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Home > England & Wales Companies > LATUS TRAINING SYSTEMS LIMITED
Company Information for

LATUS TRAINING SYSTEMS LIMITED

HARRIS LACEY AND SWAIN, SUITE 1 THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ,
Company Registration Number
08158035
Private Limited Company
Active

Company Overview

About Latus Training Systems Ltd
LATUS TRAINING SYSTEMS LIMITED was founded on 2012-07-26 and has its registered office in Hessle. The organisation's status is listed as "Active". Latus Training Systems Limited is a Private Limited Company registered in 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
LATUS TRAINING SYSTEMS LIMITED
 
Legal Registered Office
HARRIS LACEY AND SWAIN
SUITE 1 THE RIVERSIDE BUILDING
LIVINGSTONE ROAD
HESSLE
EAST YORKSHIRE
HU13 0DZ
Other companies in HU13
 
Filing Information
Company Number 08158035
Company ID Number 08158035
Date formed 2012-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 30/12/2019
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-01-06 08:04:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LATUS TRAINING SYSTEMS LIMITED
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Company Officers of LATUS TRAINING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DIANNE LATUS
Director 2012-07-26
GARY WILLIAM LATUS
Director 2012-07-26
JACK WILLIAM LATUS
Director 2012-07-26
SAM PETER LATUS
Director 2012-07-26
WILLIAM ANDREW LATUS
Director 2012-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANNE LATUS SOUTHFIELD PARKLANDS LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active
DIANNE LATUS LATUS DEVELOPMENTS LIMITED Director 2008-03-07 CURRENT 2008-03-07 Active
GARY WILLIAM LATUS SOUTHFIELD PARKLANDS LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active
GARY WILLIAM LATUS LATUS TRAINING LIMITED Director 2010-10-27 CURRENT 2010-10-27 Dissolved 2014-05-06
GARY WILLIAM LATUS LATUS DEVELOPMENTS LIMITED Director 2008-03-07 CURRENT 2008-03-07 Active
JACK WILLIAM LATUS LATUS DEVELOPMENTS LIMITED Director 2016-03-07 CURRENT 2008-03-07 Active
JACK WILLIAM LATUS RAW SUPPS LTD Director 2015-08-19 CURRENT 2014-06-17 Dissolved 2018-05-22
JACK WILLIAM LATUS SPOTLIGHT SPORTS LIMITED Director 2015-03-09 CURRENT 2015-03-09 Dissolved 2016-07-19
JACK WILLIAM LATUS LATUS FOUNDATION CIC Director 2014-07-31 CURRENT 2014-07-31 Active
JACK WILLIAM LATUS HULL SPORTS FOUNDATION CIC Director 2014-06-05 CURRENT 2014-06-05 Dissolved 2017-08-08
JACK WILLIAM LATUS LTS LEISURE LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
JACK WILLIAM LATUS LATUS TRAINING LIMITED Director 2011-07-12 CURRENT 2010-10-27 Dissolved 2014-05-06
SAM PETER LATUS LATUS DEVELOPMENTS LIMITED Director 2016-03-07 CURRENT 2008-03-07 Active
SAM PETER LATUS RAW SUPPS LTD Director 2015-08-19 CURRENT 2014-06-17 Dissolved 2018-05-22
SAM PETER LATUS SPOTLIGHT SPORTS LIMITED Director 2015-03-09 CURRENT 2015-03-09 Dissolved 2016-07-19
SAM PETER LATUS HULL SPORTS FOUNDATION CIC Director 2014-06-05 CURRENT 2014-06-05 Dissolved 2017-08-08
SAM PETER LATUS LTS LEISURE LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
SAM PETER LATUS LATUS TRAINING LIMITED Director 2011-07-12 CURRENT 2010-10-27 Dissolved 2014-05-06
WILLIAM ANDREW LATUS LATUS DEVELOPMENTS LIMITED Director 2016-03-07 CURRENT 2008-03-07 Active
WILLIAM ANDREW LATUS WHEY BOX LIMITED Director 2016-01-07 CURRENT 2016-01-07 Liquidation
WILLIAM ANDREW LATUS LATUS TRAINING LIMITED Director 2010-10-27 CURRENT 2010-10-27 Dissolved 2014-05-06

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
2018-12-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-02-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM LATUS
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK LATUS
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM LATUS
2017-07-26PSC07CESSATION OF SAM PETER LATUS AS A PSC
2017-07-26PSC07CESSATION OF JACK WILLIAM LATUS AS A PSC
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-18AR0126/07/15 ANNUAL RETURN FULL LIST
2015-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/15 FROM 8 Waterside Park Livingstone Road Hessle East Yorkshire HU13 0EN
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-07AR0126/07/14 ANNUAL RETURN FULL LIST
2014-04-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01AA01Current accounting period shortened from 31/07/13 TO 31/03/13
2013-08-01AR0126/07/13 ANNUAL RETURN FULL LIST
2012-07-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96040 - Physical well-being activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 LATUS TRAINING SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 0
Shareholder Funds 2013-03-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LATUS TRAINING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LATUS TRAINING SYSTEMS LIMITED
Trademarks
We have not found any records of LATUS TRAINING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LATUS TRAINING SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Riding Council 2014-07-15 GBP £975

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LATUS TRAINING SYSTEMS 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 LATUS TRAINING SYSTEMS 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 LATUS TRAINING SYSTEMS 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.
    Need more information?
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