TATE ELECTRICAL LIMITED

TATE ELECTRICAL LIMITED

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

    Company NameTATE ELECTRICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05894075
    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 ELECTRICAL LIMITED?

    • Electrical installation (43210) / Construction

    Where is TATE ELECTRICAL LIMITED located?

    Registered Office Address
    32a Carr Grange Works
    White Rose Way
    DN4 5HY Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TATE ELECTRICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for TATE ELECTRICAL LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for TATE ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Nov 30, 2024

    8 pagesAA

    Confirmation statement made on Apr 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 14, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 01, 2021

    • Capital: GBP 1,003
    3 pagesSH01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 16, 2019 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 01, 2017

    • Capital: GBP 1,002
    3 pagesSH01

    Confirmation statement made on Aug 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Termination of appointment of Lorraine Tate as a secretary on May 08, 2018

    1 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2016

    3 pagesAA

    Confirmation statement made on Aug 02, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    5 pagesCS01

    Annual return made up to Aug 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Who are the officers of TATE ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWENS, Paul Anthony
    Common Lane
    Harworth
    DN11 8LW Doncaster
    21
    South Yorkshire
    United Kingdom
    Director
    Common Lane
    Harworth
    DN11 8LW Doncaster
    21
    South Yorkshire
    United Kingdom
    United KingdomBritishElectrician137896050001
    TATE, Phillip Maurice
    Gravel Pit Lane
    Kirmington
    DN39 6YX Ulceby
    Westfield House
    North Lincolnshire
    Director
    Gravel Pit Lane
    Kirmington
    DN39 6YX Ulceby
    Westfield House
    North Lincolnshire
    United KingdomBritishElectrician132119780001
    TATE, Lesley Claire
    The Old Vicarage
    High Street
    DN17 4QY Luddington
    North Lincolnshire
    Secretary
    The Old Vicarage
    High Street
    DN17 4QY Luddington
    North Lincolnshire
    BritishManager112394080001
    TATE, Lorraine
    Westfield House
    Gravel Pit Lane, Kirmington
    DN39 6YX Ulceby
    North Lincolnshire
    Secretary
    Westfield House
    Gravel Pit Lane, Kirmington
    DN39 6YX Ulceby
    North Lincolnshire
    BritishOffice Manager123121780001
    HIGHSTONE SECRETARIES LIMITED
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Secretary
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    48082720001
    TATE, Lesley Claire
    The Old Vicarage
    High Street
    DN17 4QY Luddington
    North Lincolnshire
    Director
    The Old Vicarage
    High Street
    DN17 4QY Luddington
    North Lincolnshire
    BritishManager112394080001
    TATE, Shane
    The Old Vicarage
    High Street
    DN17 4QY Luddington
    North Yorkshire
    Director
    The Old Vicarage
    High Street
    DN17 4QY Luddington
    North Yorkshire
    BritishEngineer87120080003
    HIGHSTONE DIRECTORS LIMITED
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Director
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    48082710001

    Who are the persons with significant control of TATE ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillip Maurice Tate
    32a Carr Grange Works
    White Rose Way
    DN4 5HY Doncaster
    South Yorkshire
    Aug 02, 2016
    32a Carr Grange Works
    White Rose Way
    DN4 5HY Doncaster
    South Yorkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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