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Company Information for

A LATTER & COMPANY (MANCHESTER) LIMITED

6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
04431520
Private Limited Company
Active

Company Overview

About A Latter & Company (manchester) Ltd
A LATTER & COMPANY (MANCHESTER) LIMITED was founded on 2002-05-03 and has its registered office in London. The organisation's status is listed as "Active". A Latter & Company (manchester) Limited is a Private Limited Company registered in UNITED KINGDOM 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 (MANCHESTER) LIMITED
 
Legal Registered Office
6TH FLOOR
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in BR6
 
Filing Information
Company Number 04431520
Company ID Number 04431520
Date formed 2002-05-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 31/07/2021
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-05 23:38:10
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 (MANCHESTER) LIMITED
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Company Officers of A LATTER & COMPANY (MANCHESTER) LIMITED

Current Directors
Officer Role Date Appointed
IAN WILLIAM TOCHER
Company Secretary 2002-06-01
TERENCE ROY BIRCHILL
Director 2002-06-01
ALAN GILBERT GREEN
Director 2002-05-03
IAN WILLIAM TOCHER
Director 2002-05-03
JOHN REGINALD WILKES
Director 2002-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHEAPSIDE CORPORATE SERVICES LIMITED
Company Secretary 2002-05-03 2002-06-01

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
2020-07-30PSC05Change of details for James Gannon Limited as a person with significant control on 2020-07-30
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES
2020-07-13AA01Current accounting period shortened from 31/12/20 TO 31/10/20
2020-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 044315200002
2020-03-11AP01DIRECTOR APPOINTED MR JAMES GANNON
2020-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/20 FROM Lynwood House Crofton Road Orpington Kent BR6 8QE
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE ROY BIRCHILL
2020-03-11TM02Termination of appointment of Ian William Tocher on 2020-03-10
2020-03-11PSC02Notification of James Gannon Limited as a person with significant control on 2020-03-10
2020-03-11PSC07CESSATION OF ALAN GILBERT GREEN AS A PERSON OF SIGNIFICANT CONTROL
2020-03-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-07-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 1000000
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2017-08-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1000000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-20MR05All of the property or undertaking has been released from charge for charge number 1
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1000000
2016-05-11AR0103/05/16 ANNUAL RETURN FULL LIST
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1000000
2015-05-13AR0103/05/15 ANNUAL RETURN FULL LIST
2015-03-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 1000000
2014-05-09AR0103/05/14 ANNUAL RETURN FULL LIST
2013-05-15AR0103/05/13 ANNUAL RETURN FULL LIST
2013-05-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0103/05/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0103/05/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20AR0103/05/10 ANNUAL RETURN FULL LIST
2010-05-20CH03SECRETARY'S DETAILS CHNAGED FOR IAN WILLIAM TOCHER on 2010-05-02
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REGINALD WILKES / 02/05/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ROY BIRCHILL / 02/05/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GILBERT GREEN / 02/05/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM TOCHER / 02/05/2010
2009-06-29288cDIRECTOR'S CHANGE OF PARTICULARS / TERENCE BIRCHILL / 17/06/2009
2009-05-27363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-05-19363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-05-21363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-06-02363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-06-02288cDIRECTOR'S PARTICULARS CHANGED
2006-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-16363aRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-05-16288cDIRECTOR'S PARTICULARS CHANGED
2004-05-17363aRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-29288aNEW SECRETARY APPOINTED
2003-05-29363aRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-05-14288cDIRECTOR'S PARTICULARS CHANGED
2003-04-30288aNEW DIRECTOR APPOINTED
2003-04-22288aNEW DIRECTOR APPOINTED
2003-04-22288bSECRETARY RESIGNED
2003-03-08287REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 50 FOUNTAIN STREET MANCHESTER LANCASHIRE M2 2AS
2002-12-31225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
2002-06-29123NC INC ALREADY ADJUSTED 27/05/02
2002-06-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-06-21RES04£ NC 1000/1000000 27/0
2002-06-2188(2)RAD 27/05/02--------- £ SI 999998@1=999998 £ IC 2/1000000
2002-06-11395PARTICULARS OF MORTGAGE/CHARGE
2002-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to A LATTER & COMPANY (MANCHESTER) 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 (MANCHESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY LEGAL CHARGE 2002-06-11 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
2019-12-31

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 (MANCHESTER) LIMITED

Intangible Assets
Patents
We have not found any records of A LATTER & COMPANY (MANCHESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A LATTER & COMPANY (MANCHESTER) LIMITED
Trademarks
We have not found any records of A LATTER & COMPANY (MANCHESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A LATTER & COMPANY (MANCHESTER) 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 (70100 - Activities of head offices) as A LATTER & COMPANY (MANCHESTER) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where A LATTER & COMPANY (MANCHESTER) 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 (MANCHESTER) 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 (MANCHESTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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