About

Registered Number: 01183623
Date of Incorporation: 10/09/1974 (44 years and 1 month ago)
Company Status: Active
Registered Address: Unit 1 Europa Way, Britannia Enterprise Park, Lichfield, Staffs, WS14 9TZ,

 

Having been setup in 1974, Tate Circuit Industries Ltd has its registered office in Staffs, it's status is listed as "Active". There are 7 directors listed for Tate Circuit Industries Ltd. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEVENSON, Brett Neil 21 September 2006 - 1
STEVENSON, Caroline Julia 04 May 2010 - 1
STEVENSON, Neil Andrew N/A - 1
KNIGHT-ADAMS, Amanda Jane N/A 31 March 2004 1
STEVENSON, Muriel Lillian N/A 04 May 2010 1
STEVENSON, Stuart William N/A 08 March 2005 1
Secretary Name Appointed Resigned Total Appointments
STEVENSON, Brett Neil 04 May 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Neil Andrew Stevenson/
1953-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 10 September 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 29 November 2017
AD01 - Change of registered office address 31 July 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 11 December 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 16 December 2014
CH01 - Change of particulars for director 27 May 2014
CH03 - Change of particulars for secretary 27 May 2014
CH01 - Change of particulars for director 27 May 2014
CH01 - Change of particulars for director 27 May 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 20 December 2011
AD01 - Change of registered office address 16 September 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 13 December 2010
AP01 - Appointment of director 07 May 2010
AP03 - Appointment of secretary 07 May 2010
TM01 - Termination of appointment of director 07 May 2010
TM02 - Termination of appointment of secretary 07 May 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 27 January 2009
363a - Annual Return 26 January 2009
363s - Annual Return 12 February 2008
AA - Annual Accounts 30 December 2007
AA - Annual Accounts 29 January 2007
363s - Annual Return 29 January 2007
288a - Notice of appointment of directors or secretaries 10 October 2006
363s - Annual Return 18 May 2006
AA - Annual Accounts 02 February 2006
AA - Annual Accounts 31 January 2005
288b - Notice of resignation of directors or secretaries 31 January 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 05 February 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 17 January 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 02 February 2002
363s - Annual Return 14 December 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 19 April 2000
AA - Annual Accounts 01 February 2000
AAMD - Amended Accounts 25 March 1999
363s - Annual Return 01 February 1999
AA - Annual Accounts 19 January 1999
363s - Annual Return 05 February 1998
AA - Annual Accounts 31 January 1998
RESOLUTIONS - N/A 07 July 1997
RESOLUTIONS - N/A 07 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 14 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
AA - Annual Accounts 04 February 1996
363s - Annual Return 01 December 1995
363s - Annual Return 07 February 1995
AA - Annual Accounts 01 February 1995
AA - Annual Accounts 04 February 1994
363s - Annual Return 27 January 1994
AA - Annual Accounts 27 January 1993
363s - Annual Return 16 December 1992
AA - Annual Accounts 25 February 1992
363s - Annual Return 05 January 1992
363a - Annual Return 19 March 1991
AA - Annual Accounts 19 September 1990
AA - Annual Accounts 30 March 1990
363 - Annual Return 15 January 1990
AA - Annual Accounts 30 March 1989
363 - Annual Return 30 March 1989
288 - N/A 21 February 1989
AA - Annual Accounts 09 May 1988
363 - Annual Return 17 February 1988
AA - Annual Accounts 03 March 1987
363 - Annual Return 03 February 1987
AA - Annual Accounts 08 May 1986
363 - Annual Return 08 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 14 May 1982 Fully Satisfied

N/A

Charge 17 March 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.