Latitude 40 Enterprises Limited in Maidenhead, SL6 3UD

Description

Data updated on: 01-11-2023

Latitude 40 Enterprises Limited is categorised as Private Limited Company, that is located in C/o Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead. The headquarters' zip code SL6 3UD. This business operates since 1975-04-28. The company's registration number is 01209645. This enterprise's declared SIC number is 79110 and their NACE code stands for Travel agency activities. 2022-12-31 is the last time when the accounts were filed.

That business owes its accomplishments and unending improvement to exactly two directors, specifically Joana P. and Luis D., who have been overseeing it since 2013. To provide support to the directors, this specific business has been utilizing the skills of Laura P. as a secretary since April 2004.

Luis D. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

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
Currency
Net Worth	716 773	1 001 763	881 648	744 050	762 443

Balance Sheet
Cash Bank In Hand	3 018	20 662	53 026	83 230	106 187
Current Assets	167 139	138 162	157 111	133 069	146 097
Debtors	164 121	117 500	104 085	49 839	39 910
Net Assets Liabilities Including Pension Asset Liability	716 773	1 001 763	881 648	744 050	762 443
Tangible Fixed Assets	706 379	999 273	865 790	726 273	723 680

Capital & Reserves
Called Up Share Capital	60 000	60 000	60 000	60 000	60 000
Profit Loss Account Reserve	279 228	284 218	294 103	306 505	324 898
Shareholder Funds	716 773	1 001 763	881 648	744 050	762 443

Other Financial Data
Creditors Due After One Year		7 120
Creditors Due Within One Year	156 745	131 771	141 253	115 292	112 573
Fixed Assets	706 379	999 273	865 790	726 273	723 680
Net Current Assets Liabilities	10 394	9 610	15 858	17 777	38 763
Number Shares Allotted		60 000	60 000	60 000	60 000
Par Value Share		1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		3 219	7 495	4 589	5 239
Revaluation Reserve	377 545	657 545	527 545	377 545	377 545
Share Capital Allotted Called Up Paid	60 000	60 000	60 000	60 000	60 000
Tangible Fixed Assets Additions		22 053	1 780	19 241	5 299
Tangible Fixed Assets Cost Or Valuation	779 264	1 083 566	955 346	824 587	829 886
Tangible Fixed Assets Depreciation	72 885	82 044	89 556	98 314	106 206
Tangible Fixed Assets Depreciation Charged In Period		9 159	5 263	8 758	7 892
Tangible Fixed Assets Increase Decrease From Revaluations		280 000	-130 000	-150 000
Total Assets Less Current Liabilities	716 773	1 008 883	881 648	744 050	762 443

Company staff

Joana P.

Role: Director

Appointed: 12 July 2013

Latest update: 11 January 2024

Laura P.

Role: Secretary

Appointed: 10 April 2004

Latest update: 11 January 2024

Luis D.

Role: Director

Appointed: 17 May 1992

Latest update: 11 January 2024

People with significant control

Luis D.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	31 May 2024
Confirmation statement last made up date	17 May 2023

Annual Accounts 17 June 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	17 June 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Annual Accounts 20 April 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	20 April 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	23 May 2016
Annual Accounts 2 June 2014
Date Approval Accounts	2 June 2014

Latitude 40 Enterprises Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joana P.

Laura P.

Luis D.

Peter S.

Miguel D.

People with significant control

Luis D.

Accounts Documents

Company filings

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