Latate Limited in GATESHEAD

Latate Limited GATESHEAD

Latate started in year 2001 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04328611. The Latate company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Gateshead at 82 Bewick Road. Postal code: NE8 1RS.

Currently there are 6 directors in the the firm, namely Harold E., Louis W. and Yosef S. and others. In addition one secretary - Shamai S. - is with the company. As of 5 May 2024, there were 4 ex directors - Eli S., Sarah S. and others listed below. There were no ex secretaries.

Latate Limited Address / Contact

Office Address	82 Bewick Road
Town	Gateshead
Post code	NE8 1RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04328611
Date of Incorporation	Mon, 26th Nov 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Harold E.

Position: Director

Appointed: 01 March 2015

Louis W.

Position: Director

Appointed: 01 March 2015

Yosef S.

Position: Director

Appointed: 02 December 2002

Miriam S.

Position: Director

Appointed: 17 October 2002

Anna S.

Position: Director

Appointed: 20 December 2001

Shamai S.

Position: Secretary

Appointed: 20 December 2001

Shamai S.

Position: Director

Appointed: 20 December 2001

Eli S.

Position: Director

Appointed: 22 July 2004

Resigned: 02 December 2015

Sarah S.

Position: Director

Appointed: 22 July 2004

Resigned: 02 December 2015

Paull & Williamsons

Position: Corporate Secretary

Appointed: 22 January 2003

Resigned: 31 January 2003

Daniel S.

Position: Director

Appointed: 20 December 2001

Resigned: 14 March 2002

Miriam S.

Position: Director

Appointed: 20 December 2001

Resigned: 25 March 2002

Rachel O.

Position: Nominee Director

Appointed: 26 November 2001

Resigned: 20 December 2001

Bernard O.

Position: Nominee Secretary

Appointed: 26 November 2001

Resigned: 20 December 2001

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 20th, January 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 20th, January 2023	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 30th, December 2021	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 1st, February 2021	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 31st, December 2019	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 8th, January 2019	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 5th, January 2018	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 9th, January 2017	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 9th, March 2016	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to 2015/03/31 filed on: 21st, December 2015	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2015/11/26 filed on: 26th, November 2015	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 20th, February 2015	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 2014/04/01 filed on: 31st, December 2014	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2014/11/26 filed on: 16th, December 2014	annual return	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 18th, August 2014	incorporation	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 18th, August 2014	resolution
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 28th, January 2014	accounts	Free Download (14 pages)
AD01	Change of registered office on 2013/12/27 from Room 9 Enterprise House 3 Middleton Road Manchester M8 5DT filed on: 27th, December 2013	address	Free Download (1 page)
AD01	Change of registered office on 2013/12/27 from 80 Bewick Road Gateshead Tyne and Wear NE8 1RS England filed on: 27th, December 2013	address	Free Download (1 page)
AA01	Previous accounting period shortened to 2013/04/02 filed on: 19th, December 2013	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2013/11/26 filed on: 5th, December 2013	annual return	Free Download (8 pages)
AD01	Change of registered office on 2013/12/05 from Newbury House 401 Bury New Road Salford M7 2BT filed on: 5th, December 2013	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 15th, May 2013	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 2012/04/03 filed on: 4th, March 2013	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2012/04/04 filed on: 6th, December 2012	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2012/11/26 filed on: 5th, December 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 4th, May 2012	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 2011/04/05 filed on: 4th, January 2012	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2011/11/26 filed on: 1st, December 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 14th, February 2011	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 2010/04/06 filed on: 6th, January 2011	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2010/11/26 filed on: 15th, December 2010	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 9th, February 2010	accounts	Free Download (16 pages)
AA01	Extension of accounting period to 2009/04/07 from 2009/03/31 filed on: 27th, January 2010	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2009/11/26 filed on: 13th, January 2010	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2009/06/08 with complete member list filed on: 8th, June 2009	annual return	Free Download (4 pages)
287	Registered office changed on 27/05/2009 from c/o b olsberg and co levi house bury old road salford lancashire M7 4QX filed on: 27th, May 2009	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 17th, February 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 28th, January 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2007/12/10 with complete member list filed on: 10th, December 2007	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 20th, April 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2007/03/05 with complete member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/16 with complete member list filed on: 16th, May 2006	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 7th, April 2006	accounts	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 23rd, February 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2005/01/25 with complete member list filed on: 25th, January 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 6th, February 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/01/22 with complete member list filed on: 22nd, January 2004	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2003/01/21 with complete member list filed on: 21st, January 2003	annual return	Free Download (4 pages)
287	Registered office changed on 28/03/02 from: c/o b olsberg & co barclay house 35-37 whitworth street west manchester lancashire M1 5NG filed on: 28th, March 2002	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 28th, January 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, November 2001	incorporation	Free Download (19 pages)

Latate Limited GATESHEAD

Latate Limited Address / Contact

Company Information / Profile

Company staff

Harold E.

Louis W.

Yosef S.

Miriam S.

Anna S.

Shamai S.

Shamai S.

Eli S.

Sarah S.

Paull & Williamsons

Daniel S.

Miriam S.

Rachel O.

Bernard O.

Company filings

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