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Home > England & Wales Companies > LATITUDE CONTRACT INTERIORS LIMITED
Company Information for

LATITUDE CONTRACT INTERIORS LIMITED

31 HIGH STREET, HAVERHILL, CB9 8AD,
Company Registration Number
08283571
Private Limited Company
Active

Company Overview

About Latitude Contract Interiors Ltd
LATITUDE CONTRACT INTERIORS LIMITED was founded on 2012-11-06 and has its registered office in Haverhill. The organisation's status is listed as "Active". Latitude Contract Interiors Limited is a Private Limited Company registered in ENGLAND 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
LATITUDE CONTRACT INTERIORS LIMITED
 
Legal Registered Office
31 HIGH STREET
HAVERHILL
CB9 8AD
Other companies in SG14
 
Filing Information
Company Number 08283571
Company ID Number 08283571
Date formed 2012-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:01:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LATITUDE CONTRACT INTERIORS LIMITED
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Company Officers of LATITUDE CONTRACT INTERIORS LIMITED

Current Directors
Officer Role Date Appointed
LISA ANN EADY
 Director 2012-11-06
DARREN ANTHONY SMITH
 Director 2012-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA ANN EADY GLOBAL MANUFACTURING & SOURCING LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
LISA ANN EADY ELITE TURNKEY SOLUTIONS LIMITED Director 2012-08-21 CURRENT 2012-08-21 Active
LISA ANN EADY M S CONTRACT INSTALLATIONS LIMITED Director 2010-01-21 CURRENT 2010-01-21 Dissolved 2017-06-03
DARREN ANTHONY SMITH CHAPLINS & LATITUDE LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active - Proposal to Strike off
DARREN ANTHONY SMITH LATITUDE INTERIORS LIMITED Director 2005-02-08 CURRENT 2005-02-08 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
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-29APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL BUNCE
2023-04-28Compulsory strike-off action has been discontinued
2023-04-2630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-01Compulsory strike-off action has been suspended
2022-11-08CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-10-10DIRECTOR APPOINTED MR DAVID JAMES SCOTT
2022-10-10AP01DIRECTOR APPOINTED MR DAVID JAMES SCOTT
2022-05-24AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-08-24AP01DIRECTOR APPOINTED MR IAN PAUL CATER
2021-08-16AP01DIRECTOR APPOINTED MR IAN MICHAEL BUNCE
2021-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM 2 Mill Road Haverhill Suffolk CB9 8BD England
2019-05-24PSC07CESSATION OF LISA ANN EADY AS A PERSON OF SIGNIFICANT CONTROL
2019-05-24PSC04Change of details for Ms Lisa Ann Eady as a person with significant control on 2019-05-22
2019-04-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN EADY
2019-04-17PSC07CESSATION OF LATITUDE INTERIORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR LISA ANN EADY
2019-04-12AP01DIRECTOR APPOINTED MR PETER JOHN EADY
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM 108 High Street Stevenage Hertfordshire SG1 3DW United Kingdom
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DARREN ANTHONY SMITH
2019-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/16 FROM Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0106/11/15 ANNUAL RETURN FULL LIST
2015-10-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0106/11/14 ANNUAL RETURN FULL LIST
2014-07-18AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18AA01Previous accounting period extended from 30/11/13 TO 30/04/14
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0106/11/13 ANNUAL RETURN FULL LIST
2012-11-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LATITUDE CONTRACT INTERIORS 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 CONTRACT INTERIORS 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 CONTRACT INTERIORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CONTRACT INTERIORS LIMITED

Intangible Assets
Patents
We have not found any records of LATITUDE CONTRACT INTERIORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LATITUDE CONTRACT INTERIORS LIMITED
Trademarks
We have not found any records of LATITUDE CONTRACT INTERIORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LATITUDE CONTRACT INTERIORS 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 (82990 - Other business support service activities n.e.c.) as LATITUDE CONTRACT INTERIORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LATITUDE CONTRACT INTERIORS 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 CONTRACT INTERIORS 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 CONTRACT INTERIORS 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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    Other companies at postcode CB9 8AD