A Latter & Company Limited

Company Name	A Latter & Company Limited
Director	Christopher Charles Cahn
Company Status	Active
Company Number	00299058
Category	Private Limited Company
Incorporation Date	30 March 1935(89 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Christopher Charles Cahn
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(84 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leytonstone House 3 Hanbury Drive London E11 1GA

Director Name	Mr John Grant-Humford
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(56 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 April 1994)
Role	Company Director
Correspondence Address	The Brackens Hollow Lane Dormansland Lingfield Surrey RH7 6NS

Director Name	Mr John Charles Parrish
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(56 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1993)
Role	Manager
Correspondence Address	13 Rushdene Walk Biggin Hill Westerham Kent TN16 3UG

Director Name	Mr John Reginald Wilkes
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(56 years, 4 months after company formation)
Appointment Duration	11 years (resigned 08 August 2002)
Role	Company Director
Correspondence Address	Cherokee Firs Road Kenley Surrey CR8 5LG

Secretary Name	Mr John Reginald Wilkes
Nationality	British
Status	Resigned
Appointed	20 July 1991(56 years, 4 months after company formation)
Appointment Duration	11 years (resigned 08 August 2002)
Role	Company Director
Correspondence Address	Cherokee Firs Road Kenley Surrey CR8 5LG

Director Name	Alan Gilbert Green
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(58 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 August 2002)
Role	Company Director
Correspondence Address	12 Crib Fold Dobcross Saddleworth Oldham Lancashire OL3 5AT

Director Name	Ian William Tocher
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(58 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 August 2002)
Role	Company Director
Correspondence Address	93 Castle Green Westbrook Warrington Cheshire WA5 5XB

Director Name	Francis Robin Barr
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(67 years, 4 months after company formation)
Appointment Duration	17 years, 2 months (resigned 29 October 2019)
Role	Manager
Country of Residence	England
Correspondence Address	River Wharf Mulberry Way Belvedere Kent DA17 6AR

Secretary Name	Miss Mary Daniel
Nationality	British
Status	Resigned
Appointed	08 August 2002(67 years, 4 months after company formation)
Appointment Duration	17 years, 2 months (resigned 29 October 2019)
Role	Company Director
Correspondence Address	River Wharf Mulberry Way Belvedere Kent DA17 6AR

Contact

Website	alatter.co.uk
Email address	[email protected]
Telephone	020 83100123
Telephone region	London

Location

Registered Address	Leytonstone House 3 Hanbury Drive London E11 1GA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

15k at £1	A Latter & Co (Manchester) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£132,563
Cash	£250,521
Current Liabilities	£554,625

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

23 November 1994	Delivered on: 5 December 1994 Satisfied on: 19 June 2002 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the benefit of all book and other debts as are now or may be due or owing to the company but so that the company shall pay into an account with the bank all moneys in respect of such debts. See the mortgage charge document for full details. Fully Satisfied
23 November 1994	Delivered on: 25 November 1994 Satisfied on: 17 November 2007 Persons entitled: 3I Group PLC Classification: Collateral debenture Secured details: All monies due or to become due from kewfix limited to the chargee on any account whatsoever. Particulars: Fixed charges over all f/h & l/h property of the company both present and future together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon and therein. The goodwill and uncalled capital of the company both present and future; the book debts and other debts due or owing to the company both present and future. Floating charge over all other the undertaking and all other property and assets of the company both present and future. See the mortgage charge document for full details. Fully Satisfied

23 November 1994

Delivered on: 5 December 1994
Satisfied on: 19 June 2002
Persons entitled: National Westminster Bank PLC

Classification: Charge over book debts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific charge over the benefit of all book and other debts as are now or may be due or owing to the company but so that the company shall pay into an account with the bank all moneys in respect of such debts. See the mortgage charge document for full details.
Fully Satisfied

23 November 1994

Delivered on: 25 November 1994
Satisfied on: 17 November 2007
Persons entitled: 3I Group PLC

Classification: Collateral debenture
Secured details: All monies due or to become due from kewfix limited to the chargee on any account whatsoever.
Particulars: Fixed charges over all f/h & l/h property of the company both present and future together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon and therein. The goodwill and uncalled capital of the company both present and future; the book debts and other debts due or owing to the company both present and future. Floating charge over all other the undertaking and all other property and assets of the company both present and future. See the mortgage charge document for full details.
Fully Satisfied

Filing History

6 October 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
29 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
7 July 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
27 June 2022	Change of details for Brenfold Limited as a person with significant control on 27 June 2022 (2 pages)
24 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
22 June 2022	Director's details changed for Mr Christopher Charles Cahn on 22 June 2022 (2 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
13 July 2021	Director's details changed for Mr Christopher Charles Cahn on 20 June 2021 (2 pages)
13 July 2021	Director's details changed for Mr Christopher Charles Cahn on 19 June 2021 (2 pages)
13 July 2021	Confirmation statement made on 20 June 2021 with updates (4 pages)
12 July 2021	Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE to Leytonstone House 3 Hanbury Drive London E11 1GA on 12 July 2021 (1 page)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
9 July 2020	Cessation of A Latter & Company (Manchester) Limited as a person with significant control on 4 October 2019 (1 page)
9 July 2020	Notification of Brenfold Limited as a person with significant control on 4 October 2019 (2 pages)
2 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
15 June 2020	Termination of appointment of Francis Robin Barr as a director on 29 October 2019 (1 page)
29 October 2019	Termination of appointment of Mary Daniel as a secretary on 29 October 2019 (1 page)
3 October 2019	Appointment of Mr Christopher Charles Cahn as a director on 1 October 2019 (2 pages)
27 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
10 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
13 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
28 June 2018	Confirmation statement made on 20 June 2018 with updates (5 pages)
4 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
4 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
23 July 2016	Director's details changed for Francis Robin Barr on 20 June 2016 (2 pages)
23 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-23 GBP 15,000 (6 pages)
23 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-23 GBP 15,000 (6 pages)
23 July 2016	Director's details changed for Francis Robin Barr on 20 June 2016 (2 pages)
29 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 15,000 (4 pages)
29 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 15,000 (4 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 15,000 (4 pages)
7 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 15,000 (4 pages)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
29 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 August 2010	Secretary's details changed for Miss Mary Daniel on 10 June 2010 (3 pages)
5 August 2010	Secretary's details changed for Miss Mary Daniel on 10 June 2010 (3 pages)
12 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (14 pages)
12 July 2010	Director's details changed for Francis Robin Barr on 10 June 2010 (3 pages)
12 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (14 pages)
12 July 2010	Director's details changed for Francis Robin Barr on 10 June 2010 (3 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 June 2009	Return made up to 20/06/09; full list of members (5 pages)
29 June 2009	Return made up to 20/06/09; full list of members (5 pages)
12 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
12 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
4 July 2008	Return made up to 20/06/08; full list of members (5 pages)
4 July 2008	Return made up to 20/06/08; full list of members (5 pages)
15 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
15 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
17 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2007	Return made up to 20/06/07; full list of members (6 pages)
26 July 2007	Return made up to 20/06/07; full list of members (6 pages)
10 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
10 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
5 July 2006	Return made up to 20/06/06; full list of members (5 pages)
5 July 2006	Return made up to 20/06/06; full list of members (5 pages)
2 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
2 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
29 June 2005	Return made up to 20/06/05; full list of members (5 pages)
29 June 2005	Return made up to 20/06/05; full list of members (5 pages)
1 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
1 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
20 July 2004	Return made up to 20/06/04; full list of members (5 pages)
20 July 2004	Return made up to 20/06/04; full list of members (5 pages)
21 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
21 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 June 2003	Return made up to 20/06/03; full list of members (5 pages)
23 June 2003	Return made up to 20/06/03; full list of members (5 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Secretary resigned;director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Secretary resigned;director resigned (1 page)
8 March 2003	Registered office changed on 08/03/03 from: globe works globe lane dukinfield cheshire SK16 4RE (1 page)
8 March 2003	Registered office changed on 08/03/03 from: globe works globe lane dukinfield cheshire SK16 4RE (1 page)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
15 August 2002	Full accounts made up to 31 December 2001 (16 pages)
15 August 2002	Full accounts made up to 31 December 2001 (16 pages)
30 July 2002	Return made up to 20/06/02; full list of members (7 pages)
30 July 2002	Return made up to 20/06/02; full list of members (7 pages)
19 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2001	Return made up to 20/06/01; full list of members (7 pages)
27 June 2001	Return made up to 20/06/01; full list of members (7 pages)
27 June 2001	Full accounts made up to 31 December 2000 (15 pages)
27 June 2001	Full accounts made up to 31 December 2000 (15 pages)
27 June 2000	Full accounts made up to 31 December 1999 (15 pages)
27 June 2000	Return made up to 20/06/00; full list of members (7 pages)
27 June 2000	Full accounts made up to 31 December 1999 (15 pages)
27 June 2000	Return made up to 20/06/00; full list of members (7 pages)
28 June 1999	Return made up to 20/06/99; no change of members (6 pages)
28 June 1999	Full accounts made up to 31 December 1998 (14 pages)
28 June 1999	Return made up to 20/06/99; no change of members (6 pages)
28 June 1999	Full accounts made up to 31 December 1998 (14 pages)
3 August 1998	Auditor's resignation (1 page)
3 August 1998	Auditor's resignation (1 page)
2 July 1998	Return made up to 20/06/98; no change of members (4 pages)
2 July 1998	Full accounts made up to 31 December 1997 (13 pages)
2 July 1998	Return made up to 20/06/98; no change of members (4 pages)
2 July 1998	Full accounts made up to 31 December 1997 (13 pages)
7 July 1997	Return made up to 20/06/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
7 July 1997	Return made up to 20/06/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
7 April 1997	Full accounts made up to 31 December 1996 (13 pages)
7 April 1997	Full accounts made up to 31 December 1996 (13 pages)
10 October 1996	Full accounts made up to 31 December 1995 (15 pages)
10 October 1996	Full accounts made up to 31 December 1995 (15 pages)
25 June 1996	Return made up to 20/06/96; no change of members (4 pages)
25 June 1996	Return made up to 20/06/96; no change of members (4 pages)
29 June 1995	Return made up to 20/06/95; full list of members (6 pages)
29 June 1995	Full accounts made up to 31 December 1994 (17 pages)
29 June 1995	Return made up to 20/06/95; full list of members (6 pages)
29 June 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
16 September 1991	Return made up to 20/07/91; full list of members (7 pages)
16 September 1991	Return made up to 20/07/91; full list of members (7 pages)
30 March 1935	Certificate of incorporation (1 page)
30 March 1935	Certificate of incorporation (1 page)

A Latter & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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