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Home > England & Wales Companies > LATON LIMITED
Company Information for

LATON LIMITED

11A NEWICK AVENUE, SUTTON COLDFIELD, WEST MIDLANDS, B74 3DA,
Company Registration Number
04329578
Private Limited Company
Active

Company Overview

About Laton Ltd
LATON LIMITED was founded on 2001-11-27 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Laton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LATON LIMITED
 
Legal Registered Office
11A NEWICK AVENUE
SUTTON COLDFIELD
WEST MIDLANDS
B74 3DA
Other companies in B74
 
Filing Information
Company Number 04329578
Company ID Number 04329578
Date formed 2001-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 09:57:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LATON LIMITED
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Companies with same name LATON LIMITED
The following companies were found which have the same name as LATON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LATON (HONG KONG) LIMITED Dissolved Company formed on the 1996-05-23
LATON & LAWSON ENTERPRISES, LLC NV Permanently Revoked Company formed on the 2008-04-21
LATON ANIMAL RESCUE AND CARE INCORPORATED California Unknown
LATON CO New Jersey Unknown
LATON COOPERATIVE GIN California Unknown
LATON DEVELOPMENTS PTY. LTD. VIC 3910 Active Company formed on the 1999-07-28
LATON EDUCATION FOUNDATION California Unknown
LATON ENTERPRISE LLC New Jersey Unknown
LATON HOLDINGS PTY LTD WA 6155 Dissolved Company formed on the 1978-02-07
LATON HOLDINGS LIMITED Dissolved Company formed on the 1997-05-23
LATON HOUSE LIMITED 2 LATON ROAD, - HASTINGS EAST SUSSEX TN34 2ET Active Company formed on the 2006-09-21
LATON INCORPORATED New Jersey Unknown
LATON INTERNATIONAL LIMITED Dissolved Company formed on the 1996-04-23
LATON INVESTMENTS, LLC 1073 S PEAKVIEW DR CASTLE ROCK CO 80109 Voluntarily Dissolved Company formed on the 1996-02-09
LATON LAND CATTLE COMPANY INC California Unknown
LATON LAUNDROMAT INC California Unknown
LATON LIONS CLUB LATON CALIFORNIA California Unknown
LATON MACHINE, INC. 946 DERBY AVENUE AUBURNDALE FL 33823 Inactive Company formed on the 1992-12-21
LATON P.C. 200 WEST 58TH STREET 8A NEW YORK NEW YORK 10019 Active Company formed on the 2013-11-21
LATON PRECISION PAINTING LLC 3158 LINCOLN AVENUE APT E OCEANSIDE NY 11572 Active Company formed on the 2021-10-12

Company Officers of LATON LIMITED

Current Directors
Officer Role Date Appointed
PIAREY LAL KAUL
 Company Secretary 2001-12-19
PIAREY LAL KAUL
 Director 2001-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
JANARDAN PRASAD SINHA
 Director 2001-12-19 2011-07-12
STEPHEN JOHN SCOTT
 Nominated Secretary 2001-11-27 2001-12-19
JACQUELINE SCOTT
 Nominated Director 2001-11-27 2001-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIAREY LAL KAUL ACEPAY LIMITED Company Secretary 1991-08-01 CURRENT 1989-05-25 Active
PIAREY LAL KAUL ACEPAY LIMITED Director 1991-08-01 CURRENT 1989-05-25 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
2024-12-13CONFIRMATION STATEMENT MADE ON 27/11/24, WITH NO UPDATES
2024-03-0430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08DIRECTOR APPOINTED MR SANDEEP KAUL
2023-01-06CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-04-05AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-05-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-05-02AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-10-13PSC04Change of details for Dr Pyre Kaul as a person with significant control on 2017-10-13
2017-10-13CH01Director's details changed for Dr Pyre Lal Kaul on 2017-10-13
2017-10-13CH03SECRETARY'S DETAILS CHNAGED FOR DR PYRE LAL KAUL on 2017-10-13
2017-05-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 80
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-06-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 80
2016-02-02AR0127/11/15 ANNUAL RETURN FULL LIST
2015-06-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 80
2015-01-13AR0127/11/14 ANNUAL RETURN FULL LIST
2014-04-06AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 80
2014-02-03AR0127/11/13 ANNUAL RETURN FULL LIST
2013-06-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0127/11/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0127/11/11 ANNUAL RETURN FULL LIST
2011-07-14CH03SECRETARY'S DETAILS CHNAGED FOR DR PYRE LAL KAUL on 2011-07-12
2011-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/11 FROM 1 Warstone Drive West Bromwich West Midlands B71 4BH
2011-07-13CH03SECRETARY'S DETAILS CHNAGED FOR DR PYRE LAL KAUL on 2011-07-12
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JANARDAN SINHA
2011-06-14AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0127/11/10 ANNUAL RETURN FULL LIST
2010-06-24AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-05AR0127/11/09 FULL LIST
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PYRE LAL KAUL / 01/10/2009
2009-06-26AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-06-25AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-29363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-19363aRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-28363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-11363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-29363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-05-14395PARTICULARS OF MORTGAGE/CHARGE
2002-02-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-05395PARTICULARS OF MORTGAGE/CHARGE
2002-02-05395PARTICULARS OF MORTGAGE/CHARGE
2002-01-14225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02
2002-01-1488(2)RAD 19/12/01--------- £ SI 79@1=79 £ IC 1/80
2002-01-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-07287REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL
2002-01-07288aNEW DIRECTOR APPOINTED
2001-12-31288bSECRETARY RESIGNED
2001-12-31288bDIRECTOR RESIGNED
2001-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LATON 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 LATON 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
DEBENTURE 2002-05-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-02-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-02-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 292,737

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LATON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 80
Fixed Assets 2011-10-01 £ 439,495
Shareholder Funds 2011-10-01 £ 146,758
Tangible Fixed Assets 2011-10-01 £ 439,495

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LATON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LATON LIMITED
Trademarks
We have not found any records of LATON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LATON 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 (68209 - Other letting and operating of own or leased real estate) as LATON LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LATON 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 LATON 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 LATON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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