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Home > England & Wales Companies > LATITUDE SOFTWARE DESIGN LIMITED
Company Information for

LATITUDE SOFTWARE DESIGN LIMITED

10 North Street, Alfriston, Polegate, EAST SUSSEX, BN26 5UG,
Company Registration Number
03382203
Private Limited Company
Active

Company Overview

About Latitude Software Design Ltd
LATITUDE SOFTWARE DESIGN LIMITED was founded on 1997-06-05 and has its registered office in Polegate. The organisation's status is listed as "Active". Latitude Software Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LATITUDE SOFTWARE DESIGN LIMITED
 
Legal Registered Office
10 North Street
Alfriston
Polegate
EAST SUSSEX
BN26 5UG
Other companies in BN8
 
Filing Information
Company Number 03382203
Company ID Number 03382203
Date formed 1997-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-06-05
Return next due 2025-06-19
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB811611472  
Last Datalog update: 2024-06-06 15:35:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LATITUDE SOFTWARE DESIGN LIMITED
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Company Officers of LATITUDE SOFTWARE DESIGN LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHARLES HAIN
 Company Secretary 1997-06-09
NATHAN THEIL WESLEY POPE
 Director 1997-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1997-06-05 1997-06-09
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1997-06-05 1997-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHAN THEIL WESLEY POPE 36 DEVONSHIRE PLACE LESSEES LIMITED Director 2003-09-05 CURRENT 1997-11-20 Active

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.

DateDocument TypeDocument Description
2023-09-18MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-14CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM Unit 4 Mill Farm Barcombe Mills Lewes East Sussex BN8 5BP
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-10-09CH01Director's details changed for Mr Wesley Nathan Thiel Pope on 2017-10-09
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0105/06/16 ANNUAL RETURN FULL LIST
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0105/06/15 ANNUAL RETURN FULL LIST
2014-10-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0105/06/14 ANNUAL RETURN FULL LIST
2014-02-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0105/06/13 ANNUAL RETURN FULL LIST
2013-03-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0105/06/12 ANNUAL RETURN FULL LIST
2012-02-10AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0105/06/11 ANNUAL RETURN FULL LIST
2011-02-23AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0105/06/10 ANNUAL RETURN FULL LIST
2009-10-21AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-05363aReturn made up to 05/06/09; full list of members
2009-06-05288cSecretary's change of particulars / andrew hain / 05/06/2009
2009-04-07AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-05363aReturn made up to 05/06/08; full list of members
2008-03-14AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-11363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-27363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-06-27288cDIRECTOR'S PARTICULARS CHANGED
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-20363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-07-07287REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 11A SAINT NICHOLAS LANE LEWES EAST SUSSEX BN7 2JY
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-0988(2)RAD 22/02/05--------- £ SI 98@1=98 £ IC 2/100
2004-06-28363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-15363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2002-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-06363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2001-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-08363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-04363sRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-21287REGISTERED OFFICE CHANGED ON 21/01/00 FROM: 3 THECOPSE 50-52 PRINCESROAD BRIGHTON EAST SUSSEX BN2 3RH
1999-10-20363sRETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
1999-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-07363sRETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
1997-06-18288bSECRETARY RESIGNED
1997-06-18288aNEW DIRECTOR APPOINTED
1997-06-18288bDIRECTOR RESIGNED
1997-06-18287REGISTERED OFFICE CHANGED ON 18/06/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1997-06-18288aNEW SECRETARY APPOINTED
1997-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to LATITUDE SOFTWARE DESIGN 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 LATITUDE SOFTWARE DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LATITUDE SOFTWARE DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 16,670
Creditors Due Within One Year 2011-07-01 £ 7,784

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
Annual Accounts
2022-06-30

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 LATITUDE SOFTWARE DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 14,950
Cash Bank In Hand 2011-07-01 £ 6,274
Current Assets 2012-07-01 £ 17,416
Current Assets 2011-07-01 £ 8,494
Debtors 2012-07-01 £ 2,466
Debtors 2011-07-01 £ 2,220
Fixed Assets 2012-07-01 £ 1,735
Fixed Assets 2011-07-01 £ 1,319
Shareholder Funds 2012-07-01 £ 2,481
Shareholder Funds 2011-07-01 £ 2,029
Tangible Fixed Assets 2012-07-01 £ 1,735
Tangible Fixed Assets 2011-07-01 £ 1,319

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LATITUDE SOFTWARE DESIGN LIMITED registering or being granted any patents
Domain Names

LATITUDE SOFTWARE DESIGN LIMITED owns 5 domain names.

latdev.co.uk   latitudehosting.co.uk   latitudemail.co.uk   futurehistory.co.uk   meercatconsulting.co.uk  

Trademarks
We have not found any records of LATITUDE SOFTWARE DESIGN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LATITUDE SOFTWARE DESIGN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-4 GBP £19,280
Essex County Council 2013-9 GBP £50
Essex County Council 2013-3 GBP £38,260

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LATITUDE SOFTWARE DESIGN 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 LATITUDE SOFTWARE DESIGN 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 LATITUDE SOFTWARE DESIGN 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.
    Need more information?
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    Other companies at postcode BN26 5UG