Company NameLatitude Surveys Ltd
DirectorGary David Cunningham
Company StatusActive
Company Number07069986
CategoryPrivate Limited Company
Incorporation Date9 November 2009(14 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Gary David Cunningham
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2009(same day as company formation)
RoleChartered Land Surveyor
Country of ResidenceEngland
Correspondence Address83 Beverley Road
Hessle
HU13 9AJ
Secretary NameMrs Karan Cunningham
StatusResigned
Appointed18 November 2009(1 week, 2 days after company formation)
Appointment Duration10 years, 4 months (resigned 21 March 2020)
RoleCompany Director
Correspondence AddressUnit 3 The Old Foundry Cowgate
Welton
Brough
North Humberside
HU15 1NB

Contact

Websitewww.topographicsurveying.com
Telephone01482 638648
Telephone regionHull

Location

Registered AddressUnit 3 The Old Foundry Cowgate
Welton
Brough
North Humberside
HU15 1NB
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishWelton
WardSouth Hunsley
Built Up AreaBrough (East Riding of Yorkshire)

Shareholders

4 at £1Gary Cunningham
80.00%
Ordinary
1 at £1Karan Cunningham
20.00%
Ordinary

Financials

Year2014
Net Worth£2,048
Cash£10,224
Current Liabilities£69,631

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 October

Returns

Latest Return9 November 2023 (5 months, 2 weeks ago)
Next Return Due23 November 2024 (7 months from now)

Filing History

9 November 2023Confirmation statement made on 9 November 2023 with no updates (3 pages)
27 July 2023Unaudited abridged accounts made up to 31 October 2022 (9 pages)
10 November 2022Confirmation statement made on 9 November 2022 with no updates (3 pages)
29 July 2022Total exemption full accounts made up to 31 October 2021 (10 pages)
22 November 2021Confirmation statement made on 17 November 2021 with no updates (3 pages)
30 July 2021Unaudited abridged accounts made up to 31 October 2020 (9 pages)
17 November 2020Confirmation statement made on 17 November 2020 with updates (5 pages)
7 July 2020Unaudited abridged accounts made up to 31 October 2019 (9 pages)
28 March 2020Termination of appointment of Karan Cunningham as a secretary on 21 March 2020 (1 page)
21 November 2019Confirmation statement made on 9 November 2019 with no updates (3 pages)
29 July 2019Total exemption full accounts made up to 31 October 2018 (10 pages)
9 November 2018Confirmation statement made on 9 November 2018 with no updates (3 pages)
31 July 2018Unaudited abridged accounts made up to 31 October 2017 (8 pages)
10 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (9 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (9 pages)
17 November 2016Confirmation statement made on 9 November 2016 with updates (6 pages)
17 November 2016Confirmation statement made on 9 November 2016 with updates (6 pages)
26 July 2016Total exemption small company accounts made up to 31 October 2015 (9 pages)
26 July 2016Total exemption small company accounts made up to 31 October 2015 (9 pages)
5 July 2016Registered office address changed from Dbh Business Centre Gibson Lane Melton North Ferriby North Humberside HU14 3HH to Unit 3 the Old Foundry Cowgate Welton Brough North Humberside HU15 1NB on 5 July 2016 (1 page)
5 July 2016Registered office address changed from Dbh Business Centre Gibson Lane Melton North Ferriby North Humberside HU14 3HH to Unit 3 the Old Foundry Cowgate Welton Brough North Humberside HU15 1NB on 5 July 2016 (1 page)
6 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-06
  • GBP 5
(3 pages)
6 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-06
  • GBP 5
(3 pages)
6 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-06
  • GBP 5
(3 pages)
24 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
24 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
8 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 5
(3 pages)
8 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 5
(3 pages)
8 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 5
(3 pages)
23 June 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
23 June 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
14 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 5
(3 pages)
14 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 5
(3 pages)
14 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 5
(3 pages)
18 June 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
18 June 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
12 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
12 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
12 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
17 September 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
17 September 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 January 2012Registered office address changed from 83 Beverley Road Hessle HU13 9AJ United Kingdom on 2 January 2012 (1 page)
2 January 2012Registered office address changed from 83 Beverley Road Hessle HU13 9AJ United Kingdom on 2 January 2012 (1 page)
2 January 2012Registered office address changed from 83 Beverley Road Hessle HU13 9AJ United Kingdom on 2 January 2012 (1 page)
8 December 2011Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
8 December 2011Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
8 December 2011Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
6 July 2011Statement of capital following an allotment of shares on 1 April 2011
  • GBP 5
(3 pages)
6 July 2011Statement of capital following an allotment of shares on 1 April 2011
  • GBP 5
(3 pages)
6 July 2011Statement of capital following an allotment of shares on 1 April 2011
  • GBP 5
(3 pages)
5 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
5 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
18 March 2011Previous accounting period shortened from 30 November 2010 to 31 October 2010 (1 page)
18 March 2011Previous accounting period shortened from 30 November 2010 to 31 October 2010 (1 page)
9 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
9 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
9 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
18 November 2009Appointment of Mrs Karan Cunningham as a secretary (1 page)
18 November 2009Appointment of Mrs Karan Cunningham as a secretary (1 page)
9 November 2009Incorporation (21 pages)
9 November 2009Incorporation (21 pages)