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Company Information for

TATHAM LIMITED

FARNHAM ROAD, BRADFORD, BD7 3JG,
Company Registration Number
04576541
Private Limited Company
Active

Company Overview

About Tatham Ltd
TATHAM LIMITED was founded on 2002-10-29 and has its registered office in . The organisation's status is listed as "Active". Tatham Limited is a Private Limited Company registered in 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
TATHAM LIMITED
 
Legal Registered Office
FARNHAM ROAD
BRADFORD
BD7 3JG
Other companies in BD7
 
Filing Information
Company Number 04576541
Company ID Number 04576541
Date formed 2002-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/04/2023
Account next due 28/01/2025
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB813908526  
Last Datalog update: 2024-03-05 23:28:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TATHAM LIMITED
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Companies with same name TATHAM LIMITED
The following companies were found which have the same name as TATHAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TATHAM & DURR LIMITED GOSSINGTON HALL GOSSINGTON GLOUCESTER GL2 7DN Active - Proposal to Strike off Company formed on the 2016-10-13
TATHAM & GALLAGHER LIMITED HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL Active Company formed on the 1999-01-04
TATHAM 1999 LLC 2200 WOODWORTH CIR. ANCHORAGE AK 99517 Good Standing Company formed on the 1999-01-25
TATHAM 55 LTD. 25 SYCAMORE GROVE RUGBY UNITED KINGDOM CV21 2QY Dissolved Company formed on the 2014-03-28
TATHAM 555 LTD 7 EDALE SQUARE ILKESTON DERBYSHIRE DE7 8SB Active - Proposal to Strike off Company formed on the 2016-07-29
TATHAM ADAMKO PRODUCTIONS INCORPORATED California Unknown
TATHAM AND JONES APPLE PACKERS CO. 2600 S W 27TH AVE MIAMI FL 33133 Inactive Company formed on the 1968-07-22
TATHAM AND JONES APPLE PACKERS CO INC North Carolina Unknown
TATHAM APPRAISAL SERVICES, INC. 1801 E SPENCER STREET PLANT CITY FL 33563 Active Company formed on the 2013-11-05
TATHAM ASSOCIATES INC Georgia Unknown
TATHAM ASSOCIATES LP New Jersey Unknown
TATHAM ASSOCIATES INC North Carolina Unknown
Tatham Associates Inc Maryland Unknown
TATHAM ASSOCIATES INC Georgia Unknown
TATHAM AUTO SALES, INC. 357 6TH AVENUE W BRADENTON FL 34205 Inactive Company formed on the 1996-04-02
TATHAM BINGLEY LIMITED 17 HILBRE ROAD WEST KIRBY MERSEYSIDE CH48 3HA Active - Proposal to Strike off Company formed on the 2014-08-19
TATHAM BROTHERS SECURITIES LLC Delaware Unknown
TATHAM BROTHERS LLC Delaware Unknown
TATHAM BUILDING GROUP PTY LTD Active Company formed on the 1997-03-25
TATHAM BUSINESS SERVICES LTD 2 MANOR AVENUE STAPLEFORD NOTTINGHAM NOTTINGHAMSHIRE NG9 8GE Active - Proposal to Strike off Company formed on the 2009-05-19

Company Officers of TATHAM LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ANTHONY TURNER
 Company Secretary 2003-07-03
VICTOR VINCENT MATTHEWS
 Director 2003-07-03
TIMOTHY JAMES PORRITT
 Director 2003-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID INGHAM PORRITT
 Director 2003-01-21 2007-10-26
DAVID INGHAM PORRITT
 Company Secretary 2003-01-21 2003-07-03
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2002-10-29 2003-01-21
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2002-10-29 2003-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ANTHONY TURNER CROSROL UK LIMITED Company Secretary 2001-06-01 CURRENT 2001-04-02 Active - Proposal to Strike off
VICTOR VINCENT MATTHEWS PERFORATION MACHINERY LIMITED Director 2009-07-07 CURRENT 2009-07-07 Active - Proposal to Strike off
VICTOR VINCENT MATTHEWS THE GRANGE INDUSTRIAL PARK LIMITED Director 2003-03-26 CURRENT 2003-01-30 Active
VICTOR VINCENT MATTHEWS YALE SOLUTIONS LIMITED Director 2003-03-26 CURRENT 2003-01-27 Liquidation
VICTOR VINCENT MATTHEWS CROSROL UK LIMITED Director 2001-06-01 CURRENT 2001-04-02 Active - Proposal to Strike off
VICTOR VINCENT MATTHEWS A. & N. VEVERS LIMITED Director 2001-04-04 CURRENT 1983-06-08 Active
VICTOR VINCENT MATTHEWS MACART TEXTILES(MACHINERY)LIMITED Director 1991-12-29 CURRENT 1956-09-05 Active
VICTOR VINCENT MATTHEWS MACART LIMITED Director 1991-09-17 CURRENT 1988-05-10 Active
TIMOTHY JAMES PORRITT PERFORATION MACHINERY LIMITED Director 2009-07-07 CURRENT 2009-07-07 Active - Proposal to Strike off

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
2024-02-16Memorandum articles filed
2024-02-07CESSATION OF TIMOTHY JAMES PORRITT AS A PERSON OF SIGNIFICANT CONTROL
2024-02-07Notification of Byland Holdings Limited as a person with significant control on 2023-10-10
2023-11-21CONFIRMATION STATEMENT MADE ON 29/10/23, WITH NO UPDATES
2022-11-11Termination of appointment of Stephen Anthony Turner on 2022-11-01
2022-11-11Termination of appointment of Stephen Anthony Turner on 2022-11-01
2022-11-11CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-11TM02Termination of appointment of Stephen Anthony Turner on 2022-11-01
2022-11-1028/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10AA28/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29DIRECTOR APPOINTED MISS CAROLINE ALEXANDRA JANE MATTHEWS
2022-09-29DIRECTOR APPOINTED DANIEL AUSTIN MANFRED MATTHEWS
2022-09-29AP01DIRECTOR APPOINTED MISS CAROLINE ALEXANDRA JANE MATTHEWS
2022-07-28CH01Director's details changed for Mr Victor Vincent Matthews on 2022-07-28
2021-10-07CH01Director's details changed for Mr Timothy James Porritt on 2021-10-07
2021-10-07PSC02Notification of Macart Textiles (Machinery) Limited as a person with significant control on 2021-10-07
2021-10-07PSC04Change of details for Mr Timothy James Porritt as a person with significant control on 2021-10-07
2021-10-07AA28/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-02-13CH01Director's details changed for Mr Timothy James Porritt on 2014-05-01
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 28/04/19
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/04/18
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2016-11-23AA28/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 25000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2015-11-30AA28/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 25000
2015-11-03AR0129/10/15 ANNUAL RETURN FULL LIST
2015-01-23AA28/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 25000
2014-11-04AR0129/10/14 ANNUAL RETURN FULL LIST
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 25000
2013-11-05AR0129/10/13 ANNUAL RETURN FULL LIST
2013-09-23AA28/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0129/10/12 ANNUAL RETURN FULL LIST
2012-10-04AA28/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0129/10/11 ANNUAL RETURN FULL LIST
2011-09-16AA28/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AA28/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0129/10/10 ANNUAL RETURN FULL LIST
2010-01-25AA28/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02AR0129/10/09 ANNUAL RETURN FULL LIST
2009-11-02CH01Director's details changed for Timothy James Porritt on 2009-11-02
2008-11-27AA28/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2007-11-14363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/04/07
2007-10-26288bDIRECTOR RESIGNED
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/04/06
2006-11-06363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/04/05
2005-11-03363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2004-10-19363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/04/04
2004-08-1388(2)RAD 30/09/03--------- £ SI 24999@1
2004-07-27288cDIRECTOR'S PARTICULARS CHANGED
2004-07-27288cDIRECTOR'S PARTICULARS CHANGED
2003-10-20288aNEW SECRETARY APPOINTED
2003-10-20363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-10-20288aNEW DIRECTOR APPOINTED
2003-10-20363(287)REGISTERED OFFICE CHANGED ON 20/10/03
2003-10-20363(288)SECRETARY RESIGNED
2003-09-22225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 28/04/04
2003-07-04CERTNMCOMPANY NAME CHANGED SQUARE THOUGHT LIMITED CERTIFICATE ISSUED ON 04/07/03
2003-02-05288aNEW DIRECTOR APPOINTED
2003-02-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-05287REGISTERED OFFICE CHANGED ON 05/02/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-01-27288bDIRECTOR RESIGNED
2003-01-27288bSECRETARY RESIGNED
2002-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28940 - Manufacture of machinery for textile, apparel and leather production




Licences & Regulatory approval
We could not find any licences issued to TATHAM 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 TATHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TATHAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 28940 - Manufacture of machinery for textile, apparel and leather production

Creditors
Creditors Due Within One Year 2012-04-29 £ 147,112

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-28
Annual Accounts
2014-04-28
Annual Accounts
2015-04-28
Annual Accounts
2016-04-28
Annual Accounts
2017-04-28
Annual Accounts
2018-04-28
Annual Accounts
2019-04-28
Annual Accounts
2020-04-28
Annual Accounts
2021-04-28

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 TATHAM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-29 £ 25,000
Cash Bank In Hand 2012-04-29 £ 127,925
Current Assets 2012-04-29 £ 269,020
Debtors 2012-04-29 £ 72,023
Fixed Assets 2012-04-29 £ 50
Shareholder Funds 2012-04-29 £ 121,958
Stocks Inventory 2012-04-29 £ 69,072

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TATHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TATHAM LIMITED
Trademarks
We have not found any records of TATHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TATHAM 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 (28940 - Manufacture of machinery for textile, apparel and leather production) as TATHAM LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for TATHAM LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises FIRST FLOOR 4 CROMWELL PARK YORK ROAD WETHERBY LS22 4SU 16,50001/02/2014

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by TATHAM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084483200Parts and accessories of machines for preparing textile fibres, n.e.s. (other than card clothing)
2018-11-0052085990Woven fabrics of cotton, containing >= 85% cotton by weight and weighing <= 200 g/m², printed (excl. those in three-thread or four-thread twill, incl. cross twill, and plain woven fabrics)
2018-11-0084
2018-11-0084483200Parts and accessories of machines for preparing textile fibres, n.e.s. (other than card clothing)
2018-10-0084483200Parts and accessories of machines for preparing textile fibres, n.e.s. (other than card clothing)
2018-09-0084484900Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s.
2018-09-0084482000Parts and accessories of machines for extruding, drawing, texturing or cutting man-made textile materials or of their auxiliary machinery, n.e.s.
2018-09-0084482000Parts and accessories of machines for extruding, drawing, texturing or cutting man-made textile materials or of their auxiliary machinery, n.e.s.
2018-08-0084481900Auxiliary machinery for machines of heading 8444, 8445, 8446 or 8447 (excl. doobies and jacquards, card reducing, copying, punching or assembling machines for use therewith)
2018-08-0084483200Parts and accessories of machines for preparing textile fibres, n.e.s. (other than card clothing)
2018-08-0096039099Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.
2018-08-0096039099Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.
2018-07-0084483200Parts and accessories of machines for preparing textile fibres, n.e.s. (other than card clothing)
2018-07-0084734080Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies)
2018-07-0096039099Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.
2018-07-0096039099Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.
2018-06-0084734080Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies)
2018-05-0084483200Parts and accessories of machines for preparing textile fibres, n.e.s. (other than card clothing)
2018-04-0084483200Parts and accessories of machines for preparing textile fibres, n.e.s. (other than card clothing)
2018-04-0084454000Textile winding, incl. weft-winding, or reeling machines
2018-04-0084454000Textile winding, incl. weft-winding, or reeling machines
2018-03-0084
2018-02-0084
2018-02-0084
2018-01-0084483200Parts and accessories of machines for preparing textile fibres, n.e.s. (other than card clothing)
2018-01-0084483900Parts and accessories of machines of heading 8445, n.e.s.
2017-03-0084483200Parts and accessories of machines for preparing textile fibres, n.e.s. (other than card clothing)
2017-02-0084483200Parts and accessories of machines for preparing textile fibres, n.e.s. (other than card clothing)
2016-11-0084481900Auxiliary machinery for machines of heading 8444, 8445, 8446 or 8447 (excl. doobies and jacquards, card reducing, copying, punching or assembling machines for use therewith)
2016-11-0084483200Parts and accessories of machines for preparing textile fibres, n.e.s. (other than card clothing)
2016-11-0084485900Parts and accessories of machines of heading 8447, n.e.s.
2016-10-0084481900Auxiliary machinery for machines of heading 8444, 8445, 8446 or 8447 (excl. doobies and jacquards, card reducing, copying, punching or assembling machines for use therewith)
2016-10-0084483200Parts and accessories of machines for preparing textile fibres, n.e.s. (other than card clothing)
2016-09-0084483200Parts and accessories of machines for preparing textile fibres, n.e.s. (other than card clothing)
2016-09-0084485900Parts and accessories of machines of heading 8447, n.e.s.
2016-08-0084483200Parts and accessories of machines for preparing textile fibres, n.e.s. (other than card clothing)
2016-07-0084483200Parts and accessories of machines for preparing textile fibres, n.e.s. (other than card clothing)
2016-05-0084481900Auxiliary machinery for machines of heading 8444, 8445, 8446 or 8447 (excl. doobies and jacquards, card reducing, copying, punching or assembling machines for use therewith)
2016-04-0084483200Parts and accessories of machines for preparing textile fibres, n.e.s. (other than card clothing)
2016-03-0084481900Auxiliary machinery for machines of heading 8444, 8445, 8446 or 8447 (excl. doobies and jacquards, card reducing, copying, punching or assembling machines for use therewith)
2016-01-0084481900Auxiliary machinery for machines of heading 8444, 8445, 8446 or 8447 (excl. doobies and jacquards, card reducing, copying, punching or assembling machines for use therewith)
2016-01-0084483200Parts and accessories of machines for preparing textile fibres, n.e.s. (other than card clothing)
2015-11-0084
2015-09-0090259000Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s.
2014-10-0185340011Multilayer printed circuits, consisting only of conductor elements and contacts
2013-04-0184451100Carding machines for preparing textile fibres
2012-01-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2011-07-0185285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2010-10-0185011099DC motors of an output <= 37,5 W
2010-06-0184482000Parts and accessories of machines for extruding, drawing, texturing or cutting man-made textile materials or of their auxiliary machinery, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TATHAM 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 TATHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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