Latham Adams Limited. Head office in Nantwich. Check Director.

Latham Adams Limited, Nantwich

Latham Adams Limited is a private limited company. Previously, it was called Latham Adams Construction Limited (it was changed on 2014-11-06). Registered at 1 Ryders Bank, Brindley, Nantwich CW5 8HX, the above-mentioned 19 years old company was incorporated on 2005-01-18 and is classified as "construction of commercial buildings" (SIC code: 41201).
1 director can be found in the company: Brian L. (appointed on 18 January 2005). Moving to the secretaries (1 in total), we can name: Hayley M. (appointed on 18 January 2005).

About
Name: Latham Adams Limited
Number: 05336021
Incorporation date: 2005-01-18
End of financial year: 31 March


Address:	1 Ryders Bank Brindley Nantwich CW5 8HX
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Brian L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Timothy A.

6 April 2016 - 10 December 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-03-31	2023-03-31
Current Assets	139,222	146,061	191,897	82,940	240,172	136,455	173,247	159,132	224,981	118,117	221,444	178,839	164,893
Total Assets Less Current Liabilities	215,433	241,456	276,085	262,297	366,397	276,363	237,017	258,024	328,152	383,759	333,472	217,575	202,181
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	181,133	198,990	240,221	222,258	303,305	228,064	-	-	-	-	-	-	-
Tangible Fixed Assets	156,699	183,335	258,338	322,938	438,200	364,239	-	-	-	-	-	-	-
Fixed Assets	156,699	183,335	258,338	-	-	-	-	-	-	-	-	-	-

The date for Latham Adams Limited confirmation statement filing is 2024-01-25. The most current one was filed on 2023-01-11. The due date for the next annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Brian L. who owns over 3/4 of shares, 3/4 to full of voting rights. Timothy A. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 28th, February 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 28th, February 2024 \| accounts	Free Download (9 pages)
AD01	Address change date: 6th December 2023. New Address: Six Acres Kidderton Lane Faddiley Nantwich Cheshire CW5 8JD. Previous address: 1 Ryders Bank Brindley Nantwich Cheshire CW5 8HX United Kingdom filed on: 6th, December 2023 \| address	Free Download (1 page)
AD01	Address change date: 11th July 2023. New Address: 1 Ryders Bank Brindley Nantwich Cheshire CW5 8HX. Previous address: Six Acres Kidderton Lane Faddiley Nantwich Cheshire CW5 8JD filed on: 11th, July 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 24th, March 2023 \| accounts	Free Download (10 pages)
AA01	Accounting reference date changed from 31st January 2022 to 31st March 2022 filed on: 18th, July 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 25th, October 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 21st, May 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 5th, August 2019 \| accounts	Free Download (10 pages)
AD01	Address change date: 22nd October 2018. New Address: Six Acres Kidderton Lane Faddiley Nantwich Cheshire CW5 8JD. Previous address: First Floor 7 Pillory Street Nantwich Cheshire CW5 5BZ filed on: 22nd, October 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 8th, October 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 21st, July 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 11th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th January 2016 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th February 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 25th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th January 2015 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 28th, October 2014 \| accounts	Free Download (6 pages)
AD01	Address change date: 22nd September 2014. New Address: First Floor 7 Pillory Street Nantwich Cheshire CW5 5BZ. Previous address: First Floor 7 Pillory Street Nantwich Cheshire CW5 5BZ England filed on: 22nd, September 2014 \| address	Free Download (1 page)
AD01	Address change date: 22nd September 2014. New Address: First Floor 7 Pillory Street Nantwich Cheshire CW5 5BZ. Previous address: 1 St Mary's Court Acton Nantwich Cheshire CW5 8JZ filed on: 22nd, September 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 11th January 2014 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th February 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 31st, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th January 2013 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 22nd, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th January 2012 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 27th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th January 2011 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 1st, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th January 2010 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 27th, November 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2nd April 2009 with shareholders record filed on: 2nd, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 2nd, December 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 30th April 2008 with shareholders record filed on: 30th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 5th, December 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 5th, December 2007 \| accounts	Free Download (4 pages)
287	Registered office changed on 19/04/07 from: 1 st. Mary's court, acton nantwich cheshire CW5 8JZ filed on: 19th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 19/04/07 from: 1 st. Mary's court, acton nantwich cheshire CW5 8JZ filed on: 19th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/02/07 from: the dowery barker street nantwich cheshire CW5 5TE filed on: 27th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/02/07 from: the dowery barker street nantwich cheshire CW5 5TE filed on: 27th, February 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 27th, February 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 27th, February 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 27th, February 2007 \| address	Free Download (1 page)
363a	Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 27th, February 2007 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 2nd, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 2nd, January 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 11th January 2006 with shareholders record filed on: 11th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 11th January 2006 with shareholders record filed on: 11th, January 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 18th January 2005. Value of each share 1 £, total number of shares: 100. filed on: 20th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 18th January 2005. Value of each share 1 £, total number of shares: 100. filed on: 20th, April 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 25/02/05 from: 1 st marys court, acton nantwich cheshire CW5 8AZ filed on: 25th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 25/02/05 from: 1 st marys court, acton nantwich cheshire CW5 8AZ filed on: 25th, February 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, January 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 18th, January 2005 \| incorporation	Free Download (16 pages)

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