TATE Rail Limited

Company Name	TATE Rail Limited
Director	Simon Carlton-Crisp
Company Status	Active
Company Number	04092612
Category	Private Limited Company
Incorporation Date	18 October 2000(23 years, 6 months ago)
Previous Name	Fibre Optics International Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Simon Carlton-Crisp
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 October 2000(1 day after company formation)
Appointment Duration	23 years, 6 months
Role	Fibre Optics
Country of Residence	England
Correspondence Address	Moorey Village Road Coleshill Amersham Bucks HP7 0LR

Secretary Name	Selina Mary Carlton Crisp
Nationality	British
Status	Current
Appointed	19 October 2000(1 day after company formation)
Appointment Duration	23 years, 6 months
Role	Administrator
Correspondence Address	Moorey Village Road Coleshill Amersham Bucks HP7 0LR

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Telephone	08443819956
Telephone region	Unknown

Location

Registered Address	28 Church Road Stanmore Middlesex HA7 4XR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2012
Net Worth	£18,623
Cash	£30,929
Current Liabilities	£29,352

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 October

Returns

Latest Return	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (1 month, 4 weeks from now)

Filing History

29 October 2020	Micro company accounts made up to 31 October 2019 (5 pages)
9 June 2020	Confirmation statement made on 5 June 2020 with updates (4 pages)
24 July 2019	Micro company accounts made up to 31 October 2018 (5 pages)
6 June 2019	Secretary's details changed for Selina Mary Carlton Crisp on 16 June 2014 (1 page)
6 June 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
6 June 2019	Director's details changed for Simon Carlton-Crisp on 14 June 2014 (2 pages)
26 July 2018	Micro company accounts made up to 31 October 2017 (5 pages)
25 June 2018	Confirmation statement made on 5 June 2018 with updates (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
13 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
23 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
23 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
22 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (4 pages)
22 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
17 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (4 pages)
17 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (4 pages)
17 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
16 June 2014	Annual return made up to 5 June 2014 Statement of capital on 2014-06-16 GBP 2 (4 pages)
16 June 2014	Annual return made up to 5 June 2014 Statement of capital on 2014-06-16 GBP 2 (4 pages)
16 June 2014	Annual return made up to 5 June 2014 Statement of capital on 2014-06-16 GBP 2 (4 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
6 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
18 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
17 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
17 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
23 December 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
4 December 2009	Company name changed fibre optics international LIMITED\certificate issued on 04/12/09 CONNOT ‐ (1 page)
4 December 2009	Company name changed fibre optics international LIMITED\certificate issued on 04/12/09 CONNOT ‐ (1 page)
1 December 2009	Director's details changed for Simon Carlton-Crisp on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Simon Carlton-Crisp on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Simon Carlton-Crisp on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
25 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-19 (1 page)
25 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-19 (1 page)
25 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
25 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
12 December 2008	Return made up to 18/10/08; full list of members (3 pages)
12 December 2008	Return made up to 18/10/08; full list of members (3 pages)
14 May 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
14 May 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
7 December 2007	Secretary's particulars changed (1 page)
7 December 2007	Return made up to 18/10/07; full list of members (2 pages)
7 December 2007	Return made up to 18/10/07; full list of members (2 pages)
7 December 2007	Secretary's particulars changed (1 page)
25 June 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
25 June 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
1 November 2006	Return made up to 18/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 2006	Return made up to 18/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
23 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
23 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
14 December 2005	Return made up to 18/10/05; full list of members (6 pages)
14 December 2005	Return made up to 18/10/05; full list of members (6 pages)
26 April 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
26 April 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
1 November 2004	Return made up to 18/10/04; full list of members (6 pages)
1 November 2004	Return made up to 18/10/04; full list of members (6 pages)
31 March 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
31 March 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
14 October 2003	Return made up to 18/10/03; full list of members (6 pages)
14 October 2003	Return made up to 18/10/03; full list of members (6 pages)
11 June 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
11 June 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
8 November 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 November 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
5 February 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
26 November 2001	Return made up to 18/10/01; full list of members (6 pages)
26 November 2001	Return made up to 18/10/01; full list of members (6 pages)
23 March 2001	Registered office changed on 23/03/01 from: 27 bourne court south ruislip middlesex HA4 6SW (1 page)
23 March 2001	Registered office changed on 23/03/01 from: 27 bourne court south ruislip middlesex HA4 6SW (1 page)
3 November 2000	Registered office changed on 03/11/00 from: 27 bourne court station approach south ruislip middlesex HA4 6SW (1 page)
3 November 2000	New secretary appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New secretary appointed (2 pages)
3 November 2000	Registered office changed on 03/11/00 from: 27 bourne court station approach south ruislip middlesex HA4 6SW (1 page)
3 November 2000	New director appointed (2 pages)
24 October 2000	Registered office changed on 24/10/00 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
24 October 2000	Registered office changed on 24/10/00 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Secretary resigned (1 page)
24 October 2000	Secretary resigned (1 page)
24 October 2000	Director resigned (1 page)
18 October 2000	Incorporation (7 pages)
18 October 2000	Incorporation (7 pages)

TATE Rail Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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