TAPS DIRECT LIMITED
Overview
| Company Name | TAPS DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03382072 |
| 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 TAPS DIRECT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TAPS DIRECT LIMITED located?
| Registered Office Address | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAPS DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALLCHEER LIMITED | Jun 05, 1997 | Jun 05, 1997 |
What are the latest accounts for TAPS DIRECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TAPS DIRECT LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2024 |
| Overdue | No |
What are the latest filings for TAPS DIRECT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing for the notification of Eurobath International Limited as a person with significant control | 7 pages | RP04PSC02 | ||||||
Director's details changed for Mr Richard Hawke Collins on Nov 26, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Richard Hawke Collins on Oct 27, 2014 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||
Notification of Eurobath International Limited as a person with significant control on Jun 05, 2017 | 2 pages | PSC02 | ||||||
| ||||||||
Withdrawal of a person with significant control statement on Jun 08, 2022 | 2 pages | PSC09 | ||||||
Appointment of Mr Andrew Hamer as a director on Nov 12, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Andrew Hamer as a secretary on Nov 12, 2021 | 2 pages | AP03 | ||||||
Termination of appointment of Robert James Sidell as a secretary on Nov 12, 2021 | 1 pages | TM02 | ||||||
Termination of appointment of Robert James Sidell as a director on Nov 12, 2021 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of TAPS DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMER, Andrew | Secretary | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire | 289586090001 | |||||||
| COLLINS, Richard Hawke | Director | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire | England | British | Company Secretary And Chief Legal Officer | 199151590001 | ||||
| HAMER, Andrew | Director | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire | England | British | Financial Controller | 289580620001 | ||||
| SIDELL, Robert James | Secretary | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire | 245913290001 | |||||||
| VAUGHAN, Mathew Gareth | Secretary | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire England | 181797850001 | |||||||
| WESTON, Peta | Secretary | 2 Wellington Farm Cottages BA5 3BT Priddy Somerset | British | 97014970001 | ||||||
| WITTER, William John Phillips | Secretary | Sandford House Station Road, Sandford BS25 5RA Winscombe Avon | United Kingdom | 127857470001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HAMILTON, David William | Director | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire England | England | British | Company Director | 635050002 | ||||
| KELSALL, Nicholas Paul | Director | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire England | England | British | Company Director | 34374490002 | ||||
| PAYNE, Martin Keith | Director | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire England | England | British | Company Director | 46593360003 | ||||
| SIDELL, Robert James | Director | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire | England | British | Financial Controller | 245905600001 | ||||
| VAUGHAN, Mathew Gareth | Director | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire England | United Kingdom | British | Group Financial Controller | 151762730002 | ||||
| WALKER, Richard Read | Director | Bradley Hill House Bradley Cross BS27 3YR Cheddar Somerset | England | British | Director | 36496190002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TAPS DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eurobath International Limited | Apr 06, 2016 | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TAPS DIRECT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 05, 2017 | Jun 01, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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