TOM TAPPIN,LIMITED
Overview
| Company Name | TOM TAPPIN,LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00350802 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOM TAPPIN,LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is TOM TAPPIN,LIMITED located?
| Registered Office Address | Second Floor 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOM TAPPIN,LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TOM TAPPIN,LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for TOM TAPPIN,LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
legacy | 99 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Change of details for The City of Oxford Motor Services Limited as a person with significant control on Aug 04, 2025 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Ms Carolyn Ferguson on Aug 04, 2025 | 1 pages | CH03 | ||||||||||
Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE United Kingdom to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on Aug 04, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas Large as a director on Jan 03, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
legacy | 90 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Paul Hennigan as a director on Aug 13, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Registration of charge 003508020007, created on Jul 18, 2023 | 68 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Jul 02, 2022 | 31 pages | AA | ||||||||||
Appointment of Mr Neil David Butler as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||
legacy | 237 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TOM TAPPIN,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Carolyn | Secretary | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | 241718500001 | |||||||
| BUTLER, Neil David | Director | Watlington Road OX4 6GA Oxford Cowley House United Kingdom | England | British | 299099210001 | |||||
| DEAN, Martin Richard | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | 79898300001 | |||||
| LARGE, Thomas | Director | Watlington Road OX4 6GA Oxford Cowley House United Kingdom | England | British | 331013240001 | |||||
| MARION, Luke Carl | Director | Cowley House Watlington Road OX4 6GA Oxford Oxford Bus Company United Kingdom | England | British | 174295980002 | |||||
| ALLEN, Heather Lydia | Secretary | North Stoke Farm North Stoke OX10 6BL Wallingford Oxfordshire | British | 14540430001 | ||||||
| ALLEN, Geoffrey William | Director | Carrimers Farmhouse Aston Tirrold OX11 9DP Didcot Oxfordshire | England | British | 69442180002 | |||||
| ALLEN, Heather Lydia | Director | North Stoke Farm North Stoke OX10 6BL Wallingford Oxfordshire | England | British | 14540430001 | |||||
| BOSLEY, James Thomas | Director | Danes Cottage Shepherds Lane, Hurley SL6 5NG Maidenhead Berkshire | England | British | 69669070001 | |||||
| BOYD, Gordon Alexander | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | 148856600001 | |||||
| BRIAN, Elodie Marie Francoise | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | French | 188712110002 | |||||
| BROWN, David Allen | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | 117080300001 | |||||
| BUTCHER, Simon Patrick | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | 164559000001 | |||||
| HENNIGAN, Paul | Director | Cowley House Watlington Road OX4 6GA Oxford Oxford Bus Company United Kingdom | United Kingdom | British | 258901890001 | |||||
| JESKINS, Jennifer | Director | 73 Ilges Lane Cholsey OX10 9PA Wallingford Oxfordshire | England | British | 69442220002 | |||||
| SCHREYER, Christian | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | German | 289242970001 | |||||
| SOUTHALL, Philip Richard | Director | Cowley House Watlington Road OX4 6GA Oxford Oxford Bus Company United Kingdom | United Kingdom | British | 174170140002 | |||||
| TAPPIN, Elizabeth | Director | Pippins Romans Place OX11 7ET Didcot | England | British | 123412460001 | |||||
| TAPPIN, Paul Thomas | Director | Pippins Roman Place OX11 7ET Didcot Oxfordshire | British | 14540450001 | ||||||
| TAPPIN, Robert William | Director | South Lawn 26 Watlington Road Benson OX10 6LS Wallingford Oxfordshire | United Kingdom | British | 14540440001 | |||||
| WOODHOUSE, Raymond | Director | Cowley House Watlington Road OX4 6GA Oxford Oxford Bus Company United Kingdom | United Kingdom | British | 93920040003 |
Who are the persons with significant control of TOM TAPPIN,LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The City Of Oxford Motor Services Limited | Dec 07, 2017 | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Geoffrey William Allen | Apr 06, 2016 | Aston Tirrold OX11 9DP Didcot Carrimers Farmhouse Oxfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0