Derek Latham & Co. Limited
Company Profile
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MicroDerek Latham & Co. Limited
02193823•Private Limited With Share Capital
1 College Place, Derby, Derbyshire, DE13DY
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Incorporated
13/11/1987
Company Age
38 years
Directors
2
Employees
14
SIC Code
71111
Risk
low risk
Company Overview
Registration, classification & business activity
Derek Latham & Co. Limited (02193823) is a private limited with share capital incorporated on 13/11/1987 (38 years old) and registered in derbyshire, DE13DY. The company operates under SIC code 71111 and is classified as Micro.
Derek latham & co. limited is a civil engineering company based out of 12 st. marys gate, derby, united kingdom.
Private Limited With Share Capital
SIC: 71111
Micro
Incorporated 13/11/1987
DE13DY
14 employees
Financial Overview
Total Assets
£286.2K
Liabilities
£149.3K
Net Assets
£136.9K
Est. Turnover
£608.2K
AI Estimated
Unreported
Cash
£40.2K
Key Metrics
14
Employees
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Capital Allotment Shares
Category:Capital
Date:12-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Resolution
Category:Resolution
Date:16-08-2016
Change Of Name Notice
Category:Change Of Name
Date:16-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2015
Resolution
Category:Resolution
Date:19-10-2015
Capital Cancellation Shares
Category:Capital
Date:19-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:19-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2015
Resolution
Category:Resolution
Date:17-02-2015
Capital Cancellation Shares
Category:Capital
Date:17-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:17-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Capital Cancellation Shares
Category:Capital
Date:09-10-2014
Resolution
Category:Resolution
Date:09-10-2014
Capital Return Purchase Own Shares
Category:Capital
Date:09-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Capital Cancellation Shares
Category:Capital
Date:04-03-2014
Resolution
Category:Resolution
Date:04-03-2014
Capital Return Purchase Own Shares
Category:Capital
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2008
Legacy
Category:Annual Return
Date:17-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Officers
Date:10-01-2007
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:29-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2005
Legacy
Category:Annual Return
Date:21-12-2004
Legacy
Category:Officers
Date:01-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2004
Legacy
Category:Officers
Date:12-07-2004
Legacy
Category:Officers
Date:12-07-2004
Legacy
Category:Officers
Date:12-07-2004
Legacy
Category:Officers
Date:28-01-2004
Legacy
Category:Officers
Date:28-01-2004
Legacy
Category:Annual Return
Date:30-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2003
Legacy
Category:Annual Return
Date:03-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2002
Legacy
Category:Annual Return
Date:15-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2001
Legacy
Category:Annual Return
Date:27-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2000
Legacy
Category:Annual Return
Date:22-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-1999
Legacy
Category:Annual Return
Date:12-01-1999
Legacy
Category:Capital
Date:07-01-1999
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date22/12/2025
Latest Accounts30/06/2025
Trading Addresses
1 College Place, Derby, DE13DYRegistered
Related Companies
2
Contact
01332365777
1 College Place, Derby, Derbyshire, DE13DY