Latitudes Marketing Company Limited in Oxted, RH8 0QE

Description

Data updated on: 01-11-2023

Latitudes Marketing Company Limited has been on the market for 17 years. Started with Companies House Reg No. 06131607 in the year 2007, it have office at Downsview House, Oxted RH8 0QE. This company's SIC code is 73110 and their NACE code stands for Advertising agencies. 31st March 2022 is the last time the accounts were filed.

The business owes its achievements and permanent progress to a group of two directors, who are Joseph S. and Tina S., who have been leading the company since 2007. To support the directors in their duties, the business has been using the skills of Joseph S. as a secretary for the last sixteen years.

Joseph S. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Current Assets	298	33	409	5 012	16 090	65 269	12 582	30 098	45 337	182 091	293 508	186 517
Net Assets Liabilities					-181 171	-116 148	-106 484	-100 599	-95 393	-62 133	24 527
Cash Bank In Hand	265		376	4 979	16 057
Debtors	33	33	33	33	33
Intangible Fixed Assets	309
Net Assets Liabilities Including Pension Asset Liability	-177 324	-188 736	-198 260	-200 426	-181 171
Tangible Fixed Assets	1	1	1 993	1 495	1 121

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-177 424	-188 836	-198 360	-200 526	-181 271

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							720	840	8 883	71 636	27 550	2 680
Creditors					913	720	39 125	39 125	132 202	39 125	36 625	180 734
Fixed Assets	310	1			1 121	841	631	473	355	266	199
Net Current Assets Liabilities	-302	-2 917	-71	3 901	15 177	64 549	-67 270	-61 107	-86 865	48 362	88 503
Total Assets Less Current Liabilities	8	-2 916	1 922	5 396	16 298	65 390	-66 639	-60 634	-86 510	48 628	88 702
Capital Employed	-177 324	-188 736	-198 260	-200 426	-181 171
Creditors Due After One Year	177 332	185 820	200 182	205 822	197 469
Creditors Due Within One Year	600	2 950	480	1 111	913
Intangible Fixed Assets Aggregate Amortisation Impairment	33 010	33 319	33 319	33 319	33 319
Intangible Fixed Assets Amortisation Charged In Period		309
Intangible Fixed Assets Cost Or Valuation	33 319	33 319	33 319	33 319	33 319
Number Shares Allotted			100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions			2 490
Tangible Fixed Assets Cost Or Valuation	3 165	3 165	5 655	5 655	5 655
Tangible Fixed Assets Depreciation	3 164	3 164	3 662	4 160	4 534
Tangible Fixed Assets Depreciation Charged In Period			498	498	374

Company staff

Joseph S.

Role: Secretary

Appointed: 01 February 2008

Latest update: 20 March 2024

Joseph S.

Role: Director

Appointed: 28 February 2007

Latest update: 20 March 2024

Tina S.

Role: Director

Appointed: 28 February 2007

Latest update: 20 March 2024

People with significant control

Joseph S.

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

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	13 July 2024
Confirmation statement last made up date	29 June 2023

Annual Accounts 30 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	30 December 2013
Annual Accounts 26 March 2015
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	26 March 2015
Annual Accounts 23 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	23 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	21 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Latitudes Marketing Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joseph S.

Joseph S.

Tina S.

Westco Nominees Limited

People with significant control

Joseph S.

Accounts Documents

Company filings

Filing category

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