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Home > England & Wales Companies > LATTER RAMSAY CONSULTANTS LTD.
Company Information for

LATTER RAMSAY CONSULTANTS LTD.

STERLING HOUSE, 97 LICHFIELD STREET, TAMWORTH, STAFFORDSHIRE, B79 7QF,
Company Registration Number
02539068
Private Limited Company
Active

Company Overview

About Latter Ramsay Consultants Ltd.
LATTER RAMSAY CONSULTANTS LTD. was founded on 1990-09-12 and has its registered office in Tamworth. The organisation's status is listed as "Active". Latter Ramsay Consultants Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LATTER RAMSAY CONSULTANTS LTD.
 
Legal Registered Office
STERLING HOUSE
97 LICHFIELD STREET
TAMWORTH
STAFFORDSHIRE
B79 7QF
Other companies in CV37
 
Filing Information
Company Number 02539068
Company ID Number 02539068
Date formed 1990-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB614057956  
Last Datalog update: 2024-11-05 13:07:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LATTER RAMSAY CONSULTANTS LTD.
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Company Officers of LATTER RAMSAY CONSULTANTS LTD.

Current Directors
Officer Role Date Appointed
MARGARET ANN BODEN
 Company Secretary 2005-01-01
MICHAEL JOHN WESTWOOD
 Director 1991-09-12
PENELOPE ANN WESTWOOD
 Director 2015-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN LATTER
 Company Secretary 1991-09-12 2004-12-31
ALAN LATTER
 Director 1991-09-12 2004-12-31
GRAHAM RAMSAY
 Director 1992-11-01 2004-12-31
JOHN WILLIAM BLACKHALL
 Director 1992-09-12 1994-02-02
GRAHAM RAMSAY
 Director 1991-09-12 1992-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET ANN BODEN LATTER RAMSAY AND PARTNERS LIMITED Company Secretary 2005-12-13 CURRENT 2000-04-27 Dissolved 2014-09-09
PENELOPE ANN WESTWOOD THE STALLS MANAGEMENT COMPANY (STRATFORD) LIMITED Director 2014-10-08 CURRENT 2007-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-17CONFIRMATION STATEMENT MADE ON 12/09/24, WITH UPDATES
2024-09-1631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2022-09-12CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-07-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2020-10-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2019-09-13PSC04Change of details for Mr Michael John Westwood as a person with significant control on 2019-09-12
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-09-12CH01Director's details changed for Mr Michael John Westwood on 2019-09-12
2019-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/19 FROM PO Box PO Box 664 PO Box 6640 35/36 Guild Street Stratford upon Avon Warwickshire CV37 1RY United Kingdom
2019-08-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/19 FROM 35-36 Guild Street Stratford-upon-Avon Warwickshire CV37 6QY
2019-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/19 FROM 35-36 Guild Street Stratford-upon-Avon Warwickshire CV37 6QY
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02PSC04Change of details for Mr Michael John Westwood as a person with significant control on 2017-09-13
2017-10-02CH01Director's details changed for Mr Michael John Westwood on 2017-09-13
2017-09-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN WESTWOOD
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 34
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 34
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14AP01DIRECTOR APPOINTED MRS PENELOPE WESTWOOD
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 34
2015-09-15AR0112/09/15 ANNUAL RETURN FULL LIST
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 34
2014-10-08AR0112/09/14 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 34
2013-09-23AR0112/09/13 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0112/09/12 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0112/09/11 ANNUAL RETURN FULL LIST
2010-10-11AR0112/09/10 ANNUAL RETURN FULL LIST
2010-10-11CH01Director's details changed for Michael Westwood on 2010-01-01
2010-08-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10AR0112/09/09 ANNUAL RETURN FULL LIST
2009-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 2 THE MEWS HAGLEY HALL HAGLEY WORCESTERSHIRE DY9 9LQ
2009-08-24AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-08-11AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-25363sRETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
2006-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-01363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-24287REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 31 THE OLD WOODYARD HAGLEY HALL HAGLEY WORCESTERSHIRE DY9 9LQ
2005-10-17363(287)REGISTERED OFFICE CHANGED ON 17/10/05
2005-10-17363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-09-02169£ IC 102/34 19/07/05 £ SR 68@1=68
2005-08-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-18288bDIRECTOR RESIGNED
2005-01-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-18288aNEW SECRETARY APPOINTED
2004-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-21363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2003-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-24363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2002-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-19363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-26363sRETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2000-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-13363sRETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-01363sRETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-17ORES04NC INC ALREADY ADJUSTED 20/05/99
1999-06-17123£ NC 100/1000 20/05/99
1999-06-1788(2)RAD 20/05/99--------- £ SI 2@1=2 £ IC 100/102
1998-10-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-05363(287)REGISTERED OFFICE CHANGED ON 05/10/98
1998-10-05363sRETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
1997-10-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-13363sRETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
1997-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-11363sRETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
1996-11-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-10288NEW DIRECTOR APPOINTED
1995-11-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-11-01363sRETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
1994-09-12363sRETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS
1994-09-12288DIRECTOR RESIGNED
1994-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-26363sRETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS
1993-11-26288DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
1993-11-10AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-10-14CERTNMCOMPANY NAME CHANGED TOWERKEEP LIMITED CERTIFICATE ISSUED ON 15/10/92
1992-10-06363sRETURN MADE UP TO 12/09/92; CHANGE OF MEMBERS
1992-10-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to LATTER RAMSAY CONSULTANTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LATTER RAMSAY CONSULTANTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LATTER RAMSAY CONSULTANTS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LATTER RAMSAY CONSULTANTS LTD.

Intangible Assets
Patents
We have not found any records of LATTER RAMSAY CONSULTANTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LATTER RAMSAY CONSULTANTS LTD.
Trademarks
We have not found any records of LATTER RAMSAY CONSULTANTS LTD. registering or being granted any trademarks
Income
Government Income

Government spend with LATTER RAMSAY CONSULTANTS LTD.

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2012-10-11 GBP £675 Repairs & Maintenance Buildings General Expen
Worcestershire County Council 2012-10-11 GBP £975 Repairs & Maintenance Buildings General Expen

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LATTER RAMSAY CONSULTANTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LATTER RAMSAY CONSULTANTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LATTER RAMSAY CONSULTANTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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