Latefree Ltd. Head office in Salford. Check Director.

Latefree Ltd, Salford

Latefree Ltd is a private limited company. Registered at 1 Allanadale Court, Waterpark Road, Salford M7 4JN, the aforementioned 22 years old enterprise was incorporated on 2001-10-30 and is officially classified as "dormant company" (SIC: 99999).
1 director can be found in the company: Sir W. (appointed on 12 November 2021).

About
Name: Latefree Ltd
Number: 04313648
Incorporation date: 2001-10-30
End of financial year: 31 October


Address:	1 Allanadale Court Waterpark Road Salford M7 4JN
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Sir W.

12 November 2021

Nature of control:	75,01-100% shares

Aubrey W.

6 April 2016 - 8 November 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	-	-	-	-	-	-

The due date for Latefree Ltd confirmation statement filing is 2023-11-26. The most current confirmation statement was filed on 2022-11-12. The due date for the next statutory accounts filing is 31 July 2024. Most recent accounts filing was submitted for the time period up to 31 October 2022.

2 persons of significant control are indexed in the official register, namely: Sir W. that owns over 3/4 of shares. Aubrey W. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 2nd, July 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 2nd, July 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 22nd, June 2022 \| accounts	Free Download (2 pages)
AP01	On Fri, 12th Nov 2021 new director was appointed. filed on: 12th, November 2021 \| officers	Free Download (2 pages)
TM02	Mon, 8th Nov 2021 - the day secretary's appointment was terminated filed on: 8th, November 2021 \| officers	Free Download (1 page)
TM01	Mon, 8th Nov 2021 - the day director's appointment was terminated filed on: 8th, November 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 29th, July 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 14th, August 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 10th, July 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 27th, July 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 28th, July 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 8th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 30th Oct 2015 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 14th Jan 2016: 1.00 GBP capital
AR01	Annual return drawn up to Thu, 30th Oct 2008 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 30th Oct 2010 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (14 pages)
SH01	Capital declared on Mon, 2nd Nov 2015: 1.00 GBP capital
AR01	Annual return drawn up to Tue, 30th Oct 2007 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 30th Oct 2013 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (14 pages)
SH01	Capital declared on Mon, 2nd Nov 2015: 1.00 GBP capital
AR01	Annual return drawn up to Fri, 30th Oct 2009 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (14 pages)
SH01	Capital declared on Mon, 2nd Nov 2015: 1.00 GBP capital
AR01	Annual return drawn up to Sat, 30th Oct 2004 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 30th Oct 2012 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (14 pages)
SH01	Capital declared on Mon, 2nd Nov 2015: 1.00 GBP capital
AR01	Annual return drawn up to Thu, 30th Oct 2014 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (14 pages)
SH01	Capital declared on Mon, 2nd Nov 2015: 1.00 GBP capital
AR01	Annual return drawn up to Mon, 30th Oct 2006 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 30th Oct 2011 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (14 pages)
SH01	Capital declared on Mon, 2nd Nov 2015: 1.00 GBP capital
AR01	Annual return drawn up to Sun, 30th Oct 2005 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 2nd, November 2015 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 2nd, November 2015 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 2nd, November 2015 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 2nd, November 2015 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 2nd, November 2015 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 2nd, November 2015 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 2nd, November 2015 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 2nd, November 2015 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 2nd, November 2015 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 2nd, November 2015 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 2nd, November 2015 \| accounts	Free Download (1 page)
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 8th, February 2005 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 26th, October 2004 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 23rd, August 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to Thu, 29th Jan 2004 with shareholders record filed on: 29th, January 2004 \| annual return	Free Download (6 pages)
288b	On Fri, 24th Oct 2003 Director resigned filed on: 24th, October 2003 \| officers	Free Download (1 page)
288a	On Mon, 13th Oct 2003 New director appointed filed on: 13th, October 2003 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2002 filed on: 7th, September 2003 \| accounts	Free Download (4 pages)
363s	Annual return up to Tue, 28th Jan 2003 with shareholders record filed on: 28th, January 2003 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/01/03 annual return
287	Registered office changed on 04/09/02 from: 386-388 palatine road northenden manchester M22 4FZ filed on: 4th, September 2002 \| address	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 23rd, February 2002 \| mortgage	Free Download (3 pages)
288a	On Mon, 18th Feb 2002 New director appointed filed on: 18th, February 2002 \| officers	Free Download (3 pages)
288a	On Mon, 18th Feb 2002 New secretary appointed filed on: 18th, February 2002 \| officers	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 15th, February 2002 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 15th, February 2002 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 13th, February 2002 \| mortgage	Free Download (3 pages)
288b	On Wed, 7th Nov 2001 Director resigned filed on: 7th, November 2001 \| officers	Free Download (1 page)
288b	On Wed, 7th Nov 2001 Secretary resigned filed on: 7th, November 2001 \| officers	Free Download (1 page)
287	Registered office changed on 07/11/01 from: 39A leicester road salford M7 4AS filed on: 7th, November 2001 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, October 2001 \| incorporation	Free Download (11 pages)

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