TATE EXPLORATION CONSULTANTS LTD.

TATE EXPLORATION CONSULTANTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTATE EXPLORATION CONSULTANTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03580913
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TATE EXPLORATION CONSULTANTS LTD.?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is TATE EXPLORATION CONSULTANTS LTD. located?

    Registered Office Address
    c/o TATE EXPLORATION CONS LTD
    Lund Grange Skiplam Rd
    Nawton
    YO62 7TZ York
    N Yorks
    Undeliverable Registered Office AddressNo

    What were the previous names of TATE EXPLORATION CONSULTANTS LTD.?

    Previous Company Names
    Company NameFromUntil
    BEFORECREW LIMITEDJun 15, 1998Jun 15, 1998

    What are the latest accounts for TATE EXPLORATION CONSULTANTS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for TATE EXPLORATION CONSULTANTS LTD.?

    Last Confirmation Statement Made Up ToJun 15, 2025
    Next Confirmation Statement DueJun 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2024
    OverdueNo

    What are the latest filings for TATE EXPLORATION CONSULTANTS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    4 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    11 pagesAA

    Change of details for Dr Michael Peter Tate as a person with significant control on Aug 09, 2017

    2 pagesPSC04

    Confirmation statement made on Jun 15, 2017 with updates

    4 pagesCS01

    Notification of Michael Peter Tate as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Jun 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Annual return made up to Jun 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    6 pagesAA

    Annual return made up to Jun 15, 2013 with full list of shareholders

    3 pagesAR01

    Who are the officers of TATE EXPLORATION CONSULTANTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TATE, Michael Peter, Dr
    Lund Grange
    Skiplam Road
    YO62 7TZ Nawton
    York
    Director
    Lund Grange
    Skiplam Road
    YO62 7TZ Nawton
    York
    EnglandBritishGeophysicist59332220004
    GRAY, Tessa Margaret
    Skiplam
    YO62 7TZ York
    Lund Grange
    North Yorkshire
    Uk
    Secretary
    Skiplam
    YO62 7TZ York
    Lund Grange
    North Yorkshire
    Uk
    British105001980002
    TATE, Thomas Patrick
    Castle Farm
    Paradise Lane, Hazlewood
    LS24 9NJ Tadcaster
    North Yorkshire
    Secretary
    Castle Farm
    Paradise Lane, Hazlewood
    LS24 9NJ Tadcaster
    North Yorkshire
    British3109860001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of TATE EXPLORATION CONSULTANTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Doctor Michael Peter Tate
    c/o TATE EXPLORATION CONS LTD
    Skiplam Rd
    Nawton
    YO62 7TZ York
    Lund Grange
    N Yorks
    Apr 06, 2016
    c/o TATE EXPLORATION CONS LTD
    Skiplam Rd
    Nawton
    YO62 7TZ York
    Lund Grange
    N Yorks
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0