John Tate & Co.Limited

Company Name	John Tate & Co.Limited
Company Status	Dissolved
Company Number	00185314
Category	Private Limited Company
Incorporation Date	27 October 1922(101 years, 6 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Roderick Graham Oates
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1991(68 years, 3 months after company formation)
Appointment Duration	29 years, 8 months (closed 20 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	21 St Juliens Way Cawthorne Barnsley South Yorkshire S75 4ES

Director Name	Gianfranco Spolverato
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British,Italian
Status	Closed
Appointed	31 March 1998(75 years, 5 months after company formation)
Appointment Duration	22 years, 6 months (closed 20 October 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Castlefields Drive Rastrick Brighouse West Yorkshire HD6 3PB

Secretary Name	Mr Richard Graham Oates
Status	Closed
Appointed	24 March 2016(93 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 20 October 2020)
Role	Company Director
Correspondence Address	68 Huddersfield Road Shelley Huddersfield HD8 8HG

Director Name	Mr Graham Johnson Oates
Date of Birth	May 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(68 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 July 1992)
Role	Company Director
Correspondence Address	6 Elm Grove East Morton Keighley West Yorkshire BD20 5SJ

Director Name	Mrs Kathleen Mary Oates
Date of Birth	June 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(68 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 September 1992)
Role	Company Director
Correspondence Address	6 Elm Grove East Morton Keighley West Yorkshire BD20 5SJ

Director Name	Mr William Kenneth Tate
Date of Birth	December 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(68 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 October 1994)
Role	Company Director
Correspondence Address	St Davids Moorfield Road Ben Rhydding Ilkley West Yorkshire

Secretary Name	Mrs Kathleen Mary Oates
Nationality	British
Status	Resigned
Appointed	31 January 1991(68 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	6 Elm Grove East Morton Keighley West Yorkshire BD20 5SJ

Secretary Name	Mrs Margaret Oates
Nationality	British
Status	Resigned
Appointed	01 July 1992(69 years, 8 months after company formation)
Appointment Duration	23 years, 9 months (resigned 24 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	21 St Juliens Way Cawthorne Barnsley South Yorkshire S75 4ES

Director Name	Mrs Margaret Oates
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(72 years, 1 month after company formation)
Appointment Duration	21 years, 4 months (resigned 24 March 2016)
Role	CS
Country of Residence	England
Correspondence Address	21 St Juliens Way Cawthorne Barnsley South Yorkshire S75 4ES

Director Name	Mr Richard Graham Oates
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(72 years, 1 month after company formation)
Appointment Duration	21 years, 4 months (resigned 24 March 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	68 Huddersfield Road Shelley Huddersfield West Yorkshire HD8 8HG

Contact

Website	johntates.com
Telephone	01274 724426
Telephone region	Bradford

Location

Registered Address	68 Huddersfield Road Shelley Huddersfield HD8 8HG
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Kirkburton
Ward	Kirkburton
Built Up Area	Shepley

Shareholders

1.7k at £1	Mr Roderick G. Oates 34.88% Ordinary
893 at £1	Mr Richard Oates 17.86% Ordinary
857 at £1	Miss Susan M. Tate 17.14% Ordinary
856 at £1	John Tate 17.12% Ordinary
600 at £1	Mrs Margaret Oates 12.00% Ordinary
50 at £1	Mr Gianfranco Spolverato 1.00% Ordinary

Financials

Year	2014
Net Worth	£108,779
Cash	£19,258
Current Liabilities	£82,003

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

22 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
7 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
6 January 2017	Confirmation statement made on 12 December 2016 with updates (6 pages)
24 March 2016	Termination of appointment of Margaret Oates as a director on 24 March 2016 (1 page)
24 March 2016	Appointment of Mr Richard Graham Oates as a secretary on 24 March 2016 (2 pages)
24 March 2016	Termination of appointment of Margaret Oates as a secretary on 24 March 2016 (1 page)
24 March 2016	Termination of appointment of Richard Graham Oates as a director on 24 March 2016 (1 page)
24 March 2016	Director's details changed for Gianfranco Spolverato on 24 March 2016 (2 pages)
14 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 5,000 (8 pages)
14 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 5,000 (8 pages)
15 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 5,000 (8 pages)
19 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
17 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (8 pages)
25 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (8 pages)
15 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (8 pages)
23 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (7 pages)
29 December 2009	Director's details changed for Gianfranco Spolverato on 15 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr Roderick Graham Oates on 15 December 2009 (2 pages)
29 December 2009	Director's details changed for Mrs Margaret Oates on 15 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr Richard Graham Oates on 15 December 2009 (2 pages)
16 March 2009	Return made up to 12/12/08; full list of members (5 pages)
24 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
13 December 2007	Return made up to 12/12/07; full list of members (4 pages)
5 July 2007	Director's particulars changed (1 page)
28 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
5 January 2007	Return made up to 12/12/06; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
10 February 2006	Return made up to 12/12/05; full list of members (8 pages)
5 January 2005	Return made up to 12/12/04; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
3 November 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
27 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
12 January 2004	Return made up to 12/12/03; no change of members (8 pages)
2 January 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
23 December 2002	Return made up to 12/12/02; full list of members (9 pages)
6 October 2002	Director's particulars changed (2 pages)
9 January 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
24 December 2001	Return made up to 12/12/01; full list of members (8 pages)
2 January 2001	Return made up to 12/12/00; full list of members (8 pages)
5 September 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
3 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
20 December 1999	Return made up to 12/12/99; full list of members (8 pages)
2 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
30 December 1998	Return made up to 12/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
16 April 1998	New director appointed (2 pages)
19 December 1997	Return made up to 12/12/97; full list of members (6 pages)
6 March 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
18 December 1996	Return made up to 12/12/96; full list of members (6 pages)
13 March 1996	Full accounts made up to 30 June 1995 (12 pages)
20 December 1995	Return made up to 12/12/95; full list of members (6 pages)

John Tate & Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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