A Latter & Company Limited
Company Profile
in liquidation
MicroA Latter & Company Limited
00299058•Private Limited With Share Capital
2Nd Floor Churchill House 26-30, Upper Marlborough Road, St. Albans, AL13UU
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Incorporated
30/03/1935
Company Age
91 years
Directors
2
Employees
7
SIC Code
46900
Risk
not scored
Company Overview
Registration, classification & business activity
A Latter & Company Limited (00299058) is a private limited with share capital incorporated on 30/03/1935 (91 years old) and registered in st. albans, AL13UU. The company operates under SIC code 46900 - non-specialised wholesale trade.
A latter & company limited is a wholesale company based out of lynwood house crofton road, orpington, united kingdom.
Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 30/03/1935
AL13UU
7 employees
Financial Overview
Total Assets
£581.7K
Liabilities
£68.0K
Net Assets
£513.7K
Cash
£430.5K
Key Metrics
7
Employees
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-04-2025
Resolution
Category:Resolution
Date:16-04-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2010
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2009
Legacy
Category:Annual Return
Date:04-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2008
Legacy
Category:Mortgage
Date:17-11-2007
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:05-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:29-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2005
Legacy
Category:Annual Return
Date:20-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2003
Legacy
Category:Annual Return
Date:23-06-2003
Legacy
Category:Officers
Date:02-06-2003
Legacy
Category:Officers
Date:02-06-2003
Legacy
Category:Officers
Date:02-06-2003
Legacy
Category:Address
Date:08-03-2003
Legacy
Category:Officers
Date:11-09-2002
Legacy
Category:Officers
Date:11-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2002
Legacy
Category:Annual Return
Date:30-07-2002
Legacy
Category:Mortgage
Date:19-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2001
Legacy
Category:Annual Return
Date:27-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2000
Legacy
Category:Annual Return
Date:27-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-1999
Legacy
Category:Annual Return
Date:28-06-1999
Auditors Resignation Company
Category:Auditors
Date:03-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-1998
Legacy
Category:Annual Return
Date:02-07-1998
Legacy
Category:Annual Return
Date:07-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-1996
Legacy
Category:Annual Return
Date:25-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-1995
Legacy
Category:Annual Return
Date:29-06-1995
Legacy
Category:Address
Date:21-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Mortgage
Date:05-12-1994
Auditors Resignation Company
Category:Auditors
Date:01-12-1994
Resolution
Category:Resolution
Date:01-12-1994
Legacy
Category:Capital
Date:01-12-1994
Legacy
Category:Mortgage
Date:25-11-1994
Legacy
Category:Officers
Date:26-09-1994
Legacy
Category:Officers
Date:26-09-1994
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-1994
Import / Export
Imports
12 Months0
60 Months13
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date28/09/2025
Filing Date17/01/2025
Latest Accounts31/12/2023
Trading Addresses
2Nd Floor Churchill House 26-30, Upper Marlborough Road, St. Albans, Al1 3Uu, AL13UURegistered
River Wharf Mulberry Way, Belvedere, Kent, DA176AR
Related Companies
3
Contact
02083100123admin@alatter.co.uksales@alatter.co.ukalatter.co.uk
2Nd Floor Churchill House 26-30, Upper Marlborough Road, St. Albans, AL13UU