A. Norman Tate & Co. Limited

General information

Name:

A. Norman Tate & Co. Ltd

Office Address:

Unit 21 Sefton Business Park Olympic Way Netherton L30 1RD Liverpool

Number: 00578660

Incorporation date: 1957-02-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1957 marks the launching of A. Norman Tate & Co. Limited, the firm which is situated at Unit 21 Sefton Business Park, Olympic Way Netherton in Liverpool. That would make 67 years A. Norman Tate & has existed in the United Kingdom, as it was created on 1957-02-18. The company's registered no. is 00578660 and its zip code is L30 1RD. This enterprise's SIC and NACE codes are 99999 - Dormant Company. A. Norman Tate & Co. Ltd reported its account information for the financial year up to Saturday 31st December 2022. Its most recent annual confirmation statement was released on Saturday 31st December 2022.

This company has a solitary managing director now running the following firm, specifically Graham S. who has been performing the director's obligations for 67 years. Since 2006 Kenneth S., had been fulfilling assigned duties for the firm until the resignation in March 2018. As a follow-up another director, including Felicity B. resigned in 2005.

Financial data based on annual reports

Company staff

Graham S.

Role: Director

Appointed: 16 May 2007

Latest update: 23 March 2024

Graham S.

Role: Secretary

Appointed: 16 May 2007

Latest update: 23 March 2024

People with significant control

Graham S. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Graham S.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Kenneth S.
Notified on 1 July 2016
Ceased on 26 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 9 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 9 March 2015
Annual Accounts 7 January 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 7 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 17 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 17 September 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-12-31 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Sb&p Llp

Address:

Oriel House 2-8 Oriel Road Bootle

Post code:

L20 7EP

City / Town:

Liverpool

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 72190 : Other research and experimental development on natural sciences and engineering
67
Company Age

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