About

Registered Number: 03380971
Date of Incorporation: 04/06/1997 (21 years and 4 months ago)
Company Status: Active
Registered Address: 1759 London Road, Leigh On Sea, Essex, SS9 2RZ

 

Having been setup in 1997, Tapflo (UK) Ltd has its registered office in Essex, it's status at Companies House is "Active". The companies directors are listed as Barnes, Luke, Barnes, Michael, Barnes, Tania Jane, Wreyford, Colin.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 10 August 2018
CS01 - N/A 14 June 2018
MR04 - N/A 11 October 2017
AA - Annual Accounts 12 July 2017
CS01 - N/A 16 June 2017
AP01 - Appointment of director 30 May 2017
CH01 - Change of particulars for director 25 January 2017
CH01 - Change of particulars for director 25 January 2017
CH03 - Change of particulars for secretary 25 January 2017
CH01 - Change of particulars for director 25 January 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 08 July 2013
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 16 May 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 17 June 2010
AR01 - Annual Return 22 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 March 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 16 June 2009
288a - Notice of appointment of directors or secretaries 29 April 2009
AA - Annual Accounts 02 October 2008
395 - Particulars of a mortgage or charge 18 July 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 11 September 2007
363a - Annual Return 21 June 2007
AA - Annual Accounts 13 October 2006
363a - Annual Return 06 July 2006
288c - Notice of change of directors or secretaries or in their particulars 08 February 2006
288c - Notice of change of directors or secretaries or in their particulars 08 February 2006
288c - Notice of change of directors or secretaries or in their particulars 08 February 2006
395 - Particulars of a mortgage or charge 02 December 2005
AA - Annual Accounts 25 October 2005
363a - Annual Return 22 June 2005
288c - Notice of change of directors or secretaries or in their particulars 25 November 2004
288c - Notice of change of directors or secretaries or in their particulars 25 November 2004
288c - Notice of change of directors or secretaries or in their particulars 25 November 2004
363s - Annual Return 04 June 2004
AA - Annual Accounts 20 April 2004
AA - Annual Accounts 15 September 2003
363s - Annual Return 17 June 2003
363s - Annual Return 28 June 2002
AA - Annual Accounts 26 March 2002
288a - Notice of appointment of directors or secretaries 26 October 2001
288c - Notice of change of directors or secretaries or in their particulars 12 July 2001
363s - Annual Return 25 June 2001
288b - Notice of resignation of directors or secretaries 21 June 2001
AA - Annual Accounts 16 May 2001
395 - Particulars of a mortgage or charge 15 March 2001
288b - Notice of resignation of directors or secretaries 14 February 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
363s - Annual Return 19 June 2000
AA - Annual Accounts 08 May 2000
AA - Annual Accounts 22 September 1999
363s - Annual Return 15 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 1998
363s - Annual Return 10 August 1998
RESOLUTIONS - N/A 08 May 1998
AA - Annual Accounts 08 May 1998
288a - Notice of appointment of directors or secretaries 29 January 1998
288b - Notice of resignation of directors or secretaries 16 July 1997
288b - Notice of resignation of directors or secretaries 16 July 1997
288a - Notice of appointment of directors or secretaries 16 July 1997
288a - Notice of appointment of directors or secretaries 16 July 1997
287 - Change in situation or address of Registered Office 16 July 1997
225 - Change of Accounting Reference Date 08 July 1997
NEWINC - New incorporation documents 04 June 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 15 July 2008 Outstanding

N/A

Rent deposit deed 28 November 2005 Fully Satisfied

N/A

Debenture 13 March 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.