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Tate-Smith Limited

Tate-Smith Limited is an active company incorporated on 21 March 1960 with the registered office located in Malton, North Yorkshire. Tate-Smith Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00653307
Private limited company
Age
65 years
Incorporated 21 March 1960
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Sundella House
Castlegate
Malton
North Yorkshire
YO17 7EE
Same address for the past 16 years
Telephone
01653693193
Email
Available in Endole App
People
Officers
4
Shareholders
7
Controllers (PSC)
3
Director • Secretary • Company Accountant • British • Lives in UK • Born in Jun 1963
Director • Managing Director • British • Lives in UK • Born in Jul 1962
Director • None • Dutch • Lives in England • Born in May 1932
Mr Paul Thomas Tate-Smith
PSC • British • Lives in UK • Born in Jul 1962
Mrs Catherine Louise Tate-Smith
PSC • British • Lives in UK • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Ryedale Vintners Limited
Paul Thomas Tate-Smith is a mutual person.
Active
Sundella Limited
Catherine Louise Tate-Smith and Paul Thomas Tate-Smith are mutual people.
Active
Tate-Smith Wholesale Ltd
Catherine Louise Tate-Smith and Paul Thomas Tate-Smith are mutual people.
Active
The Society Of Vintners Limited
Paul Thomas Tate-Smith is a mutual person.
Active
Nottingham Wine Buying Group Ltd
Paul Thomas Tate-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£212.59K
Decreased by £81.03K (-28%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 1 (-3%)
Total Assets
£3.04M
Decreased by £90.13K (-3%)
Total Liabilities
-£619.73K
Increased by £13.96K (+2%)
Net Assets
£2.42M
Decreased by £104.09K (-4%)
Debt Ratio (%)
20%
Increased by 1.03% (+5%)
Latest Activity
Charge Satisfied
1 Month Ago on 1 Sep 2025
Charge Satisfied
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Mark Robert Tate-Smith (PSC) Resigned
10 Months Ago on 1 Jan 2025
Tessa Marie Goodwin (PSC) Resigned
10 Months Ago on 1 Jan 2025
Constance Maria Tate-Smith Resigned
11 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Peter Michael Turner (PSC) Resigned
3 Years Ago on 1 Feb 2022
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Documents
Satisfaction of charge 006533070013 in full
Submitted on 1 Sep 2025
Satisfaction of charge 006533070014 in full
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 23 Jun 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 23 Apr 2025
Cessation of Mark Robert Tate-Smith as a person with significant control on 1 January 2025
Submitted on 14 Mar 2025
Cessation of Peter Michael Turner as a person with significant control on 1 February 2022
Submitted on 14 Mar 2025
Cessation of Tessa Marie Goodwin as a person with significant control on 1 January 2025
Submitted on 14 Mar 2025
Termination of appointment of Constance Maria Tate-Smith as a director on 7 November 2024
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 15 Oct 2024
Confirmation statement made on 20 April 2024 with updates
Submitted on 25 Apr 2024
Repayment History
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