Tate & Lyle Mold Uk Limited
Company Profile
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MediumTate & Lyle Mold Uk Limited
01871654•Private Limited With Share Capital
5 Marble Arch, London, W1H7EJ
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Incorporated
13/12/1984
Company Age
41 years
Directors
2
Employees
66
SIC Code
10890
Risk
low risk
Company Overview
Registration, classification & business activity
Tate & Lyle Mold Uk Limited (01871654) is a private limited with share capital incorporated on 13/12/1984 (41 years old) and registered in london, W1H7EJ. The company operates under SIC code 10890 - manufacture of other food products n.e.c..
Private Limited With Share Capital
SIC: 10890
Medium
Incorporated 13/12/1984
W1H7EJ
66 employees
Financial Overview
Total Assets
£13.57M
Liabilities
£5.26M
Net Assets
£8.31M
Turnover
£34.40M
Cash
£0
Key Metrics
66
Employees
2
Directors
1
Shareholders
1
CCJs
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Resolution
Category:Resolution
Date:02-12-2020
Change Of Name Notice
Category:Change Of Name
Date:02-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2014
Termination Director Company With Name
Category:Officers
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-09-2013
Resolution
Category:Resolution
Date:11-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Legacy
Category:Mortgage
Date:16-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2012
Termination Director Company With Name
Category:Officers
Date:18-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-04-2012
Termination Secretary Company With Name
Category:Officers
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2012
Legacy
Category:Capital
Date:23-03-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-03-2012
Legacy
Category:Insolvency
Date:23-03-2012
Resolution
Category:Resolution
Date:23-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Capital Allotment Shares
Category:Capital
Date:12-05-2011
Resolution
Category:Resolution
Date:12-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:05-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2010
Legacy
Category:Mortgage
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2009
Legacy
Category:Annual Return
Date:08-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2008
Legacy
Category:Address
Date:27-06-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:27-06-2008
Legacy
Category:Address
Date:24-06-2008
Memorandum Articles
Category:Incorporation
Date:04-06-2008
Resolution
Category:Resolution
Date:04-06-2008
Legacy
Category:Annual Return
Date:09-04-2008
Legacy
Category:Accounts
Date:09-01-2008
Legacy
Category:Officers
Date:09-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:10-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:27-03-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Officers
Date:09-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2005
Legacy
Category:Officers
Date:19-05-2005
Legacy
Category:Officers
Date:18-05-2005
Legacy
Category:Annual Return
Date:18-04-2005
Legacy
Category:Mortgage
Date:17-01-2005
Import / Export
Imports
12 Months10
60 Months56
Exports
12 Months10
60 Months56
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
5 Marble Arch, London, W1H7EJRegistered
Tate & Lyle Mold Uk Ltd, G, Mold Business Park, Mold, Clwyd, CH71XW
Related Companies
2
Contact
5 Marble Arch, London, W1H7EJ