA
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keyboard_arrow_right 2001
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PARTICULARS OF MORTGAGE/CHARGE (2001-10-31) - 395
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS (2001-10-24) - 363s
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REGISTERED OFFICE CHANGED ON 28/06/01 FROM: (2001-06-28) - 287
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-01-20) - 288b
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NEW DIRECTOR APPOINTED (2000-04-18) - 288a
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DIRECTOR RESIGNED (2000-08-16) - 288b
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RETURN MADE UP TO 30/08/00; NO CHANGE OF MEMBERS (2000-09-11) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00 (2000-09-19) - AA
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-09-21) - AA
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-09-28) - 288a
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RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS (1999-09-07) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-09-07) - AA
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-01-12) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-08-17) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1998-09-26) - 403a
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RETURN MADE UP TO 30/08/98; BULK LIST AVAILABLE SEPARATELY (1998-09-16) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS (1997-09-17) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-08-14) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1997-04-01) - 395
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AUDITOR'S RESIGNATION (1997-02-20) - AUD
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AUDITOR'S RESIGNATION (1997-02-10) - AUD
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keyboard_arrow_right 1996
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RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS (1996-09-26) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-07-21) - AA
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keyboard_arrow_right 1995
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COMPANY NAME CHANGED (1995-03-23) - CERTNM
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NC INC ALREADY ADJUSTED 28/03/95 (1995-04-05) - ORES04
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£ NC 100/50000000 (1995-04-05) - 123
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1995-04-07) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-04-07) - 288
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE (1995-08-23) - 400
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-08-08) - AA
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RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS (1995-09-13) - 363s
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-04-11) - 288
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keyboard_arrow_right 1994
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RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS (1994-09-01) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/94 (1994-08-11) - AA
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-03-17) - 288
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ALTER MEM AND ARTS 06/03/93 (1993-04-02) - SRES01
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RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS (1993-10-05) - 363s
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ALTER MEM AND ARTS 27/10/93 (1993-11-24) - SRES01
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PARTICULARS OF MORTGAGE/CHARGE (1993-12-03) - 395
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FULL ACCOUNTS MADE UP TO 31/03/93 (1993-10-05) - AA
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/03/92 (1992-10-12) - AA
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RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS (1992-10-09) - 363s
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keyboard_arrow_right 1991
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RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS (1991-09-23) - 363b
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FULL ACCOUNTS MADE UP TO 31/03/91 (1991-09-23) - AA
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/03/90 (1990-11-09) - AA
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RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS (1990-11-09) - 363
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keyboard_arrow_right 1989
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RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS (1989-11-08) - 363
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FULL ACCOUNTS MADE UP TO 31/03/89 (1989-11-08) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS (1988-12-20) - 363
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NEW DIRECTOR APPOINTED (1988-12-14) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-12-14) - 288
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FULL ACCOUNTS MADE UP TO 31/03/88 (1988-11-28) - AA
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keyboard_arrow_right 1987
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RETURN MADE UP TO 02/09/87; NO CHANGE OF MEMBERS (1987-12-08) - 363
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FULL ACCOUNTS MADE UP TO 31/03/87 (1987-12-08) - AA
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NEW DIRECTOR APPOINTED (1987-09-28) - 288
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/03/86 (1986-11-13) - AA
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ANNUAL RETURN MADE UP TO 23/09/86 (1986-11-13) - 363
