TAPS (NW) LIMITED
Overview
| Company Name | TAPS (NW) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04656393 |
| 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 (NW) LIMITED?
- Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TAPS (NW) LIMITED located?
| Registered Office Address | C/O Dugdale Merchants Limited Pendle Trading Estate Chatburn BB7 4JY Clitheroe Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAPS (NW) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TAPS (NW) LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for TAPS (NW) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Gutterking Limited as a person with significant control on Mar 05, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to C/O Dugdale Merchants Limited Pendle Trading Estate Chatburn Clitheroe Lancashire BB7 4JY on Mar 05, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 04, 2025 with updates | 5 pages | CS01 | ||
Change of details for Mr Timothy Jordan Dean as a person with significant control on Jan 20, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 04, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 04, 2022 with updates | 5 pages | CS01 | ||
Registered office address changed from Sovereign House Hindle Street Accrington Lancashire BB5 1QT to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on Jan 21, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Director's details changed for Timothy Dean on Feb 17, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Letitia Ann Dean on Feb 17, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr John Robert Dean on Feb 17, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mr John Robert Dean on Feb 17, 2020 | 1 pages | CH03 | ||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Feb 04, 2018 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||
Confirmation statement made on Feb 04, 2017 with updates | 8 pages | CS01 | ||
Who are the officers of TAPS (NW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, John Robert | Secretary | Pendle Trading Estate Chatburn BB7 4JY Clitheroe C/O Dugdale Merchants Limited Lancashire England | English | 21535770001 | ||||||
| DEAN, John Robert | Director | Pendle Trading Estate Chatburn BB7 4JY Clitheroe C/O Dugdale Merchants Limited Lancashire England | England | English | Director | 21535770001 | ||||
| DEAN, Letitia Ann | Director | Pendle Trading Estate Chatburn BB7 4JY Clitheroe C/O Dugdale Merchants Limited Lancashire England | England | British | Director | 21535780001 | ||||
| DEAN, Timothy | Director | Pendle Trading Estate Chatburn BB7 4JY Clitheroe C/O Dugdale Merchants Limited Lancashire England | United Kingdom | British | Director | 113251720001 |
Who are the persons with significant control of TAPS (NW) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Robert Dean | Feb 04, 2017 | Pendle Trading Estate Chatburn BB7 4JY Clitheroe C/O Dugdale Merchants Limited Lancashire England | No | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Letitia Ann Dean | Feb 04, 2017 | Pendle Trading Estate Chatburn BB7 4JY Clitheroe C/O Dugdale Merchants Limited Lancashire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Gutterking Limited | Feb 04, 2017 | Pendle Trading Estate Chatburn BB7 4JY Clitheroe C/O Dugdale Merchants Limited Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Dean | Feb 04, 2017 | Pendle Trading Estate Chatburn BB7 4JY Clitheroe C/O Dugdale Merchants Limited Lancashire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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