Tate Business Group Ltd
Company Profile
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SmallTate Business Group Ltd
02215481•Private Limited With Share Capital
Unit 21, Ascent Logistics Park North, Leighton Buzzard, LU73RJ
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Incorporated
29/01/1988
Company Age
38 years
Directors
8
Employees
37
SIC Code
46760
Risk
very low risk
Company Overview
Registration, classification & business activity
Tate Business Group Ltd (02215481) is a private limited with share capital incorporated on 29/01/1988 (38 years old) and registered in leighton buzzard, LU73RJ. The company operates under SIC code 46760 - wholesale of other intermediate products.
Tate business group is a leading uk provider of 'essential business supplies' with an evolving product offering stretching back over 30 years. our reputation is built upon a commitment to personalised service and customer trust – serving all sizes and types of businesses from the independent trader ...
Private Limited With Share Capital
SIC: 46760
Small
Incorporated 29/01/1988
LU73RJ
37 employees
Financial Overview
Total Assets
£4.49M
Liabilities
£2.20M
Net Assets
£2.28M
Cash
£1.42M
Key Metrics
37
Employees
8
Directors
2
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Capital Allotment Shares
Category:Capital
Date:10-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Memorandum Articles
Category:Incorporation
Date:17-11-2024
Resolution
Category:Resolution
Date:17-11-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-11-2024
Resolution
Category:Resolution
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2019
Accounts Amended With Accounts Type Full
Category:Accounts
Date:15-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2017
Resolution
Category:Resolution
Date:07-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-10-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:14-10-2016
Legacy
Category:Capital
Date:12-10-2016
Legacy
Category:Insolvency
Date:12-10-2016
Resolution
Category:Resolution
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:22-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:28-05-2013
Resolution
Category:Resolution
Date:24-05-2013
Change Of Name Notice
Category:Change Of Name
Date:24-05-2013
Legacy
Category:Mortgage
Date:29-01-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2012
Legacy
Category:Capital
Date:14-12-2012
Legacy
Category:Insolvency
Date:14-12-2012
Resolution
Category:Resolution
Date:14-12-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Made Up Date
Category:Accounts
Date:20-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Legacy
Category:Mortgage
Date:21-01-2010
Accounts With Made Up Date
Category:Accounts
Date:07-10-2009
Legacy
Category:Officers
Date:28-08-2009
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-07-2009
Legacy
Category:Annual Return
Date:02-07-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:09-03-2009
Legacy
Category:Officers
Date:31-07-2008
Legacy
Category:Officers
Date:31-07-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Annual Return
Date:04-07-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:18-04-2008
Legacy
Category:Mortgage
Date:28-02-2008
Legacy
Category:Address
Date:17-12-2007
Legacy
Category:Address
Date:17-12-2007
Legacy
Category:Mortgage
Date:15-12-2007
Legacy
Category:Mortgage
Date:30-10-2007
Legacy
Category:Annual Return
Date:03-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2007
Legacy
Category:Officers
Date:10-01-2007
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Annual Return
Date:14-07-2006
Legacy
Category:Officers
Date:14-07-2006
Legacy
Category:Officers
Date:07-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2005
Legacy
Category:Annual Return
Date:18-07-2005
Import / Export
Imports
12 Months3
60 Months24
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date05/01/2026
Latest Accounts31/07/2025
Trading Addresses
Unit 29, Verey Road Woodside Industrial Esta, Woodside Estate, Dunstable, Bedfordshire, LU54TT
Unit 21, Ascent Logistics Park North, Leighton Buzzard, Bedfordshire Lu7 3Rj, LU73RJRegistered
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