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TATES TRANSPORT CO. (UK) LTD

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

This company is commonly known as Tates Transport Co. (uk) Ltd. The company was founded 23 years ago and was given the registration number 04004813. The firm's registered office is in LONDON. You can find them at Unit 3 Roxwell Trading Estate, Argall Avenue, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TATES TRANSPORT CO. (UK) LTD
Company Number:04004813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Unit 3 Roxwell Trading Estate, Argall Avenue, London, England, E10 7QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Westbrook Park Road, Peterborough, England, PE2 9JG

Secretary15 May 2006Active
128 Dollis Hill Avenue, London, NW2 6RF

Director31 May 2000Active
10, Westbrook Park Road, Peterborough, England, PE2 9JG

Director31 May 2000Active
80 Forest Drive West, London, E11 1LA

Secretary21 June 2000Active
82 Chelmsford Road, London, E17 8NW

Secretary31 May 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 May 2000Active
26 Eatington Road, Whipps Cross, London, E10 6EA

Director21 June 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 May 2000Active

People with Significant Control

Mr Steven Trevor James
Notified on:01 June 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:10, Westbrook Park Road, Peterborough, England, PE2 9JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David James
Notified on:01 June 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:128, Dollis Hill Avenue, London, England, NW2 6RF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type unaudited abridged.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-07-25Address

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

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2023-01-24Accounts

Accounts with accounts type unaudited abridged.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type unaudited abridged.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type unaudited abridged.

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2020-11-19Address

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

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type unaudited abridged.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type unaudited abridged.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-06-03Officers

Termination director company with name termination date.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Officers

Change person secretary company with change date.

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2015-06-10Officers

Change person director company with change date.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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