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Company Information for

SIMON TATE LIMITED

NEVILLE & STOCKER, JUBILEE HOUSE 3 THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3FR,
Company Registration Number
05749712
Private Limited Company
Active

Company Overview

About Simon Tate Ltd
SIMON TATE LIMITED was founded on 2006-03-21 and has its registered office in Brentwood. The organisation's status is listed as "Active". Simon Tate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SIMON TATE LIMITED
 
Legal Registered Office
NEVILLE & STOCKER
JUBILEE HOUSE 3 THE DRIVE
GREAT WARLEY
BRENTWOOD
ESSEX
CM13 3FR
Other companies in CM13
 
Filing Information
Company Number 05749712
Company ID Number 05749712
Date formed 2006-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2017-03-21
Return next due 2018-04-04
Type of accounts DORMANT
Last Datalog update: 2018-02-15 06:05:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMON TATE LIMITED

Company Officers of SIMON TATE LIMITED

Current Directors
Officer Role Date Appointed
MARY JOAN TATE
Director 2008-07-23
SIMON ROBERT GEOFFREY TATE
Director 2006-03-21
MARY JOAN TATE
Company Secretary 2008-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
EDINBURGH SOVEREIGN LTD
Company Secretary 2006-03-21 2008-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY JOAN TATE BCH DIRECT LIMITED Director 2009-09-11 CURRENT 2004-06-29 Active
MARY JOAN TATE WSN HEALTHCARE LIMITED Director 2008-07-28 CURRENT 2008-07-28 Dissolved 2015-07-14
MARY JOAN TATE CANADA (HOLDINGS) LIMITED Director 2008-07-23 CURRENT 2001-01-31 Dissolved 2015-01-27
MARY JOAN TATE ZYGOM (HOLDINGS) LIMITED Director 2008-07-23 CURRENT 2001-02-23 Dissolved 2015-01-27
MARY JOAN TATE CALPHARMA LIMITED Director 2008-07-23 CURRENT 2006-12-28 Dissolved 2015-01-27
MARY JOAN TATE Q HEALTH AND BEAUTY LIMITED Director 2008-07-23 CURRENT 2007-02-23 Dissolved 2015-01-27
MARY JOAN TATE BLAKENEY HOMES AND ESTATES LIMITED Director 2008-07-23 CURRENT 2001-02-13 Active
MARY JOAN TATE WALLACE HEALTHCARE LIMITED Director 2008-07-23 CURRENT 2001-02-13 Active
MARY JOAN TATE KEW HEALTH AND BEAUTY (HOLDINGS) LIMITED Director 2008-07-23 CURRENT 2006-03-09 Active
MARY JOAN TATE ALINTER GROUP LIMITED Director 2008-07-23 CURRENT 2007-02-05 Active
MARY JOAN TATE OXPHARM LIMITED Director 2008-03-25 CURRENT 2000-06-26 Active
MARY JOAN TATE WALLACE MANUFACTURING CHEMISTS (EXPORTS) LIMITED Director 2004-03-29 CURRENT 2004-03-29 Dissolved 2015-01-27
MARY JOAN TATE KEW HEALTH AND BEAUTY LIMITED Director 2004-01-06 CURRENT 2004-01-06 Active
MARY JOAN TATE LOMAX HEALTHCARE LIMITED Director 2003-05-13 CURRENT 2003-05-13 Active
MARY JOAN TATE ZENITH PHARMACEUTICALS LIMITED Director 2002-08-13 CURRENT 2002-08-13 Active
MARY JOAN TATE RIVERSIDE COURT MANAGEMENT COMPANY LIMITED Director 2002-04-09 CURRENT 1973-12-20 Active
MARY JOAN TATE WALLACE PHARMA LIMITED Director 2000-09-01 CURRENT 2000-09-01 Active
MARY JOAN TATE SAVOY LABORATORIES (INTERNATIONAL) LIMITED Director 1999-06-07 CURRENT 1965-08-27 Active
MARY JOAN TATE WALLACE MANUFACTURING CHEMISTS LIMITED Director 1999-06-07 CURRENT 1947-06-20 Active
MARY JOAN TATE NORMA CHEMICALS LIMITED Director 1999-06-07 CURRENT 1947-10-23 Active
MARY JOAN TATE NEO LABORATORIES LIMITED Director 1999-06-07 CURRENT 1957-07-26 Active
MARY JOAN TATE ALINTER LIMITED Director 1999-06-07 CURRENT 1977-02-25 Active
SIMON ROBERT GEOFFREY TATE DAISY FRAYA LTD Director 2012-04-03 CURRENT 2012-04-03 Active
SIMON ROBERT GEOFFREY TATE BOCCATA LTD Director 2011-08-09 CURRENT 2011-08-09 Active
SIMON ROBERT GEOFFREY TATE WSN HEALTHCARE LIMITED Director 2008-07-28 CURRENT 2008-07-28 Dissolved 2015-07-14
SIMON ROBERT GEOFFREY TATE ZYGOM (HOLDINGS) LIMITED Director 2008-07-23 CURRENT 2001-02-23 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE KEW HEALTH AND BEAUTY (RETAIL) LIMITED Director 2008-07-23 CURRENT 2004-06-28 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE BCH DIRECT LIMITED Director 2008-07-23 CURRENT 2004-06-29 Active
SIMON ROBERT GEOFFREY TATE BLAKENEY HOMES AND ESTATES LIMITED Director 2008-07-23 CURRENT 2001-02-13 Active
SIMON ROBERT GEOFFREY TATE WALLACE HEALTHCARE LIMITED Director 2008-07-23 CURRENT 2001-02-13 Active
SIMON ROBERT GEOFFREY TATE Q HEALTH AND BEAUTY LIMITED Director 2007-02-23 CURRENT 2007-02-23 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE ALINTER GROUP LIMITED Director 2007-02-05 CURRENT 2007-02-05 Active
SIMON ROBERT GEOFFREY TATE CALPHARMA LIMITED Director 2006-12-28 CURRENT 2006-12-28 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE KEW HEALTH AND BEAUTY (HOLDINGS) LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active
SIMON ROBERT GEOFFREY TATE WALLACE MANUFACTURING CHEMISTS (EXPORTS) LIMITED Director 2004-03-29 CURRENT 2004-03-29 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE KEW HEALTH AND BEAUTY LIMITED Director 2004-01-06 CURRENT 2004-01-06 Active
SIMON ROBERT GEOFFREY TATE LOMAX HEALTHCARE LIMITED Director 2003-05-13 CURRENT 2003-05-13 Active
SIMON ROBERT GEOFFREY TATE ZENITH PHARMACEUTICALS LIMITED Director 2002-08-13 CURRENT 2002-08-13 Active
SIMON ROBERT GEOFFREY TATE OXPHARM LIMITED Director 2001-09-01 CURRENT 2000-06-26 Active
SIMON ROBERT GEOFFREY TATE CANADA (HOLDINGS) LIMITED Director 2001-01-31 CURRENT 2001-01-31 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE WALLACE PHARMA LIMITED Director 2000-09-01 CURRENT 2000-09-01 Active
SIMON ROBERT GEOFFREY TATE VALISHA RESIDENTIAL LTD Director 2000-07-07 CURRENT 2000-07-07 Dissolved 2017-08-22
SIMON ROBERT GEOFFREY TATE SAVOY LABORATORIES (INTERNATIONAL) LIMITED Director 1999-06-07 CURRENT 1965-08-27 Active
SIMON ROBERT GEOFFREY TATE WALLACE MANUFACTURING CHEMISTS LIMITED Director 1999-06-07 CURRENT 1947-06-20 Active
SIMON ROBERT GEOFFREY TATE NORMA CHEMICALS LIMITED Director 1999-06-07 CURRENT 1947-10-23 Active
SIMON ROBERT GEOFFREY TATE NEO LABORATORIES LIMITED Director 1999-06-07 CURRENT 1957-07-26 Active
SIMON ROBERT GEOFFREY TATE ALINTER LIMITED Director 1999-06-07 CURRENT 1977-02-25 Active
MARY JOAN TATE WSN HEALTHCARE LIMITED Company Secretary 2008-07-28 CURRENT 2008-07-28 Dissolved 2015-07-14
MARY JOAN TATE CANADA (HOLDINGS) LIMITED Company Secretary 2008-07-23 CURRENT 2001-01-31 Dissolved 2015-01-27
MARY JOAN TATE ZYGOM (HOLDINGS) LIMITED Company Secretary 2008-07-23 CURRENT 2001-02-23 Dissolved 2015-01-27
MARY JOAN TATE CALPHARMA LIMITED Company Secretary 2008-07-23 CURRENT 2006-12-28 Dissolved 2015-01-27
MARY JOAN TATE WALLACE HEALTHCARE LIMITED Company Secretary 2008-07-23 CURRENT 2001-02-13 Active
MARY JOAN TATE KEW HEALTH AND BEAUTY (HOLDINGS) LIMITED Company Secretary 2008-07-23 CURRENT 2006-03-09 Active
MARY JOAN TATE WALLACE MANUFACTURING CHEMISTS (EXPORTS) LIMITED Company Secretary 2004-03-29 CURRENT 2004-03-29 Dissolved 2015-01-27
MARY JOAN TATE SAVOY LABORATORIES (INTERNATIONAL) LIMITED Company Secretary 2003-01-20 CURRENT 1965-08-27 Active
MARY JOAN TATE NEO LABORATORIES LIMITED Company Secretary 2003-01-20 CURRENT 1957-07-26 Active
MARY JOAN TATE ZENITH PHARMACEUTICALS LIMITED Company Secretary 2003-01-20 CURRENT 2002-08-13 Active
MARY JOAN TATE ALINTER LIMITED Company Secretary 2001-01-23 CURRENT 1977-02-25 Active
MARY JOAN TATE WALLACE PHARMA LIMITED Company Secretary 2000-09-01 CURRENT 2000-09-01 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
2018-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-16AA01PREVSHO FROM 31/05/2017 TO 31/12/2016
2016-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-22AR0121/03/16 FULL LIST
2015-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0121/03/15 FULL LIST
2014-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 14 AUSTIN FRIARS LONDON EC2N 2HE
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-02AR0121/03/14 FULL LIST
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 15 BEDFORD SQUARE LONDON WC1B 3JA
2013-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-02AR0121/03/13 FULL LIST
2012-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-03-30AR0121/03/12 FULL LIST
2011-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-04-13AR0121/03/11 FULL LIST
2010-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-03-22AR0121/03/10 FULL LIST
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / MS MARY JOAN TATE / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON TATE / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JOAN TATE / 01/10/2009
2009-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-04-02363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-02-13287REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 52 QUEEN ANNE STREET LONDON W1G 9LA
2008-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-08-14288bAPPOINTMENT TERMINATED SECRETARY EDINBURGH SOVEREIGN LTD
2008-08-14288aDIRECTOR AND SECRETARY APPOINTED MARY JOAN TATE
2008-08-11363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-09363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-08-11287REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 51 - 53 STERT STREET ABINGDON OXON OX14 3JF
2006-08-11225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07
2006-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 SIMON TATE LIMITED

Intangible Assets
Patents
We have not found any records of SIMON TATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMON TATE LIMITED
Trademarks
We have not found any records of SIMON TATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMON TATE 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 (74990 - Non-trading company) as SIMON TATE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where SIMON TATE 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 SIMON TATE 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 SIMON TATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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