Latcham Direct Limited

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Latcham Direct Limited

06695717•Private Limited With Share Capital

Unit 1 Western Drive, Hengrove, Bristol, BS140AF
01173118200

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Incorporated

11/09/2008

Company Age

17 years

Directors

5

Employees

91

SIC Code

63110

Risk

very low risk

Company Overview

Registration, classification & business activity

Latcham Direct Limited (06695717) is a private limited with share capital incorporated on 11/09/2008 (17 years old) and registered in bristol, BS140AF. The company operates under SIC code 63110 - data processing, hosting and related activities.

Latcham direct limited is a printing company based out of unit 1 western drive hengrove, bristol, united kingdom.

Private Limited With Share Capital
SIC: 63110
Medium
Incorporated 11/09/2008
BS140AF
91 employees

Financial Overview

Total Assets

£8.35M

Liabilities

£5.16M

Net Assets

£3.18M

Turnover

£23.25M

Cash

£2.33M

Key Metrics

91

Employees

5

Directors

3

Shareholders

Board of Directors

5
M
michael john hughes
director
P
peter, giovanni tapparo
director
S
susan jayne hughes
director
C
colin robert mattinson
director
M
mark ivan skirton
director

Charges

8

Registered

6

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

78
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2024
Resolution
Category:Resolution
Date:17-04-2024
Capital Allotment Shares
Category:Capital
Date:12-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Resolution
Category:Resolution
Date:15-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2014
Capital Alter Shares Subdivision
Category:Capital
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2013
Legacy
Category:Mortgage
Date:19-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Legacy
Category:Mortgage
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Legacy
Category:Mortgage
Date:31-10-2011
Legacy
Category:Mortgage
Date:26-08-2011
Legacy
Category:Mortgage
Date:05-08-2011
Accounts Amended With Accounts Type Full
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Termination Secretary Company With Name
Category:Officers
Date:06-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2010
Change Of Name Notice
Category:Change Of Name
Date:10-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2010
Legacy
Category:Mortgage
Date:24-12-2009
Legacy
Category:Mortgage
Date:23-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Incorporation Company
Category:Incorporation
Date:11-09-2008

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemedium company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 1 Western Drive, Hengrove, Bristol Bs14 0Af, Bristol, BS140AFRegistered

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Contact

01173118200
Unit 1 Western Drive, Hengrove, Bristol, BS140AF