Latewood Limited. net worth, address, company information. Free

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Latewood Limited (number 06200059) is a private limited company established on 2007-04-03 in United Kingdom. The enterprise was registered at 2Nd Floor, 32-33 Watling Street, Canterbury CT1 2AN. Latewood Limited is operating under SIC code: 62020 which means "information technology consultancy activities".

Company details

Name	Latewood Limited
Number	06200059
Date of Incorporation:	3rd April 2007
End of financial year:	30 April
Address:	2nd Floor, 32-33 Watling Street, Canterbury, CT1 2AN
SIC code:	62020 - Information technology consultancy activities

Moving to the 2 directors that can be found in this particular firm, we can name: Wendy B. (in the company from 02 August 2011), Stephen B. (appointment date: 03 April 2007). The Companies House reports 2 persons of significant control, namely: Stephen B. has over 3/4 of shares, 3/4 to full of voting rights, Wendy B. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	50,088	112,078	99,046	96,888	91,241	97,821	116,624	95,361	150,558	145,935	86,763	116,591
Fixed Assets	-	-	-	-	722	554	1,046	932	346	205	1,220	788
Total Assets Less Current Liabilities	16,237	65,513	66,398	58,763	47,449	56,228	79,808	65,116	106,558	120,542	81,994	81,311
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	16,219	65,513	66,354	58,741	45,099	-	-	-	-	-	-	-
Tangible Fixed Assets	88	1	222	111	722	-	-	-	-	-	-	-

People with significant control

Stephen B.

3 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wendy B.

6 April 2016 - 1 March 2024

Nature of control:	25-50% voting rights

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 2nd, January 2024 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 2nd, January 2024 \| accounts	Free Download (4 pages)
(AD01) New registered office address 2nd Floor 32-33 Watling Street Canterbury Kent CT1 2AN. Change occurred on Monday 31st July 2023. Company's previous address: Delandale House, 37 Old Dover Road, Canterbury Kent CT1 3JF. filed on: 31st, July 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 3rd April 2023 filed on: 7th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 18th, July 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sunday 3rd April 2022 filed on: 8th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 28th, July 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Saturday 3rd April 2021 filed on: 5th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 31st, July 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Friday 3rd April 2020 filed on: 4th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 12th, November 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wednesday 3rd April 2019 filed on: 11th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 22nd, October 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Tuesday 3rd April 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 10th, August 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Monday 3rd April 2017 filed on: 9th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 3rd, November 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd April 2016 filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 20th, August 2015 \| accounts	Free Download (8 pages)
(CH01) On Sunday 3rd August 2014 director's details were changed filed on: 11th, April 2015 \| officers	Free Download (2 pages)
(CH01) On Sunday 3rd August 2014 director's details were changed filed on: 11th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 3rd April 2015 filed on: 11th, April 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Saturday 11th April 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 30th, June 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd April 2014 filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 8th, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 3rd April 2013 filed on: 8th, April 2013 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on Friday 14th December 2012 filed on: 14th, December 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 5th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd April 2012 filed on: 16th, April 2012 \| annual return	Free Download (5 pages)
(CH01) On Thursday 28th July 2011 director's details were changed filed on: 15th, April 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 5th, October 2011 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Friday 19th August 2011. filed on: 19th, August 2011 \| officers	Free Download (3 pages)
(CH03) On Friday 1st October 2010 secretary's details were changed filed on: 17th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd April 2011 filed on: 17th, April 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 19th, November 2010 \| accounts	Free Download (6 pages)
(CH01) On Saturday 3rd April 2010 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd April 2010 filed on: 29th, April 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 2nd, October 2009 \| accounts	Free Download (6 pages)
(363a) Period up to Monday 11th May 2009 - Annual return with full member list filed on: 11th, May 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 17th, November 2008 \| accounts	Free Download (7 pages)
(363a) Period up to Friday 25th April 2008 - Annual return with full member list filed on: 25th, April 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 25th, April 2008 \| officers	Free Download (1 page)
(288a) On Saturday 21st July 2007 New secretary appointed filed on: 21st, July 2007 \| officers	Free Download (3 pages)
(288b) On Saturday 21st July 2007 Secretary resigned filed on: 21st, July 2007 \| officers	Free Download (1 page)
(288a) On Saturday 21st July 2007 New secretary appointed filed on: 21st, July 2007 \| officers	Free Download (3 pages)
(288b) On Saturday 21st July 2007 Secretary resigned filed on: 21st, July 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, April 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 3rd, April 2007 \| incorporation	Free Download (17 pages)

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