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ON TAP (SOUTHERN) LTD

ON TAP (SOUTHERN) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameON TAP (SOUTHERN) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04854386
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ON TAP (SOUTHERN) LTD?

    • Other construction installation (43290) / Construction

    Where is ON TAP (SOUTHERN) LTD located?

    Registered Office Address
    5 Meadowsweet, Cowplain
    Waterlooville
    PO7 8RS Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ON TAP (SOUTHERN) LTD?

    Previous Company Names
    Company NameFromUntil
    COMPLETELY KITCHENS LIMITEDAug 01, 2003Aug 01, 2003

    What are the latest accounts for ON TAP (SOUTHERN) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for ON TAP (SOUTHERN) LTD?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for ON TAP (SOUTHERN) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2025

    		10 pagesAA

    Total exemption full accounts made up to Aug 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 17, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		10 pagesAA

    Total exemption full accounts made up to Aug 31, 2022

    		10 pagesAA

    Certificate of change of name

    Company name changed completely kitchens LIMITED\certificate issued on 25/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 25, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 22, 2023

    		RES15

    Confirmation statement made on Nov 17, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		11 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		10 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		10 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		10 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		11 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of ON TAP (SOUTHERN) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMCOCK, Amanda Clare
    5 Meadowsweet
    PO7 8RS Cowplain
    Hampshire
    		Secretary
    5 Meadowsweet
    PO7 8RS Cowplain
    Hampshire
    		British91503580001
    SIMCOCK, Neil Robert
    5 Meadowsweet
    PO7 8RS Cowplain
    Hampshire
    		Director
    5 Meadowsweet
    PO7 8RS Cowplain
    Hampshire
    		United KingdomBritish91503560001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ON TAP (SOUTHERN) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Robert Simcock
    Meadowsweet
    PO7 8RS Waterlooville
    5
    Hampshire
    England
    		Apr 06, 2016
    Meadowsweet
    PO7 8RS Waterlooville
    5
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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