Company NameP.Latham Electrical Contractor Ltd
DirectorsPhilip John Latham and Maxine Latham
Company StatusActive
Company Number07916519
CategoryPrivate Limited Company
Incorporation Date19 January 2012(12 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Philip John Latham
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Greengrass Accountants Limited 151 Green Lane
Heywood
Greater Manchester
OL10 2EW
Director NameMrs Maxine Latham
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2015(3 years, 2 months after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Greengrass Accountants Limited 151 Green Lane
Heywood
Greater Manchester
OL10 2EW

Location

Registered AddressC/O Greengrass Accountants Limited
151 Green Lane
Heywood
Greater Manchester
OL10 2EW
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardNorth Heywood
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2013
Net Worth£205
Cash£650
Current Liabilities£6,793

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return19 January 2024 (3 months ago)
Next Return Due2 February 2025 (9 months, 2 weeks from now)

Filing History

19 January 2021Confirmation statement made on 19 January 2021 with no updates (3 pages)
16 November 2020Micro company accounts made up to 31 March 2020 (5 pages)
21 January 2020Confirmation statement made on 19 January 2020 with no updates (3 pages)
27 September 2019Micro company accounts made up to 31 March 2019 (6 pages)
12 February 2019Confirmation statement made on 19 January 2019 with no updates (3 pages)
25 April 2018Micro company accounts made up to 31 March 2018 (5 pages)
9 February 2018Confirmation statement made on 19 January 2018 with no updates (3 pages)
3 October 2017Micro company accounts made up to 31 March 2017 (5 pages)
3 October 2017Micro company accounts made up to 31 March 2017 (5 pages)
1 March 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
1 March 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
23 June 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 June 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 March 2016Appointment of Mrs Maxine Latham as a director on 6 April 2015 (2 pages)
22 March 2016Statement of capital following an allotment of shares on 6 April 2015
  • GBP 5
(3 pages)
22 March 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 5
(3 pages)
22 March 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 5
(3 pages)
22 March 2016Appointment of Mrs Maxine Latham as a director on 6 April 2015 (2 pages)
22 March 2016Statement of capital following an allotment of shares on 6 April 2015
  • GBP 5
(3 pages)
27 October 2015Registered office address changed from C/O Frazer Waite Desmier Peine House Hind Hill Street Heywood Lancashire OL10 1JZ to Peine House Hind Hill Street Heywood Lancashire OL10 1JZ on 27 October 2015 (1 page)
27 October 2015Registered office address changed from C/O Frazer Waite Desmier Peine House Hind Hill Street Heywood Lancashire OL10 1JZ to Peine House Hind Hill Street Heywood Lancashire OL10 1JZ on 27 October 2015 (1 page)
27 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
(3 pages)
20 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
(3 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 March 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
(3 pages)
4 March 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
(3 pages)
28 November 2013Registered office address changed from C/O Frazer Waite Desmier 7 Hornby Street Heywood Lancashire OL10 1AA England on 28 November 2013 (1 page)
28 November 2013Registered office address changed from C/O Frazer Waite Desmier 7 Hornby Street Heywood Lancashire OL10 1AA England on 28 November 2013 (1 page)
17 October 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
17 October 2013Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
17 October 2013Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
17 October 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
30 January 2013Director's details changed for Philip John Latham on 19 January 2013 (2 pages)
30 January 2013Registered office address changed from 49 Severn Road Heywood Greater Manchester OL10 4RY England on 30 January 2013 (1 page)
30 January 2013Director's details changed for Philip John Latham on 19 January 2013 (2 pages)
30 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
30 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
30 January 2013Registered office address changed from 49 Severn Road Heywood Greater Manchester OL10 4RY England on 30 January 2013 (1 page)
19 January 2012Incorporation (20 pages)
19 January 2012Incorporation (20 pages)