Company NameLatest Solutions.com Limited
DirectorsIan Rotheram and Frank Beverley Rotheram
Company StatusActive
Company Number04085466
CategoryPrivate Limited Company
Incorporation Date6 October 2000(23 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameMr Ian Rotheram
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2000(same day as company formation)
RoleSoftware Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressVentcroft Ltd Faraday Road Astmoor Industrial Esta
Runcorn
Cheshire
WA7 1PE
Director NameFrank Beverley Rotheram
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2000(same day as company formation)
RoleEngineer/Toolmaker
Country of ResidenceUnited Kingdom
Correspondence AddressGlebe Business Park Lunts Heath Road
Widnes
Cheshire
WA8 5SQ
Secretary NameMr Ian Rotheram
NationalityBritish
StatusCurrent
Appointed06 October 2000(same day as company formation)
RoleSoftware Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressVentcroft Ltd Faraday Road Astmoor Industrial Esta
Runcorn
Cheshire
WA7 1PE
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 October 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressGlebe Business Park
Lunts Heath Road
Widnes
Cheshire
WA8 5SQ
RegionNorth West
ConstituencyHalton
CountyCheshire
WardFarnworth
Built Up AreaWidnes
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1F.b. Rotheram
50.00%
Ordinary
1 at £1I. Rotheram
50.00%
Ordinary

Financials

Year2014
Net Worth£2,450
Cash£2,370
Current Liabilities£500

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due29 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End29 September

Returns

Latest Return6 October 2023 (5 months, 3 weeks ago)
Next Return Due20 October 2024 (6 months, 3 weeks from now)

Filing History

18 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
11 August 2017Director's details changed for Frank Beverley Rotheram on 10 August 2017 (2 pages)
11 August 2017Director's details changed for Mr Ian Rotheram on 10 August 2017 (2 pages)
11 August 2017Secretary's details changed for Mr Ian Rotheram on 10 August 2017 (1 page)
27 January 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
10 November 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
10 February 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 November 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
(4 pages)
2 November 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
(4 pages)
3 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
5 November 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
(4 pages)
5 November 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
(4 pages)
4 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 November 2013Director's details changed for Frank Beverley Rotheram on 1 November 2013 (2 pages)
22 November 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
(4 pages)
22 November 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
(4 pages)
22 November 2013Director's details changed for Frank Beverley Rotheram on 1 November 2013 (2 pages)
5 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
9 April 2013Registered office address changed from Ventcroft Building Goddard Road Àstmoor Industrial Estate Runcorn Cheshire WA7 1NQ England on 9 April 2013 (1 page)
9 April 2013Registered office address changed from Ventcroft Building Goddard Road Àstmoor Industrial Estate Runcorn Cheshire WA7 1NQ England on 9 April 2013 (1 page)
1 November 2012Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
1 November 2012Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
17 November 2011Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
17 November 2011Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
25 October 2011Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF on 25 October 2011 (1 page)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 November 2010Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
1 November 2010Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 November 2009Director's details changed for Mr Ian Rotheram on 24 November 2009 (2 pages)
24 November 2009Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
24 November 2009Director's details changed for Frank Beverley Rotheram on 24 November 2009 (2 pages)
24 November 2009Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
1 August 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
14 October 2008Return made up to 06/10/08; full list of members (4 pages)
28 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
16 November 2007Return made up to 06/10/07; full list of members (2 pages)
1 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 November 2006Return made up to 06/10/06; full list of members (2 pages)
2 August 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
17 February 2006Return made up to 06/10/05; full list of members (2 pages)
4 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 December 2004Return made up to 06/10/04; full list of members (7 pages)
4 August 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
17 December 2003Return made up to 06/10/03; full list of members (7 pages)
28 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
7 December 2002Return made up to 06/10/02; full list of members (7 pages)
18 July 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
9 November 2001Return made up to 06/10/01; full list of members (6 pages)
1 March 2001Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page)
26 February 2001Ad 16/02/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
6 November 2000Secretary resigned (1 page)
6 October 2000Incorporation (16 pages)