Tateside Limited

Company Name	Tateside Limited
Company Status	Active
Company Number	06640973
Category	Private Limited Company
Incorporation Date	8 July 2008(15 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430	Retail sale of audio and video equipment in specialised stores

Directors

Director Name	Mr Graham Joseph Agambar
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 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	08 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	08 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	08 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	£144,375
Cash	£162,879
Current Liabilities	£139,116

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	8 July 2023 (9 months, 2 weeks ago)
Next Return Due	22 July 2024 (3 months from now)

Charges

26 April 2021	Delivered on: 28 April 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
2 November 2018	Delivered on: 6 November 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

23 July 2020	Confirmation statement made on 8 July 2020 with updates (5 pages)
14 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)
22 July 2019	Confirmation statement made on 8 July 2019 with updates (5 pages)
25 March 2019	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
6 November 2018	Registration of charge 066409730001, created on 2 November 2018 (59 pages)
31 August 2018	Confirmation statement made on 8 July 2018 with updates (5 pages)
21 August 2018	Appointment of Mr Jack Cornish as a director 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	Secretary's details changed for Mr Richard Day on 1 August 2018 (1 page)
16 August 2018	Director's details changed for Mr Richard Day on 1 August 2018 (2 pages)
16 August 2018	Director's details changed for Mr Andrew Sullivan on 1 August 2018 (2 pages)
29 March 2018	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
1 August 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 8 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)
30 August 2016	Confirmation statement made on 8 July 2016 with updates (4 pages)
30 August 2016	Confirmation statement made on 8 July 2016 with updates (4 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)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (6 pages)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (6 pages)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (6 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)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (6 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (6 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (6 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 8 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
29 July 2013	Annual return made up to 8 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
29 July 2013	Annual return made up to 8 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (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)
26 July 2012	Annual return made up to 8 July 2012 (6 pages)
26 July 2012	Annual return made up to 8 July 2012 (6 pages)
26 July 2012	Annual return made up to 8 July 2012 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
18 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 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)
4 August 2010	Director's details changed for Mr Graham Joseph Agambar on 1 July 2010 (2 pages)
4 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
4 August 2010	Director's details changed for Mr Andrew Sullivan on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr Richard Day on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr Andrew Sullivan on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr Richard Day on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr Graham Joseph Agambar on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr Richard Day on 1 July 2010 (2 pages)
4 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
4 August 2010	Director's details changed for Mr Andrew Sullivan on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr Graham Joseph Agambar on 1 July 2010 (2 pages)
4 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 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)
15 July 2009	Return made up to 08/07/09; full list of members (6 pages)
15 July 2009	Return made up to 08/07/09; full list of members (6 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)
8 July 2008	Incorporation (12 pages)
8 July 2008	Incorporation (12 pages)

Tateside Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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