T. Tate & Son (transport) Ltd. Head office in Co Armagh. Check Director.

T. Tate & Son (transport) Ltd, Co Armagh

T. Tate & Son (Transport) Ltd is a private limited company. Registered at 16 Halfpenny Gate Rd, Moira, Craigavon, Co Armagh BT67 0HN, this 21 years old company was incorporated on 2003-04-12 and is classified as "freight transport by road" (SIC: 49410).
3 directors can be found in the firm: Barry T. (appointed on 01 May 2022), Ann T. (appointed on 12 April 2003), Trevor T. (appointed on 12 April 2003). Moving to the secretaries (1 in total), we can name: Ann T. (appointed on 12 April 2003).

About
Name: T. Tate & Son (transport) Ltd
Number: NI046167
Incorporation date: 2003-04-12
End of financial year: 30 April


Address:	16 Halfpenny Gate Rd Moira, Craigavon Co Armagh BT67 0HN
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Trevor T.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ann T.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Barry T.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	121,776	125,386	186,195	109,727	128,882	160,986	166,873	178,063	173,278	123,231	298,484	347,634	404,077
Fixed Assets	231,786	246,454	195,702	249,440	199,231	164,932	146,163	218,729	208,425	198,166	301,580	418,648	503,960
Total Assets Less Current Liabilities	109,057	145,734	168,804	279,391	249,759	170,786	124,263	305,857	204,405	158,889	305,201	459,812	544,195
Number Shares Allotted	-	-	-	-	-	100	-	-	-	-	-	-	-
Shareholder Funds	20,566	82,151	133,173	93,419	81,275	65,767	-	-	-	-	-	-	-
Tangible Fixed Assets	231,786	246,454	195,702	249,440	199,231	164,932	-	-	-	-	-	-	-

The due date for T. Tate & Son (Transport) Ltd confirmation statement filing is 2024-04-26. The most current confirmation statement was filed on 2023-04-12. The deadline for the next accounts filing is 31 January 2024. Latest accounts filing was filed for the time period up until 30 April 2022.

3 persons of significant control are listed in the Companies House, namely: Trevor T. that owns 1/2 or less of shares, 1/2 or less of voting rights. Ann T. that owns 1/2 or less of shares, 1/2 or less of voting rights. Barry T. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 4th, January 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 4th, January 2024 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wednesday 12th April 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 26th, January 2023 \| accounts	Free Download (10 pages)
PSC04	Change to a person with significant control Wednesday 6th April 2016 filed on: 18th, August 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Wednesday 6th April 2016 filed on: 18th, August 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Sunday 1st May 2022. filed on: 24th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 12th April 2022 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 31st, January 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Monday 12th April 2021 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 29th, April 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sunday 12th April 2020 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 13th, January 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 12th April 2019 filed on: 8th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 29th, January 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thursday 12th April 2018 filed on: 4th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 30th, January 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Wednesday 12th April 2017 filed on: 9th, May 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (7 pages)
MR01	Registration of charge NI0461670001, created on Tuesday 26th July 2016 filed on: 28th, July 2016 \| mortgage	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th April 2016 filed on: 20th, June 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 20th June 2016 capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th April 2015 filed on: 12th, May 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 12th May 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 4th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th April 2014 filed on: 29th, May 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 29th May 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 30th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th April 2013 filed on: 19th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 13th, February 2013 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 16th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th April 2012 filed on: 11th, July 2012 \| annual return	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, August 2011 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th April 2011 filed on: 19th, August 2011 \| annual return	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, August 2011 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 7th, December 2010 \| accounts	Free Download (4 pages)
CH01	On Monday 12th April 2010 director's details were changed filed on: 6th, December 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th April 2010 filed on: 6th, December 2010 \| annual return	Free Download (5 pages)
CH03	On Monday 12th April 2010 secretary's details were changed filed on: 6th, December 2010 \| officers	Free Download (1 page)
CH01	On Monday 12th April 2010 director's details were changed filed on: 6th, December 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 27th, October 2009 \| accounts	Free Download (4 pages)
371S(NI)	12/04/09 annual return shuttle filed on: 21st, July 2009 \| annual return	Free Download (6 pages)
AC(NI)	30/04/08 annual accts filed on: 24th, September 2008 \| accounts	Free Download (4 pages)
371S(NI)	12/04/08 annual return shuttle filed on: 29th, May 2008 \| annual return	Free Download (6 pages)
AC(NI)	30/04/07 annual accts filed on: 16th, February 2008 \| accounts	Free Download (4 pages)
371S(NI)	12/04/07 annual return shuttle filed on: 5th, June 2007 \| annual return	Free Download (6 pages)
AC(NI)	30/04/05 annual accts filed on: 11th, May 2007 \| accounts	Free Download (4 pages)
AC(NI)	30/04/06 annual accts filed on: 8th, May 2007 \| accounts	Free Download (4 pages)
371S(NI)	12/04/06 annual return shuttle filed on: 22nd, June 2006 \| annual return	Free Download (6 pages)
AC(NI)	30/04/04 annual accts filed on: 20th, August 2005 \| accounts	Free Download (5 pages)
371S(NI)	12/04/04 annual return shuttle filed on: 13th, August 2004 \| annual return	Free Download (6 pages)
296(NI)	On Friday 2nd May 2003 Change of dirs/sec filed on: 2nd, May 2003 \| officers
ARTS(NI)	Articles filed on: 12th, April 2003 \| incorporation
G23(NI)	Decln complnce reg new co filed on: 12th, April 2003 \| other
G21(NI)	Pars re dirs/sit reg off filed on: 12th, April 2003 \| other
MEM(NI)	Memorandum filed on: 12th, April 2003 \| incorporation
NEWINC	Company registration filed on: 12th, April 2003 \| incorporation	Free Download (20 pages)

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