LP

LATCHWAYS PLC

Active

Company number 01189060

Yate, United Kingdom · Incorporated 31 October 1974

Unit 9 Beeches Industrial Estate, Yate, BS37 5QT, United Kingdom

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Status
Active
Company age
51 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

ALAN TUPPER ASSOCIATES LIMITED · 31 October 1974 – 10 December 1982

Previous registered addresses

Unit 9 Beeches Road Industrial Estate Yate BS37 5QT United Kingdom · until 24 September 2024

Msa Bristol Units 11-14 Beeches Road Industrial Estate Yate BS37 5QT United Kingdom · until 10 September 2024

Latchways Plc Hopton Park Devizes Wiltshire SN10 2JP · until 20 February 2024

Aspect House Spencer Road Lancing West Sussex BN99 6DA · until 10 December 2015

C/O Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom · until 9 December 2011

C/O Equiniti Holm Oak, Holm Oak Business Park Goring by Sea Worthing West Sussex BN12 4FE United Kingdom · until 7 December 2011

Equiniti Holm Oak Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE · until 23 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 December 2025
Next due
21 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KK
KARR, Kimberly
Director
13 June 2024
GN
GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED
Corporate Secretary
3 June 2020
DJ
DAUGHERTY, James Michael
Director
30 November 2018
RL
ROBBINS, Lynda
Secretary · Resigned
30 November 2018
RR
RODA, Richard William
Director · Resigned
30 November 2018
BJ
BEHLING, Joerdis Jens, Dr
Director · Resigned
15 September 2017
DG
DUFF, Gavan Charles Michael
Secretary · Resigned
29 April 2016
BE
BIRGERSSON, Evald Gosta Joakim
Director · Resigned
29 April 2016
LB
LEENEN, Bob Willem
Director · Resigned
29 April 2016
DG
DUFF, Gavan Charles Michael
Director · Resigned
27 October 2015
MJ
MATHESON, Jamie Graham
Director · Resigned
23 April 2014
CC
CASEY, Christopher
Director · Resigned
25 February 2014
PI
PICKERING, Ian
Director · Resigned
1 April 2011
TP
TROEN, Per
Director · Resigned
2 October 2006
HA
HOGG, Alastair James
Director · Resigned
2 April 2004
OR
ORTON, Rex Alastair
Secretary · Resigned
23 April 1999
OR
ORTON, Rex Alastair
Director · Resigned
23 April 1999
TJ
THOMPSON, John Alastair
Director · Resigned
26 November 1998
JJ
JOLL, James Anthony Boyd
Director · Resigned
28 August 1997
GF
GOOD, Fiona Anne
Director · Resigned
21 April 1997
HD
HEARSON, David Norman
Director · Resigned
14 September 1995
HN
HEARSON, Nigel Paul
Director · Resigned
1 July 1995
FB
FINLAYSON, Brian
Director · Resigned
5 May 1994
GF
GOOD, Fiona Anne
Secretary · Resigned
28 June 1993
CJ
CARRACHER, James Stewart
Director · Resigned
24 June 1993
GM
GRIFFITHS, Mark Henry
Director · Resigned
24 June 1993
PD
PATTERSON, David John
Director · Resigned
24 June 1993
WT
WORKMAN, Tony John
Director · Resigned
24 June 1993
BC
BROMFIELD, Christopher John Bertram
Secretary · Resigned
25 January 1993
WJ
WILSON, James Michael
Director · Resigned
1 August 1992
BR
BAGLEY, Robert
Director · Resigned
1 February 1992
DD
DIDDEN, David Anthony Graham
Director · Resigned
1 February 1992
RA
RIVERS-DAVIS, Ann
Secretary · Resigned
—
AJ
ANDERSON, James Douglas
Director · Resigned
—
BM
BARR, Morris Alfred
Director · Resigned
—
FP
FLUX, Peter Robert
Director · Resigned
—

Persons with significant control

PS
Msa Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Accounts With Accounts Type Full
Accounts
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2024 View
Accounts With Accounts Type Full
Accounts
23 July 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Termination Director Company With Name Termination Date
Officers
19 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Accounts With Accounts Type Full
Accounts
3 November 2023 View
Accounts With Accounts Type Full
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Accounts With Accounts Type Full
Accounts
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
28 October 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
3 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Full
Accounts
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
30 November 2018 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2018 View
Accounts With Accounts Type Full
Accounts
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Resolution
Resolution
16 October 2017 View
Appoint Person Director Company With Name Date
Officers
18 September 2017 View
Termination Director Company With Name Termination Date
Officers
18 September 2017 View
Accounts With Accounts Type Full
Accounts
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Auditors Resignation Company
Auditors
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Change Sail Address Company With Old Address New Address
Address
10 December 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
5 November 2015 View
Termination Director Company With Name Termination Date
Officers
5 November 2015 View
Termination Director Company With Name Termination Date
Officers
27 October 2015 View
Termination Director Company With Name Termination Date
Officers
27 October 2015 View
Termination Director Company With Name Termination Date
Officers
27 October 2015 View
Court Order
Miscellaneous
23 October 2015 View
Resolution
Resolution
21 October 2015 View
Accounts With Accounts Type Group
Accounts
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Termination Director Company With Name Termination Date
Officers
8 December 2014 View
Termination Director Company With Name Termination Date
Officers
8 December 2014 View
Accounts With Accounts Type Group
Accounts
18 July 2014 View
Appoint Person Director Company With Name
Officers
11 June 2014 View
Appoint Person Director Company With Name
Officers
5 March 2014 View
Termination Director Company With Name
Officers
3 March 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 December 2013 View
Termination Director Company With Name
Officers
16 December 2013 View
Termination Director Company With Name
Officers
16 December 2013 View
Accounts With Accounts Type Group
Accounts
23 July 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 December 2012 View
Change Person Director Company With Change Date
Officers
10 December 2012 View
Accounts With Accounts Type Group
Accounts
12 September 2012 View
Change Sail Address Company With Old Address
Address
9 December 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 December 2011 View
Change Sail Address Company With Old Address
Address
7 December 2011 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Change Person Director Company With Change Date
Officers
7 December 2011 View
Change Person Director Company With Change Date
Officers
7 December 2011 View
Change Person Director Company With Change Date
Officers
7 December 2011 View
Change Person Director Company With Change Date
Officers
7 December 2011 View
Change Person Director Company With Change Date
Officers
7 December 2011 View
Change Person Secretary Company With Change Date
Officers
7 December 2011 View
Resolution
Resolution
21 September 2011 View
Accounts With Accounts Type Group
Accounts
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Change Person Director Company With Change Date
Officers
16 December 2010 View
Memorandum Articles
Incorporation
20 September 2010 View
Resolution
Resolution
20 September 2010 View
Statement Of Companys Objects
Change Of Constitution
20 September 2010 View
Accounts With Accounts Type Group
Accounts
5 July 2010 View
Legacy
Mortgage
12 March 2010 View
Legacy
Mortgage
12 March 2010 View
Legacy
Mortgage
12 March 2010 View
Legacy
Mortgage
20 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Change Sail Address Company With Old Address
Address
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Sail Address Company
Address
23 December 2009 View
Accounts With Accounts Type Group
Accounts
24 June 2009 View
Legacy
Address
22 January 2009 View
Legacy
Annual Return
20 January 2009 View
Resolution
Resolution
17 September 2008 View
Accounts With Accounts Type Group
Accounts
30 June 2008 View
Legacy
Annual Return
20 December 2007 View
Resolution
Resolution
14 September 2007 View
Resolution
Resolution
14 September 2007 View
Accounts With Accounts Type Group
Accounts
17 July 2007 View
Legacy
Annual Return
9 January 2007 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
11 September 2006 View
Resolution
Resolution
11 September 2006 View
Resolution
Resolution
11 September 2006 View
Accounts With Accounts Type Group
Accounts
13 July 2006 View
Legacy
Annual Return
3 January 2006 View
Resolution
Resolution
12 September 2005 View
Resolution
Resolution
12 September 2005 View
Resolution
Resolution
12 September 2005 View
Accounts With Accounts Type Group
Accounts
22 July 2005 View
Legacy
Annual Return
22 December 2004 View
Legacy
Capital
30 September 2004 View
Resolution
Resolution
8 September 2004 View
Resolution
Resolution
8 September 2004 View
Accounts With Accounts Type Group
Accounts
16 July 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Annual Return
8 January 2004 View
Legacy
Officers
20 October 2003 View
Legacy
Capital
10 July 2003 View
Accounts With Accounts Type Group
Accounts
2 July 2003 View
Auditors Resignation Company
Auditors
6 March 2003 View
Legacy
Annual Return
6 January 2003 View
Legacy
Officers
18 December 2002 View
Accounts With Accounts Type Group
Accounts
31 July 2002 View
Legacy
Annual Return
8 January 2002 View
Legacy
Mortgage
4 December 2001 View
Legacy
Mortgage
4 December 2001 View
Accounts With Accounts Type Full Group
Accounts
28 June 2001 View
Legacy
Capital
24 January 2001 View
Legacy
Annual Return
16 January 2001 View
Legacy
Officers
4 December 2000 View
Accounts With Accounts Type Full Group
Accounts
29 June 2000 View
Legacy
Annual Return
11 January 2000 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Address
7 October 1999 View
Legacy
Mortgage
2 September 1999 View
Legacy
Address
28 July 1999 View
Accounts With Accounts Type Full Group
Accounts
21 July 1999 View
Legacy
Capital
2 July 1999 View
Legacy
Address
3 June 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Annual Return
19 January 1999 View
Legacy
Officers
23 December 1998 View
Auditors Resignation Company
Auditors
8 October 1998 View
Resolution
Resolution
8 October 1998 View
Resolution
Resolution
8 October 1998 View
Accounts With Accounts Type Full Group
Accounts
24 September 1998 View
Auditors Resignation Company
Auditors
10 March 1998 View
Legacy
Annual Return
28 January 1998 View
Legacy
Capital
16 January 1998 View
Resolution
Resolution
16 October 1997 View
Legacy
Capital
16 October 1997 View
Memorandum Articles
Incorporation
15 October 1997 View
Resolution
Resolution
15 October 1997 View
Resolution
Resolution
15 October 1997 View
Legacy
Capital
15 October 1997 View
Legacy
Capital
3 October 1997 View
Accounts With Accounts Type Full
Accounts
25 September 1997 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
19 September 1997 View
Re Registration Memorandum Articles
Incorporation
19 September 1997 View
Accounts Balance Sheet
Accounts
19 September 1997 View
Auditors Report
Auditors
19 September 1997 View
Auditors Statement
Auditors
19 September 1997 View
Legacy
Reregistration
19 September 1997 View
Legacy
Reregistration
19 September 1997 View
Resolution
Resolution
19 September 1997 View
Resolution
Resolution
19 September 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Capital
22 August 1997 View
Resolution
Resolution
22 August 1997 View
Resolution
Resolution
22 August 1997 View
Resolution
Resolution
22 August 1997 View
Resolution
Resolution
22 August 1997 View
Resolution
Resolution
22 August 1997 View
Legacy
Officers
27 April 1997 View
Memorandum Articles
Incorporation
3 March 1997 View
Accounts With Accounts Type Small
Accounts
9 January 1997 View
Legacy
Annual Return
9 January 1997 View
Resolution
Resolution
18 December 1996 View
Legacy
Officers
7 June 1996 View
Resolution
Resolution
26 March 1996 View
Resolution
Resolution
31 January 1996 View
Legacy
Capital
31 January 1996 View
Accounts With Accounts Type Small
Accounts
29 January 1996 View
Legacy
Mortgage
20 January 1996 View
Legacy
Mortgage
20 January 1996 View
Legacy
Officers
29 December 1995 View
Legacy
Annual Return
29 December 1995 View
Legacy
Officers
20 September 1995 View
Legacy
Officers
15 August 1995 View
Accounts With Accounts Type Small
Accounts
4 January 1995 View
Legacy
Annual Return
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
8 December 1994 View
Legacy
Officers
16 November 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Officers
11 May 1994 View
Legacy
Annual Return
3 February 1994 View
Legacy
Officers
3 December 1993 View
Accounts With Accounts Type Small
Accounts
7 November 1993 View
Legacy
Officers
27 July 1993 View
Legacy
Officers
27 July 1993 View
Legacy
Officers
27 July 1993 View
Legacy
Officers
27 July 1993 View
Legacy
Officers
27 July 1993 View
Legacy
Officers
6 June 1993 View
Legacy
Annual Return
6 June 1993 View
Legacy
Officers
25 September 1992 View
Legacy
Officers
25 September 1992 View
Legacy
Officers
24 September 1992 View
Accounts With Accounts Type Small
Accounts
21 August 1992 View
Legacy
Annual Return
14 August 1992 View
Legacy
Officers
15 July 1992 View
Legacy
Mortgage
20 March 1992 View
Legacy
Officers
20 February 1992 View
Legacy
Officers
20 February 1992 View
Legacy
Officers
20 February 1992 View
Accounts With Accounts Type Full
Accounts
25 July 1991 View
Legacy
Officers
25 March 1991 View
Legacy
Annual Return
25 March 1991 View
Accounts With Accounts Type Full
Accounts
20 March 1991 View
Legacy
Mortgage
13 March 1991 View
Legacy
Annual Return
27 April 1990 View
Accounts With Accounts Type Full
Accounts
27 April 1990 View
Legacy
Annual Return
27 April 1990 View
Legacy
Officers
23 April 1990 View
Legacy
Officers
6 September 1989 View
Legacy
Mortgage
5 August 1989 View
Legacy
Mortgage
13 May 1989 View
Legacy
Annual Return
21 February 1989 View
Legacy
Officers
20 February 1989 View
Accounts With Accounts Type Full
Accounts
28 November 1988 View
Legacy
Officers
1 July 1988 View
Accounts With Accounts Type Full
Accounts
25 October 1987 View
Accounts With Accounts Type Full
Accounts
24 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
15 August 1986 View
Legacy
Annual Return
19 July 1986 View
Legacy
Annual Return
19 July 1986 View
Legacy
Officers
12 May 1986 View
Accounts With Made Up Date
Accounts
25 May 1985 View
Accounts With Made Up Date
Accounts
4 January 1984 View
Certificate Change Of Name Company
Change Of Name
10 December 1982 View
Accounts With Made Up Date
Accounts
15 September 1982 View
Accounts With Made Up Date
Accounts
4 September 1982 View
Accounts With Made Up Date
Accounts
3 September 1982 View
Accounts With Made Up Date
Accounts
2 September 1982 View
Accounts With Made Up Date
Accounts
1 September 1982 View
Accounts With Made Up Date
Accounts
31 August 1982 View
Accounts With Made Up Date
Accounts
30 August 1982 View
Accounts With Made Up Date
Accounts
28 August 1982 View
Miscellaneous
Miscellaneous
31 October 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

BS37 5QT

BRISTOL UNIFORMS LIMITED
#00708126
active
B T Q LIMITED
#01966114
active
HCL-SAFETY LIMITED
#02691137
active
SENSCIENT LIMITED
#05014794
active
BRISTOL MANAGED SERVICES LIMITED
#06416246
active
See all companies at BS37 5QT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.