Latefree Ltd in Waterpark Road SALFORD

Latefree Ltd SALFORD

Founded in 2001, Latefree, classified under reg no. 04313648 is an active company. Currently registered at 1 Allanadale Court M7 4JN, Salford the company has been in the business for 23 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has one director. Sir W., appointed on 12 November 2021. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Pearl A. and who left the the firm on 8 November 2021. In addition, there is one former secretary - Jacob A. who worked with the the firm until 8 November 2021.

Latefree Ltd Address / Contact

Office Address	1 Allanadale Court
Office Address2	Waterpark Road
Town	Salford
Post code	M7 4JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04313648
Date of Incorporation	Tue, 30th Oct 2001
Industry	Dormant Company
End of financial Year	31st October
Company age	23 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

Sir W.

Position: Director

Appointed: 12 November 2021

Jacob A.

Position: Secretary

Appointed: 06 November 2001

Resigned: 08 November 2021

Pearl A.

Position: Director

Appointed: 06 November 2001

Resigned: 08 November 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Sir W. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Aubrey W. This PSC owns 75,01-100% shares.

Sir W.

Notified on	12 November 2021
Nature of control:	75,01-100% shares

Aubrey W.

Notified on	6 April 2016
Ceased on	8 November 2021
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand			1	1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Number Shares Allotted		1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 2nd, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 2nd, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 22nd, June 2022	accounts	Free Download (2 pages)
AP01	On Fri, 12th Nov 2021 new director was appointed. filed on: 12th, November 2021	officers	Free Download (2 pages)
TM02	Mon, 8th Nov 2021 - the day secretary's appointment was terminated filed on: 8th, November 2021	officers	Free Download (1 page)
TM01	Mon, 8th Nov 2021 - the day director's appointment was terminated filed on: 8th, November 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 29th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 14th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 10th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 27th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 28th, July 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 8th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 30th Oct 2015 with full list of members filed on: 14th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 14th Jan 2016: 1.00 GBP	capital
AR01	Annual return drawn up to Thu, 30th Oct 2008 with full list of members filed on: 2nd, November 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 30th Oct 2010 with full list of members filed on: 2nd, November 2015	annual return	Free Download (14 pages)
SH01	Capital declared on Mon, 2nd Nov 2015: 1.00 GBP	capital
AR01	Annual return drawn up to Tue, 30th Oct 2007 with full list of members filed on: 2nd, November 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 30th Oct 2013 with full list of members filed on: 2nd, November 2015	annual return	Free Download (14 pages)
SH01	Capital declared on Mon, 2nd Nov 2015: 1.00 GBP	capital
AR01	Annual return drawn up to Fri, 30th Oct 2009 with full list of members filed on: 2nd, November 2015	annual return	Free Download (14 pages)
SH01	Capital declared on Mon, 2nd Nov 2015: 1.00 GBP	capital
AR01	Annual return drawn up to Sat, 30th Oct 2004 with full list of members filed on: 2nd, November 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 30th Oct 2012 with full list of members filed on: 2nd, November 2015	annual return	Free Download (14 pages)
SH01	Capital declared on Mon, 2nd Nov 2015: 1.00 GBP	capital
AR01	Annual return drawn up to Thu, 30th Oct 2014 with full list of members filed on: 2nd, November 2015	annual return	Free Download (14 pages)
SH01	Capital declared on Mon, 2nd Nov 2015: 1.00 GBP	capital
AR01	Annual return drawn up to Mon, 30th Oct 2006 with full list of members filed on: 2nd, November 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 30th Oct 2011 with full list of members filed on: 2nd, November 2015	annual return	Free Download (14 pages)
SH01	Capital declared on Mon, 2nd Nov 2015: 1.00 GBP	capital
AR01	Annual return drawn up to Sun, 30th Oct 2005 with full list of members filed on: 2nd, November 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 2nd, November 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 2nd, November 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 2nd, November 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 2nd, November 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 2nd, November 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 2nd, November 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 2nd, November 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 2nd, November 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 2nd, November 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 2nd, November 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 2nd, November 2015	accounts	Free Download (1 page)
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 8th, February 2005	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 26th, October 2004	gazette	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 23rd, August 2004	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 29th Jan 2004 with shareholders record filed on: 29th, January 2004	annual return	Free Download (6 pages)
288b	On Fri, 24th Oct 2003 Director resigned filed on: 24th, October 2003	officers	Free Download (1 page)
288a	On Mon, 13th Oct 2003 New director appointed filed on: 13th, October 2003	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2002 filed on: 7th, September 2003	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 28th Jan 2003 with shareholders record filed on: 28th, January 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/01/03	annual return
287	Registered office changed on 04/09/02 from: 386-388 palatine road northenden manchester M22 4FZ filed on: 4th, September 2002	address	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 23rd, February 2002	mortgage	Free Download (3 pages)
288a	On Mon, 18th Feb 2002 New director appointed filed on: 18th, February 2002	officers	Free Download (3 pages)
288a	On Mon, 18th Feb 2002 New secretary appointed filed on: 18th, February 2002	officers	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 15th, February 2002	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 15th, February 2002	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 13th, February 2002	mortgage	Free Download (3 pages)
288b	On Wed, 7th Nov 2001 Director resigned filed on: 7th, November 2001	officers	Free Download (1 page)
288b	On Wed, 7th Nov 2001 Secretary resigned filed on: 7th, November 2001	officers	Free Download (1 page)
287	Registered office changed on 07/11/01 from: 39A leicester road salford M7 4AS filed on: 7th, November 2001	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, October 2001	incorporation	Free Download (11 pages)