Tates Transport Co. (UK) Ltd in LONDON

Tates Transport Co. (UK) Ltd LONDON

Tates Transport . (UK) started in year 2000 as Private Limited Company with registration number 04004813. The Tates Transport . (UK) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 128 Dollis Hill Avenue. Postal code: NW2 6RF.

At the moment there are 2 directors in the the firm, namely Steven J. and David J.. In addition one secretary - Steven J. - is with the company. At the moment there is 1 former director listed by the firm - Ian J., who left the firm on 31 March 2016. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

This company operates within the E10 7QY postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0231524 . It is located at Unit 3, Roxwell Trading Park, London with a total of 4 carsand 1 trailers.

Tates Transport Co. (UK) Ltd Address / Contact

Office Address	128 Dollis Hill Avenue
Town	London
Post code	NW2 6RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04004813
Date of Incorporation	Wed, 31st May 2000
Industry	Other transportation support activities
Industry	Freight transport by road
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (167 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Steven J.

Position: Secretary

Appointed: 15 May 2006

Steven J.

Position: Director

Appointed: 31 May 2000

David J.

Position: Director

Appointed: 31 May 2000

Roy J.

Position: Secretary

Appointed: 21 June 2000

Resigned: 17 May 2006

Ian J.

Position: Director

Appointed: 21 June 2000

Resigned: 31 March 2016

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 31 May 2000

Resigned: 31 May 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 May 2000

Resigned: 31 May 2000

Steven J.

Position: Secretary

Appointed: 31 May 2000

Resigned: 21 June 2000

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Steven J. This PSC and has 25-50% shares. The second entity in the PSC register is David J. This PSC owns 25-50% shares.

Steven J.

Notified on	1 June 2016
Nature of control:	25-50% shares

David J.

Notified on	1 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	31 035	41 943	50 710	4 451	7 918

Balance Sheet
Cash Bank On Hand					12 596	11 549	15 418	8 763	3 744	10 441	15 742	177 570
Current Assets	23 337	21 172	18 632	23 260	23 010	30 350	33 974	16 173	10 146	14 129	24 486	190 393
Debtors	13 926	14 840	12 227	16 756	10 414	18 801	18 556	7 410	6 402	3 688	8 744	12 823
Net Assets Liabilities					7 918	11 841	26 047	17 668	34 402	33 386	53 107	171 534
Property Plant Equipment					120 798	115 502	110 281	105 115	99 990	94 897	89 827	164
Cash Bank In Hand	9 411	6 332	6 405	6 504	12 596
Net Assets Liabilities Including Pension Asset Liability	31 035	41 943	50 710	4 451	7 918
Tangible Fixed Assets	143 358	137 420	131 717	126 192	120 798
Trade Debtors	13 926	14 840	12 227	16 756

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	30 035	40 943	49 710	3 451	6 918
Shareholder Funds	31 035	41 943	50 710	4 451	7 918

Other
Version Production Software						1	1	1	1	1	1	1
Accumulated Depreciation Impairment Property Plant Equipment					134 449	139 745	144 966	150 132	155 257	160 350	165 420	86 083
Average Number Employees During Period								2	2	2	2	2
Creditors					135 890	134 011	118 208	103 620	75 734	75 640	61 206	19 023
Disposals Decrease In Depreciation Impairment Property Plant Equipment												79 391
Disposals Property Plant Equipment												169 000
Fixed Assets	143 358	137 420	131 717	126 192	120 798	115 502	110 281	105 115	99 990	94 897	89 827	164
Increase From Depreciation Charge For Year Property Plant Equipment						5 296	5 221	5 166	5 125	5 093	5 070	54
Net Current Assets Liabilities	-112 323	-95 477	-81 007	121 741	112 880	103 661	84 234	87 447	65 588	61 511	36 720	171 370
Property Plant Equipment Gross Cost					255 247	255 247	255 247	255 247	255 247	255 247	255 247	86 247
Total Assets Less Current Liabilities	31 035	41 943	50 710	4 451	7 918	11 841	26 047	17 668	34 402	33 386	53 107	171 534
Accruals Deferred Income Within One Year	1 979	3 469	1 630	1 647
Creditors Due Within One Year	135 660	116 649	99 639	145 001	135 890
Number Shares Allotted	1 000	1 000	1 000	1 000
Other Creditors Due Within One Year	124 912	105 568	89 211	134 232
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	255 247	255 247	255 247	255 247	255 247
Tangible Fixed Assets Depreciation	111 889	117 827	123 530	129 055	134 449
Tangible Fixed Assets Depreciation Charged In Period		5 938	5 703	5 525	5 394
Taxation Social Security Due Within One Year	8 769	7 612	8 798	9 122

Transport Operator Data

Unit 3
Address	Roxwell Trading Park , Argall Avenue , Leyton
City	London
Post code	E10 7QY
Vehicles	4
Trailers	1

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Unit 3 Roxwell Trading Estate Argall Avenue London E10 7QY England on 25th July 2023 to 128 Dollis Hill Avenue London NW2 6RF filed on: 25th, July 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Unit 3 Roxwell Trading Estate Argall Avenue London E10 7QY England on 25th July 2023 to 128 Dollis Hill Avenue London NW2 6RF filed on: 25th, July 2023	address	Free Download (1 page)
AD01	Change of registered address from 65 Chestnut Grove Dartford Kent DA2 7PQ on 19th November 2020 to Unit 3 Roxwell Trading Estate Argall Avenue London E10 7QY filed on: 19th, November 2020	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 29th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st May 2016 filed on: 3rd, June 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 16th, December 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 31st May 2015 filed on: 10th, June 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th June 2015: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 22nd, December 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 31st May 2014 filed on: 3rd, June 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 31st, December 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 31st May 2013 filed on: 11th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 7th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st May 2012 filed on: 20th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 12th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st May 2011 filed on: 7th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 23rd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st May 2010 filed on: 7th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 2nd, February 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 13th July 2009 with complete member list filed on: 13th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 12th June 2008 with complete member list filed on: 12th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 13th June 2007 with complete member list filed on: 13th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 13th June 2007 with complete member list filed on: 13th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 6th June 2006 with complete member list filed on: 6th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 6th June 2006 with complete member list filed on: 6th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 11th July 2005 with complete member list filed on: 11th, July 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 11th July 2005 with complete member list filed on: 11th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th June 2004 with complete member list filed on: 14th, June 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 14th June 2004 with complete member list filed on: 14th, June 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 30th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 30th, January 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 11th June 2003 with complete member list filed on: 11th, June 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 11th June 2003 with complete member list filed on: 11th, June 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 21st June 2002 with complete member list filed on: 21st, June 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 21st June 2002 with complete member list filed on: 21st, June 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 20th June 2001 with complete member list filed on: 20th, June 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th June 2001 with complete member list filed on: 20th, June 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 22nd, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 22nd, March 2001	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, May 2000	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 31st, May 2000	incorporation	Free Download (17 pages)

Tates Transport Co. (UK) Ltd LONDON

Tates Transport Co. (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Steven J.

Steven J.

David J.

Roy J.

Ian J.

Company Directors Limited

Temple Secretaries Limited

Steven J.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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