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Lathams Of Broughton Ltd

Lathams Of Broughton Ltd is a liquidation company incorporated on 1 May 1996 with the registered office located in Manchester, Greater Manchester. Lathams Of Broughton Ltd was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
03193488
Private limited company
Age
29 years
Incorporated 1 May 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 162 days
Dated 1 May 2024 (1 year 5 months ago)
Next confirmation dated 1 May 2025
Was due on 15 May 2025 (5 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 238 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 May 2024
Was due on 28 February 2025 (7 months ago)
Address
Suite 4c Manchester International Office Centre Styal Road
Wythenshawe
Manchester
M22 5WB
Address changed on 3 Sep 2024 (1 year 1 month ago)
Previous address was Caxton Road Fulwood Preston PR2 9ZB
Telephone
01772704492
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1965
Latham (UK) Ltd
PSC
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Mutual Companies
Barton Fine Foods Limited
Jonathan Stuart Barton is a mutual person.
Active
Latham (UK) Ltd
Jonathan Stuart Barton is a mutual person.
Active
Lathams Of Broughton (Holdings) Limited
Jonathan Stuart Barton is a mutual person.
Active
Doe Foods Limited
Jonathan Stuart Barton is a mutual person.
Active
Doe Foods Holdings Limited
Jonathan Stuart Barton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
£410.32K
Decreased by £102.64K (-20%)
Turnover
Unreported
Same as previous period
Employees
85
Increased by 3 (+4%)
Total Assets
£1.52M
Increased by £231.15K (+18%)
Total Liabilities
-£1.11M
Increased by £193.65K (+21%)
Net Assets
£405.7K
Increased by £37.5K (+10%)
Debt Ratio (%)
73%
Increased by 1.88% (+3%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 3 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 3 Sep 2024
Amended Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Accounting Period Shortened
1 Year 8 Months Ago on 27 Feb 2024
Charge Satisfied
1 Year 10 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 24 Jun 2022
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Documents
Liquidators' statement of receipts and payments to 22 August 2025
Submitted on 16 Sep 2025
Resolutions
Submitted on 3 Sep 2024
Registered office address changed from Caxton Road Fulwood Preston PR2 9ZB to Suite 4C Manchester International Office Centre Styal Road Wythenshawe Manchester M22 5WB on 3 September 2024
Submitted on 3 Sep 2024
Appointment of a voluntary liquidator
Submitted on 3 Sep 2024
Statement of affairs
Submitted on 3 Sep 2024
Amended total exemption full accounts made up to 31 May 2022
Submitted on 23 Jul 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 25 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 13 May 2024
Previous accounting period shortened from 31 May 2023 to 30 May 2023
Submitted on 27 Feb 2024
Satisfaction of charge 031934880002 in full
Submitted on 7 Dec 2023
Repayment History
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