| Company Name | Roger Tate (Fashions) Limited |
|---|---|
| Director | Paul Anthony Tate |
| Company Status | Active |
| Company Number | 06737265 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2008(15 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Secretary Name | Mr Paul Antony Tate |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Barn Old Lane Otley Leeds West Yorkshire LS21 3DB |
| Director Name | Mr Paul Anthony Tate |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2010(2 years after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | Call House Business Centre Enfield Street Leeds LS7 1RF |
| Director Name | Mr Roger Nigel Tate |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Barn Old Lane Otley Leeds West Yorkshire LS21 3DB |
Contact
| Telephone | 0113 2459064 |
|---|---|
| Telephone region | Leeds |
Location
| Registered Address | Call House Business Centre Enfield Street Leeds LS7 1RF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 10 at £10 | Paul Antony Tate 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,461 |
| Current Liabilities | £7,403 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months from now) |
Filing History
| 30 October 2023 | Confirmation statement made on 22 October 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 18 May 2023 | Registered office address changed from Bermuda House 64B Roseville Road Leeds West Yorkshire LS8 5DR to Call House Business Centre Enfield Street Leeds LS7 1RF on 18 May 2023 (1 page) |
| 31 October 2022 | Confirmation statement made on 22 October 2022 with updates (4 pages) |
| 31 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 19 December 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
| 30 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 30 November 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 30 November 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 22 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 23 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 5 December 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 18 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 7 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 7 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 1 January 2014 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-01-01
|
| 1 January 2014 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-01-01
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 6 February 2013 | Annual return made up to 30 October 2012 with a full list of shareholders (3 pages) |
| 6 February 2013 | Annual return made up to 30 October 2012 with a full list of shareholders (3 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (3 pages) |
| 30 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (3 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 7 April 2011 | Appointment of Mr Paul Antony Tate as a director (2 pages) |
| 7 April 2011 | Appointment of Mr Paul Antony Tate as a director (2 pages) |
| 6 April 2011 | Termination of appointment of Roger Tate as a director (1 page) |
| 6 April 2011 | Statement of capital following an allotment of shares on 1 November 2010
|
| 6 April 2011 | Statement of capital following an allotment of shares on 1 November 2010
|
| 6 April 2011 | Statement of capital following an allotment of shares on 1 November 2010
|
| 6 April 2011 | Termination of appointment of Roger Tate as a director (1 page) |
| 26 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2011 | Registered office address changed from Bermuda House 64B Roseville Road Leeds Yorkshire LS8 5DR United Kingdom on 25 March 2011 (1 page) |
| 25 March 2011 | Director's details changed for Mr Roger Nigel Tate on 28 February 2011 (3 pages) |
| 25 March 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 25 March 2011 | Registered office address changed from Bermuda House 64B Roseville Road Leeds Yorkshire LS8 5DR United Kingdom on 25 March 2011 (1 page) |
| 25 March 2011 | Director's details changed for Mr Roger Nigel Tate on 28 February 2011 (3 pages) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 10 February 2010 | Secretary's details changed for Paul Antony Tate on 9 February 2010 (2 pages) |
| 10 February 2010 | Secretary's details changed for Paul Antony Tate on 9 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Mr Roger Nigel Tate on 9 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Mr Roger Nigel Tate on 9 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Mr Roger Nigel Tate on 9 February 2010 (2 pages) |
| 10 February 2010 | Secretary's details changed for Paul Antony Tate on 9 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 30 October 2008 | Incorporation (15 pages) |
| 30 October 2008 | Incorporation (15 pages) |