Latymer Consulting Limited in The Common POTTEN END

Latymer Consulting Limited POTTEN END

Founded in 2002, Latymer Consulting, classified under reg no. 04449184 is an active company. Currently registered at Amersfort Hall HP4 2QF, Potten End the company has been in the business for 22 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Errol F., Julie M. and Christopher C.. In addition one secretary - Julie M. - is with the firm. As of 6 May 2024, there was 1 ex director - Edward P.. There were no ex secretaries.

Latymer Consulting Limited Address / Contact

Office Address	Amersfort Hall
Office Address2	The Common
Town	Potten End
Post code	HP4 2QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04449184
Date of Incorporation	Tue, 28th May 2002
Industry	Management consultancy activities other than financial management
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Errol F.

Position: Director

Appointed: 01 August 2004

Julie M.

Position: Director

Appointed: 28 May 2002

Julie M.

Position: Secretary

Appointed: 28 May 2002

Christopher C.

Position: Director

Appointed: 28 May 2002

Edward P.

Position: Director

Appointed: 28 May 2002

Resigned: 01 January 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 May 2002

Resigned: 28 May 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 May 2002

Resigned: 28 May 2002

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Latymer Land & Property Limited from Berkhamsted, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Latymer Land & Property Limited

Amersfort Hall The Common, Potten End, Berkhamsted, HP4 2QF, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	5141578
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	51 683	52
Current Assets	648 016	594 125	596 407	594 191	289 014	14 791	14 791	1 184
Debtors	2 260
Net Assets Liabilities	1 203	1 148	1 148
Total Inventories	594 073	594 073	596 407

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			594 065	593 965
Amounts Owed To Group Undertakings Participating Interests		1 172	1 173
Average Number Employees During Period					1
Bank Borrowings Overdrafts			21
Creditors	646 813	592 977	1 194	1 372	290 216	15 882	15 882	2 347
Net Current Assets Liabilities	1 203	1 148	1 148	592 819	-1 202	-1 091	-1 091	-1 163
Other Creditors		591 805	594 065
Total Assets Less Current Liabilities	1 203	1 148	595 213	592 819	-1 202	-1 091	-1 091	-1 163

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 24th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 24th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 2nd, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 10th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 15th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 19th, September 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th May 2016 filed on: 25th, July 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 4th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th May 2015 filed on: 3rd, June 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 3rd June 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th May 2014 filed on: 3rd, June 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 3rd June 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 23rd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th May 2013 filed on: 27th, June 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 11th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th May 2012 filed on: 30th, May 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 25th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th May 2011 filed on: 10th, June 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 2nd, November 2010	accounts	Free Download (5 pages)
AUD	Auditor's resignation filed on: 21st, September 2010	auditors	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th May 2010 filed on: 24th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 3rd, November 2009	accounts	Free Download (11 pages)
363a	Period up to Monday 8th June 2009 - Annual return with full member list filed on: 8th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (11 pages)
363a	Period up to Wednesday 28th May 2008 - Annual return with full member list filed on: 28th, May 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
363a	Period up to Thursday 31st May 2007 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 31st May 2007 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (6 pages)
363a	Period up to Friday 23rd June 2006 - Annual return with full member list filed on: 23rd, June 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 23rd June 2006 - Annual return with full member list filed on: 23rd, June 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (6 pages)
363s	Period up to Tuesday 21st June 2005 - Annual return with full member list filed on: 21st, June 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 21st June 2005 - Annual return with full member list filed on: 21st, June 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 20th, October 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 20th, October 2004	accounts	Free Download (6 pages)
363s	Period up to Tuesday 29th June 2004 - Annual return with full member list filed on: 29th, June 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 29th June 2004 - Annual return with full member list filed on: 29th, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 29th June 2004 (Director's particulars changed)	annual return
287	Registered office changed on 05/04/04 from: amersfort the common potten end hertfordshire HP4 2QF filed on: 5th, April 2004	address	Free Download (1 page)
287	Registered office changed on 05/04/04 from: amersfort the common potten end hertfordshire HP4 2QF filed on: 5th, April 2004	address	Free Download (1 page)
287	Registered office changed on 10/02/04 from: springhurst, harewood road chalfont st. Giles buckinghamshire HP8 4UA filed on: 10th, February 2004	address	Free Download (1 page)
287	Registered office changed on 10/02/04 from: springhurst, harewood road chalfont st. Giles buckinghamshire HP8 4UA filed on: 10th, February 2004	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 20th, August 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 20th, August 2003	accounts	Free Download (2 pages)
363s	Period up to Wednesday 25th June 2003 - Annual return with full member list filed on: 25th, June 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 25th June 2003 - Annual return with full member list filed on: 25th, June 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 23rd, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 23rd, July 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, May 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 28th, May 2002	incorporation	Free Download (17 pages)

Latymer Consulting Limited POTTEN END

Latymer Consulting Limited Address / Contact

Company Information / Profile

Company staff

Errol F.

Julie M.

Julie M.

Christopher C.

Edward P.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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