Latham Services Limited in Selly Park BIRMINGHAM

Latham Services Limited BIRMINGHAM

Founded in 1997, Latham Services, classified under reg no. 03420430 is an active company. Currently registered at 21 Selly Wick Road B29 7JJ, Birmingham the company has been in the business for twenty seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Oliver H. and Giles H.. In addition one secretary - Dominic P. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Andrew S. who worked with the the firm until 31 March 2011.

Latham Services Limited Address / Contact

Office Address	21 Selly Wick Road
Office Address2	Selly Park
Town	Birmingham
Post code	B29 7JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03420430
Date of Incorporation	Fri, 15th Aug 1997
Industry	Activities of head offices
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 29th Aug 2023 (2023-08-29)
Last confirmation statement dated	Mon, 15th Aug 2022

Company staff

Oliver H.

Position: Director

Appointed: 01 January 2014

Giles H.

Position: Director

Appointed: 26 June 2012

Dominic P.

Position: Secretary

Appointed: 31 March 2011

Richard S.

Position: Director

Appointed: 31 March 2011

Resigned: 22 June 2012

Andrew S.

Position: Secretary

Appointed: 06 October 1997

Resigned: 31 March 2011

Andrew S.

Position: Director

Appointed: 06 October 1997

Resigned: 31 March 2011

Timothy H.

Position: Director

Appointed: 06 October 1997

Resigned: 18 November 2013

Yvonne W.

Position: Nominee Director

Appointed: 15 August 1997

Resigned: 06 October 1997

Harold W.

Position: Nominee Secretary

Appointed: 15 August 1997

Resigned: 06 October 1997

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Rosemary H. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Oliver H. This PSC owns 50,01-75% shares. Moving on, there is Giles H., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 50,01-75% shares.

Rosemary H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Oliver H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Giles H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	20 608	13 904	5 356
Current Assets	57 197	48 620	28 577
Debtors	36 589	34 716	23 221
Net Assets Liabilities	1 397 774	1 413 383	1 400 177
Other Debtors	17 405	15 532	15 535

Other
Amount Specific Advance Or Credit Directors	10 944	10 944	10 944
Amount Specific Advance Or Credit Made In Period Directors	3 633
Amount Specific Advance Or Credit Repaid In Period Directors	6 307
Amounts Owed By Group Undertakings	11 952	11 952
Amounts Owed To Group Undertakings	5 371	5 371	22 645
Average Number Employees During Period	3	3	3
Bank Borrowings Overdrafts	1 227 225	1 202 146	1 203 812
Creditors	1 227 225	1 202 146	1 243 390
Investments Fixed Assets	2 614 990	2 614 990	2 614 990
Investments In Group Undertakings	2 614 990	2 614 990	2 614 990
Net Current Assets Liabilities	10 009	539	-1 214 813
Other Creditors	3 551	3 398	3 998
Other Taxation Social Security Payable	8 918	14 290	9 125
Total Assets Less Current Liabilities	2 624 999	2 615 529	1 400 177
Trade Creditors Trade Payables	326		3 810

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 30th, March 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 4th, May 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 12th, March 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 6th, January 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 4th, January 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 3rd, January 2018	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 10th, January 2017	accounts	Free Download (27 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 9th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 15th Aug 2015 with full list of members filed on: 25th, September 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 7th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 15th Aug 2014 with full list of members filed on: 26th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 26th Sep 2014: 2.00 GBP	capital
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 20th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 15th Aug 2013 with full list of members filed on: 29th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 29th Sep 2013: 2.00 GBP	capital
AR01	Annual return drawn up to Wed, 15th Aug 2012 with full list of members filed on: 8th, October 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 7th, September 2012	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Thu, 31st Mar 2011 filed on: 27th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 15th Aug 2011 with full list of members filed on: 22nd, August 2011	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Wed, 31st Mar 2010 filed on: 15th, December 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 15th Aug 2010 with full list of members filed on: 8th, September 2010	annual return	Free Download (14 pages)
AA	Accounts for the year ending on Tue, 31st Mar 2009 filed on: 4th, January 2010	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 27th Aug 2009 with shareholders record filed on: 27th, August 2009	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Mon, 31st Mar 2008 filed on: 3rd, February 2009	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 15th Sep 2008 with shareholders record filed on: 15th, September 2008	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Sat, 31st Mar 2007 filed on: 18th, December 2007	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Sat, 31st Mar 2007 filed on: 18th, December 2007	accounts	Free Download (15 pages)
363s	Annual return up to Sun, 9th Sep 2007 with shareholders record filed on: 9th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 9th Sep 2007 with shareholders record filed on: 9th, September 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 7th, February 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 7th, February 2007	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 10th, February 2006	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 10th, February 2006	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 7th Sep 2005 with shareholders record filed on: 7th, September 2005	annual return	Free Download (8 pages)
363(288)	Wed, 7th Sep 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 7th Sep 2005 with shareholders record filed on: 7th, September 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 1st, February 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 1st, February 2005	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 7th Dec 2004 with shareholders record filed on: 7th, December 2004	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 7th Dec 2004 with shareholders record filed on: 7th, December 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 24th, January 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 24th, January 2004	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 1st Sep 2003 with shareholders record filed on: 1st, September 2003	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 1st Sep 2003 with shareholders record filed on: 1st, September 2003	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Sun, 31st Mar 2002 filed on: 21st, January 2003	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Sun, 31st Mar 2002 filed on: 21st, January 2003	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 12th Sep 2002 with shareholders record filed on: 12th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 12th Sep 2002 with shareholders record filed on: 12th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 4th, November 2001	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 4th, November 2001	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 23rd Aug 2001 with shareholders record filed on: 23rd, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 23rd Aug 2001 with shareholders record filed on: 23rd, August 2001	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2000 filed on: 7th, March 2001	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2000 filed on: 7th, March 2001	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 18th Aug 2000 with shareholders record filed on: 18th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 18th Aug 2000 with shareholders record filed on: 18th, August 2000	annual return	Free Download (6 pages)
363(288)	Fri, 18th Aug 2000 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 31st, January 2000	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 31st, January 2000	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 20th Aug 1999 with shareholders record filed on: 20th, August 1999	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 20th Aug 1999 with shareholders record filed on: 20th, August 1999	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Tue, 31st Mar 1998 filed on: 2nd, March 1999	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Tue, 31st Mar 1998 filed on: 2nd, March 1999	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 15th Sep 1998 with shareholders record filed on: 15th, September 1998	annual return	Free Download (7 pages)
363(288)	Tue, 15th Sep 1998 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Tue, 15th Sep 1998 with shareholders record filed on: 15th, September 1998	annual return	Free Download (7 pages)
363(288)	Tue, 15th Sep 1998 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 31/08/98 to 31/03/98 filed on: 9th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/98 to 31/03/98 filed on: 9th, January 1998	accounts	Free Download (1 page)

Latham Services Limited BIRMINGHAM

Latham Services Limited Address / Contact

Company Information / Profile

Company staff

Oliver H.

Giles H.

Dominic P.

Richard S.

Andrew S.

Andrew S.

Timothy H.

Yvonne W.

Harold W.

People with significant control

Annual reports financial information

Company filings

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