Latchman Mortgage Services Limited in Bexhill, TN39 5ES

Description

Data updated on: 01-11-2023

Latchman Mortgage Services Limited with reg. no. 05924234 has been operating on the market for 18 years. This particular Private Limited Company can be contacted at Unit 2.02 High Weald House, Glovers End in Bexhill and its zip code is TN39 5ES. The enterprise's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. Latchman Mortgage Services Ltd filed its account information for the period up to 2022-12-31. The business most recent annual confirmation statement was submitted on 2023-09-04.

So far, the company has only been guided by one managing director: Malcolm L. who has been administering it for 18 years. In order to find professional help with legal documentation, this specific company has been using the skills of Sibel L. as a secretary since 2006.

Executives who control the firm include: Malcolm L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Sibel L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	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
Currency
Net Worth	-11 291	164	496	295	152

Balance Sheet
Cash Bank In Hand	5 422	13 186	24 179	27 379	35 572
Cash Bank On Hand					35 572	80 284	61 749	66 106	66 849	95 964	119 464	153 159
Current Assets	5 422	13 186			35 572	80 338	61 749
Debtors						54
Net Assets Liabilities						21 459	2 150	190	521	155	9 379	30 824
Property Plant Equipment					406	257	521	791	462	887	511
Tangible Fixed Assets	685	514	655	423	406
Net Assets Liabilities Including Pension Asset Liability	-11 291	164

Capital & Reserves
Called Up Share Capital	100	100	100	100	150
Profit Loss Account Reserve	-11 391	64	396	195	2
Shareholder Funds	-11 291	164	496	295	152

Other Financial Data
Accrued Liabilities Deferred Income					948	972	972	972
Accumulated Depreciation Impairment Property Plant Equipment					1 757	1 906	2 241	2 720	3 264	3 805	4 181	1 850
Additional Provisions Increase From New Provisions Recognised								51		31	-22	-57
Average Number Employees During Period						2	2	2	2	2	2	3
Corporation Tax Payable					8 907	13 698	4 892	6 291
Corporation Tax Recoverable						54
Creditors					35 826	59 136	60 021	66 557	66 702	96 577	110 499	122 503
Creditors Due Within One Year	17 398	13 536	24 338	27 507	35 826
Dividends Paid						32 960	40 000	29 000
Increase From Depreciation Charge For Year Property Plant Equipment						149	335	479	544	541	376	88
Net Current Assets Liabilities	-11 976	-350	-159	-128	-254	21 202	1 728	-451	147	-613	8 965	30 656
Number Shares Allotted		100		100	50
Number Shares Issued Fully Paid						50	50	50	50	50	50	100
Other Creditors								59 846	55 791	86 631	98 500	107 652
Other Taxation Social Security Payable						402	408	6 711	10 911	9 946	11 999	14 851
Par Value Share		1		1	1	1	1	1	1	1	1	1
Profit Loss						54 267	20 691	27 040
Property Plant Equipment Gross Cost					2 163	2 163	2 762	3 511	3 726	4 692	4 692
Provisions							99	150	88	119	97	40
Provisions For Liabilities Balance Sheet Subtotal							99	150	88	119	97	40
Share Capital Allotted Called Up Paid	100	100	100	100	50
Tangible Fixed Assets Additions					284
Tangible Fixed Assets Cost Or Valuation	1 879	1 879	2 284	2 284	2 163
Tangible Fixed Assets Depreciation	1 194	1 365	1 629	1 861	1 757
Tangible Fixed Assets Depreciation Charged In Period		171		232	167
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					271
Tangible Fixed Assets Disposals					405
Total Additions Including From Business Combinations Property Plant Equipment							599	749	215	966
Total Assets Less Current Liabilities	-11 291	164	496	295	152	21 459	2 249	340	609	274	9 476	30 864
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss									-62
Fixed Assets	685	514

Company staff

Sibel L.

Role: Secretary

Appointed: 04 September 2006

Latest update: 4 February 2024

Malcolm L.

Role: Director

Appointed: 04 September 2006

Latest update: 4 February 2024

People with significant control

Malcolm L.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Sibel L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	18 September 2024
Confirmation statement last made up date	04 September 2023

Annual Accounts 25 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	25 September 2013
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	30 September 2015
Annual Accounts 18 November 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	18 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Latchman Mortgage Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sibel L.

Malcolm L.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Malcolm L.

Sibel L.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

HQ address,
2015

Address:

Post code:

Search other companies

Services (by SIC Code)

Company Age

Latchman Mortgage Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sibel L.

Malcolm L.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Malcolm L.

Sibel L.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

HQ address, 2015

Address:

Post code:

Search other companies

Services (by SIC Code)

Company Age

HQ address,
2014

HQ address,
2015