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Home > England & Wales Companies > BARRY LATCHFORD ASSOCIATES LIMITED
Company Information for

BARRY LATCHFORD ASSOCIATES LIMITED

70 PENLAND ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1PH,
Company Registration Number
04708805
Private Limited Company
Active

Company Overview

About Barry Latchford Associates Ltd
BARRY LATCHFORD ASSOCIATES LIMITED was founded on 2003-03-24 and has its registered office in West Sussex. The organisation's status is listed as "Active". Barry Latchford Associates 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
BARRY LATCHFORD ASSOCIATES LIMITED
 
Legal Registered Office
70 PENLAND ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 1PH
Other companies in RH16
 
Filing Information
Company Number 04708805
Company ID Number 04708805
Date formed 2003-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB858504989  
Last Datalog update: 2019-09-05 05:38:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARRY LATCHFORD ASSOCIATES LIMITED
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Company Officers of BARRY LATCHFORD ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
HELEN JANE TUDOR
Director 2008-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
DALE LATCHFORD
Company Secretary 2008-06-23 2009-07-31
HANNAH INDIA BOWEN
Director 2008-06-23 2009-07-31
DALE LATCHFORD
Director 2008-06-23 2009-07-31
CLAUDETTE MARGARET LATCHFORD
Company Secretary 2003-03-24 2008-06-23
BARRY LATCHFORD
Director 2003-03-24 2008-06-23
CLAUDETTE MARGARET LATCHFORD
Director 2003-03-24 2008-06-23

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
2019-05-26GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-26LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM 70 Penland Road Haywards Heath West Sussex RH16 1PH
2018-12-11LIQ01Voluntary liquidation declaration of solvency
2018-12-11600Appointment of a voluntary liquidator
2018-12-11LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-27
2018-07-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-09-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-11-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-23LATEST SOC23/04/16 STATEMENT OF CAPITAL;GBP 300
2016-04-23AR0124/03/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 300
2015-04-27AR0124/03/15 ANNUAL RETURN FULL LIST
2014-11-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 300
2014-03-28AR0124/03/14 ANNUAL RETURN FULL LIST
2013-07-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0124/03/13 ANNUAL RETURN FULL LIST
2012-08-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0124/03/12 ANNUAL RETURN FULL LIST
2011-09-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0124/03/11 ANNUAL RETURN FULL LIST
2010-09-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0124/03/10 ANNUAL RETURN FULL LIST
2010-04-01CH01Director's details changed for Mrs Helen Jane Tudor on 2010-01-01
2009-09-04288bAppointment terminated director hannah bowen
2009-09-01288bAPPOINTMENT TERMINATED SECRETARY DALE LATCHFORD
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR DALE LATCHFORD
2009-06-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-1588(2)CAPITALS NOT ROLLED UP
2009-04-1588(2)CAPITALS NOT ROLLED UP
2009-04-03123GBP NC 10000/30000 16/02/09
2009-04-03RES01ADOPT ARTICLES 16/02/2009
2009-04-03RES01ADOPT ARTICLES 16/02/2009
2009-04-03363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2008-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR CLAUDETTE LATCHFORD
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR BARRY LATCHFORD
2008-07-21288aDIRECTOR APPOINTED MRS HELEN JANE TUDOR
2008-07-21288aDIRECTOR APPOINTED MR DALE LATCHFORD
2008-07-21288aDIRECTOR APPOINTED MS HANNAH INDIA BOWEN
2008-07-21288aSECRETARY APPOINTED MR DALE LATCHFORD
2008-07-21288bAPPOINTMENT TERMINATED SECRETARY CLAUDETTE LATCHFORD
2008-07-1688(2)AD 23/06/08 GBP SI 98@1=98 GBP IC 2/100
2008-07-10MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-07-10RES01ADOPT ARTICLES 23/06/2008
2008-07-09123NC INC ALREADY ADJUSTED 23/06/08
2008-07-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-09RES04GBP NC 1000/10000 23/06/2008
2008-03-26363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-05363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-10AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-04-03363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-04287REGISTERED OFFICE CHANGED ON 04/07/05 FROM: C/O HORWATH CLARK WHITEHILL LONSDALE HOUSE 7-9 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU
2005-04-20363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-30287REGISTERED OFFICE CHANGED ON 30/10/04 FROM: BEAUMONT HOUSE 56 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BB
2004-05-19363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to BARRY LATCHFORD ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-11-29
Resolution2018-11-29
Appointmen2018-11-29
Fines / Sanctions
No fines or sanctions have been issued against BARRY LATCHFORD ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARRY LATCHFORD ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2018-03-31

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 BARRY LATCHFORD ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of BARRY LATCHFORD ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARRY LATCHFORD ASSOCIATES LIMITED
Trademarks
We have not found any records of BARRY LATCHFORD ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARRY LATCHFORD ASSOCIATES 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 (78109 - Other activities of employment placement agencies) as BARRY LATCHFORD ASSOCIATES LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where BARRY LATCHFORD ASSOCIATES 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBARRY LATCHFORD ASSOCIATES LIMITEDEvent Date2018-11-29
 
Initiating party Event TypeResolution
Defending partyBARRY LATCHFORD ASSOCIATES LIMITEDEvent Date2018-11-29
 
Initiating party Event TypeAppointmen
Defending partyBARRY LATCHFORD ASSOCIATES LIMITEDEvent Date2018-11-29
Name of Company: BARRY LATCHFORD ASSOCIATES LIMITED Company Number: 04708805 Nature of Business: Search and recruitment Registered office: 70 Penland Road, Haywards Heath, London, W4 2QL Type of Liqui…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARRY LATCHFORD ASSOCIATES 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 BARRY LATCHFORD ASSOCIATES 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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