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BILL LATTER LIMITED

BILL LATTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBILL LATTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04900607
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BILL LATTER LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is BILL LATTER LIMITED located?

    Registered Office Address
    Hamstead Lodge, Main Road
    Chidham
    PO18 8PN Chichester
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BILL LATTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for BILL LATTER LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2023

    What are the latest filings for BILL LATTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2023

    		8 pagesAA

    Current accounting period extended from Sep 30, 2023 to Oct 31, 2023

    		1 pagesAA01

    Confirmation statement made on Sep 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Sep 16, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Sep 16, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Sep 16, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 16, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 16, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Sep 16, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAA

    Annual return made up to Sep 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Sep 16, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BILL LATTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LATTER, Janice Teresa
    Hamstead Lodge
    Main Road, Chidham
    PO18 8PN Chichester
    West Sussex
    		Secretary
    Hamstead Lodge
    Main Road, Chidham
    PO18 8PN Chichester
    West Sussex
    		British92945220001
    LATTER, William Steven
    Hamstead Lodge
    Main Road, Chidham
    PO18 8PN Chichester
    West Sussex
    		Director
    Hamstead Lodge
    Main Road, Chidham
    PO18 8PN Chichester
    West Sussex
    		EnglandBritish92945190001
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		900024550001
    INCORPORATE DIRECTORS LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		Nominee Director
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		900024540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BILL LATTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Steven Latter
    Main Road
    Chidham
    PO18 8PN Chichester
    Hamstead Lodge
    West Sussex
    England
    		Apr 06, 2016
    Main Road
    Chidham
    PO18 8PN Chichester
    Hamstead Lodge
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Janice Teresa Latter
    Main Road
    Chidham
    PO18 8PN Chichester
    Hamstead Lodge
    West Sussex
    England
    		Apr 06, 2016
    Main Road
    Chidham
    PO18 8PN Chichester
    Hamstead Lodge
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0