Company Information for LATYMER CORPORATION LIMITED
1ST FLOOR, 8 BRIDLE CLOSE, KINGSTON UPON THAMES, SURREY, KT1 2JW,
|
Company Registration Number
04655303
Private Limited Company
Active |
Company Name | |
---|---|
LATYMER CORPORATION LIMITED | |
Legal Registered Office | |
1ST FLOOR 8 BRIDLE CLOSE KINGSTON UPON THAMES SURREY KT1 2JW Other companies in KT3 | |
Company Number | 04655303 | |
---|---|---|
Company ID Number | 04655303 | |
Date formed | 2003-02-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-07 01:01:41 |
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Officer | Role | Date Appointed |
---|---|---|
APPLETON SECRETARIES LIMITED |
||
KATHERINE ANNE HICKSON |
||
MILLWARD INVESTMENTS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ROGER DUDLEY HODGKINSON |
Director | ||
VADIM PLATONOW |
Director | ||
GUERNSEY CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
KEYSTONE INVESTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AFT - AMSPRILL FERTILIZERS & TECHNOLOGIES LIMITED | Company Secretary | 2008-01-26 | CURRENT | 2003-01-27 | Dissolved 2014-09-09 | |
ONTARIO PRODUCTIONS LIMITED | Company Secretary | 2007-07-30 | CURRENT | 2007-07-30 | Dissolved 2016-09-06 | |
RIBADOURO FINANCE LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2007-05-24 | Dissolved 2016-01-05 | |
LONGFIELD CORPORATION LIMITED | Company Secretary | 2006-04-29 | CURRENT | 2006-04-29 | Active - Proposal to Strike off | |
AGRICOLT LTD | Company Secretary | 2003-12-01 | CURRENT | 2003-01-20 | Dissolved 2013-12-03 | |
RAYMORE INVESTMENTS LIMITED | Company Secretary | 2003-02-27 | CURRENT | 2003-02-27 | Active - Proposal to Strike off | |
MANCHU WOOD LIMITED | Company Secretary | 2001-10-18 | CURRENT | 2001-10-18 | Dissolved 2014-08-26 | |
KNIGHTON INDUSTRIES LIMITED | Company Secretary | 2001-10-12 | CURRENT | 2001-10-12 | Active | |
PEOPLE PUBLISHERS LIMITED | Company Secretary | 1998-03-27 | CURRENT | 1998-03-27 | Dissolved 2014-09-09 | |
KAMS SOFTWARE LTD | Director | 2018-04-23 | CURRENT | 2017-06-16 | Active | |
HORSEFERRY LIMITED | Director | 2018-04-23 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
DANOCO FUELS LTD. | Director | 2018-04-23 | CURRENT | 2000-06-16 | Active | |
DISCOVERY COMMUNICATIONS & TECHNOLOGIES LIMITED | Director | 2018-04-23 | CURRENT | 2001-11-20 | Active - Proposal to Strike off | |
OXBURGH SECRETARIAL SERVICES LTD | Director | 2018-04-23 | CURRENT | 2002-03-30 | Active | |
CITY F&P LTD | Director | 2018-04-23 | CURRENT | 2013-09-12 | Active | |
EUROPA EAST MEDIA LIMITED | Director | 2018-04-23 | CURRENT | 2013-09-12 | Active | |
KVV DEVELOPMENT LTD | Director | 2018-04-23 | CURRENT | 2013-10-22 | Active | |
LEYSFIELD INVESTMENTS LTD | Director | 2018-04-23 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
EMI VENTURE CAPITAL LTD | Director | 2018-04-23 | CURRENT | 2014-09-19 | Active | |
ROYSTON INDUSTRIES LIMITED | Director | 2018-04-23 | CURRENT | 1997-02-20 | Active | |
TOPEX INDUSTRIES LIMITED | Director | 2018-04-23 | CURRENT | 1997-10-16 | Active | |
TIA IMAGINEERING LIMITED | Director | 2018-04-23 | CURRENT | 1999-03-17 | Active - Proposal to Strike off | |
T.I.A. ASSET MANAGEMENT LIMITED | Director | 2018-04-23 | CURRENT | 2000-02-11 | Active - Proposal to Strike off | |
RAYMORE INVESTMENTS LIMITED | Director | 2018-04-23 | CURRENT | 2003-02-27 | Active - Proposal to Strike off | |
SALTBURN PROPERTIES LIMITED | Director | 2018-04-23 | CURRENT | 2004-05-17 | Active | |
ROXBURGH BUSINESS INC. LIMITED | Director | 2018-04-23 | CURRENT | 2009-06-23 | Active | |
WINNELL SERVICES LIMITED | Director | 2018-04-23 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
TECH IMPEX UA LTD | Director | 2018-04-23 | CURRENT | 2013-04-19 | Active - Proposal to Strike off | |
RESTATE MANAGEMENT LTD | Director | 2018-04-23 | CURRENT | 2013-07-25 | Active | |
MERIDIAN CORPORATE SERVICES LTD | Director | 2018-04-23 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
UBTOWER LTD | Director | 2018-04-23 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
MILLWARD INVESTMENTS LIMITED | Director | 2018-04-23 | CURRENT | 1997-01-02 | Active | |
BABYLON INDUSTRIES LIMITED | Director | 2018-04-23 | CURRENT | 1997-06-16 | Active - Proposal to Strike off | |
MATARIN LIMITED | Director | 2018-04-23 | CURRENT | 1997-10-16 | Active | |
ESCAMAX INVESTMENTS LIMITED | Director | 2018-04-23 | CURRENT | 2004-05-11 | Active | |
LONGFIELD CORPORATION LIMITED | Director | 2018-04-23 | CURRENT | 2006-04-29 | Active - Proposal to Strike off | |
KRAMER TRADING LIMITED | Director | 2018-04-23 | CURRENT | 2007-03-28 | Active - Proposal to Strike off | |
NEW BRAND ASSOCIATES LIMITED | Director | 2018-04-23 | CURRENT | 2011-09-15 | Active | |
ELSTOW INVESTMENTS LIMITED | Director | 2018-04-23 | CURRENT | 2012-05-16 | Active | |
HEALTHTONE LTD | Director | 2018-04-23 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
CLUB MONACO INVESTMENTS LIMITED | Director | 2018-04-23 | CURRENT | 1997-04-08 | Active - Proposal to Strike off | |
THAXTON SERVICES LIMITED | Director | 2018-04-23 | CURRENT | 1998-09-07 | Active | |
VENCOURT VENTURES LIMITED | Director | 2018-04-23 | CURRENT | 1998-11-27 | Active - Proposal to Strike off | |
ITMAN RESOURCES LIMITED | Director | 2018-04-23 | CURRENT | 1999-09-15 | Active | |
VERNON VENTURES LIMITED | Director | 2018-04-23 | CURRENT | 2000-08-24 | Active - Proposal to Strike off | |
KNIGHTON INDUSTRIES LIMITED | Director | 2018-04-23 | CURRENT | 2001-10-12 | Active | |
SANDHOLME PRODUCTIONS LIMITED | Director | 2018-04-23 | CURRENT | 2010-08-26 | Active - Proposal to Strike off | |
MILLEN FINANCE SERVICES LIMITED | Director | 2018-04-23 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
TECH IMPEX UA LTD | Director | 2018-04-23 | CURRENT | 2013-04-19 | Active - Proposal to Strike off | |
CLUB MONACO INVESTMENTS LIMITED | Director | 2018-04-23 | CURRENT | 1997-04-08 | Active - Proposal to Strike off | |
RESTATE MANAGEMENT LTD | Director | 2018-02-08 | CURRENT | 2013-07-25 | Active | |
KAMS SOFTWARE LTD | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
WHITE OAK ENTERPRISES LTD | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active - Proposal to Strike off | |
KVV DEVELOPMENT LTD | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
CITY F&P LTD | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active | |
GROSS TRADING LIMITED | Director | 2013-07-22 | CURRENT | 2013-07-22 | Dissolved 2017-09-19 | |
VICKWOOD INVEST LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Dissolved 2015-05-12 | |
WINNELL SERVICES LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
ZENTROLL LTD | Director | 2012-02-16 | CURRENT | 2012-02-16 | Dissolved 2017-07-25 | |
NEW BRAND ASSOCIATES LIMITED | Director | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
FLYTONSON BUSINESS INC. LIMITED | Director | 2008-05-19 | CURRENT | 2008-05-19 | Dissolved 2016-11-01 | |
RIBADOURO FINANCE LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-24 | Dissolved 2016-01-05 | |
KRAMER TRADING LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Active - Proposal to Strike off | |
LONGFIELD CORPORATION LIMITED | Director | 2006-04-29 | CURRENT | 2006-04-29 | Active - Proposal to Strike off | |
ROTHERTON LIMITED | Director | 2004-07-27 | CURRENT | 2004-07-27 | Dissolved 2016-01-19 | |
ESCAMAX INVESTMENTS LIMITED | Director | 2004-05-11 | CURRENT | 2004-05-11 | Active | |
HOLLEVIK LIMITED | Director | 2004-01-14 | CURRENT | 2004-01-14 | Dissolved 2018-06-26 | |
RAYMORE INVESTMENTS LIMITED | Director | 2003-02-27 | CURRENT | 2003-02-27 | Active - Proposal to Strike off | |
MANCHU WOOD LIMITED | Director | 2001-10-18 | CURRENT | 2001-10-18 | Dissolved 2014-08-26 | |
VENCOURT VENTURES LIMITED | Director | 2001-09-25 | CURRENT | 1998-11-27 | Active - Proposal to Strike off | |
HORSEFERRY LIMITED | Director | 1999-04-21 | CURRENT | 1999-04-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2024-01-31 | ||
CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Register inspection address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW | ||
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
AD02 | Register inspection address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW | |
CH02 | Director's details changed for Millward Investments Limited on 2021-09-24 | |
PSC04 | Change of details for Andrii Sadovoi as a person with significant control on 2021-09-24 | |
CH01 | Director's details changed for Ms. Katherine Anne Hickson on 2021-09-24 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR APPLETON SECRETARIES LIMITED on 2021-09-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/21 FROM 4 the Mews Bridge Road Twickenham London TW1 1RF England | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms. Katherine Anne Hickson on 2020-07-04 | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms. Katherine Anne Hickson on 2019-05-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/19 FROM Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/02/19 TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from Studio G3, Grove Park Studios 188 -192 Sutton Court Road London W4 3HR United Kingdom to 4 the Mews Bridge Road Twickenham London TW1 1RF | |
CH02 | Director's details changed for Millward Investments Limited on 2018-08-23 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR APPLETON SECRETARIES LIMITED on 2018-08-23 | |
PSC04 | Change of details for Andrii Sadovoi as a person with significant control on 2018-06-01 | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS. KATHERINE ANNE HICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROGER DUDLEY HODGKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 2000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 2000002 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 186 Hammersmith Road London W6 7DJ United Kingdom to Studio G3, Grove Park Studios 188 -192 Sutton Court Road London W4 3HR | |
AD03 | Registers moved to registered inspection location of 186 Hammersmith Road London W6 7DJ | |
AAMD | Amended account small company full exemption | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 2000002 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/15 FROM Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3ST | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 2000002 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/14 FROM Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3ST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 27/05/14 STATEMENT OF CAPITAL GBP 2000002 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MILLWARD INVESTMENTS LIMITED / 03/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ROGER DUDLEY HODGKINSON / 03/02/2014 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 03/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM UNIT 90 KINGSPARK BUSINESS CENTRE 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST | |
RES01 | ADOPT ARTICLES 10/01/2014 | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM UNIT 90,KINGSPARK BUSINESS CNT 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER DUDLEY HODGKINSON / 03/09/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MILLWARD INVESTMENTS LIMITED / 30/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 30/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM SUITE 401 29-30 MARGARET STREET LONDON W1W 8SA | |
AR01 | 03/02/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MILLWARD INVESTMENTS LIMITED / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER DUDLEY HODGKINSON / 03/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 03/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR PAUL ROGER DUDLEY HODGKINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR VADIM PLATONOW | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
123 | £ NC 1000/2401000 01/11/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.04 | 9 |
MortgagesNumMortOutstanding | 0.70 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.33 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 46620 - Wholesale of machine tools
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 LATYMER CORPORATION LIMITED
The top companies supplying to UK government with the same SIC code (46620 - Wholesale of machine tools) as LATYMER CORPORATION LIMITED are:
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. |