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Company Information for

A LATTER & COMPANY LIMITED

LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LONDON, E11 1GA,
Company Registration Number
00299058
Private Limited Company
Active

Company Overview

About A Latter & Company Ltd
A LATTER & COMPANY LIMITED was founded on 1935-03-30 and has its registered office in London. The organisation's status is listed as "Active". A Latter & Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A LATTER & COMPANY LIMITED
 
Legal Registered Office
LEYTONSTONE HOUSE
3 HANBURY DRIVE
LONDON
E11 1GA
Other companies in BR6
 
Filing Information
Company Number 00299058
Company ID Number 00299058
Date formed 1935-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB787441294  GB350041943  
Last Datalog update: 2023-11-06 16:12:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A LATTER & COMPANY LIMITED
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Companies with same name A LATTER & COMPANY LIMITED
The following companies were found which have the same name as A LATTER & COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A LATTER & COMPANY (MANCHESTER) LIMITED 6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU Active Company formed on the 2002-05-03

Company Officers of A LATTER & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARY DANIEL
Company Secretary 2002-08-08
FRANCIS ROBIN BARR
Director 2002-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN REGINALD WILKES
Company Secretary 1991-07-20 2002-08-08
ALAN GILBERT GREEN
Director 1994-02-11 2002-08-08
IAN WILLIAM TOCHER
Director 1994-02-11 2002-08-08
JOHN REGINALD WILKES
Director 1991-07-20 2002-08-08
JOHN GRANT-HUMFORD
Director 1991-07-20 1994-04-06
JOHN CHARLES PARRISH
Director 1991-07-20 1993-06-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-06AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-09-29AA01Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-07-07CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-07-07CS01CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27PSC05Change of details for Brenfold Limited as a person with significant control on 2022-06-27
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-22CH01Director's details changed for Mr Christopher Charles Cahn on 2022-06-22
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CH01Director's details changed for Mr Christopher Charles Cahn on 2021-06-20
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2021-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/21 FROM Lynwood House Crofton Road Orpington Kent BR6 8QE
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09PSC02Notification of Brenfold Limited as a person with significant control on 2019-10-04
2020-07-09PSC07CESSATION OF A LATTER & COMPANY (MANCHESTER) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-06-15TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROBIN BARR
2019-10-29TM02Termination of appointment of Mary Daniel on 2019-10-29
2019-10-03AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES CAHN
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-06-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 15000
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2017-08-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 15000
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-08-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-23LATEST SOC23/07/16 STATEMENT OF CAPITAL;GBP 15000
2016-07-23AR0120/06/16 ANNUAL RETURN FULL LIST
2016-07-23CH01Director's details changed for Francis Robin Barr on 2016-06-20
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 15000
2015-06-29AR0120/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 15000
2014-07-07AR0120/06/14 ANNUAL RETURN FULL LIST
2014-05-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0120/06/13 ANNUAL RETURN FULL LIST
2013-05-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0120/06/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0120/06/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05CH03SECRETARY'S DETAILS CHNAGED FOR MISS MARY DANIEL on 2010-06-10
2010-07-12AR0120/06/10 ANNUAL RETURN FULL LIST
2010-07-12CH01Director's details changed for Francis Robin Barr on 2010-06-10
2010-05-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-29363aReturn made up to 20/06/09; full list of members
2009-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2008-07-04363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-26363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-07-05363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-06-29363aRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-07-20363aRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-23363aRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-06-02288bDIRECTOR RESIGNED
2003-06-02288bDIRECTOR RESIGNED
2003-06-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-08287REGISTERED OFFICE CHANGED ON 08/03/03 FROM: GLOBE WORKS GLOBE LANE DUKINFIELD CHESHIRE SK16 4RE
2002-09-11288aNEW SECRETARY APPOINTED
2002-09-11288aNEW DIRECTOR APPOINTED
2002-08-15AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-30363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-06-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-27363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2000-06-27AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-27363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
1999-06-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-28363sRETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1998-08-03AUDAUDITOR'S RESIGNATION
1998-07-02363sRETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
1998-07-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-07363sRETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
1997-04-07AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-10AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-25363sRETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
1995-06-29AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-29363sRETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
1995-02-21287REGISTERED OFFICE CHANGED ON 21/02/95 FROM: RIVER WHARF MULBERRY WAY BELVEDERE KENT DA17 6AR
1994-12-05395PARTICULARS OF MORTGAGE/CHARGE
1994-12-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1994-12-01AUDAUDITOR'S RESIGNATION
1994-12-01SRES01ALTER MEM AND ARTS 23/11/94
1994-11-25395PARTICULARS OF MORTGAGE/CHARGE
1994-09-26288NEW DIRECTOR APPOINTED
1994-09-16AAFULL ACCOUNTS MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to A LATTER & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A LATTER & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COLLATERAL DEBENTURE 1994-11-23 Satisfied 3I GROUP PLC
CHARGE OVER BOOK DEBTS 1994-11-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A LATTER & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of A LATTER & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A LATTER & COMPANY LIMITED
Trademarks
We have not found any records of A LATTER & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A LATTER & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as A LATTER & COMPANY LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where A LATTER & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A LATTER & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A LATTER & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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