Gregg Latchams Limited

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gregg latchams limited
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Micro

Gregg Latchams Limited

06899567•Private Limited With Share Capital

No 1 Colmore Square, Birmingham, B46AA
01179069400

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Incorporated

08/05/2009

Company Age

16 years

Directors

2

Employees

2

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Gregg Latchams Limited (06899567) is a private limited with share capital incorporated on 08/05/2009 (16 years old) and registered in birmingham, B46AA. The company operates under SIC code 99999 and is classified as Micro.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 08/05/2009
B46AA
2 employees

Financial Overview

Total Assets

£134.1K

Liabilities

£98.8K

Net Assets

£35.2K

Cash

£1.6K

Key Metrics

2

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
M
mark jonathan beesley
director
A
andrew rigg whitehead
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-01-2026
Legacy
Category:Accounts
Date:23-01-2026
Legacy
Category:Other
Date:23-01-2026
Legacy
Category:Other
Date:23-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2025
Legacy
Category:Other
Date:20-01-2025
Legacy
Category:Accounts
Date:20-01-2025
Legacy
Category:Other
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-02-2024
Legacy
Category:Accounts
Date:08-02-2024
Legacy
Category:Other
Date:08-02-2024
Legacy
Category:Other
Date:08-02-2024
Legacy
Category:Other
Date:30-01-2024
Legacy
Category:Other
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:04-05-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2014
Resolution
Category:Resolution
Date:16-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:12-11-2013
Change Of Name Notice
Category:Change Of Name
Date:12-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Resolution
Category:Resolution
Date:10-05-2013
Change Of Name Notice
Category:Change Of Name
Date:10-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date21/01/2026
Latest Accounts30/04/2025

Trading Addresses

6 Queen Square, Bristol, Avon, BS14JE
1 Colmore Square, Birmingham, B46AARegistered

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Contact

01179069400
No 1 Colmore Square, Birmingham, B46AA