Company NameJ. Tate Construction Limited
DirectorJason Tate
Company StatusActive
Company Number06212209
CategoryPrivate Limited Company
Incorporation Date13 April 2007(17 years ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Jason Tate
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2007(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address12 High Street
Stanford-Le-Hope
SS17 0EY
Secretary NameCarmel Tate
NationalityBritish
StatusCurrent
Appointed13 April 2007(same day as company formation)
RoleLecturer
Correspondence Address12 High Street
Stanford-Le-Hope
SS17 0EY
Director NameKey Legal Services (Nominees) Ltd (Corporation)
StatusResigned
Appointed13 April 2007(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Ltd (Corporation)
StatusResigned
Appointed13 April 2007(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered Address12 High Street
Stanford-Le-Hope
SS17 0EY
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardStanford-le-Hope West
Built Up AreaStanford-le-Hope
Address MatchesOver 100 other UK companies use this postal address

Shareholders

70 at £1Jason Tate
70.00%
Ordinary
30 at £1Carmel Tate
30.00%
Ordinary

Financials

Year2014
Net Worth£69,798
Cash£71,713
Current Liabilities£29,025

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return13 April 2023 (1 year ago)
Next Return Due27 April 2024 (1 week, 1 day from now)

Filing History

11 November 2020Micro company accounts made up to 31 March 2020 (5 pages)
30 April 2020Confirmation statement made on 13 April 2020 with no updates (3 pages)
18 September 2019Micro company accounts made up to 31 March 2019 (5 pages)
2 May 2019Confirmation statement made on 13 April 2019 with no updates (3 pages)
24 September 2018Micro company accounts made up to 31 March 2018 (5 pages)
15 May 2018Confirmation statement made on 13 April 2018 with updates (3 pages)
12 October 2017Micro company accounts made up to 31 March 2017 (5 pages)
12 October 2017Micro company accounts made up to 31 March 2017 (5 pages)
16 May 2017Confirmation statement made on 13 April 2017 with updates (7 pages)
16 May 2017Confirmation statement made on 13 April 2017 with updates (7 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 October 2016Registered office address changed from Ground Floor Office Suite 6 Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 27 October 2016 (1 page)
27 October 2016Registered office address changed from Ground Floor Office Suite 6 Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 27 October 2016 (1 page)
25 May 2016Director's details changed for Mr Jason Tate on 12 April 2016 (2 pages)
25 May 2016Secretary's details changed for Carmel Tate on 12 April 2016 (1 page)
25 May 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
(3 pages)
25 May 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
(3 pages)
25 May 2016Director's details changed for Mr Jason Tate on 12 April 2016 (2 pages)
25 May 2016Secretary's details changed for Carmel Tate on 12 April 2016 (1 page)
27 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 May 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(4 pages)
20 May 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(4 pages)
26 January 2015Secretary's details changed for Carmel Tate on 1 October 2014 (1 page)
26 January 2015Secretary's details changed for Carmel Tate on 1 October 2014 (1 page)
26 January 2015Director's details changed for Mr Jason Tate on 1 October 2014 (2 pages)
26 January 2015Director's details changed for Mr Jason Tate on 1 October 2014 (2 pages)
26 January 2015Director's details changed for Mr Jason Tate on 1 October 2014 (2 pages)
26 January 2015Secretary's details changed for Carmel Tate on 1 October 2014 (1 page)
11 September 2014Statement of capital following an allotment of shares on 13 August 2014
  • GBP 100
(3 pages)
11 September 2014Statement of capital following an allotment of shares on 13 August 2014
  • GBP 100
(3 pages)
15 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 May 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
(4 pages)
15 May 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
(4 pages)
19 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 April 2013Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
23 April 2013Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
7 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 April 2012Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
30 April 2012Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
10 January 2012Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TH on 10 January 2012 (2 pages)
10 January 2012Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TH on 10 January 2012 (2 pages)
16 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 May 2011Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
18 May 2011Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
14 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
14 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
20 April 2010Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
20 April 2010Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
20 April 2010Director's details changed for Jason Tate on 13 April 2010 (2 pages)
20 April 2010Director's details changed for Jason Tate on 13 April 2010 (2 pages)
21 September 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 September 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 April 2009Return made up to 13/04/09; full list of members (3 pages)
21 April 2009Return made up to 13/04/09; full list of members (3 pages)
9 September 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
9 September 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 April 2008Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
23 April 2008Return made up to 13/04/08; full list of members (3 pages)
23 April 2008Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
23 April 2008Return made up to 13/04/08; full list of members (3 pages)
14 May 2007Registered office changed on 14/05/07 from: 20 station road radyr cardiff CF15 8AA (1 page)
14 May 2007Director resigned (1 page)
14 May 2007New secretary appointed (2 pages)
14 May 2007Secretary resigned (1 page)
14 May 2007Registered office changed on 14/05/07 from: 20 station road radyr cardiff CF15 8AA (1 page)
14 May 2007New secretary appointed (2 pages)
14 May 2007Director resigned (1 page)
14 May 2007New director appointed (2 pages)
14 May 2007New director appointed (2 pages)
14 May 2007Secretary resigned (1 page)
13 April 2007Incorporation (15 pages)
13 April 2007Incorporation (15 pages)