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Companies House/Malton/Company profile

TATE-SMITH LIMITED

Active
00653307·incorporated 1960-03-21

TATE-SMITH LIMITED is an active UK private limited company, incorporated on 21 March 1960 at Companies House (number 00653307; OpenRegistry canonical ID GB-00653307-tate-smith-limited). Sophymarine's OpenRegistry classifies it under SIC 46341 (Wholesale of fruit and vegetable juices, mineral water and soft drinks), one of 1,929 active UK entities in that code and one of 1,176 active companies registered in Malton, North Yorkshire (postcode YO17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1960-03-21
Registered Address
SUNDELLA HOUSE, CASTLEGATE, MALTON, NORTH YORKSHIRE, YO17 7EE
SIC
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-20. Next confirmation statement due 2027-05-04.

Mortgages and charges

14 charges recorded against the company at Companies House: 0 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

TATE-SMITH LIMITED has 2 persons with significant control on file:

  • Mr Paul Thomas Tate-Smith born 1962 resident in United Kingdom, British national. Notified 2016-04-06.
    • Holds 50–75% of voting rights
  • Mrs Catherine Louise Tate-Smith born 1963 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mrs Juliette Anne O'Beirne born 1960 resident in England, British national. Notified 2018-11-27. Ceased 2025-07-28.
    • Owns 25–50% of shares
  • Mr Mark Robert Tate-Smith born 1964 resident in Belgium, British,Belgian national. Notified 2018-11-27. Ceased 2025-01-01.
    • Owns 25–50% of shares
  • Mrs Tessa Marie Goodwin born 1968 resident in Scotland, British national. Notified 2018-11-27. Ceased 2025-01-01.
    • Owns 25–50% of shares
  • Mrs Constance Maria Tate-Smith born 1932 resident in England, Dutch national. Notified 2016-04-06. Ceased 2018-11-27.
    • Significant Influence Or Control As Trust
  • Mr Peter Michael Turner born 1939 resident in England, British national. Notified 2016-04-06. Ceased 2022-02-01.
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 46341 (Wholesale of fruit and vegetable juices, mineral water and soft drinks):

Other companies registered in Malton: