Lattitude Safety started in year 2004 as Private Limited Company with registration number 05251134. The Lattitude Safety company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Horsham at First Floor Ridgeland House. Postal code: RH12 1DY. Since 24th December 2004 Lattitude Safety Limited is no longer carrying the name Latitude Safety.
At the moment there are 3 directors in the the firm, namely Virginia C., Martin W. and Robert C.. In addition one secretary - Martin W. - is with the company. Currenlty, the firm lists one former director, whose name is Duncan B. and who left the the firm on 3 February 2006. In addition, there is one former secretary - Duncan B. who worked with the the firm until 3 February 2006.
| Office Address | First Floor Ridgeland House |
| Office Address2 | 15 Carfax |
| Town | Horsham |
| Post code | RH12 1DY |
| Country of origin | United Kingdom |
| Registration Number | 05251134 |
| Date of Incorporation | Tue, 5th Oct 2004 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st October |
| Company age | 20 years old |
| Account next due date | Wed, 31st Jul 2024 (52 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 01 April 2019
Position: Secretary
Appointed: 03 February 2006
Position: Director
Appointed: 05 October 2004
Position: Director
Appointed: 05 October 2004
The register of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Viginia C. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Martin W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Robert C., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Viginia C.
| Notified on | 1 May 2019 |
| Nature of control: |
25-50% shares |
Martin W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Latitude Safety | December 24, 2004 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-10-31 | 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 | 18 965 | 42 381 | 43 347 | 28 495 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 12 667 | 23 411 | 14 933 | 55 377 | ||||||
| Current Assets | 38 560 | 71 918 | 63 118 | 70 253 | 48 050 | 59 455 | 58 530 | 152 040 | 288 994 | 186 205 |
| Debtors | 25 893 | 48 507 | 48 185 | 14 876 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 18 965 | 42 381 | 43 347 | 28 495 | ||||||
| Tangible Fixed Assets | 1 732 | 2 637 | 1 957 | 1 905 | ||||||
| Net Assets Liabilities | 28 876 | 39 858 | 35 480 | 27 281 | 39 182 | 114 977 | 106 316 | |||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 18 865 | 42 281 | 43 247 | 28 395 | ||||||
| Shareholder Funds | 18 965 | 42 381 | 43 347 | 28 495 | ||||||
| Other | ||||||||||
| Creditors Due Within One Year | 21 019 | 31 678 | 21 362 | 43 282 | ||||||
| Net Current Assets Liabilities | 17 541 | 40 240 | 41 756 | 26 971 | 37 461 | 33 251 | 25 609 | 37 755 | 112 211 | 103 492 |
| Number Shares Allotted | 100 | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Provisions For Liabilities Charges | 308 | 496 | 366 | 381 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 1 458 | 583 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 7 769 | 9 227 | 9 227 | 9 810 | ||||||
| Tangible Fixed Assets Depreciation | 6 037 | 6 590 | 7 270 | 7 905 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 553 | 680 | 635 | |||||||
| Total Assets Less Current Liabilities | 19 273 | 42 877 | 43 713 | 28 876 | 39 858 | 35 480 | 27 281 | 39 182 | 114 977 | 106 316 |
| Average Number Employees During Period | 2 | 5 | 5 | 4 | 4 | |||||
| Creditors | 43 282 | 31 826 | 26 204 | 32 921 | 114 285 | 176 784 | 82 713 | |||
| Fixed Assets | 1 957 | 1 905 | 2 397 | 2 229 | 1 672 | 1 427 | 2 766 | 2 824 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 21 237 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st October 2022 filed on: 20th, July 2023 |
accounts | Free Download (3 pages) |
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