AS (TAPES) LIMITED

Overview

Company Name	AS (TAPES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06970815
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AS (TAPES) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AS (TAPES) LIMITED located?

Registered Office Address	c/o ADHESIVE SPECIALITIES LIMITED Tickitape House Bone Lane RG14 5SH Newbury Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for AS (TAPES) LIMITED?

Next Accounts
Overdue	No
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 AS (TAPES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2026
Next Confirmation Statement Due	Aug 06, 2026
Next Confirmation Statement Made Up To	Jul 23, 2025
Overdue	No

What are the latest filings for AS (TAPES) LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Confirmation statement made on Jul 23, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jul 24, 2024	Confirmation statement made on Jul 23, 2024 with updates	5 pages	CS01

Jun 19, 2024	Notification of Sb & Sb Holdings Limited as a person with significant control on May 16, 2024	2 pages	PSC02

Jun 19, 2024	Cessation of Steven William Gibson as a person with significant control on May 16, 2024	1 pages	PSC07

Jun 19, 2024	Cessation of Andrew Martyn Nicholson as a person with significant control on May 16, 2024	1 pages	PSC07

Jun 19, 2024	Cessation of Gillian Parsons as a person with significant control on May 16, 2024	1 pages	PSC07

Jun 02, 2024	Satisfaction of charge 1 in full	1 pages	MR04

May 29, 2024	Registration of charge 069708150002, created on May 16, 2024	36 pages	MR01

May 29, 2024	Registration of charge 069708150003, created on May 16, 2024	36 pages	MR01

May 23, 2024	Appointment of Mr Simon Matthew Benton as a director on May 16, 2024	2 pages	AP01

May 23, 2024	Appointment of Mr Stuart Bacchus as a director on May 16, 2024	2 pages	AP01

May 23, 2024	Termination of appointment of Carole Elizabeth Gibson as a director on May 16, 2024	1 pages	TM01

May 23, 2024	Termination of appointment of Steven William Gibson as a director on May 16, 2024	1 pages	TM01

May 23, 2024	Termination of appointment of Andrew Martyn Nicholson as a director on May 16, 2024	1 pages	TM01

May 23, 2024	Termination of appointment of Lynne Kathleen Nicholson as a director on May 16, 2024	1 pages	TM01

Aug 31, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Aug 07, 2023	Confirmation statement made on Jul 23, 2023 with updates	4 pages	CS01

Aug 07, 2023	Change of details for Mr Andrew Martyn Nicholson as a person with significant control on Jul 21, 2023	2 pages	PSC04

Aug 07, 2023	Director's details changed for Mr Andrew Martyn Nicholson on Jul 21, 2023	2 pages	CH01

Jul 27, 2022	Confirmation statement made on Jul 23, 2022 with updates	4 pages	CS01

Jul 19, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jan 07, 2022	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jul 29, 2021	Confirmation statement made on Jul 23, 2021 with updates	4 pages	CS01

Mar 24, 2021	Group of companies' accounts made up to Mar 31, 2020	28 pages	AA

View All Filings

Who are the officers of AS (TAPES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BACCHUS, Stuart James c/o Adhesive Specialities Limited Bone Lane RG14 5SH Newbury Tickitape House Berkshire	May 16, 2024		Director	c/o Adhesive Specialities Limited Bone Lane RG14 5SH Newbury Tickitape House Berkshire	England	British	1974-7	Director	205306040005
BENTON, Simon Matthew c/o Adhesive Specialities Limited Bone Lane RG14 5SH Newbury Tickitape House Berkshire	May 16, 2024		Director	c/o Adhesive Specialities Limited Bone Lane RG14 5SH Newbury Tickitape House Berkshire	England	British	1975-12	Director	111239820004
PARSONS, Peter Leonard c/o Adhesive Specialities Limited Bone Lane RG14 5SH Newbury Tickitape House Berkshire United Kingdom	Jul 23, 2009	Jan 24, 2015	Secretary	c/o Adhesive Specialities Limited Bone Lane RG14 5SH Newbury Tickitape House Berkshire United Kingdom		British			139765130001
BARRON, Kevin Thomas c/o Adhesive Specialities Limited Bone Lane RG14 5SH Newbury Tickitape House Berkshire United Kingdom	Jun 26, 2012	Sep 02, 2015	Director	c/o Adhesive Specialities Limited Bone Lane RG14 5SH Newbury Tickitape House Berkshire United Kingdom	England	British	1955-1	Accountant	22171890001
GIBSON, Carole Elizabeth c/o Adhesive Specialities Limited Bone Lane RG14 5SH Newbury Tickitape House Berkshire	Aug 03, 2015	May 16, 2024	Director	c/o Adhesive Specialities Limited Bone Lane RG14 5SH Newbury Tickitape House Berkshire	England	British	1957-9	Director	200770950001
GIBSON, Steven William c/o Adhesive Specialities Limited Bone Lane RG14 5SH Newbury Tickitape House Berkshire United Kingdom	Jul 27, 2009	May 16, 2024	Director	c/o Adhesive Specialities Limited Bone Lane RG14 5SH Newbury Tickitape House Berkshire United Kingdom	England	British	1955-12	Director	43700440002
NICHOLSON, Andrew Martyn c/o Adhesive Specialities Limited Bone Lane RG14 5SH Newbury Tickitape House Berkshire United Kingdom	Jul 27, 2009	May 16, 2024	Director	c/o Adhesive Specialities Limited Bone Lane RG14 5SH Newbury Tickitape House Berkshire United Kingdom	England	British	1956-11	Director	89085360002
NICHOLSON, Lynne Kathleen c/o Adhesive Specialities Limited Bone Lane RG14 5SH Newbury Tickitape House Berkshire	Aug 03, 2015	May 16, 2024	Director	c/o Adhesive Specialities Limited Bone Lane RG14 5SH Newbury Tickitape House Berkshire	England	British	1959-8	Director	199882220001
PARSONS, Peter Leonard c/o Adhesive Specialities Limited Bone Lane RG14 5SH Newbury Tickitape House Berkshire United Kingdom	Jul 23, 2009	Jan 24, 2015	Director	c/o Adhesive Specialities Limited Bone Lane RG14 5SH Newbury Tickitape House Berkshire United Kingdom	United Kingdom	British	1946-5	Chartered Accountant	139765130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AS (TAPES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sb & Sb Holdings Limited

May 16, 2024

Bone Lane

RG14 5SH Newbury

Tickitape House

Berkshire

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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.

Mrs Gillian Parsons

Apr 06, 2016

c/o ADHESIVE SPECIALITIES LIMITED

Bone Lane

RG14 5SH Newbury

Tickitape House

Berkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Andrew Martyn Nicholson

Apr 06, 2016

c/o ADHESIVE SPECIALITIES LIMITED

Bone Lane

RG14 5SH Newbury

Tickitape House

Berkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Steven William Gibson

Apr 06, 2016

c/o ADHESIVE SPECIALITIES LIMITED

Bone Lane

RG14 5SH Newbury

Tickitape House

Berkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for AS (TAPES) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 23, 2016	Aug 29, 2017	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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.
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