TATE CONSULTING (UK) LIMITED - HARROGATE


Company Profile Company Filings

Overview

TATE CONSULTING (UK) LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
TATE CONSULTING (UK) LIMITED was incorporated 11 years ago on 26/03/2013 and has the registered number: 08462071. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/07/2024.

TATE CONSULTING (UK) LIMITED - HARROGATE

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 10 31/10/2022 29/07/2024

Registered Office

OSBORNE HOUSE
HARROGATE
HG1 5QY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHANE TATE Aug 1972 Director 2013-03-26 CURRENT
MRS LESLEY CLAIRE TATE Sep 1970 British Director 2014-03-27 CURRENT
MR JAMES LEE Jun 1958 Irish Director 2014-03-27 CURRENT
MR RAYMOND CAVANAGH Sep 1965 British Director 2014-03-27 CURRENT
MR RHYS ANTONY HOLMES DAVIES Apr 1990 British Director 2022-01-30 UNTIL 2022-08-17 RESIGNED
JEFFREY JOHN BEARCROFT Sep 1955 British Director 2014-03-27 UNTIL 2019-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tate Group Limited 2024-02-08 Harrogate   Ownership of shares 75 to 100 percent
Tate Consulting Group Limited 2022-08-17 - 2024-02-08 Harrogate   Ownership of shares 75 to 100 percent
Tate Group Limited 2018-09-18 - 2022-08-17 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Shane Tate 2018-09-18 - 2022-08-17 8/1972 Harrogate   Significant influence or control
Mrs Claire Lesley Tate 2018-09-18 - 2022-08-17 9/1970 Harrogate   Significant influence or control
Mrs Lesley Claire Tate 2017-03-26 - 2018-09-19 9/1970 Leeds   Ownership of shares 25 to 50 percent
Mr Shane Tate 2017-03-26 - 2018-09-19 8/1972 Leeds   Ownership of shares 25 to 50 percent

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HARRIS CONSTRUCTION MANAGEMENT LIMITED PONTEFRACT Active -... GROUP 70100 - Activities of head offices
HARRIS CM LIMITED SHEFFIELD ... FULL 41100 - Development of building projects
REVCO UK LIMITED NORTHALLERTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TATE FAMILY OFFICE LIMITED HARROGATE UNITED KINGDOM Dissolved... GROUP 70100 - Activities of head offices
CORPORATE TRADE SUPPLIES UK LTD NORTHALLERTON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
SHAWBECK HOLDINGS LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TATE CONSULTING GROUP LIMITED HARROGATE UNITED KINGDOM Active -... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SAFEGUARD SUPPLIES UK LIMITED NORTHALLERTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CORPORATE TECHNOLOGY SOLUTIONS UK LTD NORTHALLERTON ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TATE CONSULTING (UK) LIMITED 2023-10-25 31-10-2022 £594,364 Cash
TATE CONSULTING (UK) LIMITED 2022-11-23 31-10-2021 £171,634 Cash £234,112 equity
TATE CONSULTING (UK) LIMITED 2021-06-24 31-10-2020 £111,298 Cash £243,559 equity
TATE CONSULTING (UK) LIMITED 2020-08-04 31-10-2019 £108,332 Cash £289,805 equity
TATE CONSULTING (UK) LIMITED 2018-12-06 31-03-2018 £332,804 Cash £628,740 equity
TATE CONSULTING (UK) LIMITED 2017-10-06 31-03-2017 £136,427 Cash £675,505 equity
Tate Consulting (UK) Limited - Abbreviated accounts 16.1 2016-12-08 31-03-2016 £166,516 Cash £230,354 equity
Tate Consulting (UK) Limited - Limited company - abbreviated - 11.9 2015-12-25 31-03-2015 £448,615 Cash £345,523 equity
Dormant Company Accounts - TATE CONSULTING (UK) LIMITED 2014-11-22 31-03-2014 £100 equity

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