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Home > England & Wales Companies > LATTITUDE SAFETY LIMITED
Company Information for

LATTITUDE SAFETY LIMITED

FIRST FLOOR RIDGELAND HOUSE, 15 CARFAX, HORSHAM, WEST SUSSEX, RH12 1DY,
Company Registration Number
05251134
Private Limited Company
Active

Company Overview

About Lattitude Safety Ltd
LATTITUDE SAFETY LIMITED was founded on 2004-10-05 and has its registered office in Horsham. The organisation's status is listed as "Active". Lattitude Safety Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LATTITUDE SAFETY LIMITED
 
Legal Registered Office
FIRST FLOOR RIDGELAND HOUSE
15 CARFAX
HORSHAM
WEST SUSSEX
RH12 1DY
Other companies in RH12
 
Previous Names
LATITUDE SAFETY LIMITED24/12/2004
Filing Information
Company Number 05251134
Company ID Number 05251134
Date formed 2004-10-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB849066691  
Last Datalog update: 2023-11-06 11:01:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LATTITUDE SAFETY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS ACCOUNTANCY SOLUTIONS LIMITED   GALLOWAYS ACCOUNTING (CM) LIMITED   GALLOWAYS ACCOUNTING (HORSHAM) LIMITED
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Company Officers of LATTITUDE SAFETY LIMITED

Current Directors
Officer Role Date Appointed
MARTIN WOODALL
 Company Secretary 2006-02-03
ROBERT JAMES COYLE
 Director 2004-10-05
MARTIN WOODALL
 Director 2004-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN RAMSAY BROWN
 Company Secretary 2004-10-05 2006-02-03
DUNCAN RAMSAY BROWN
 Director 2004-10-05 2006-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES COYLE LATTITUDE PRODUCTIONS LIMITED Director 2006-02-23 CURRENT 2006-02-23 Active - Proposal to Strike off
MARTIN WOODALL LATTITUDE PRODUCTIONS LIMITED Director 2006-02-23 CURRENT 2006-02-23 Active - Proposal to Strike off

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
2023-10-11CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-07-20MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-09CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-20PSC04Change of details for Robert James Coyle as a person with significant control on 2019-05-01
2022-10-19PSC04Change of details for Robert James Coyle as a person with significant control on 2019-05-01
2022-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIGINIA CLAIRE COYLE
2022-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/22 FROM C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE England
2022-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-06-04SH0101/05/19 STATEMENT OF CAPITAL GBP 130
2019-05-30CC04Statement of company's objects
2019-05-30RES01ADOPT ARTICLES 30/05/19
2019-05-28SH10Particulars of variation of rights attached to shares
2019-05-10AP01DIRECTOR APPOINTED VIRGINIA CLAIRE COYLE
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/16 FROM C/O Anova Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ
2016-07-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0105/10/15 ANNUAL RETURN FULL LIST
2015-07-15AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0105/10/14 ANNUAL RETURN FULL LIST
2014-07-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05AR0105/10/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0105/10/12 ANNUAL RETURN FULL LIST
2012-07-11AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/12 FROM Collards, 2 High Street Kingston upon Thames Surrey KT1 1EY
2011-10-14AR0105/10/11 ANNUAL RETURN FULL LIST
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14AR0105/10/10 FULL LIST
2010-07-27AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-13AR0105/10/09 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WOODALL / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES COYLE / 01/10/2009
2009-08-26AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-06-25AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-15363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-10-15288cDIRECTOR'S PARTICULARS CHANGED
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-16287REGISTERED OFFICE CHANGED ON 16/03/07 FROM: PO BOX 185 LITTLE FIRS RUSHLAKE GREEN HEATHFIELD EAST SUSSEX TN21 1AR
2006-11-08363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-11-08288aNEW SECRETARY APPOINTED
2006-11-08363(288)SECRETARY RESIGNED
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-19288cDIRECTOR'S PARTICULARS CHANGED
2006-02-21288bDIRECTOR RESIGNED
2006-02-21287REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 139 HIGH STREET BECKENHAM KENT BR3 1AG
2005-12-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-28363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2004-12-24CERTNMCOMPANY NAME CHANGED LATITUDE SAFETY LIMITED CERTIFICATE ISSUED ON 24/12/04
2004-10-05NEWINCINCORPORATION 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
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LATTITUDE SAFETY 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 LATTITUDE SAFETY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LATTITUDE SAFETY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

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 LATTITUDE SAFETY LIMITED

Intangible Assets
Patents
We have not found any records of LATTITUDE SAFETY LIMITED registering or being granted any patents
Domain Names

LATTITUDE SAFETY LIMITED owns 1 domain names.

lattitudesafety.co.uk  

Trademarks
We have not found any records of LATTITUDE SAFETY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LATTITUDE SAFETY 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 (70229 - Management consultancy activities other than financial management) as LATTITUDE SAFETY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where LATTITUDE SAFETY 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 LATTITUDE SAFETY 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 LATTITUDE SAFETY 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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    Other companies at postcode RH12 1DY