Founded in 2016, Houston Tate, classified under reg no. NI640474 is an active company. Currently registered at 65 Ballyrashane Road BT52 2LL, Coleraine the company has been in the business for 8 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.
The firm has one director. Allan T., appointed on 30 August 2016. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex director - William H.. There were no ex secretaries.
| Office Address | 65 Ballyrashane Road |
| Town | Coleraine |
| Post code | BT52 2LL |
| Country of origin | United Kingdom |
| Registration Number | NI640474 |
| Date of Incorporation | Tue, 30th Aug 2016 |
| Industry | Renting and leasing of construction and civil engineering machinery and equipment |
| Industry | Landscape service activities |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (14 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 30 August 2016
The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Allan T. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is William H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Allan T.
| Notified on | 30 August 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
William H.
| Notified on | 30 August 2016 |
| Ceased on | 1 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 2 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities Including Pension Asset Liability | 2 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 2 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 1 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th May 2023 filed on: 24th, May 2023 |
confirmation statement | Free Download (3 pages) |
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