A. Norman Tate & Co. Limited

Company Registration Number: 00578660

Company registered in England and Wales

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A. Norman Tate & Co. Limited is a Private Company Limited by Shares first registered on 18 February 1957. Its current registered address is in Liverpool, Merseyside.

Registered Address

UNIT 21 SEFTON BUSINESS PARK
OLYMPIC WAY NETHERTON
LIVERPOOL
MERSEYSIDE
L30 1RD

There are 9 companies currently registered at this postcode, including this one.

All companies at L30 1RD

Registration Data

Company Number

00578660

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 1957

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£301£27,709£126,973£100,607
of which Cash £0£0£0£0£0£0£0£301£27,709£64,382£71,630
Total Assets £0£0£0£0£0£0£0£301£27,709£126,973£100,607
Current Liabilities £0£0£0£0£0£0£0£0£0£88,551£52,941
Net Current Assets £0£0£0£0£0£0£0£301£27,709£38,422£47,666
Total Net Worth £0£0£0£0£0£0£0£301£27,709£44,365£49,969

Previous Names

No previous names

Company Officers

  • STEWART, Graham Andrew

    Secretary

    Appointed on 16 May 2007

     

    Nationality: British

    Occupation: Company Director

    Oriel House
    2 - 8 Oriel Road
    Bootle
    Merseyside
    L20 7EP
    England

  • STEWART, Graham Andrew

    Director

    Appointed on 16 May 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    Oriel House
    2 - 8 Oriel Road
    Bootle
    Merseyside
    L20 7EP
    England

  • STEWART, Kenneth Alexander

    Director

    Appointed on 26 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1934

    Oriel House
    2 - 8 Oriel Road
    Bootle
    Merseyside
    L20 7EP
    England

  • BYRNE, Felicity Jane

    Secretary

    Resigned on 29 April 2005

    Holly Trees 14 Lawton Road
    Rainhill
    Prescot
    Merseyside
    L35 0PP

  • MALEM, John

    Secretary

    Appointed on 29 April 2005

    Resigned on 16 May 2007

    66 St Andrews Close
    Fearnhead
    Warrington
    Cheshire
    WA2 0EJ

  • BYRNE, Felicity Jane

    Director

    Resigned on 29 April 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1951

    Holly Trees 14 Lawton Road
    Rainhill
    Prescot
    Merseyside
    L35 0PP

  • DAVIES, Margaret Eva

    Director

    Resigned on 7 October 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1914

    18 Druids Park
    Liverpool
    Merseyside
    L18 3LJ

  • MILLER, Robert Arthur

    Director

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Analytical Chemist

    Month of birth: December 1936

    5 Abbeystead Road
    Liverpool
    Merseyside
    L15 7JE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZUCQK8. Transaction: MzE2ODUxMTE3MWFkaXF6a2N4.

  2. 8 February 2017 Director's details changed for Mr Graham Andrew Stewart on 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Officers. Type: CH01. Barcode: X5ZUCPQ8. Transaction: MzE2ODUxMDY3OWFkaXF6a2N4.

  3. 21 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YZZRXK. Transaction: MzE0MDA5NjYzMmFkaXF6a2N4.

  4. 12 January 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YF6I62. Transaction: MzEzOTU1Njk2NWFkaXF6a2N4.

  5. 13 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X432DJ4H. Transaction: MzExOTEyMzExOGFkaXF6a2N4.

  6. 13 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0EEOR. Transaction: MzExNTI5ODMzMmFkaXF6a2N4.

  7. 1 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36ZMYKA. Transaction: MzA5OTI2OTY4MWFkaXF6a2N4.

  8. 18 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X31XIGPP. Transaction: MzA5NDYzNjE3OGFkaXF6a2N4.

  9. 27 November 2013 Director's details changed for Graham Andrew Stewart on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Officers. Type: CH01. Barcode: X2M1LAL7. Transaction: MzA4OTU3NTM2NWFkaXF6a2N4.

  10. 27 November 2013 Director's details changed for Mr Kenneth Alexander Stewart on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Officers. Type: CH01. Barcode: X2M1LAAA. Transaction: MzA4OTU3NTE2NWFkaXF6a2N4.

  11. 27 November 2013 Secretary's details changed for Graham Andrew Stewart on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Officers. Type: CH03. Barcode: X2M1LAZ5. Transaction: MzA4OTU3NTQ1NWFkaXF6a2N4.

  12. 18 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2SKC9. Transaction: MzA4NTIxMzEzOGFkaXF6a2N4.

  13. 2 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6SZGW. Transaction: MzA3MDMxNzc2NWFkaXF6a2N4.

  14. 2 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X160HF1E. Transaction: MzA1NTE4OTcyNmFkaXF6a2N4.

  15. 3 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRTFZC. Transaction: MzA0OTk5NDE3NGFkaXF6a2N4.

  16. 13 December 2011 Director's details changed for Mr Kenneth Alexander Stewart on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X0O2SF6H. Transaction: MzA0ODkyNDIzMGFkaXF6a2N4.

  17. 31 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XMETFX57. Transaction: MzA0MzAzMjY0N2FkaXF6a2N4.

  18. 4 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDBN5QIL. Transaction: MzAyOTY5MzYzOWFkaXF6a2N4.

  19. 12 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALBNEIYN. Transaction: MzAxMzI2NzMyM2FkaXF6a2N4.

  20. 4 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XAMO5GDF. Transaction: MzAwNjEwNTQ3M2FkaXF6a2N4.

  21. 24 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3BTCDI3. Transaction: MjA0MjAzMTQ5M2FkaXF6a2N4.

  22. 19 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJR856ND. Transaction: MjAyMzY3MTkzMGFkaXF6a2N4.

  23. 14 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUXPU29V. Transaction: MjAxMTA5Njg2NmFkaXF6a2N4.

  24. 12 June 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A261706W. Transaction: MjAwNzEwMTY5M2FkaXF6a2N4.

  25. 18 January 2008 Registered office changed on 18/01/08 from: caddick road knowsley business park knowsley L34 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTI0NTU3NWFkaXF6a2N4.

  26. 15 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI2ODU1MWFkaXF6a2N4.

  27. 12 June 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MTUyNTUwN2FkaXF6a2N4.

  28. 2 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE2NzA4N2FkaXF6a2N4.

  29. 2 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjEyMzAxOWFkaXF6a2N4.

  30. 31 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTI4MTY5MWFkaXF6a2N4.

  31. 29 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzYyNzE0NGFkaXF6a2N4.

  32. 16 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ0OTA1NWFkaXF6a2N4.

  33. 16 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI0Nzk3NWFkaXF6a2N4.

  34. 16 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk4MDM4NGFkaXF6a2N4.

  35. 3 April 2006 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTk3MzgyM2FkaXF6a2N4.

  36. 2 February 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMTgyNzgzMmFkaXF6a2N4.

  37. 27 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU3OTkwNGFkaXF6a2N4.

  38. 20 June 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU1ODI3N2FkaXF6a2N4.

  39. 9 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNDQ2MjEwNGFkaXF6a2N4.

  40. 20 October 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjMwODU2NGFkaXF6a2N4.

  41. 15 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTI5OTA3M2FkaXF6a2N4.

  42. 25 May 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMDk0MTkzMGFkaXF6a2N4.

  43. 5 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNDY4MDM2OGFkaXF6a2N4.

  44. 5 April 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI5NzQ4MmFkaXF6a2N4.

  45. 30 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MDIzMjc3NGFkaXF6a2N4.

  46. 8 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMjEyNDgxNWFkaXF6a2N4.

  47. 8 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk2NTc2NWFkaXF6a2N4.

  48. 10 December 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzM2MDg0M2FkaXF6a2N4.

  49. 29 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMjM2ODY2NmFkaXF6a2N4.

  50. 29 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjUwNjM0NmFkaXF6a2N4.

  51. 26 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NjU1NzU1OGFkaXF6a2N4.

  52. 29 October 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzcyNDU3NmFkaXF6a2N4.

  53. 15 February 1999 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk2Njg2MGFkaXF6a2N4.

  54. 15 February 1999 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTg4Nzg1NmFkaXF6a2N4.

  55. 15 February 1999 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkyOTc2OWFkaXF6a2N4.

  56. 1 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MjI5Njk3MmFkaXF6a2N4.

  57. 31 July 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNTc3MzgyMWFkaXF6a2N4.

  58. 31 July 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NDAxNjAxMWFkaXF6a2N4.

  59. 16 August 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NTU2MDExMGFkaXF6a2N4.

  60. 5 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTUxMjc5M2FkaXF6a2N4.

  61. 1 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5NTkzNDE1NWFkaXF6a2N4.

  62. 26 January 1994 Accounts for a small company made up to 31 March 1993 [View PDF]

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyNjEzMzg1NmFkaXF6a2N4.

  63. 26 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNzM2NDY4MWFkaXF6a2N4.

  64. 26 January 1994 Return made up to 31/12/93; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU0MDE4NmFkaXF6a2N4.

  65. 12 March 1993 Return made up to 31/12/92; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU1Mzc4OGFkaXF6a2N4.

  66. 9 December 1992 Accounts for a small company made up to 31 March 1992 [View PDF]

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyMTcyMDg4MGFkaXF6a2N4.

  67. 6 April 1992 Return made up to 31/12/91; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyMzQ5OTgwN2FkaXF6a2N4.

  68. 19 November 1991 Accounts for a small company made up to 31 March 1991 [View PDF]

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzMjEzMTYxM2FkaXF6a2N4.

  69. 16 May 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDA1OTU4ODAyOGFkaXF6a2N4.

  70. 29 April 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0NTY3MzE1MmFkaXF6a2N4.

  71. 26 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTI5MTI2NWFkaXF6a2N4.

  72. 4 April 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMjg0ODc4MGFkaXF6a2N4.

  73. 8 December 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5NDY1NDM1MWFkaXF6a2N4.

  74. 8 December 1989 Registered office changed on 08/12/89 from: 8, hackins hey liverpool 2

    Category: Address. Type: 287. Transaction: MDE0MTYwOTk2N2FkaXF6a2N4.

  75. 8 December 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzI1MzM1OWFkaXF6a2N4.

  76. 6 June 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNzQyNTc2MmFkaXF6a2N4.

  77. 23 January 1989 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzOTg5NDc0NmFkaXF6a2N4.

  78. 23 January 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTk2MDg1MWFkaXF6a2N4.

  79. 19 January 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyOTU2MDkyNGFkaXF6a2N4.

  80. 11 January 1989 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzMTU0NjA3N2FkaXF6a2N4.

  81. 18 November 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA1NTMzMTM3OWFkaXF6a2N4.

  82. 17 June 1987 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5MjMxMjkyNGFkaXF6a2N4.

  83. 26 March 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA5NTE0ODg4MmFkaXF6a2N4.

  84. 26 March 1987 Return made up to 29/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTY1ODQxOGFkaXF6a2N4.

  85. 12 June 1986 Accounts for a small company made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA5MTk0ODQ5MGFkaXF6a2N4.

  86. 12 June 1986 Return made up to 29/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTIyNjc4NmFkaXF6a2N4.

  87. 12 June 1986 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0MjcyNDA4NGFkaXF6a2N4.

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