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TATE & MORGAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tate & Morgan Limited. The company was founded 9 years ago and was given the registration number 09375589. The firm's registered office is in INGATESTONE. You can find them at The Maltings, Norton Heath, Ingatestone, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:TATE & MORGAN LIMITED
Company Number:09375589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2015
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:The Maltings, Norton Heath, Ingatestone, England, CM4 0LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Maltings, Norton Heath, Ingatestone, England, CM4 0LQ

Director07 September 2022Active
Crown House, 855 London Road, Grays, United Kingdom, RM20 3LG

Corporate Director06 January 2015Active
Crown House, 855 London Road, Grays, United Kingdom, RM20 3LG

Secretary06 January 2015Active
The Maltings, Norton Heath, Ingatestone, England, CM4 0LQ

Director25 October 2016Active
Crown House, 855 London Road, Grays, United Kingdom, RM20 3LG

Director06 January 2015Active
Crown House, 855 London Road, Grays, United Kingdom, RM20 3LG

Director06 January 2015Active

People with Significant Control

Crown Holidays Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Crown House, 855 London Road, Grays, England, RM20 3LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Crown Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Crown House, 855 London Road, Grays, England, RM20 3LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-25Insolvency

Liquidation disclaimer notice.

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2022-10-21Address

Change registered office address company with date old address new address.

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2022-10-21Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-21Resolution

Resolution.

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2022-10-21Insolvency

Liquidation voluntary statement of affairs.

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2022-09-07Officers

Appoint person director company with name date.

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2022-09-07Officers

Termination director company with name termination date.

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2022-03-30Accounts

Accounts with accounts type small.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type small.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-11-19Address

Change registered office address company with date old address new address.

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2020-07-09Accounts

Change account reference date company current extended.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-10-30Address

Change registered office address company with date old address new address.

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2019-10-29Accounts

Accounts with accounts type small.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type small.

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2018-04-10Officers

Termination secretary company with name termination date.

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2018-04-04Officers

Termination director company with name termination date.

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2018-04-04Persons with significant control

Cessation of a person with significant control.

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2018-02-01Persons with significant control

Notification of a person with significant control.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2017-12-07Capital

Capital allotment shares.

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