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Home > England & Wales Companies > LATHAMS SECURITY DOORSETS LIMITED
Company Information for

LATHAMS SECURITY DOORSETS LIMITED

35-37 HAINGE ROAD, TIVIDALE, OLDBURY, WEST MIDLANDS, B69 2NY,
Company Registration Number
07567650
Private Limited Company
Active

Company Overview

About Lathams Security Doorsets Ltd
LATHAMS SECURITY DOORSETS LIMITED was founded on 2011-03-17 and has its registered office in Oldbury. The organisation's status is listed as "Active". Lathams Security Doorsets Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LATHAMS SECURITY DOORSETS LIMITED
 
Legal Registered Office
35-37 HAINGE ROAD
TIVIDALE
OLDBURY
WEST MIDLANDS
B69 2NY
Other companies in DY7
 
Previous Names
LATHAMS SECURITY DORSET LIMITED18/03/2011
Filing Information
Company Number 07567650
Company ID Number 07567650
Date formed 2011-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts FULL
Last Datalog update: 2024-01-08 01:09:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LATHAMS SECURITY DOORSETS LIMITED
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Company Officers of LATHAMS SECURITY DOORSETS LIMITED

Current Directors
Officer Role Date Appointed
ALEX JOEL LATHAM
Director 2011-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX JOEL LATHAM LATHAM'S HARDWARE LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active
ALEX JOEL LATHAM LATHAM'S CLASSIC CARS LIMITED Director 2015-04-23 CURRENT 2015-04-23 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
2024-03-13Director's details changed for Mr Mitchell Lowe on 2024-03-01
2023-12-12DIRECTOR APPOINTED MR MITCHELL LOWE
2023-04-03CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
2022-12-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-30PSC02Notification of Lathams Holdings Limited as a person with significant control on 2018-11-20
2022-11-30PSC07CESSATION OF ALEX JOEL LATHAM AS A PERSON OF SIGNIFICANT CONTROL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/21 FROM 15-17 Church Street Stourbridge DY8 1LU England
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2021-03-25CH01Director's details changed for Mr Alex Joel Latham on 2021-02-26
2021-03-25PSC04Change of details for Mr Alex Joel Latham as a person with significant control on 2021-02-26
2021-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 075676500003
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/16 FROM 8 Chenevare Mews Kinver Stourbridge West Midlands DY7 6HB
2016-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 075676500002
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-29AR0117/03/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20AR0117/03/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 075676500001
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-04AR0117/03/14 ANNUAL RETURN FULL LIST
2014-04-04CH01Director's details changed for Mr Alex Joel Latham on 2014-02-01
2013-10-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-07AR0117/03/13 ANNUAL RETURN FULL LIST
2012-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/12 FROM Yew Tree Farm Gospel Ash Road Bobbington Stourbridge DY7 5EF United Kingdom
2012-07-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0117/03/12 ANNUAL RETURN FULL LIST
2011-03-18RES15CHANGE OF NAME 17/03/2011
2011-03-18CERTNMCompany name changed lathams security dorset LIMITED\certificate issued on 18/03/11
2011-03-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LATHAMS SECURITY DOORSETS 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 LATHAMS SECURITY DOORSETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-28 Outstanding LLOYDS BANK PLC
2014-10-09 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 184,615

Creditors and other liabilities

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
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 LATHAMS SECURITY DOORSETS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 170,939
Current Assets 2012-04-01 £ 235,354
Debtors 2012-04-01 £ 6,070
Fixed Assets 2012-04-01 £ 115,298
Shareholder Funds 2012-04-01 £ 166,037
Stocks Inventory 2012-04-01 £ 58,345

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LATHAMS SECURITY DOORSETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LATHAMS SECURITY DOORSETS LIMITED
Trademarks
We have not found any records of LATHAMS SECURITY DOORSETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LATHAMS SECURITY DOORSETS 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 (43999 - Other specialised construction activities n.e.c.) as LATHAMS SECURITY DOORSETS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where LATHAMS SECURITY DOORSETS 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.
Import/Export of Goods
Goods imported/exported by LATHAMS SECURITY DOORSETS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2018-12-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2018-11-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2018-11-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2018-10-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2018-10-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2018-09-0083024110Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges)
2018-09-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2018-09-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2018-09-0083014011Cylinder locks of a kind used for doors of buildings, of base metal
2018-09-0083014011Cylinder locks of a kind used for doors of buildings, of base metal
2018-08-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2018-08-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2018-07-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2018-07-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2018-06-0083024110Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges)
2018-06-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2018-06-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2018-05-0044182080Doors and their frames and thresholds, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de rose, and coniferous wood)
2018-05-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2018-05-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2018-02-0083024110Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges)
2018-02-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2018-02-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2018-01-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2018-01-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2017-02-0083024110Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges)
2016-11-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2016-10-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2016-09-0083024110Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges)
2016-09-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2016-08-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2016-06-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2016-05-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2016-03-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2016-02-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2016-01-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2015-12-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2015-11-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2015-09-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2015-08-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2015-05-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2015-05-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2015-04-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2015-04-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2015-03-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2015-03-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2015-02-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2015-02-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2015-01-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2015-01-0182079099Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2015-01-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2015-01-0082079099Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2014-12-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2014-11-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2014-10-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2014-08-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2014-06-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2014-03-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2014-01-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2013-11-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2013-09-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2013-08-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2013-06-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2013-05-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2013-03-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2013-01-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2012-12-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2012-11-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2012-10-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2012-09-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2012-07-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2012-06-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2012-04-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2012-02-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2012-01-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2011-11-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2011-10-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LATHAMS SECURITY DOORSETS 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 LATHAMS SECURITY DOORSETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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