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Latex Compounds Limited

Latex Compounds Limited is a dissolved company incorporated on 23 January 2020 with the registered office located in Bolton, Greater Manchester. Latex Compounds Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 29 July 2025 (3 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12421714
Private limited company
Age
5 years
Incorporated 23 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 35 Bradley Fold Trading Estate
Bradley Fold Road
Bolton
Lancashire
BL2 6RL
England
Address changed on 8 Nov 2022 (3 years ago)
Previous address was Holt House Holt Lane Lea (Near Matlock) Derbyshire DE4 5GQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in May 1964
Carpet And Latex Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dev-Ent Limited
Stephen Fitzgerald is a mutual person.
Active
Carpet And Latex International Limited
Stephen Fitzgerald is a mutual person.
Active
Carpet & Latex Holdings Ltd
Stephen Fitzgerald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£42.57K
Decreased by £12.92K (-23%)
Total Liabilities
-£1.85K
Decreased by £10.78K (-85%)
Net Assets
£40.72K
Decreased by £2.14K (-5%)
Debt Ratio (%)
4%
Decreased by 18.42% (-81%)
Latest Activity
Voluntarily Dissolution
3 Months Ago on 29 Jul 2025
Voluntary Gazette Notice
6 Months Ago on 13 May 2025
Application To Strike Off
6 Months Ago on 2 May 2025
Micro Accounts Submitted
9 Months Ago on 14 Feb 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Micro Accounts Submitted
1 Year 9 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 20 Apr 2023
Carpet and Latex Holdings Limited (PSC) Appointed
3 Years Ago on 8 Nov 2022
Stephen Fitzgerald (PSC) Resigned
3 Years Ago on 8 Nov 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 13 May 2025
Application to strike the company off the register
Submitted on 2 May 2025
Micro company accounts made up to 31 July 2024
Submitted on 14 Feb 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 4 Feb 2025
Cessation of Stephen Fitzgerald as a person with significant control on 8 November 2022
Submitted on 18 Oct 2024
Notification of Carpet and Latex Holdings Limited as a person with significant control on 8 November 2022
Submitted on 18 Oct 2024
Micro company accounts made up to 31 July 2023
Submitted on 12 Feb 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 30 Jan 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 20 Apr 2023
Repayment History
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