Company number 00703481
Status Active
Incorporation Date 18 September 1961
Company Type Private Limited Company
Address BEAUMONTS ACCOUNTANTS 29/31 MOORLAND ROAD, BURSLEM, STOKE-ON-TRENT, STAFFS, ST6 1DS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Director's details changed for Mr Robert James Latham on 12 December 2016; Director's details changed for Mr Robert James Latham on 12 December 2016. The most likely internet sites of HARRY LATHAM & SONS LIMITED are www.harrylathamsons.co.uk, and www.harry-latham-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and two months. Harry Latham Sons Limited is a Private Limited Company.
The company registration number is 00703481. Harry Latham Sons Limited has been working since 18 September 1961.
The present status of the company is Active. The registered address of Harry Latham Sons Limited is Beaumonts Accountants 29 31 Moorland Road Burslem Stoke On Trent Staffs St6 1ds. The company`s financial liabilities are £3.72k. It is £2.77k against last year. The cash in hand is £0.06k. It is £-2.8k against last year. And the total assets are £0.06k, which is £-2.8k against last year. LATHAM, William Harry is a Secretary of the company. LATHAM, Robert James is a Director of the company. LATHAM, William Harry is a Director of the company. Secretary LATHAM, John Stewart has been resigned. Director LATHAM, John Stewart has been resigned. The company operates in "Other letting and operating of own or leased real estate".
harry latham & sons Key Finiance
LIABILITIES
£3.72k
+289%
CASH
£0.06k
-98%
TOTAL ASSETS
£0.06k
-98%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert James Latham
Notified on: 8 December 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARRY LATHAM & SONS LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 5 April 2016
12 Dec 2016
Director's details changed for Mr Robert James Latham on 12 December 2016
12 Dec 2016
Director's details changed for Mr Robert James Latham on 12 December 2016
12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 63 more events
27 Nov 1987
Accounts for a small company made up to 5 April 1987
27 Nov 1987
Return made up to 11/11/87; full list of members
17 Feb 1987
Accounts for a small company made up to 5 April 1986
17 Feb 1987
Return made up to 21/10/86; full list of members
18 Sep 1961
Certificate of incorporation
14 December 1983
Legal charge
Delivered: 16 December 1983
Status: Satisfied
on 28 February 2001
Persons entitled: Trustee Savings Bank of Wales & Border Counties.
Description: F/H 6 the parade, silverdale, newcastle-under-lyne, staffs.
4 May 1973
Legal mortgage
Delivered: 11 May 1973
Status: Satisfied
on 17 June 1992
Persons entitled: National Westminster Bank PLC
Description: Property at 6 the parade, silverdale, newcastle under lyme…