Tate Consumables Ltd

Active06951414 Private limited company
Incorporated
3 July 2009 (17 years)
Previously known as
Tate Business Group Ltd (until 28 May 2013)
RSMG Limited (until 31 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Tate Business Group Ltd
Accounts type
Dormant
Region
East of England
Address
Unit 21 Ascent Logistics Park North
Fraserfields Way
Leighton Buzzard
LU7 3RJ

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Murphy, Matthew
Secretary · Appointed 7 March 2019
Director · Appointed 3 July 2009
British
Born March 1964 (62)
Director · Appointed 3 July 2009
British
Born March 1965 (61)
Officer history (2 former)
7 March 2019
Appointed Murphy, Matthew as Secretary
6 March 2019
Resigned Du Plooy, Steven as Secretary
3 July 2009
Appointed Beal, Richard Howard as Director
3 July 2009
Appointed Murphy, Matthew as Director
3 July 2009
Appointed Kahan, Barbara as Director
3 July 2009
Resigned Kahan, Barbara as Director
3 July 2009
Appointed Du Plooy, Steven as Secretary

Ownership 1 active

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

Tate Business Group Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Ltd
Reg. no. 2215481

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£1£1£1£1£1
Shareholder Funds£2£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Accounts for a dormant company31 July 2026
5 August 2026Confirmation statement with updates3 August 2026
4 August 2025Confirmation statement with no updates3 August 2025
4 August 2025Accounts for a dormant company31 July 2025
13 June 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?