A. Norman Tate & Co. Limited

Active00578660 Private limited company
Incorporated
18 February 1957 (69 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Dormant Company (99999)
Owned by
Graham Andrew Stewart
Accounts type
Micro entity
Region
North West
Address
Unit 21 Sefton Business Park
Olympic Way Netherton
Liverpool
L30 1RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
26 March 2018
Resigned Stewart, Kenneth Alexander as Director
16 May 2007
Appointed Stewart, Graham Andrew as Secretary
16 May 2007
Appointed Stewart, Graham Andrew as Director
16 May 2007
Resigned Malem, John as Secretary
31 July 2006
Resigned Miller, Robert Arthur as Director
26 July 2006
Appointed Stewart, Kenneth Alexander as Director
29 April 2005
Appointed Malem, John as Secretary
29 April 2005
Resigned Byrne, Felicity Jane as Secretary
29 April 2005
Resigned Byrne, Felicity Jane as Director
7 October 1993
Resigned Davies, Margaret Eva as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1965 (61)
Former controllers (1)
26 March 2018
Ceased Kenneth Alexander Stewart — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with updates31 December 2025
6 January 2026Micro company accounts31 December 2025
7 January 2025Micro company accounts31 December 2024
2 January 2025Confirmation statement with updates31 December 2024
9 January 2024Micro company accounts31 December 2023
Show all recent filings

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