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Company Information for

S. LATTER LTD.

UNIT 1 CADZOW PARK, 82 MUIR STREET, HAMILTON, ML3 6BJ,
Company Registration Number
SC304889
Private Limited Company
Active

Company Overview

About S. Latter Ltd.
S. LATTER LTD. was founded on 2006-07-03 and has its registered office in Hamilton. The organisation's status is listed as "Active". S. Latter Ltd. 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
S. LATTER LTD.
 
Legal Registered Office
UNIT 1 CADZOW PARK
82 MUIR STREET
HAMILTON
ML3 6BJ
Other companies in G71
 
Filing Information
Company Number SC304889
Company ID Number SC304889
Date formed 2006-07-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 09:05:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S. LATTER LTD.
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Company Officers of S. LATTER LTD.

Current Directors
Officer Role Date Appointed
STEPHEN LATTER
Director 2006-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA LATTER
Company Secretary 2006-07-03 2012-06-01
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Secretary 2006-07-03 2006-07-03
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Director 2006-07-03 2006-07-03
PETER TRAINER CORPORATE SERVICES LTD.
Nominated Director 2006-07-03 2006-07-03

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
2023-10-23MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-03-28AA01Previous accounting period extended from 02/07/21 TO 31/07/21
2022-01-21CESSATION OF STEPHEN LATTER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-21Director's details changed for Mr Stephen Latter on 2022-01-21
2022-01-21REGISTERED OFFICE CHANGED ON 21/01/22 FROM C/O a Wilkie (Accountants) Ltd 6 Church Street Uddingston Glasgow G71 7PT
2022-01-21CH01Director's details changed for Mr Stephen Latter on 2022-01-21
2022-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/22 FROM C/O a Wilkie (Accountants) Ltd 6 Church Street Uddingston Glasgow G71 7PT
2022-01-21PSC07CESSATION OF STEPHEN LATTER AS A PERSON OF SIGNIFICANT CONTROL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-01-25AA02/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2019-10-22AA02/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-11-08AA02/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2017-10-03AA02/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN LATTER
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2016-09-20AA02/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-08-18AA02/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-22AR0103/07/15 ANNUAL RETURN FULL LIST
2014-09-17AA02/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-10AR0103/07/14 ANNUAL RETURN FULL LIST
2013-08-15AA02/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0103/07/13 ANNUAL RETURN FULL LIST
2012-09-13AA02/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0103/07/12 ANNUAL RETURN FULL LIST
2012-06-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREA LATTER
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/12 FROM 8 Cayton Gardens Garrowhill Glasgow Strathclyde G69 7LF
2011-08-25AA02/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0103/07/11 ANNUAL RETURN FULL LIST
2010-08-13AA02/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02AR0103/07/10 ANNUAL RETURN FULL LIST
2010-08-02CH01Director's details changed for Stephen Latter on 2010-01-01
2009-08-18AA02/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-07363aReturn made up to 03/07/09; full list of members
2008-10-24AA02/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/07/07
2007-07-09363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2006-08-04287REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 8 CAYTON GARDENS GLASGOW G68 7LF
2006-07-10288aNEW SECRETARY APPOINTED
2006-07-10225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 02/07/07
2006-07-10288aNEW DIRECTOR APPOINTED
2006-07-07288bSECRETARY RESIGNED
2006-07-07288bDIRECTOR RESIGNED
2006-07-07288bDIRECTOR RESIGNED
2006-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation

Filed Financial Reports
Annual Accounts
2014-07-02
Annual Accounts
2015-07-02
Annual Accounts
2016-07-02
Annual Accounts
2017-07-02
Annual Accounts
2018-07-02
Annual Accounts
2019-07-02
Annual Accounts
2020-07-02
Annual Accounts
2021-07-31

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 S. LATTER LTD.

Intangible Assets
Patents
We have not found any records of S. LATTER LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for S. LATTER LTD.
Trademarks
We have not found any records of S. LATTER LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S. LATTER LTD.. 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 (43320 - Joinery installation) as S. LATTER LTD. are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where S. LATTER LTD. 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 S. LATTER LTD. 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 S. LATTER LTD. 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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