Company NameLatitude Networks Limited
DirectorDerek Roger Coates
Company StatusActive - Proposal to Strike off
Company Number05623726
CategoryPrivate Limited Company
Incorporation Date15 November 2005(16 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Derek Roger Coates
Date of BirthMay 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Fordbank Road
Manchester
M20 2TH
Secretary Name3RD Option (Secretaries) Limited (Corporation)
StatusResigned
Appointed15 November 2005(same day as company formation)
Correspondence AddressLyon House
160-166 Borough High Street
London Bridge
London
SE1 1JR

Location

Registered Address40 Fordbank Road
Manchester
M20 2TH
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardDidsbury West
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Derek Roger Coates
100.00%
Ordinary

Financials

Year2014
Net Worth£104,004
Cash£72,579
Current Liabilities£29,786

Accounts

Latest Accounts30 November 2021 (5 months, 3 weeks ago)
Next Accounts Due31 August 2023 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return15 November 2021 (6 months, 1 week ago)
Next Return Due29 November 2022 (6 months, 1 week from now)

Filing History

7 December 2021Total exemption full accounts made up to 30 November 2021 (7 pages)
23 November 2021Confirmation statement made on 15 November 2021 with no updates (3 pages)
31 August 2021Total exemption full accounts made up to 30 November 2020 (7 pages)
16 November 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
16 September 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
4 December 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
17 April 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
23 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
11 August 2018Total exemption full accounts made up to 30 November 2017 (12 pages)
24 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
24 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
26 July 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
26 July 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 June 2017Director's details changed for Mr Derek Roger Coates on 20 June 2017 (2 pages)
29 June 2017Change of details for Mr Derek Roger Coates as a person with significant control on 20 June 2017 (2 pages)
29 June 2017Registered office address changed from 15 Eneurys Road Wrexham LL11 2PH to 40 Fordbank Road Manchester M20 2th on 29 June 2017 (1 page)
29 June 2017Director's details changed for Mr Derek Roger Coates on 20 June 2017 (2 pages)
29 June 2017Change of details for Mr Derek Roger Coates as a person with significant control on 20 June 2017 (2 pages)
29 June 2017Registered office address changed from 15 Eneurys Road Wrexham LL11 2PH to 40 Fordbank Road Manchester M20 2th on 29 June 2017 (1 page)
19 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
19 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
7 April 2016Micro company accounts made up to 30 November 2015 (2 pages)
7 April 2016Micro company accounts made up to 30 November 2015 (2 pages)
8 January 2016Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
(3 pages)
8 January 2016Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
(3 pages)
28 March 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 March 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 January 2015Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
(3 pages)
28 January 2015Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
(3 pages)
7 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
7 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
6 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
(3 pages)
6 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
(3 pages)
8 March 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
8 March 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
24 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
24 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
26 March 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
26 March 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
18 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
18 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
15 July 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
15 July 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 December 2010Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
31 December 2010Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
2 February 2010Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
2 February 2010Director's details changed for Derek Roger Coates on 2 February 2010 (2 pages)
2 February 2010Director's details changed for Derek Roger Coates on 2 February 2010 (2 pages)
2 February 2010Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
2 February 2010Director's details changed for Derek Roger Coates on 2 February 2010 (2 pages)
16 September 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
16 September 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
11 February 2009Return made up to 15/11/08; full list of members (3 pages)
11 February 2009Return made up to 15/11/08; full list of members (3 pages)
3 September 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
3 September 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
28 December 2007Return made up to 15/11/07; no change of members (7 pages)
28 December 2007Return made up to 15/11/07; no change of members (7 pages)
21 September 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
21 September 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
24 August 2007Secretary resigned (1 page)
24 August 2007Secretary resigned (1 page)
21 January 2007Return made up to 15/11/06; full list of members (6 pages)
21 January 2007Return made up to 15/11/06; full list of members (6 pages)
15 November 2005Incorporation (15 pages)
15 November 2005Incorporation (15 pages)