Free data on 57M+ companies

Home > England & Wales Companies > LATEXFALT (UK) LIMITED

Company Information for

LATEXFALT (UK) LIMITED

SMITH & WILLIAMSON, ONSLOW BRIDGE CHAMBERS, BRIDGE STREET, GUILDFORD, SURREY, GU1 4RA,

Company Registration Number

01163819

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Latexfalt (uk) Ltd

LATEXFALT (UK) LIMITED was founded on 1974-03-20 and has its registered office in Bridge Street, Guildford. The organisation's status is listed as "Active - Proposal to Strike off". Latexfalt (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
LATEXFALT (UK) LIMITED

SMITH & WILLIAMSON ONSLOW BRIDGE CHAMBERS BRIDGE STREET, GUILDFORD SURREY GU1 4RA

Filing Information

Company Number		01163819
Company ID Number		01163819
Date formed		1974-03-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2000
Account next due		31/10/2002
Latest return		18/08/2000
Return next due		15/09/2001
Type of accounts		FULL

Last Datalog update:	2022-05-07 09:20:12
Primary Source:	Companies House

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.

Company Officers of LATEXFALT (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
NORMAN SIMPSON	Company Secretary	1998-08-27
PETER BARRY BROOKS	Director	1994-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARRY KEITH CRABTREE	Director	1997-03-07	2002-08-15
DAVID GEORGE TRIMBY	Company Secretary	1991-10-10	1998-08-27
ADRIAN JOHN DOUGLAS FRANKLIN	Director	1994-01-01	1997-03-07
DEREK ARTHUR YORK	Director	1991-10-10	1995-11-30
JOHN ROBERT GRICE	Director	1991-10-10	1994-01-01
JULIUS FRIEDRICH WILHELM BALLER	Director	1991-10-10	1991-12-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER BARRY BROOKS	HBG HIGGS & HILL LIMITED	Director	2004-04-30	CURRENT	1986-02-13	Active
PETER BARRY BROOKS	HIGGS & HILL BUILDING LIMITED	Director	2004-04-30	CURRENT	1964-10-14	Liquidation

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
2022-05-10	GAZ2	Final Gazette dissolved via compulsory strike-off
2022-02-22		FIRST GAZETTE notice for compulsory strike-off
2022-02-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-05-31	AC92	Restoration by order of the court
2003-05-11	LIQ	DISSOLVED
2003-02-11	4.71	RETURN OF FINAL MEETING RECEIVED (MEMBERS)
2003-02-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-08-21	288b	DIRECTOR RESIGNED
2002-07-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-01-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-19	287	REGISTERED OFFICE CHANGED ON 19/01/01 FROM: ST JAMES HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3XW
2001-01-17	600	APPOINTMENT OF LIQUIDATOR
2001-01-17	4.70	DECLARATION OF SOLVENCY
2001-01-17	LRESSP	SPECIAL RESOLUTION TO WIND UP
2000-08-29	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-08-29	363s	RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2000-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-27	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-11	244	DELIVERY EXT'D 3 MTH 31/12/98
1999-08-13	363s	RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
1998-12-16	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-26	244	DELIVERY EXT'D 3 MTH 31/12/97
1998-08-28	288a	NEW SECRETARY APPOINTED
1998-08-28	288b	SECRETARY RESIGNED
1998-08-21	363s	RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS
1998-02-05	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-20	244	DELIVERY EXT'D 3 MTH 31/12/96
1997-09-19	363s	RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS
1997-03-24	288b	DIRECTOR RESIGNED
1997-03-24	288a	NEW DIRECTOR APPOINTED
1997-02-01	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-10-18	244	DELIVERY EXT'D 3 MTH 31/12/95
1996-09-10	363s	RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS
1995-12-19	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-12-18	288	DIRECTOR RESIGNED
1995-10-23	244	DELIVERY EXT'D 3 MTH 31/12/94
1995-08-24	363s	RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS
1995-01-22	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1995-01-01	PRE95	A selection of documents registered before 1 January 1995
1994-10-27	244	DELIVERY EXT'D 3 MTH 31/12/93
1994-08-22	363s	RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS
1994-01-20	288	DIRECTOR RESIGNED
1994-01-20	288	NEW DIRECTOR APPOINTED
1993-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-09-09	363s	RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS
1992-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-09-07	363s	RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS
1992-01-03	288	DIRECTOR RESIGNED
1991-11-07	363(287)	REGISTERED OFFICE CHANGED ON 07/11/91
1991-11-07	363b	RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS
1991-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1991-02-05	363	RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS
1990-11-30	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1989-12-05	288	NEW DIRECTOR APPOINTED
1989-11-08	AA	FULL ACCOUNTS MADE UP TO 31/12/88
1989-11-08	363	RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS
1989-05-04	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-04	363	RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
1989-02-09	AA	FULL ACCOUNTS MADE UP TO 31/12/87
1988-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/86
1988-05-17	363	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-03-04	363	RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS
1986-12-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
1986-06-30	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

4523 - Construction roads, airfields etc.

Licences & Regulatory approval

We could not find any licences issued to LATEXFALT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 LATEXFALT (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of LATEXFALT (UK) LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of LATEXFALT (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LATEXFALT (UK) LIMITED

Trademarks

We have not found any records of LATEXFALT (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LATEXFALT (UK) 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 (4523 - Construction roads, airfields etc.) as LATEXFALT (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LATEXFALT (UK) 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 LATEXFALT (UK) 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 LATEXFALT (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.