LATCH & BATCHELOR LIMITED - WEST MIDLANDS
| Company Profile | Company Filings |
Overview
LATCH & BATCHELOR LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
LATCH & BATCHELOR LIMITED was incorporated 69 years ago on 30/11/1954 and has the registered number: 00541289. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LATCH & BATCHELOR LIMITED was incorporated 69 years ago on 30/11/1954 and has the registered number: 00541289. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LATCH & BATCHELOR LIMITED - WEST MIDLANDS
This company is listed in the following categories:
25930 - Manufacture of wire products, chain and springs
25930 - Manufacture of wire products, chain and springs
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HAY MILLS
WEST MIDLANDS
B25 8DW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT HENRY COLDWELL HORSFALL | Oct 1977 | British | Director | 2013-11-27 | CURRENT |
| MR JONATHAN COLDWELL HORSFALL | Feb 1986 | British | Director | 2013-11-27 | CURRENT |
| HARPAL KAUR DULAI | Jan 1968 | British | Secretary | 2007-11-27 UNTIL 2015-04-14 | RESIGNED |
| MR GERARD MARK STOKES | Apr 1955 | British | Director | 2013-11-27 UNTIL 2018-06-18 | RESIGNED |
| MR MICHAEL JOHN SEWELL | Jan 1960 | British | Director | 2008-07-09 UNTIL 2016-06-10 | RESIGNED |
| MR PATRICK JOHN CARMICHAEL ROBINSON | Aug 1941 | British | Director | RESIGNED | |
| COLONEL JOHN HENRY COLDWELL HORSFALL | Feb 1915 | British | Director | RESIGNED | |
| MR JAMES MICHAEL COLDWELL HORSFALL | Apr 1920 | British | Director | RESIGNED | |
| MR CHARLES ANTHONY COLDWELL HORSFALL | Jul 1955 | British | Director | RESIGNED | |
| MR GUY HENRY GEORGES COLDWELL HORSFALL | Aug 1950 | British | Director | RESIGNED | |
| MR COLIN ANDREW LAWDEN COLDWELL HORSFALL | Sep 1926 | British | Director | RESIGNED | |
| HARPAL KAUR DULAI | Jan 1968 | British | Director | 2008-07-09 UNTIL 2015-04-14 | RESIGNED |
| MR GEOFFREY ROBERT COSHAN | Mar 1957 | British | Director | 2008-07-09 UNTIL 2017-06-30 | RESIGNED |
| MR CLIFFORD WILLIAM BRAGG | Feb 1913 | British | Director | RESIGNED | |
| MR PATRICK JOHN CARMICHAEL ROBINSON | Aug 1941 | British | Secretary | 2006-08-01 UNTIL 2007-11-27 | RESIGNED |
| MR WILLIAM IAN LAWRIE | Jan 1917 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Latch & Batchelor (Holdings) Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LATCH_&_BATCHELOR_LIMITED - Accounts | 2023-05-10 | 31-12-2022 | |
| LATCH_&_BATCHELOR_LIMITED - Accounts | 2022-07-20 | 31-12-2021 | |
| LATCH_&_BATCHELOR_LIMITED - Accounts | 2021-05-11 | 31-12-2020 | |
| LATCH_&_BATCHELOR_LIMITED - Accounts | 2020-05-08 | 31-12-2019 | |
| LATCH_&_BATCHELOR_LIMITED - Accounts | 2019-06-01 | 31-12-2018 | |
| LATCH_&_BATCHELOR_LIMITED - Accounts | 2018-09-12 | 31-12-2017 | |
| LATCH_&_BATCHELOR_LIMITED - Accounts | 2017-09-16 | 31-12-2016 | |
| LATCH_&_BATCHELOR_LIMITED - Accounts | 2016-11-15 | 31-12-2015 | £95,950 equity |