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Latium Plastics Enterprises Limited

Latium Plastics Enterprises Limited is an active company incorporated on 18 March 2010 with the registered office located in Altrincham, Greater Manchester. Latium Plastics Enterprises Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07194177
Private limited company
Age
15 years
Incorporated 18 March 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 29 Oct27 Oct 2023 (12 months)
Accounts type is Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (9 hours remaining)
Address
Hamilton House
Church Street
Altrincham
WA14 4DR
England
Same address for the past 8 years
Telephone
0161 8207600
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in Aug 1966
Director • Chairman • British • Lives in England • Born in Apr 1960
Director • Finance Director • British • Lives in England • Born in Dec 1961
Director • Finance Director • British • Lives in UK • Born in Dec 1981
Director • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Latium Roofing Systems Limited
Timothy John Halpin, Julian Slade, and 1 more are mutual people.
Active
Ultraframe (UK) Limited
Timothy John Halpin and Julian Slade are mutual people.
Active
Latium Holdings Limited
Timothy John Halpin and Julian Slade are mutual people.
Active
Wilmslow Northern Properties Limited
Timothy John Halpin and Julian Slade are mutual people.
Active
Latium Tech Limited
Timothy John Halpin and Adrian Christopher Kirk are mutual people.
Active
Ultrapanel Building Technologies Limited
Timothy John Halpin and Julian Slade are mutual people.
Active
Kennedy Capital Limited
Timothy John Halpin and Brian George Kennedy are mutual people.
Active
Kennedy Capital Investments Limited
Timothy John Halpin and Brian George Kennedy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
27 Oct 2023
For period 27 Oct27 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.15M
Decreased by £1.54M (-4%)
Total Liabilities
-£8K
Decreased by £92K (-92%)
Net Assets
£35.14M
Decreased by £1.44M (-4%)
Debt Ratio (%)
0%
Decreased by 0.25% (-92%)
Latest Activity
Mr Julian Slade Details Changed
5 Months Ago on 12 May 2025
Timothy John Halpin Resigned
5 Months Ago on 12 May 2025
Christine Kennedy Resigned
7 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
Full Accounts Submitted
2 Years 12 Months Ago on 2 Nov 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
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Documents
Termination of appointment of Christine Kennedy as a director on 1 April 2025
Submitted on 22 Jul 2025
Director's details changed for Mr Julian Slade on 12 May 2025
Submitted on 12 May 2025
Termination of appointment of Timothy John Halpin as a director on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Mar 2025
Full accounts made up to 27 October 2023
Submitted on 11 Nov 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 22 Mar 2024
Full accounts made up to 28 October 2022
Submitted on 26 Jul 2023
Confirmation statement made on 18 March 2023 with no updates
Submitted on 28 Mar 2023
Full accounts made up to 29 October 2021
Submitted on 2 Nov 2022
Confirmation statement made on 18 March 2022 with no updates
Submitted on 25 Mar 2022
Repayment History
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