Tateside Group Limited

Company Name	Tateside Group Limited
Company Status	Active
Company Number	06638397
Category	Private Limited Company
Incorporation Date	4 July 2008(15 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Graham Joseph Agambar
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE

Director Name	Mr Richard Day
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE

Director Name	Mr Andrew Sullivan
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE

Secretary Name	Mr Richard Day
Nationality	British
Status	Current
Appointed	04 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE

Director Name	Mr Jack Cornish
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 June 2018(9 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE

Location

Registered Address	Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Langham
Ward	Rural North
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,134
Cash	£2,134

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

26 April 2021	Delivered on: 28 April 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
14 February 2019	Delivered on: 18 February 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 10 dock street, aldgate, london E1 8JP. Outstanding
2 November 2018	Delivered on: 6 November 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

13 July 2020	Confirmation statement made on 4 July 2020 with updates (6 pages)
7 July 2020	Director's details changed for Mr Jack Cornish on 7 July 2020 (2 pages)
25 November 2019	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
8 July 2019	Confirmation statement made on 4 July 2019 with updates (6 pages)
25 March 2019	Unaudited abridged accounts made up to 30 June 2018 (6 pages)
18 February 2019	Registration of charge 066383970002, created on 14 February 2019 (36 pages)
6 November 2018	Registration of charge 066383970001, created on 2 November 2018 (59 pages)
31 August 2018	Confirmation statement made on 4 July 2018 with updates (6 pages)
16 August 2018	Appointment of Mr Jack Cornish as a director on 25 June 2018 (2 pages)
16 August 2018	Withdrawal of a person with significant control statement on 16 August 2018 (2 pages)
16 August 2018	Director's details changed for Mr Andrew Sullivan on 1 August 2018 (2 pages)
16 August 2018	Notification of Richard Day as a person with significant control on 25 June 2018 (2 pages)
16 August 2018	Notification of Andrew Sullivan as a person with significant control on 25 June 2018 (2 pages)
16 August 2018	Director's details changed for Mr Graham Joseph Agambar on 1 August 2018 (2 pages)
16 August 2018	Notification of Graham Joseph Agambar as a person with significant control on 25 June 2018 (2 pages)
16 August 2018	Director's details changed for Mr Richard Day on 1 August 2018 (2 pages)
16 August 2018	Secretary's details changed for Mr Richard Day on 1 August 2018 (1 page)
10 July 2018	Statement of capital following an allotment of shares on 25 June 2018 GBP 828.00 (4 pages)
10 July 2018	Statement of capital following an allotment of shares on 25 June 2018 GBP 1,064.00 (4 pages)
10 July 2018	Change of share class name or designation (2 pages)
9 July 2018	Resolutions RES13 ‐ Auth share cap dispensed with/limits on directors' authority applied/allowance for various share capital 25/06/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
9 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sum of Â£729 is capitalised 25/06/2018 (1 page)
29 March 2018	Unaudited abridged accounts made up to 30 June 2017 (6 pages)
1 August 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 September 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 99 (7 pages)
6 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 99 (7 pages)
6 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 99 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
7 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 99 (7 pages)
7 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 99 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 July 2013	Annual return made up to 4 July 2013 (6 pages)
29 July 2013	Annual return made up to 4 July 2013 (6 pages)
29 July 2013	Annual return made up to 4 July 2013 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 July 2012	Annual return made up to 4 July 2012 (6 pages)
4 July 2012	Annual return made up to 4 July 2012 (6 pages)
4 July 2012	Annual return made up to 4 July 2012 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
18 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
11 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
11 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
11 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
9 April 2010	Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE England on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE England on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE England on 9 April 2010 (1 page)
21 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
21 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 July 2009	Return made up to 04/07/09; full list of members (7 pages)
22 July 2009	Return made up to 04/07/09; full list of members (7 pages)
2 July 2009	Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page)
2 July 2009	Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page)
25 March 2009	Ad 02/03/09\gbp si 69@1=69\gbp ic 30/99\ (3 pages)
25 March 2009	Ad 02/03/09\gbp si 69@1=69\gbp ic 30/99\ (3 pages)
4 July 2008	Incorporation (13 pages)
4 July 2008	Incorporation (13 pages)

Tateside Group Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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