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ANDREW LATHWELL DESIGN LIMITED

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ANDREW LATHWELL DESIGN LIMITED

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Key Data

Status

Active

Company No.

04346289

Incorporation date

02/01/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Rakes Holt, Cove, Tiverton, Devon EX16 7RXCopy
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Latest events (Record since 02/01/2002)
dot icon15/01/2026
Cessation of Andrew Lathwell as a person with significant control on 2019-09-17
View PDF (1 pages)
dot icon15/01/2026
Notification of Andrew Lathwell as a person with significant control on 2019-09-17
View PDF (2 pages)
dot icon15/01/2026
Confirmation statement made on 2025-12-17 with no updates
View PDF (3 pages)
dot icon06/01/2026
Director's details changed for Mr Andrew Lathwell on 2002-01-02
View PDF (1 pages)
dot icon24/10/2025
Total exemption full accounts made up to 2025-04-30
View PDF (8 pages)
dot icon23/12/2024
Confirmation statement made on 2024-12-17 with no updates
View PDF (3 pages)
dot icon16/12/2024
Total exemption full accounts made up to 2024-04-30
View PDF (8 pages)
dot icon30/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (8 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-17 with no updates
View PDF (3 pages)
dot icon22/12/2022
Confirmation statement made on 2022-12-17 with no updates
View PDF (3 pages)
dot icon15/11/2022
Total exemption full accounts made up to 2022-04-30
View PDF (8 pages)
dot icon17/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (8 pages)
dot icon17/12/2021
Confirmation statement made on 2021-12-17 with no updates
View PDF (3 pages)
dot icon15/02/2021
Total exemption full accounts made up to 2020-04-30
View PDF (6 pages)
dot icon18/12/2020
Confirmation statement made on 2020-12-17 with updates
View PDF (4 pages)
dot icon31/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (5 pages)
dot icon15/01/2020
Confirmation statement made on 2020-01-02 with no updates
View PDF (3 pages)
dot icon14/10/2019
Termination of appointment of Nicola Jane Lathwell as a secretary on 2019-09-17
View PDF (1 pages)
dot icon14/10/2019
Cessation of Nicola Jane Lathwell as a person with significant control on 2019-09-17
View PDF (1 pages)
dot icon24/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (5 pages)
dot icon15/01/2019
Confirmation statement made on 2019-01-02 with no updates
View PDF (3 pages)
dot icon15/01/2018
Confirmation statement made on 2018-01-02 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-04-30
View PDF (5 pages)
dot icon02/02/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (3 pages)
dot icon13/01/2017
Confirmation statement made on 2017-01-02 with updates
View PDF (6 pages)
dot icon01/02/2016
Total exemption full accounts made up to 2015-04-30
View PDF (8 pages)
dot icon18/01/2016
Annual return made up to 2016-01-02 with full list of shareholders
View PDF (3 pages)
dot icon10/02/2015
Total exemption full accounts made up to 2014-04-30
View PDF (10 pages)
dot icon21/01/2015
Annual return made up to 2015-01-02 with full list of shareholders
View PDF (3 pages)
dot icon17/01/2014
Annual return made up to 2014-01-02 with full list of shareholders
View PDF (3 pages)
dot icon16/01/2014
Total exemption full accounts made up to 2013-04-30
View PDF (9 pages)
dot icon29/01/2013
Annual return made up to 2013-01-02 with full list of shareholders
View PDF (3 pages)
dot icon25/01/2013
Total exemption full accounts made up to 2012-04-30
View PDF (9 pages)
dot icon03/02/2012
Total exemption full accounts made up to 2011-04-30
View PDF (9 pages)
dot icon28/01/2012
Annual return made up to 2012-01-02 with full list of shareholders
View PDF (3 pages)
dot icon11/03/2011
Amended accounts made up to 2010-04-30
View PDF (9 pages)
dot icon11/02/2011
Annual return made up to 2011-01-02 with full list of shareholders
View PDF (3 pages)
dot icon20/01/2011
Total exemption full accounts made up to 2010-04-30
View PDF (11 pages)
dot icon24/02/2010
Annual return made up to 2010-01-02 with full list of shareholders
View PDF (4 pages)
dot icon22/02/2010
Registered office address changed from Ingheads, Garsdale Sedbergh Cumbria LA10 5PL on 2010-02-22
View PDF (1 pages)
dot icon19/02/2010
Director's details changed for Andrew Lathwell on 2010-01-02
View PDF (2 pages)
dot icon19/02/2010
Secretary's details changed for Nicola Jane Lathwell on 2010-01-02
View PDF (1 pages)
dot icon21/01/2010
Total exemption full accounts made up to 2009-04-30
View PDF (9 pages)
dot icon20/04/2009
Return made up to 02/01/09; full list of members
View PDF (3 pages)
dot icon03/03/2009
Total exemption full accounts made up to 2008-04-30
View PDF (13 pages)
dot icon15/05/2008
Secretary appointed nicola jane lathwell
View PDF (2 pages)
dot icon10/03/2008
Appointment terminated secretary jordan company secretaries LIMITED
View PDF (1 pages)
dot icon21/02/2008
Total exemption full accounts made up to 2007-04-30
View PDF (7 pages)
dot icon09/01/2008
Return made up to 02/01/08; full list of members
View PDF (2 pages)
dot icon07/03/2007
Total exemption full accounts made up to 2006-04-30
View PDF (7 pages)
dot icon15/01/2007
Return made up to 02/01/07; full list of members
View PDF (2 pages)
dot icon28/12/2005
Return made up to 02/01/06; full list of members
View PDF (6 pages)
dot icon08/11/2005
Total exemption full accounts made up to 2005-04-30
View PDF (7 pages)
dot icon24/02/2005
Total exemption full accounts made up to 2004-04-30
View PDF (7 pages)
dot icon12/01/2005
Return made up to 02/01/05; full list of members
View PDF (5 pages)
dot icon11/01/2004
Return made up to 02/01/04; full list of members
View PDF (5 pages)
dot icon29/10/2003
Total exemption full accounts made up to 2003-04-30
View PDF (7 pages)
dot icon10/02/2003
Accounting reference date extended from 31/12/02 to 30/04/03
View PDF (1 pages)
dot icon13/01/2003
Return made up to 02/01/03; full list of members
View PDF (5 pages)
dot icon21/03/2002
Accounting reference date shortened from 31/01/03 to 31/12/02
View PDF (1 pages)
dot icon21/03/2002
Ad 02/01/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon04/01/2002
New secretary appointed
View PDF (2 pages)
dot icon04/01/2002
New director appointed
View PDF (2 pages)
dot icon03/01/2002
Resolutions
View PDF (0 pages)
dot icon03/01/2002
Resolutions
View PDF (0 pages)
dot icon03/01/2002
Resolutions
View PDF (1 pages)
dot icon02/01/2002
Director resigned
View PDF (1 pages)
dot icon02/01/2002
Secretary resigned
View PDF (1 pages)
dot icon02/01/2002
Incorporation
View PDF (17 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
17/12/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
9.56K
-
0.00
19.00
-
2022
1
1.52K
-
0.00
19.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JORDAN COMPANY SECRETARIES LIMITED
Nominee Secretary
02/01/2002 - 05/03/2008
1336
INSTANT COMPANIES LIMITED
Nominee Director
02/01/2002 - 02/01/2002
43699
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
02/01/2002 - 02/01/2002
99600
Mr Andrew Lathwell
Director
02/01/2002 - Present
4
Lathwell, Nicola Jane
Secretary
05/03/2008 - 17/09/2019
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About ANDREW LATHWELL DESIGN LIMITED

ANDREW LATHWELL DESIGN LIMITED is an(a) Active company incorporated on 02/01/2002 with the registered office located at Rakes Holt, Cove, Tiverton, Devon EX16 7RX. 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 ANDREW LATHWELL DESIGN LIMITED?

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ANDREW LATHWELL DESIGN LIMITED is currently Active. It was registered on 02/01/2002 .

Where is ANDREW LATHWELL DESIGN LIMITED located?

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ANDREW LATHWELL DESIGN LIMITED is registered at Rakes Holt, Cove, Tiverton, Devon EX16 7RX.

What does ANDREW LATHWELL DESIGN LIMITED do?

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ANDREW LATHWELL DESIGN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANDREW LATHWELL DESIGN LIMITED?

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The latest filing was on 15/01/2026: Cessation of Andrew Lathwell as a person with significant control on 2019-09-17.