Latter Ramsay Consultants Ltd.. Head office in Tamworth. Check Director.

Latter Ramsay Consultants Ltd., Tamworth

Latter Ramsay Consultants Ltd. is a private limited company. Registered at Sterling House, 97 Lichfield Street, Tamworth B79 7QF, the aforementioned 33 years old enterprise was incorporated on 1990-09-12 and is officially categorised as "other engineering activities" (Standard Industrial Classification code: 71129).
2 directors can be found in this firm: Penelope W. (appointed on 25 November 2015), Michael W. (appointed on 12 September 1991). When it comes to the secretaries (1 in total), we can name: Margaret B. (appointed on 01 January 2005).

About
Name: Latter Ramsay Consultants Ltd.
Number: 02539068
Incorporation date: 1990-09-12
End of financial year: 31 December


Address:	Sterling House 97 Lichfield Street Tamworth B79 7QF
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Michael W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael W.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	246,627	310,785	320,956	429,999	418,427	383,019	360,495	356,970	319,065	433,865
Fixed Assets	19,463	77,623	57,680	389	1,479	7,133	4,327	1,190	1,593	1,252
Number Shares Allotted	-	34	34	-	-	-	-	-	-	-
Shareholder Funds	159,164	175,435	155,600	-	-	-	-	-	-	-
Tangible Fixed Assets	19,463	77,623	57,680	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	159,164	243,003	155,600	234,932	280,315	277,380	267,401	279,046	261,859	340,653

The target date for Latter Ramsay Consultants Ltd. confirmation statement filing is 2024-09-26. The previous confirmation statement was filed on 2023-09-12. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Michael W. that has over 3/4 of shares, 3/4 to full of voting rights. Michael W. that has over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 13th, July 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 23rd, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 9th, October 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 28th, August 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 21st, September 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 22nd, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 12th Sep 2015 with full list of members filed on: 15th, September 2015 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 12th Sep 2014 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 17th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 12th Sep 2013 with full list of members filed on: 23rd, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 20th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 12th Sep 2012 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 5th, October 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 29th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 12th Sep 2011 with full list of members filed on: 15th, September 2011 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 12th Sep 2010 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 4th, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 12th Sep 2009 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 24th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 1st Oct 2008 with shareholders record filed on: 1st, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 11th, August 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 25th, September 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 25th Sep 2007 with shareholders record filed on: 25th, September 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 25th Sep 2007 with shareholders record filed on: 25th, September 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 25th, September 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 1st Nov 2006 with shareholders record filed on: 1st, November 2006 \| annual return	Free Download (6 pages)
363(288)	Wed, 1st Nov 2006 Annual return (Director's particulars changed) annual return
363s	Annual return up to Wed, 1st Nov 2006 with shareholders record filed on: 1st, November 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 4th, September 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 4th, September 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 17th Oct 2005 with shareholders record filed on: 17th, October 2005 \| annual return	Free Download (6 pages)
363(288)	Mon, 17th Oct 2005 Annual return (Registered office changed on 17/10/05) annual return
363s	Annual return up to Mon, 17th Oct 2005 with shareholders record filed on: 17th, October 2005 \| annual return	Free Download (6 pages)
363(288)	Mon, 17th Oct 2005 Annual return (Registered office changed on 17/10/05) annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 10th, August 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 10th, August 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 11th, October 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 11th, October 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 21st Sep 2004 with shareholders record filed on: 21st, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 21st Sep 2004 with shareholders record filed on: 21st, September 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 14th, October 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 14th, October 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 24th Sep 2003 with shareholders record filed on: 24th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 24th Sep 2003 with shareholders record filed on: 24th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 19th Sep 2002 with shareholders record filed on: 19th, September 2002 \| annual return	Free Download (7 pages)
363(288)	Thu, 19th Sep 2002 Annual return (Director's particulars changed) annual return
363s	Annual return up to Thu, 19th Sep 2002 with shareholders record filed on: 19th, September 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 6th, July 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 6th, July 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 11th, October 2001 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 11th, October 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 26th Sep 2001 with shareholders record filed on: 26th, September 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 26th Sep 2001 with shareholders record filed on: 26th, September 2001 \| annual return	Free Download (7 pages)
363(288)	Wed, 26th Sep 2001 Annual return (Director's particulars changed) annual return
363s	Annual return up to Wed, 13th Sep 2000 with shareholders record filed on: 13th, September 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 13th Sep 2000 with shareholders record filed on: 13th, September 2000 \| annual return	Free Download (7 pages)
363(288)	Wed, 13th Sep 2000 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 17th, July 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 17th, July 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 1st, September 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 1st Sep 1999 with shareholders record filed on: 1st, September 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 1st Sep 1999 with shareholders record filed on: 1st, September 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 1st, September 1999 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 22nd, October 1998 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 22nd, October 1998 \| accounts	Free Download (11 pages)
363s	Annual return up to Mon, 5th Oct 1998 with shareholders record filed on: 5th, October 1998 \| annual return	Free Download (6 pages)
363(288)	Mon, 5th Oct 1998 Annual return (Registered office changed on 05/10/98) annual return
363s	Annual return up to Mon, 5th Oct 1998 with shareholders record filed on: 5th, October 1998 \| annual return	Free Download (6 pages)
363(288)	Mon, 5th Oct 1998 Annual return (Registered office changed on 05/10/98) annual return
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 30th, October 1997 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 30th, October 1997 \| accounts	Free Download (8 pages)
363s	Annual return up to Mon, 13th Oct 1997 with shareholders record filed on: 13th, October 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to Mon, 13th Oct 1997 with shareholders record filed on: 13th, October 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to Tue, 11th Mar 1997 with shareholders record filed on: 11th, March 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 11th Mar 1997 with shareholders record filed on: 11th, March 1997 \| annual return	Free Download (6 pages)
363(288)	Tue, 11th Mar 1997 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 3rd, November 1996 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 3rd, November 1996 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 3rd, November 1995 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 3rd, November 1995 \| accounts	Free Download (8 pages)
363s	Annual return up to Wed, 1st Nov 1995 with shareholders record filed on: 1st, November 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 1st Nov 1995 with shareholders record filed on: 1st, November 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 12th Sep 1994 with shareholders record filed on: 12th, September 1994 \| annual return	Free Download
363s	Annual return up to Mon, 12th Sep 1994 with shareholders record filed on: 12th, September 1994 \| annual return
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 21st, June 1994 \| accounts	Free Download
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 21st, June 1994 \| accounts
363s	Annual return up to Fri, 26th Nov 1993 with shareholders record filed on: 26th, November 1993 \| annual return	Free Download
363s	Annual return up to Fri, 26th Nov 1993 with shareholders record filed on: 26th, November 1993 \| annual return
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 10th, November 1993 \| accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 10th, November 1993 \| accounts	Free Download
363s	Annual return up to Tue, 6th Oct 1992 with shareholders record filed on: 6th, October 1992 \| annual return
363s	Annual return up to Tue, 6th Oct 1992 with shareholders record filed on: 6th, October 1992 \| annual return	Free Download
363a	Annual return up to Wed, 22nd Apr 1992 with shareholders record filed on: 22nd, April 1992 \| annual return
363a	Annual return up to Wed, 22nd Apr 1992 with shareholders record filed on: 22nd, April 1992 \| annual return	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 6th, April 1992 \| accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 6th, April 1992 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 16th, October 1990 \| accounts
224	Accounting reference date notified as 31/12 filed on: 16th, October 1990 \| accounts	Free Download

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