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Home > England & Wales Companies > LATHAM LIMITED.
Company Information for

LATHAM LIMITED.

NECESARY MANUFACTURING, C/O NECESSARY MANUFACTURING, LTD, NEACHELLS LANE, WEDNESFIELD, WEST MIDLANDS, WV11 3PY,
Company Registration Number
04195436
Private Limited Company
Active

Company Overview

About Latham Limited.
LATHAM LIMITED. was founded on 2001-04-06 and has its registered office in Ltd, Neachells Lane, Wednesfield. The organisation's status is listed as "Active". Latham Limited. is a Private Limited Company registered in 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
LATHAM LIMITED.
 
Legal Registered Office
NECESARY MANUFACTURING
C/O NECESSARY MANUFACTURING
LTD, NEACHELLS LANE, WEDNESFIELD
WEST MIDLANDS
WV11 3PY
Other companies in WV11
 
Filing Information
Company Number 04195436
Company ID Number 04195436
Date formed 2001-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-10-04 05:18:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LATHAM LIMITED.
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Company Officers of LATHAM LIMITED.

Current Directors
Officer Role Date Appointed
VINCENT STUART WALKER
 Company Secretary 2001-06-12
PETER JAMES WALKER
 Director 2001-06-12
VINCENT STUART WALKER
 Director 2001-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
JANE EMMA JENNINGS
 Company Secretary 2001-04-06 2001-06-12
PAUL RICHARD BENNETT
 Director 2001-04-06 2001-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT STUART WALKER NECESSARY MANUFACTURING LIMITED Company Secretary 2000-05-05 CURRENT 1986-12-17 Active
VINCENT STUART WALKER HOLLYBUSH HOMES LIMITED Company Secretary 2000-01-31 CURRENT 1999-11-17 Active
PETER JAMES WALKER NECESSARY MANUFACTURING LIMITED Director 2000-05-05 CURRENT 1986-12-17 Active
PETER JAMES WALKER HOLLYBUSH HOMES LIMITED Director 2000-01-31 CURRENT 1999-11-17 Active
VINCENT STUART WALKER NECESSARY MANUFACTURING LIMITED Director 2000-05-05 CURRENT 1986-12-17 Active
VINCENT STUART WALKER HOLLYBUSH HOMES LIMITED Director 2000-01-31 CURRENT 1999-11-17 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
2025-09-1331/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-24APPOINTMENT TERMINATED, DIRECTOR PETER JAMES WALKER
2024-10-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-03-26CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-10-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-18CH01Director's details changed for Peter James Walker on 2022-05-18
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-12-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-05-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-27AR0123/03/16 ANNUAL RETURN FULL LIST
2015-11-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-01AR0123/03/15 ANNUAL RETURN FULL LIST
2015-05-01CH01Director's details changed for Vincent Stuart Walker on 2015-03-01
2015-05-01CH03SECRETARY'S DETAILS CHNAGED FOR VINCENT STUART WALKER on 2015-03-01
2014-11-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-18LATEST SOC18/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-18AR0123/03/14 ANNUAL RETURN FULL LIST
2014-04-18CH01Director's details changed for Vincent Stuart Walker on 2014-03-12
2014-04-18CH03SECRETARY'S DETAILS CHNAGED FOR VINCENT STUART WALKER on 2014-03-12
2013-05-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0123/03/13 ANNUAL RETURN FULL LIST
2012-12-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0123/03/12 ANNUAL RETURN FULL LIST
2011-12-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0123/03/11 ANNUAL RETURN FULL LIST
2010-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-05-06AR0123/03/10 ANNUAL RETURN FULL LIST
2009-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-04-20363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-02363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-23363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-03-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-24363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-19363(287)REGISTERED OFFICE CHANGED ON 19/05/05
2005-05-19363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-31363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-14363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-16363(287)REGISTERED OFFICE CHANGED ON 16/05/02
2002-05-16363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-07-17288aNEW DIRECTOR APPOINTED
2001-07-17288bDIRECTOR RESIGNED
2001-07-17225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2001-07-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-17287REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 195 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HW
2001-07-17288bSECRETARY RESIGNED
2001-07-16CERTNMCOMPANY NAME CHANGED GREEN PAPA LIMITED CERTIFICATE ISSUED ON 16/07/01
2001-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
255 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy




Licences & Regulatory approval
We could not find any licences issued to LATHAM LIMITED. 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 LATHAM LIMITED.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LATHAM LIMITED. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.939
MortgagesNumMortOutstanding1.549
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.399

This shows the max and average number of mortgages for companies with the same SIC code of 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LATHAM LIMITED.

Intangible Assets
Patents
We have not found any records of LATHAM LIMITED. registering or being granted any patents
Domain Names
We do not have the domain name information for LATHAM LIMITED.
Trademarks
We have not found any records of LATHAM LIMITED. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LATHAM LIMITED.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy) as LATHAM LIMITED. are:

Outgoings
Business Rates/Property Tax
No properties were found where LATHAM LIMITED. 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 LATHAM LIMITED. 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 LATHAM LIMITED. 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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    Other companies at postcode WV11 3PY