Latium Roofing Systems Limited. Head office in Clitheroe. Check Director.

Latium Roofing Systems Limited, Clitheroe

Latium Roofing Systems Limited is a private limited company. Situated at Enterprise Works, Salthill Road, Clitheroe BB7 1PE, this 17 years old enterprise was incorporated on 2006-05-18 and is classified as "activities of head offices" (SIC code: 70100).
8 directors can be found in the firm: Andrew T. (appointed on 17 December 2021), Timothy H. (appointed on 15 April 2020), Adrian K. (appointed on 01 August 2017).

About
Name: Latium Roofing Systems Limited
Number: 05820962
Incorporation date: 2006-05-18
End of financial year: 31 October


Address:	Enterprise Works Salthill Road Clitheroe BB7 1PE
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Latium Plastics Enterprises Limited

6 April 2016

Address	Hamilton House Church Street, Altrincham, WA14 4DR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07194177
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brian K.

17 May 2016 - 1 February 2023

Nature of control:	75,01-100% shares

The date for Latium Roofing Systems Limited confirmation statement filing is 2024-05-31. The last confirmation statement was submitted on 2023-05-17. The deadline for the next accounts filing is 31 July 2024. Last accounts filing was sent for the time up until 28 October 2022.

2 persons of significant control are indexed in the Companies House, namely: Latium Plastics Enterprises Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Church Street, WA14 4DR Altrincham. Brian K. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/10/28 filed on: 26th, July 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts for the period ending 2022/10/28 filed on: 26th, July 2023 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2021/10/29 filed on: 2nd, November 2022 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, January 2022 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 13th, January 2022 \| incorporation	Free Download (36 pages)
MA	Articles and Memorandum of Association filed on: 12th, January 2022 \| incorporation	Free Download (36 pages)
SH01	113.56 GBP is the capital in company's statement on 2021/12/17 filed on: 20th, December 2021 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2020/10/30 filed on: 21st, September 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/11/01 filed on: 4th, November 2020 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/11/02 filed on: 7th, August 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/10/27 filed on: 1st, August 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/10/28 filed on: 18th, July 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/10/31 filed on: 12th, July 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/17 filed on: 13th, June 2016 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/17 filed on: 12th, June 2015 \| annual return	Free Download (3 pages)
SH01	109.02 GBP is the capital in company's statement on 2015/06/12 capital
AA	Full accounts for the period ending 2014/10/31 filed on: 26th, May 2015 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2013/11/01 filed on: 5th, August 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/17 filed on: 23rd, May 2014 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2012/11/02 filed on: 5th, August 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/17 filed on: 29th, May 2013 \| annual return	Free Download (3 pages)
SH01	109.02 GBP is the capital in company's statement on 2012/05/01 filed on: 11th, December 2012 \| capital	Free Download (4 pages)
AR01	Annual return up to 2008/05/18 filed on: 29th, October 2012 \| annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2009/05/18 filed on: 29th, October 2012 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2011/10/28 filed on: 5th, September 2012 \| accounts	Free Download (14 pages)
SH01	108.92 GBP is the capital in company's statement on 2012/05/01 filed on: 17th, August 2012 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/17 filed on: 26th, June 2012 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 2nd, February 2012 \| resolution	Free Download (4 pages)
SH01	108.92 GBP is the capital in company's statement on 2012/01/16 filed on: 30th, January 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 30th, January 2012 \| resolution	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/17 filed on: 17th, May 2011 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/10/31 filed on: 2nd, March 2011 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/10/31 filed on: 9th, August 2010 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/18 filed on: 13th, July 2010 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/10/31 filed on: 31st, March 2010 \| accounts	Free Download (26 pages)
363a	Annual return drawn up to 2009/06/02 with complete member list filed on: 2nd, June 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/11/02 filed on: 1st, September 2008 \| accounts	Free Download (14 pages)
287	Registered office changed on 07/08/2008 from enterprise works, salthill road clitheroe lancashire BB7 1PE filed on: 7th, August 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 2008/05/22 with complete member list filed on: 22nd, May 2008 \| annual return	Free Download (4 pages)
190	Location of debenture register filed on: 22nd, May 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to 2007/05/22 with complete member list filed on: 22nd, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/22 with complete member list filed on: 22nd, May 2007 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 22nd, May 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 22nd, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 22/05/07 from: ist floor pinewood court tytherington business park macclesfield cheshire SK10 2XR filed on: 22nd, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 22/05/07 from: ist floor pinewood court tytherington business park macclesfield cheshire SK10 2XR filed on: 22nd, May 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 22nd, May 2007 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, November 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, November 2006 \| resolution	Free Download (2 pages)
287	Registered office changed on 18/07/06 from: cypress house, 3 grove avenue wilmslow cheshire SK9 5EG filed on: 18th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 18/07/06 from: cypress house, 3 grove avenue wilmslow cheshire SK9 5EG filed on: 18th, July 2006 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 31/10/07 filed on: 4th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 31/10/07 filed on: 4th, July 2006 \| accounts	Free Download (1 page)
122	S-div 01/06/06 filed on: 15th, June 2006 \| capital	Free Download (1 page)
122	S-div 01/06/06 filed on: 15th, June 2006 \| capital	Free Download (1 page)
NEWINC	Company registration filed on: 18th, May 2006 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 18th, May 2006 \| incorporation	Free Download (16 pages)

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