LATIMER & CRICK LIMITED - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds - A business based in ENGLAND registered with Companies House

Company Overview

About Latimer & Crick Ltd

LATIMER & CRICK LIMITED was founded on 1960-06-29 and has its registered office in Northampton. The organisation's status is listed as "Active". Latimer & Crick Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
LATIMER & CRICK LIMITED

Ironstone House 4 Ironstone Way Brixworth Northampton NN6 9UD Other companies in NN1

Filing Information

Company Number		00663647
Company ID Number		00663647
Date formed		1960-06-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-06-30
Account next due		2024-03-31
Latest return		2022-12-01
Return next due		2023-12-15
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-03-08 16:34:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LATIMER & CRICK LIMITED

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Company Officers of LATIMER & CRICK LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN ELIZABETH ROGERS	Company Secretary	2004-03-17
EDWARD ROGERS	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWARD ROGERS	Company Secretary	1996-02-26	2004-03-17
GEORGE JAMES TARRY	Director	1991-12-31	2004-03-17
BRIAN PARSONS ROGERS	Company Secretary	1991-12-31	1996-02-26
BRIAN PARSONS ROGERS	Director	1991-12-31	1996-02-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-06		SECOND GAZETTE not voluntary dissolution
2023-03-21		FIRST GAZETTE notice for voluntary strike-off
2023-03-13		Application to strike the company off the register
2023-03-08		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-02	CS01	CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2021-12-02	CS01	CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-10-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD ROGERS
2021-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-28	PSC07	CESSATION OF EDWARD ROGERS AS A PERSON OF SIGNIFICANT CONTROL
2021-06-28	AP01	DIRECTOR APPOINTED MRS SUSAN ELIZABETH ROGERS
2020-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-03-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-12-18	CS01	CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-12-18	CS01	CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/19 FROM Eastgate House 11 Cheyne Walk Northampton Northamptonshire NN1 5PT
2019-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/19 FROM Eastgate House 11 Cheyne Walk Northampton Northamptonshire NN1 5PT
2019-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-17	CS01	CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-03-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-03-21	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14	LATEST SOC	14/12/16 STATEMENT OF CAPITAL;GBP 11050
2016-12-14	CS01	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-03-22	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15	LATEST SOC	15/12/15 STATEMENT OF CAPITAL;GBP 11050
2015-12-15	AR01	09/12/15 ANNUAL RETURN FULL LIST
2015-03-18	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12	LATEST SOC	12/12/14 STATEMENT OF CAPITAL;GBP 11050
2014-12-12	AR01	09/12/14 ANNUAL RETURN FULL LIST
2014-03-26	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18	LATEST SOC	18/12/13 STATEMENT OF CAPITAL;GBP 11050
2013-12-18	AR01	09/12/13 ANNUAL RETURN FULL LIST
2013-03-25	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11	AR01	09/12/12 ANNUAL RETURN FULL LIST
2012-02-06	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15	AR01	09/12/11 ANNUAL RETURN FULL LIST
2011-03-29	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20	AR01	09/12/10 ANNUAL RETURN FULL LIST
2010-04-07	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-26	AR01	09/12/09 ANNUAL RETURN FULL LIST
2010-02-26	CH01	Director's details changed for Mr Edward Rogers on 2009-12-09
2010-02-26	CH03	SECRETARY'S DETAILS CHNAGED FOR SUSAN ELIZABETH ROGERS on 2009-12-09
2009-04-23	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-22	363a	Return made up to 09/12/08; full list of members
2008-04-29	AA	30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-12	363s	RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS
2007-05-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-10	363s	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-28	363s	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-07-22	287	REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 2/4 CATTLE MARKET ROAD NORTHAMPTON NN1 1HL
2005-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-24	363s	RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-04-01	288b	SECRETARY RESIGNED
2004-04-01	288a	NEW SECRETARY APPOINTED
2004-04-01	288b	DIRECTOR RESIGNED
2003-12-29	363s	RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-20	363s	RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-02	363s	RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-05	363s	RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-10-12	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-04-13	395	PARTICULARS OF MORTGAGE/CHARGE
2000-01-07	363s	RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
1999-11-06	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-06	363s	RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS
1998-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-08	363s	RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS
1997-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-10	288a	NEW SECRETARY APPOINTED
1997-01-10	363s	RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS
1997-01-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-09	363s	RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS
1995-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-12-13	363s	RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS
1994-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-05	363s	RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
1993-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-01-07	363s	RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS
1992-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-04-07	363b	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-05-31	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

462 - Wholesale of agricultural raw materials and live animals

46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Licences & Regulatory approval

We could not find any licences issued to LATIMER & CRICK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LATIMER & CRICK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2000-10-12	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2000-04-13	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1999-11-06	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-07-01	£ 12,155
Creditors Due Within One Year	2011-07-01	£ 10,829

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LATIMER & CRICK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 11,050
Called Up Share Capital	2011-07-01	£ 11,050
Cash Bank In Hand	2012-07-01	£ 77,872
Cash Bank In Hand	2011-07-01	£ 127,042
Current Assets	2012-07-01	£ 81,953
Current Assets	2011-07-01	£ 130,775
Debtors	2012-07-01	£ 3,479
Debtors	2011-07-01	£ 3,072
Shareholder Funds	2012-07-01	£ 69,798
Shareholder Funds	2011-07-01	£ 119,946
Stocks Inventory	2012-07-01	£ 602
Stocks Inventory	2011-07-01	£ 661

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LATIMER & CRICK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LATIMER & CRICK LIMITED

Trademarks

We have not found any records of LATIMER & CRICK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LATIMER & CRICK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds) as LATIMER & CRICK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LATIMER & CRICK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LATIMER & CRICK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LATIMER & CRICK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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