TATES TRANSPORT CO. (UK) LTD
Overview
| Company Name | TATES TRANSPORT CO. (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04004813 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TATES TRANSPORT CO. (UK) LTD?
- Freight transport by road (49410) / Transportation and storage
- Other transportation support activities (52290) / Transportation and storage
Where is TATES TRANSPORT CO. (UK) LTD located?
| Registered Office Address | 128 Dollis Hill Avenue NW2 6RF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TATES TRANSPORT CO. (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TATES TRANSPORT CO. (UK) LTD?
| Last Confirmation Statement Made Up To | May 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2024 |
| Overdue | No |
What are the latest filings for TATES TRANSPORT CO. (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Unit 3 Roxwell Trading Estate Argall Avenue London E10 7QY England to 128 Dollis Hill Avenue London NW2 6RF on Jul 25, 2023 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Registered office address changed from 65 Chestnut Grove Dartford Kent DA2 7PQ to Unit 3 Roxwell Trading Estate Argall Avenue London E10 7QY on Nov 19, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ian Roy James as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Steven Trevor James on Nov 14, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Steven Trevor James on Nov 17, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of TATES TRANSPORT CO. (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Steven Trevor | Secretary | Westbrook Park Road PE2 9JG Peterborough 10 England | British | 70351210001 | ||||||
| JAMES, David | Director | 128 Dollis Hill Avenue NW2 6RF London | England | British | Haulier | 70351290001 | ||||
| JAMES, Steven Trevor | Director | Westbrook Park Road PE2 9JG Peterborough 10 England | England | British | Haulier | 70351210002 | ||||
| JAMES, Roy Joseph Henry | Secretary | 80 Forest Drive West E11 1LA London | British | 70711300001 | ||||||
| JAMES, Steven Trevor | Secretary | 82 Chelmsford Road E17 8NW London | British | 70351210001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| JAMES, Ian Roy | Director | 26 Eatington Road Whipps Cross E10 6EA London | England | British | Haulier | 70711380002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TATES TRANSPORT CO. (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Trevor James | Jun 01, 2016 | Westbrook Park Road PE2 9JG Peterborough 10 Cambridgeshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David James | Jun 01, 2016 | Dollis Hill Avenue NW2 6RF London 128 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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