TATE & MORGAN LIMITED - BALDOCK


Company Profile Company Filings

Overview

TATE & MORGAN LIMITED is a Private Limited Company from BALDOCK and has the status: Liquidation.
TATE & MORGAN LIMITED was incorporated 9 years ago on 06/01/2015 and has the registered number: 09375589. The accounts status is SMALL and accounts are next due on 30/04/2023.

TATE & MORGAN LIMITED - BALDOCK

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021 30/04/2023

Registered Office

C/O TC BULLEY DAVEY LTD ARW HOUSE 11-12 BALDOCK INDUSTRIAL ESTATE
BALDOCK
HERTFORDSHIRE
SG7 6NG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2022 13/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CROWN HOLDINGS LIMITED Corporate Director 2015-01-06 CURRENT
MR CHARLES BEER Mar 1971 British Director 2022-09-07 CURRENT
MR RICKY TATE Mar 1973 British Director 2015-01-06 UNTIL 2016-01-28 RESIGNED
MR. WAYNE ERNEST HANDS Aug 1976 British Director 2016-10-25 UNTIL 2022-09-07 RESIGNED
MRS DEIRDRE MORGAN Oct 1952 British Director 2015-01-06 UNTIL 2018-03-11 RESIGNED
MRS DEIRDRE MORGAN Secretary 2015-01-06 UNTIL 2018-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crown Holidays Limited 2016-04-06 - 2018-04-04 Grays   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Crown Holdings Limited 2016-04-06 Grays   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIGGOTT BROTHERS (HOLDINGS) LIMITED GRAYS Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PIGGOTTS COMPANY LIMITED GRAYS Dissolved... SMALL 32990 - Other manufacturing n.e.c.
CROWN CATERING LIMITED BARNET ... SMALL 56210 - Event catering activities
MIDSUMMER HOUSE LTD WEST THURROCK Dissolved... SMALL 56101 - Licensed restaurants
TEHC LIMITED INGATESTONE ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SEASONED VENUES LTD INGATESTONE ENGLAND Active SMALL 56210 - Event catering activities
SEASONED EVENTS LIMITED INGATESTONE ENGLAND Active SMALL 56210 - Event catering activities
CROWN HOLDINGS LIMITED INGATESTONE ENGLAND Active GROUP 70100 - Activities of head offices
JOBS TO GO LIMITED INGATESTONE ENGLAND Dissolved... DORMANT 78200 - Temporary employment agency activities
KUDOS CAFES LIMITED GRAYS Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CASA MONTE CRISTO LIMITED INGATESTONE ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CGUK LIMITED GRAYS Dissolved... SMALL 70100 - Activities of head offices
THE SOCIAL GOODNESS CHARITABLE FOUNDATION LTD INGATESTONE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SEASONED RESTAURANTS LTD SPALDING ... DORMANT 56290 - Other food services
I LOVE BLINDS (UK) LIMITED BASILDON Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
MORGAN'S FARM LIMITED INGATESTONE ENGLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities
CROWN SUPPORT LIMITED GRAYS UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
SOCIALIZE FOOD & DRINK LIMITED INGATESTONE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
CROWN SERVICES MANAGEMENT LLP INGATESTONE ENGLAND Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Tate & Morgan Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-31 31-07-2021 £108,545 Cash £-66,770 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVESTMENT CASTING MOULDMAKERS LIMITED BALDOCK Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
MARTIN GLOVER ENGINEERING LIMITED BALDOCK Active MICRO ENTITY 25730 - Manufacture of tools
LONDON ROAD AUDIO SERVICES LTD BALDOCK Active MICRO ENTITY 59200 - Sound recording and music publishing activities
VMTHORN LIMITED BALDOCK ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
F&P MEATS LIMITED BALDOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
LMA FINANCIAL SOLUTIONS LIMITED BALDOCK ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
AJS CONSTRUCTION INCORPORATED LTD BALDOCK Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PHOENIX PROPERTY RENTALS LTD BALDOCK ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PHOENIX FIREPLACES LTD BALDOCK ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
TCGTRADEIN LTD BALDOCK UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet