Latif & Family Ltd BLACKPOOL


Latif & Family started in year 2009 as Private Limited Company with registration number 07112982. The Latif & Family company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Blackpool at 275 Devonshire Road. Postal code: FY2 0TN.

There is a single director in the company at the moment - Jabir B., appointed on 1 May 2010. In addition, a secretary was appointed - Firoza B., appointed on 1 August 2018. Currenlty, the company lists one former director, whose name is Mohammed L. and who left the the company on 1 February 2010. In addition, there is one former secretary - Farzana F. who worked with the the company until 1 August 2018.

Latif & Family Ltd Address / Contact

Office Address 275 Devonshire Road
Town Blackpool
Post code FY2 0TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07112982
Date of Incorporation Tue, 29th Dec 2009
Industry Dispensing chemist in specialised stores
End of financial Year 31st May
Company age 15 years old
Account next due date Thu, 29th Feb 2024 (83 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Firoza B.

Position: Secretary

Appointed: 01 August 2018

Jabir B.

Position: Director

Appointed: 01 May 2010

Farzana F.

Position: Secretary

Appointed: 29 December 2009

Resigned: 01 August 2018

Mohammed L.

Position: Director

Appointed: 29 December 2009

Resigned: 01 February 2010

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Jabir B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Fazaz L. This PSC owns 50,01-75% shares. The third one is Apa Blackpool Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a company limited by shares", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.

Jabir B.

Notified on 1 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fazaz L.

Notified on 6 April 2016
Ceased on 1 August 2018
Nature of control: 50,01-75% shares

Apa Blackpool Limited

59 Chepstow Road, Blackpool, FY3 7PH, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04977487
Notified on 6 April 2016
Ceased on 1 August 2018
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Net Worth625 225607 260     
Balance Sheet
Cash Bank On Hand   5 17639 284162 602171 747
Current Assets287 288192 542244 006160 191209 390327 631293 668
Debtors   117 203133 106126 52984 171
Net Assets Liabilities 607 260593 423488 000488 000578 638634 875
Other Debtors   22 03423 9448 94320 133
Property Plant Equipment   2 9552 3971 952136 645
Total Inventories   39 75037 00038 50037 750
Net Assets Liabilities Including Pension Asset Liability625 225607 260     
Reserves/Capital
Shareholder Funds625 225607 260     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 2871 3051 657   
Accumulated Amortisation Impairment Intangible Assets   113 000139 000165 000191 000
Accumulated Depreciation Impairment Property Plant Equipment   16 41516 97317 41917 927
Amortisation Rate Used For Intangible Assets    555
Average Number Employees During Period 776689
Bank Borrowings Overdrafts   5 626   
Creditors 52 63291 19087 203107 906109 064127 557
Depreciation Rate Used For Property Plant Equipment    252525
Fixed Assets398 781466 660439 775413 074386 516360 071468 764
Increase From Amortisation Charge For Year Intangible Assets    26 00026 00026 000
Increase From Depreciation Charge For Year Property Plant Equipment    558445508
Intangible Assets   410 119384 119358 119332 119
Intangible Assets Gross Cost   523 119523 119523 119523 119
Net Current Assets Liabilities227 694141 887154 95374 926101 484218 567166 111
Other Creditors   16 73824 24425 26338 707
Other Taxation Social Security Payable   597   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 4111 9772 1371 938   
Property Plant Equipment Gross Cost    19 37019 370154 572
Total Additions Including From Business Combinations Property Plant Equipment      135 202
Total Assets Less Current Liabilities626 475608 547594 728489 657488 000578 638634 875
Trade Creditors Trade Payables   64 24283 66283 80188 850
Trade Debtors Trade Receivables   95 169109 162117 58664 038
Advances Credits Directors  20 0009 9249 113  
Advances Credits Made In Period Directors  20 000    
Advances Credits Repaid In Period Directors   29 924   
Accruals Deferred Income1 2501 287     
Creditors Due Within One Year61 00552 632     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 20th, January 2024
Free Download (8 pages)

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