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ROGER N TATE FASHIONS LIMITED

Learn more about ROGER N TATE FASHIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

64B ROSEVILLE ROAD, LEEDS, WEST YORKSHIRE, LS8 5DR

ROGER N TATE FASHIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00903879
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.17
last member list: 2015.12.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.22
overdue: NO
last made update: 2015.12.25
documents available: 1

Mortgages:

W H JONES & CO (LONDON) LIMITED
DEBENTURE - Outstanding on 1999.08.14

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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25/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 334
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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25/12/14 FULL LIST
Form type: AR01
Date: 2015.02.10
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
£2.95
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25/12/13 FULL LIST
Form type: AR01
Date: 2014.01.01
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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25/12/12 FULL LIST
Form type: AR01
Date: 2013.02.06
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
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25/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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25/12/10 FULL LIST
Form type: AR01
Date: 2011.03.24
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
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25/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NIGEL TATE / 01/12/2009
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE TATE / 01/12/2009
Form type: CH01
Date: 2010.02.12
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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30/06/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
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RETURN MADE UP TO 25/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.06
Child documents:
Document type: ANNOTATION
Date: 2008.03.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/03/08
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RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
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COMPANY NAME CHANGED, ROGER N.TATE LIMITED, CERTIFICATE ISSUED ON 10/09/04
Form type: CERTNM
Date: 2004.09.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.24
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RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
Child documents:
Document type: ANNOTATION
Date: 2004.02.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
Child documents:
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 2000.05.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.14
£2.95
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RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.24
Child documents:
Document type: ANNOTATION
Date: 1999.04.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99
Form type: 225
Date: 1999.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.09.08
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RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.24
Child documents:
Document type: ANNOTATION
Date: 1997.03.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.03.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.06
£2.95
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NC INC ALREADY ADJUSTED, 15/08/96
Form type: 123
Date: 1996.08.23
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/08/96
Form type: ORES10
Date: 1996.08.23
£2.95
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NC INC ALREADY ADJUSTED 15/08/96
Form type: SRES04
Date: 1996.08.23
£2.95
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NC INC ALREADY ADJUSTED 15/08/96
Form type: SRES04
Date: 1996.08.23
£2.95
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NC INC ALREADY ADJUSTED 15/08/96
Form type: SRES04
Date: 1996.08.23
£2.95
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NC INC ALREADY ADJUSTED 15/08/96
Form type: SRES04
Date: 1996.08.23
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AD 15/08/96---------, £ SI [email protected]=234, £ IC 100/334
Form type: 88(2)R
Date: 1996.08.23
£2.95
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£ NC 100/1000, 15/08/96
Form type: 123
Date: 1996.08.23
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/08/96
Form type: ORES10
Date: 1996.08.23
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/08/96
Form type: ORES10
Date: 1996.08.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.02

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Company directors and board members:

ELIZABETH JANE TATE (current)
Secretary, 1991.12.25
THE OLD BARN OLD LANE , OTLEY
LS21 3DB, WEST YORKSHIRE
ELIZABETH JANE TATE (current)
Director, COMPANY SECRETARY, 1991.12.25
THE OLD BARN OLD LANE , OTLEY
LS21 3DB, WEST YORKSHIRE
ROGER NIGEL TATE (current)
Director, COMPANY DIRECTOR, 1991.12.25
THE OLD BARN OLD LANE , OTLEY
LS21 3DB, WEST YORKSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 1,532 - 16.83 % £ 1,842
Tangible Fixed Assets £ 1,532 - 16.83 % £ 1,842
Current Assets £ 9,463 - 14.25 % £ 11,035
Tangible Fixed Assets Depreciation £ 31,352 + 2.45 % £ 30,601
Debtors £ 9,463 - 14.25 % £ 11,035
Shareholder Funds £ 16,027 - 48.98 % £ 31,416
Profit Loss Account Reserve £ 16,361 - 48.47 % £ 31,750
Called Up Share Capital £ 334 £ 334
Net Assets Liabilities Including Pension Asset Liability £ 16,027 - 48.98 % £ 31,416
Total Assets Less Current Liabilities £ 16,027 - 48.98 % £ 31,416
Net Current Assets Liabilities £ 17,559 - 47.2 % £ 33,258
Creditors Due Within One Year £ 27,022 - 38.99 % £ 44,293
Share Capital Allotted Called Up Paid £ 334 £ 334
Number Shares Allotted 334 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 32,884 + 1.36 % £ 32,443

Companies near to ROGER N TATE FASHIONS ltd.

Information about the Private Limited Company ROGER N TATE FASHIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.15. Reload the data