TAPSTONE LTD

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

    Company NameTAPSTONE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05477060
    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 TAPSTONE LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TAPSTONE LTD located?

    Registered Office Address
    43 Coniscliffe Road
    Darlington
    DL3 7EH Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAPSTONE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for TAPSTONE LTD?

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for TAPSTONE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 09, 2025 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2024

    9 pagesAA

    Confirmation statement made on Jun 09, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 09, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2022

    9 pagesAA

    Termination of appointment of Gary Wilson as a secretary on Oct 12, 2022

    1 pagesTM02

    Confirmation statement made on Jun 09, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Jun 09, 2021 with updates

    5 pagesCS01

    Change of details for Mr Richard Stephen Marsh as a person with significant control on Dec 23, 2020

    2 pagesPSC04

    Unaudited abridged accounts made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 09, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Richard Stephen Marsh as a person with significant control on Apr 27, 2020

    2 pagesPSC04

    Director's details changed for Mr Richard Stephen Marsh on Apr 27, 2020

    2 pagesCH01

    Unaudited abridged accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 09, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 09, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    9 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Richard Stephen Marsh on Nov 19, 2015

    2 pagesCH01

    Director's details changed for Mr Richard Stephen Marsh on Nov 19, 2015

    2 pagesCH01

    Who are the officers of TAPSTONE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSH, Richard Stephen
    TN32 5AQ Robertsbridge
    26 High Street
    East Sussex
    England
    Director
    TN32 5AQ Robertsbridge
    26 High Street
    East Sussex
    England
    EnglandBritishDirector106683510005
    WILSON, Gary
    Winstanley Road
    PO2 8JT Portsmouth
    30
    Hampshire
    United Kingdom
    Secretary
    Winstanley Road
    PO2 8JT Portsmouth
    30
    Hampshire
    United Kingdom
    British106683650002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of TAPSTONE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Stephen Marsh
    TN32 5AQ Robertsbridge
    26 High Street
    East Sussex
    England
    Jun 30, 2016
    TN32 5AQ Robertsbridge
    26 High Street
    East Sussex
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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