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Home > England & Wales Companies > TATE (U.K.) LIMITED
Company Information for

TATE (U.K.) LIMITED

C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT,
Company Registration Number
02173555
Private Limited Company
Active

Company Overview

About Tate (u.k.) Ltd
TATE (U.K.) LIMITED was founded on 1987-10-05 and has its registered office in London. The organisation's status is listed as "Active". Tate (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TATE (U.K.) LIMITED
 
Legal Registered Office
C/O RPGCC
40 GRACECHURCH STREET
LONDON
EC3V 0BT
Other companies in WD17
 
Filing Information
Company Number 02173555
Company ID Number 02173555
Date formed 1987-10-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 22:16:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TATE (U.K.) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A GOOD CONCEPT LTD   OLD COMPANY 22 LIMITED   IPLAN ACCOUNTING LIMITED
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Company Officers of TATE (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
MARK JONATHAN TATE
 Company Secretary 1992-03-05
MARK JONATHAN TATE
 Director 1992-03-05
MICHAEL STANLEY TATE
 Director 1992-03-05
SIMON MICHAEL TATE
 Director 2003-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
EAN DUNCAN BLAKELEY
 Director 1992-03-05 2003-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JONATHAN TATE IAN OLIVER CONSULTANCY SERVICES LTD. Director 2015-02-11 CURRENT 2001-05-23 Active
MARK JONATHAN TATE FELINE FAYRE LIMITED Director 2015-02-11 CURRENT 2005-05-04 Active - Proposal to Strike off
MARK JONATHAN TATE CPI HOLDINGS LIMITED Director 2004-10-15 CURRENT 2004-10-15 Active
MARK JONATHAN TATE CANNERS & PACKERS INTERNATIONAL LIMITED Director 1999-04-06 CURRENT 1979-06-29 Active
SIMON MICHAEL TATE IAN OLIVER CONSULTANCY SERVICES LTD. Director 2015-02-11 CURRENT 2001-05-23 Active
SIMON MICHAEL TATE FELINE FAYRE LIMITED Director 2015-02-11 CURRENT 2005-05-04 Active - Proposal to Strike off
SIMON MICHAEL TATE CPI HOLDINGS LIMITED Director 2004-10-15 CURRENT 2004-10-15 Active
SIMON MICHAEL TATE CANNERS & PACKERS INTERNATIONAL LIMITED Director 2003-04-30 CURRENT 1979-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2023-07-03DIRECTOR APPOINTED MR PAUL RICHARD TATE
2023-03-14CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-08-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STANLEY TATE
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-07-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/21 FROM 62 Wilson Street London EC2A 2BU England
2020-07-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-07-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM 3 C/O Jackson Feldman & Co 3 Shakespeare Road London N3 1XE England
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/17 FROM C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 120
2016-07-15SH0107/07/16 STATEMENT OF CAPITAL GBP 120
2016-03-02AR0129/02/16 ANNUAL RETURN FULL LIST
2015-06-29AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-06-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0128/02/15 ANNUAL RETURN FULL LIST
2015-04-28CH01Director's details changed for Mark Jonathan Tate on 2015-02-28
2015-04-28CH03SECRETARY'S DETAILS CHNAGED FOR MARK JONATHAN TATE on 2015-02-28
2014-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/14 FROM Alexander House 3Shakespeare Road Finchley London N3 1XE
2014-04-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0128/02/14 ANNUAL RETURN FULL LIST
2013-04-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0128/02/13 ANNUAL RETURN FULL LIST
2012-04-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0129/02/12 ANNUAL RETURN FULL LIST
2011-03-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-28AR0128/02/11 ANNUAL RETURN FULL LIST
2010-04-09AA31/12/09 TOTAL EXEMPTION FULL
2010-03-01AR0101/03/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STANLEY TATE / 01/03/2010
2009-04-22AA31/12/08 TOTAL EXEMPTION FULL
2009-03-02363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-04-05AA31/12/07 TOTAL EXEMPTION FULL
2008-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
2008-04-01363sRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-16363sRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-08363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-01363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-03363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-13288bDIRECTOR RESIGNED
2003-05-13288aNEW DIRECTOR APPOINTED
2003-03-01363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-09363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-06363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2000-03-20AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-14363sRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
1999-04-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-01363sRETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
1998-04-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-03363sRETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
1997-03-20AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-18363sRETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS
1996-03-28AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-11363sRETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS
1995-03-29AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-03-06363(288)SECRETARY'S PARTICULARS CHANGED
1995-03-06363sRETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS
1994-03-31AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-03-08363sRETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS
1993-03-11AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-03-11363sRETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS
1992-03-17AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
1992-02-24363sRETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS
1991-03-21363aRETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS
1991-03-21AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-03-08AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-03-08363RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS
1989-04-05225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1989-03-22288NEW DIRECTOR APPOINTED
1989-03-20AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-03-20363RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS
1988-06-29288NEW DIRECTOR APPOINTED
1987-10-23287REGISTERED OFFICE CHANGED ON 23/10/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to TATE (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TATE (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TATE (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TATE (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of TATE (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TATE (U.K.) LIMITED
Trademarks
We have not found any records of TATE (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TATE (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as TATE (U.K.) LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where TATE (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TATE (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TATE (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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