Company NameTATE Group (Projects) Limited
DirectorsSimon Carlton-Crisp and Selina Carlton-Crisp
Company StatusActive
Company Number07186040
CategoryPrivate Limited Company
Incorporation Date11 March 2010(14 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameSimon Carlton-Crisp
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2010(same day as company formation)
RoleEngineer
Country of ResidenceGb-Eng
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR
Director NameMrs Selina Carlton-Crisp
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2015(5 years after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR

Contact

Websitetaterail.com

Location

Registered Address28 Church Road
Stanmore
Middlesex
HA7 4XR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

200 at £1Simon Carlton-crisp
100.00%
Ordinary

Financials

Year2014
Net Worth£771,347
Cash£600
Current Liabilities£9,611

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 March 2024 (1 month, 2 weeks ago)
Next Return Due25 March 2025 (11 months from now)

Filing History

11 March 2020Confirmation statement made on 11 March 2020 with updates (4 pages)
30 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
22 March 2019Confirmation statement made on 11 March 2019 with updates (4 pages)
23 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
22 March 2018Confirmation statement made on 11 March 2018 with updates (4 pages)
30 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
30 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
7 April 2017Second filing of the annual return made up to 11 March 2016 (23 pages)
7 April 2017Second filing of the annual return made up to 11 March 2016 (23 pages)
22 March 201711/03/17 Statement of Capital gbp 200 (6 pages)
22 March 201711/03/17 Statement of Capital gbp 200 (6 pages)
16 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 January 2017Appointment of Mrs Selina Carlton-Crisp as a director on 20 March 2015 (2 pages)
13 January 2017Appointment of Mrs Selina Carlton-Crisp as a director on 20 March 2015 (2 pages)
30 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 200
(3 pages)
30 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 07/04/2017.
(5 pages)
30 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 07/04/2017.
(5 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 June 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 200
(3 pages)
1 June 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 200
(3 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 May 2014Annual return made up to 11 March 2014
Statement of capital on 2014-05-28
  • GBP 200
(3 pages)
28 May 2014Annual return made up to 11 March 2014
Statement of capital on 2014-05-28
  • GBP 200
(3 pages)
26 July 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 July 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 April 2013Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
18 April 2013Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
4 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 March 2012Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
13 March 2012Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 March 2011Annual return made up to 11 March 2011 with a full list of shareholders (3 pages)
14 March 2011Annual return made up to 11 March 2011 with a full list of shareholders (3 pages)
6 July 2010Statement of capital following an allotment of shares on 1 June 2010
  • GBP 200
(4 pages)
6 July 2010Statement of capital following an allotment of shares on 1 June 2010
  • GBP 200
(4 pages)
6 July 2010Statement of capital following an allotment of shares on 1 June 2010
  • GBP 200
(4 pages)
11 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
11 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
11 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)