A LATTER & COMPANY (MANCHESTER) LIMITED

Key Data

Status

Active

Company No.

04431520

Incorporation date

03/05/2002

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2002)

23/06/2025

Director's details changed for Mr James Gannon on 2025-02-28

View PDF (2 pages)

16/05/2025

Total exemption full accounts made up to 2024-10-31

View PDF (11 pages)

06/05/2025

Confirmation statement made on 2025-05-03 with updates

View PDF (5 pages)

07/11/2024

Director's details changed for Mr James Gannon on 2023-07-01

View PDF (2 pages)

31/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (11 pages)

03/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

24/04/2024

Change of details for James Gannon Limited as a person with significant control on 2020-03-10

View PDF (2 pages)

23/04/2024

Director's details changed for Mr James Gannon on 2024-04-23

View PDF (2 pages)

28/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

03/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

27/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

04/05/2022

Confirmation statement made on 2022-05-03 with updates

View PDF (5 pages)

29/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (11 pages)

13/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

30/07/2020

Change of details for James Gannon Limited as a person with significant control on 2020-07-30

View PDF (2 pages)

15/07/2020

Confirmation statement made on 2020-05-03 with updates

View PDF (5 pages)

13/07/2020

Current accounting period shortened from 2020-12-31 to 2020-10-31

View PDF (1 pages)

20/03/2020

Registration of charge 044315200002, created on 2020-03-10

View PDF (8 pages)

11/03/2020

Appointment of Mr James Gannon as a director on 2020-03-10

View PDF (2 pages)

11/03/2020

Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE to 6th Floor 2 London Wall Place London EC2Y 5AU on 2020-03-11

View PDF (1 pages)

11/03/2020

Termination of appointment of Ian William Tocher as a director on 2020-03-10

View PDF (1 pages)

11/03/2020

Termination of appointment of John Reginald Wilkes as a director on 2020-03-10

View PDF (1 pages)

11/03/2020

Termination of appointment of Alan Gilbert Green as a director on 2020-03-10

View PDF (1 pages)

11/03/2020

Termination of appointment of Terence Roy Birchill as a director on 2020-03-10

View PDF (1 pages)

11/03/2020

Termination of appointment of Ian William Tocher as a secretary on 2020-03-10

View PDF (1 pages)

11/03/2020

Notification of James Gannon Limited as a person with significant control on 2020-03-10

View PDF (2 pages)

11/03/2020

Cessation of Ian William Tocher as a person with significant control on 2020-03-10

View PDF (1 pages)

11/03/2020

Cessation of Alan Gilbert Green as a person with significant control on 2020-03-10

View PDF (1 pages)

10/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

13/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

08/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

16/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

09/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (4 pages)

04/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

03/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (6 pages)

20/10/2016

Satisfaction of charge 1 in full

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20/10/2016

All of the property or undertaking has been released from charge 1

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31/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

11/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (7 pages)

13/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (7 pages)

31/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

09/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

09/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (7 pages)

15/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (7 pages)

14/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

04/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (7 pages)

27/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

12/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (16 pages)

04/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

21/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

20/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (16 pages)

20/05/2010

Secretary's details changed for Ian William Tocher on 2010-05-02

View PDF (3 pages)

20/05/2010

Director's details changed for Mr John Reginald Wilkes on 2010-05-02

View PDF (3 pages)

20/05/2010

Director's details changed for Terence Roy Birchill on 2010-05-02

View PDF (3 pages)

20/05/2010

Director's details changed for Alan Gilbert Green on 2010-05-02

View PDF (3 pages)

20/05/2010

Director's details changed for Ian William Tocher on 2010-05-02

View PDF (3 pages)

29/06/2009

Director's change of particulars / terence birchill / 17/06/2009

View PDF (1 pages)

27/05/2009

Return made up to 03/05/09; full list of members

View PDF (6 pages)

06/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

19/05/2008

Return made up to 03/05/08; full list of members

View PDF (7 pages)

15/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

21/05/2007

Return made up to 03/05/07; full list of members

View PDF (7 pages)

01/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

02/06/2006

Return made up to 03/05/06; full list of members

View PDF (7 pages)

02/06/2006

Director's particulars changed

View PDF (1 pages)

02/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

01/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

16/05/2005

Director's particulars changed

View PDF (1 pages)

16/05/2005

Return made up to 03/05/05; full list of members

View PDF (8 pages)

17/05/2004

Return made up to 03/05/04; full list of members

View PDF (7 pages)

11/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

09/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

29/05/2003

Return made up to 03/05/03; full list of members

View PDF (7 pages)

29/05/2003

New secretary appointed

View PDF (2 pages)

14/05/2003

Director's particulars changed

View PDF (1 pages)

30/04/2003

New director appointed

View PDF (2 pages)

22/04/2003

New director appointed

View PDF (2 pages)

22/04/2003

Secretary resigned

View PDF (1 pages)

08/03/2003

Registered office changed on 08/03/03 from: 50 fountain street manchester lancashire M2 2AS

View PDF (1 pages)

31/12/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

29/06/2002

Nc inc already adjusted 27/05/02

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21/06/2002

Ad 27/05/02--------- £ si 999998@1=999998 £ ic 2/1000000

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21/06/2002

Resolutions

View PDF (0 pages)

21/06/2002

Resolutions

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21/06/2002

Resolutions

View PDF (1 pages)

11/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2002

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

03/05/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.68M
-
0.00
178.48K
-

2022
1
2.76M
-
0.00
124.20K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Birchill, Terence Roy	Director	31/05/2002 - 09/03/2020	1
Wilkes, John Reginald	Director	31/05/2002 - 09/03/2020	1
Tocher, Ian William	Secretary	31/05/2002 - 09/03/2020	1
Mr James Gannon	Director	10/03/2020 - Present	20
CHEAPSIDE CORPORATE SERVICES LIMITED	Corporate Secretary	02/05/2002 - 31/05/2002	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About A LATTER & COMPANY (MANCHESTER) LIMITED

A LATTER & COMPANY (MANCHESTER) LIMITED is an(a) Active company incorporated on 03/05/2002 with the registered office located at 6th Floor 2 London Wall Place, London EC2Y 5AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A LATTER & COMPANY (MANCHESTER) LIMITED?

A LATTER & COMPANY (MANCHESTER) LIMITED is currently Active. It was registered on 03/05/2002 .

Where is A LATTER & COMPANY (MANCHESTER) LIMITED located?

A LATTER & COMPANY (MANCHESTER) LIMITED is registered at 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does A LATTER & COMPANY (MANCHESTER) LIMITED do?

A LATTER & COMPANY (MANCHESTER) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for A LATTER & COMPANY (MANCHESTER) LIMITED?

The latest filing was on 23/06/2025: Director's details changed for Mr James Gannon on 2025-02-28.