Tate Security Technology Limited in Little Lane Goose Green WIGAN

Tate Security Technology Limited WIGAN

Tate Security Technology started in year 2000 as Private Limited Company with registration number 04119865. The Tate Security Technology company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Wigan at Systems House. Postal code: WN3 6PX. Since Wed, 3rd Dec 2003 Tate Security Technology Limited is no longer carrying the name Swift Tate Security Technology.

At present there are 3 directors in the the firm, namely Christopher S., Ivan S. and John S.. In addition one secretary - John S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tate Security Technology Limited Address / Contact

Office Address	Systems House
Office Address2	Little Lane Goose Green
Town	Wigan
Post code	WN3 6PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04119865
Date of Incorporation	Tue, 5th Dec 2000
Industry	Electrical installation
Industry	Other construction installation
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Christopher S.

Position: Director

Appointed: 18 May 2023

Ivan S.

Position: Director

Appointed: 01 June 2021

John S.

Position: Secretary

Appointed: 01 August 2012

John S.

Position: Director

Appointed: 23 January 2001

Stephen T.

Position: Director

Appointed: 14 December 2006

Resigned: 28 May 2021

Richard W.

Position: Director

Appointed: 14 December 2006

Resigned: 30 June 2021

Anne S.

Position: Director

Appointed: 04 November 2005

Resigned: 31 July 2012

Stephen H.

Position: Director

Appointed: 01 December 2004

Resigned: 30 September 2012

Anne S.

Position: Secretary

Appointed: 02 December 2003

Resigned: 31 July 2012

Paul H.

Position: Secretary

Appointed: 14 February 2002

Resigned: 06 December 2003

Richard W.

Position: Secretary

Appointed: 23 January 2001

Resigned: 14 February 2002

Paul H.

Position: Director

Appointed: 23 January 2001

Resigned: 14 February 2002

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 05 December 2000

Resigned: 25 January 2001

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 05 December 2000

Resigned: 25 January 2001

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is John S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John S.

Notified on	1 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Swift Tate Security Technology	December 3, 2003
Tate Security Technology	August 29, 2001
Kinetic Security	May 15, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand	916 312	1 166 724	383 412	1 021 535	874 576	1 130 326	275 701
Current Assets	1 838 420	2 225 140	1 607 382	3 313 012	2 392 026	3 864 924	2 168 190
Debtors	908 669	1 014 164	1 192 098	2 278 038	1 502 450	2 719 598	1 792 489
Net Assets Liabilities	1 072 999	1 279 714	1 025 260	1 633 559	1 888 769
Other Debtors	34 436	135 385	282 371	196 024	852 539	1 151 524	1 385 988
Property Plant Equipment	63 977	70 369	57 837	41 969	77 390	39 128	41 827
Total Inventories	13 439	44 252	31 872	13 439	15 000	15 000	100 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	71 270	88 065	97 317	115 143	135 047	133 608	141 647
Amounts Recoverable On Contracts				484 575	168 984	1 006 664	215 757
Average Number Employees During Period	23	19	21	24	27	30	31
Creditors	823 303	1 008 188	639 959	1 713 843	580 647	1 291 711	1 053 337
Disposals Decrease In Depreciation Impairment Property Plant Equipment			17 321			21 087
Disposals Property Plant Equipment			39 640			57 490
Increase From Depreciation Charge For Year Property Plant Equipment		16 795	26 573	17 826	19 904	19 648	8 039
Net Current Assets Liabilities	1 015 117	1 216 952	967 423	1 599 169	1 811 379	2 573 213	1 114 853
Other Creditors	401 331	511 102	287 361	640 129	198 894	417 963	560 304
Other Taxation Social Security Payable	318 514	344 589	214 435	492 395	288 129	68 130	89 367
Property Plant Equipment Gross Cost	135 247	158 434	155 154	157 112	212 437	172 736	183 474
Provisions For Liabilities Balance Sheet Subtotal	6 095	7 607		7 579
Total Additions Including From Business Combinations Property Plant Equipment		23 187	36 360	1 958	55 325	17 789	10 738
Total Assets Less Current Liabilities	1 079 094	1 287 321	1 025 260	1 641 138	1 888 769	2 612 341	1 156 680
Trade Creditors Trade Payables	103 458	152 497	138 163	581 319	93 624	805 618	403 666
Trade Debtors Trade Receivables	874 233	878 779	909 727	1 597 439	480 927	561 410	190 744
Future Minimum Lease Payments Under Non-cancellable Operating Leases						41 550	40 389

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 31st, August 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 31st, August 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 21st, June 2022	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Mon, 31st Aug 2020 filed on: 4th, August 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 31st Aug 2019 filed on: 21st, October 2020	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Fri, 31st Aug 2018 filed on: 31st, May 2019	accounts	Free Download (10 pages)
AA01	Extension of current accouting period to Fri, 31st Aug 2018 filed on: 24th, August 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 28th Feb 2017 filed on: 29th, November 2017	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 29th Feb 2016 filed on: 7th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 5th Dec 2015 with full list of members filed on: 8th, March 2016	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 28th Feb 2015 filed on: 17th, June 2015	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 28th Feb 2014 filed on: 27th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 5th Dec 2014 with full list of members filed on: 11th, December 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 5th Dec 2013 with full list of members filed on: 6th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 3rd, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 5th Dec 2012 with full list of members filed on: 18th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 5th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 5th Dec 2011 with full list of members filed on: 20th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 24th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 5th Dec 2010 with full list of members filed on: 27th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 23rd, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 5th Dec 2009 with full list of members filed on: 23rd, December 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 1st, August 2009	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/08/2008 to 28/02/2009 filed on: 6th, April 2009	accounts	Free Download (1 page)
363a	Annual return up to Tue, 6th Jan 2009 with shareholders record filed on: 6th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 1st, July 2008	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 1st Feb 2008 with shareholders record filed on: 1st, February 2008	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 1st Feb 2008 with shareholders record filed on: 1st, February 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 6th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 6th, July 2007	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 3rd Jan 2007 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 3rd Jan 2007 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 6th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 6th, July 2006	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 26th May 2006 with shareholders record filed on: 26th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 26th May 2006 with shareholders record filed on: 26th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 7th, July 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 7th, July 2005	accounts	Free Download (8 pages)
363s	Annual return up to Sat, 11th Dec 2004 with shareholders record filed on: 11th, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 11th Dec 2004 with shareholders record filed on: 11th, December 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 2003 filed on: 3rd, September 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 2003 filed on: 3rd, September 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2002 filed on: 13th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2002 filed on: 13th, April 2004	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 5th Jan 2004 with shareholders record filed on: 5th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 5th Jan 2004 with shareholders record filed on: 5th, January 2004	annual return	Free Download (6 pages)
363(288)	Mon, 5th Jan 2004 Annual return (Secretary's particulars changed;secretary resigned)	annual return
225	Accounting reference date shortened from 28/02/03 to 31/08/02 filed on: 12th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/08/02 filed on: 12th, September 2003	accounts	Free Download (1 page)
363s	Annual return up to Fri, 3rd Jan 2003 with shareholders record filed on: 3rd, January 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/01/03	annual return
363s	Annual return up to Fri, 3rd Jan 2003 with shareholders record filed on: 3rd, January 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/01/03	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 4th, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 4th, October 2002	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/11/02 to 28/02/03 filed on: 13th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 28/02/03 filed on: 13th, September 2002	accounts	Free Download (1 page)
363s	Annual return up to Fri, 5th Apr 2002 with shareholders record filed on: 5th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 5th Apr 2002 with shareholders record filed on: 5th, April 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/04/02	annual return
225	Accounting reference date shortened from 31/12/01 to 30/11/01 filed on: 27th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/11/01 filed on: 27th, March 2002	accounts	Free Download (1 page)

Tate Security Technology Limited WIGAN

Tate Security Technology Limited Address / Contact

Company Information / Profile

Company staff

Christopher S.

Ivan S.

John S.

John S.

Stephen T.

Richard W.

Anne S.

Stephen H.

Anne S.

Paul H.

Richard W.

Paul H.

Form 10 Directors Fd Ltd

Form 10 Secretaries Fd Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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