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Latitude Design Limited

Latitude Design Limited is a dissolved company incorporated on 11 October 2000 with the registered office located in Stratford-upon-Avon, Warwickshire. Latitude Design Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 16 September 2014 (11 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04088432
Private limited company
Age
25 years
Incorporated 11 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Barclays Bank Chambers
Henley Street
Stratford Upon Avon
Warwickshire
CV37 6AH
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Catherine Anne Williams
Director • Secretary • Operations Director • British • Born in Mar 1967
Russell Julian Williams
Director • Managing Director • British • Born in May 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar ⟶ 31 Mar 2012
Traded for 12 months
Cash in Bank
£2.17K
Increased by £165 (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.29K
Increased by £13.84K (+37%)
Total Liabilities
-£23.83K
Increased by £8.27K (+53%)
Net Assets
£27.46K
Increased by £5.57K (+25%)
Debt Ratio (%)
46%
Increased by 4.92% (+12%)
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 16 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 3 Jun 2014
Application To Strike Off
11 Years Ago on 22 May 2014
Confirmation Submitted
11 Years Ago on 4 Nov 2013
Accounting Period Extended
12 Years Ago on 28 Jun 2013
Small Accounts Submitted
12 Years Ago on 3 Dec 2012
Confirmation Submitted
13 Years Ago on 17 Oct 2012
Small Accounts Submitted
13 Years Ago on 20 Dec 2011
Confirmation Submitted
14 Years Ago on 27 Oct 2011
Confirmation Submitted
15 Years Ago on 21 Oct 2010
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 3 Jun 2014
Application to strike the company off the register
Submitted on 22 May 2014
Annual return made up to 11 October 2013 with full list of shareholders
Submitted on 4 Nov 2013
Current accounting period extended from 31 March 2013 to 30 June 2013
Submitted on 28 Jun 2013
Statement of capital following an allotment of shares on 25 October 2012
Submitted on 12 Dec 2012
Resolutions
Submitted on 3 Dec 2012
Total exemption small company accounts made up to 31 March 2012
Submitted on 3 Dec 2012
Annual return made up to 11 October 2012 with full list of shareholders
Submitted on 17 Oct 2012
Total exemption small company accounts made up to 31 March 2011
Submitted on 20 Dec 2011
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Repayment History
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