Latham Crane Hire Limited in Plot 7 MILFORD HAVEN - SA73 1DP

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Latham Crane Hire Limited MILFORD HAVEN

Latham Crane Hire started in year 1994 as Private Limited Company with registration number 02984190. The Latham Crane Hire company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Milford Haven at Waterston Industrial Estate. Postal code: SA73 1DP.

Currently there are 2 directors in the the company, namely Graham S. and Terrance D.. In addition one secretary - Barbara D. - is with the firm. As of 29 April 2024, there was 1 ex director - Gerald L.. There were no ex secretaries.

Latham Crane Hire Limited Address / Contact

Office Address	Waterston Industrial Estate
Office Address2	Plot 7
Town	Milford Haven
Post code	SA73 1DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02984190
Date of Incorporation	Fri, 28th Oct 1994
Industry	Dormant Company
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated	Fri, 28th Oct 2022

Company staff

Graham S.

Position: Director

Appointed: 01 April 1997

Barbara D.

Position: Secretary

Appointed: 28 October 1994

Terrance D.

Position: Director

Appointed: 28 October 1994

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 1994

Resigned: 28 October 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 October 1994

Resigned: 28 October 1994

Gerald L.

Position: Director

Appointed: 28 October 1994

Resigned: 16 March 2000

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Graham S. This PSC and has 25-50% shares. The second one in the persons with significant control register is Terrance D. This PSC owns 25-50% shares.

Graham S.

Notified on	28 October 2016
Nature of control:	25-50% shares

Terrance D.

Notified on	28 October 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-10 157	-10 157	-10 157	-10 157	-10 157	-10 157	-10 157

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	-10 157	-10 157	-10 157	-10 157	-10 157	-10 157	-10 157
Net Assets Liabilities							10 157	10 157	10 157	10 157	10 157	10 157	10 157

Reserves/Capital
Called Up Share Capital	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Profit Loss Account Reserve	-20 157	-20 157	-20 157	-20 157	-20 157	-20 157	-20 157
Shareholder Funds	-10 157	-10 157	-10 157	-10 157	-10 157	-10 157	-10 157

Other
Creditors Due Within One Year Total Current Liabilities	10 157	10 157
Net Current Assets Liabilities	-10 157	-10 157	-10 157	-10 157	-10 157	-10 157	-10 157	10 157	10 157	10 157		10 157	10 157
Total Assets Less Current Liabilities	-10 157	-10 157	-10 157	-10 157	-10 157	-10 157	-10 157	10 157	10 157	10 157		10 157	10 157
Creditors							10 157	10 157	10 157	10 157	10 157	10 157	10 157
Creditors Due Within One Year		10 157	10 157	10 157	10 157	10 157	10 157

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 28th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 9th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 22nd, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 17th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 27th, November 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 8th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 28th October 2015 with full list of members filed on: 27th, November 2015	annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on Friday 27th November 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 21st, August 2015	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 9th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 28th October 2014 with full list of members filed on: 29th, October 2014	annual return	Free Download (6 pages)
AR01	Annual return made up to Monday 28th October 2013 with full list of members filed on: 22nd, November 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 23rd, September 2013	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 31st, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 28th October 2012 with full list of members filed on: 31st, December 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to Friday 28th October 2011 with full list of members filed on: 1st, December 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 18th, October 2011	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 6th, January 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 28th October 2010 with full list of members filed on: 21st, December 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 5th, February 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 28th October 2009 with full list of members filed on: 5th, November 2009	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 19th March 2009 filed on: 19th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 30th, May 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, May 2008	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 27th November 2007 filed on: 27th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 27th November 2007 filed on: 27th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 9th November 2006 filed on: 9th, November 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 9th November 2006 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 9th November 2006 filed on: 9th, November 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 9th November 2006 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 21st, September 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 21st, September 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 28th, November 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 28th, November 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 4th November 2005 filed on: 4th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 4th November 2005 filed on: 4th, November 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 9th November 2004 filed on: 9th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 9th November 2004 filed on: 9th, November 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 5th, February 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 5th, February 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 21st October 2003 filed on: 21st, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 21st October 2003 filed on: 21st, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 21st October 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 5th, November 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 5th, November 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 4th November 2002 filed on: 4th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 4th November 2002 filed on: 4th, November 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 3rd, January 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 3rd, January 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 5th December 2001 filed on: 5th, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 5th December 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Wednesday 5th December 2001 filed on: 5th, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 5th December 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Monday 20th November 2000 filed on: 20th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 20th November 2000 filed on: 20th, November 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 7th, August 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 7th, August 2000	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 16th November 1999 filed on: 16th, November 1999	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 16th November 1999 filed on: 16th, November 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 9th, November 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 9th, November 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 7th, January 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 7th, January 1999	accounts	Free Download (14 pages)
363s	Annual return made up to Monday 26th October 1998 filed on: 26th, October 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 26th October 1998 (Secretary's particulars changed)	annual return
363s	Annual return made up to Monday 26th October 1998 filed on: 26th, October 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 26th October 1998 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to Monday 31st March 1997 filed on: 14th, January 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 14th, January 1998	accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 28th October 1997 filed on: 28th, October 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to Tuesday 28th October 1997 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Tuesday 28th October 1997 filed on: 28th, October 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 2nd December 1996 filed on: 2nd, December 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 2nd December 1996 filed on: 2nd, December 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 2nd, December 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 2nd, December 1996	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 14th November 1995 filed on: 14th, November 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 14th November 1995 filed on: 14th, November 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 23rd, November 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 23rd, November 1994	accounts

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