TAP TRADING LIMITED
Overview
| Company Name | TAP TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08148123 |
| 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 TAP TRADING LIMITED?
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is TAP TRADING LIMITED located?
| Registered Office Address | 58 Kingsway DL14 7JF Bishop Auckland England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAP TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACT TRADING LIMITED | Jul 18, 2012 | Jul 18, 2012 |
What are the latest accounts for TAP TRADING 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 TAP TRADING LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for TAP TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jane Mary Ruffer as a director on Jun 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Land as a director on Jun 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Land as a director on Oct 24, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||
Termination of appointment of Charles Edward Perry as a director on Oct 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||
Appointment of Mr Robert John Yorke as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||
Termination of appointment of Lyndsey Short as a director on Jan 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr Charles Edward Perry as a director on Sep 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of David James Huband Maddan as a director on Sep 20, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Lyndsey Short as a director on Feb 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Anne Fisher as a director on Feb 22, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Vinovium House Saddler Street Bishop Auckland Co. Durham DL14 7BH England to 58 Kingsway Bishop Auckland DL14 7JF on Jan 22, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Jul 01, 2020 with updates | 4 pages | CS01 | ||
Notification of The Auckland Project as a person with significant control on Jul 01, 2020 | 2 pages | PSC02 | ||
Change of details for Auckland Castle Trust as a person with significant control on Jul 01, 2020 | 2 pages | PSC05 | ||
Cessation of Auckland Castle Trust as a person with significant control on Jul 01, 2020 | 1 pages | PSC07 | ||
Who are the officers of TAP TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELDRED, Nicholas John | Secretary | Waverley Road AL3 5PA St. Albans 10 England | 243099940001 | |||||||
| RUFFER, Jane Mary | Director | Kingsway DL14 7JF Bishop Auckland 58 England | England | British | Ceo | 315012490001 | ||||
| YORKE, Robert John | Director | Kingsway DL14 7JF Bishop Auckland 58 England | England | British | Managing Director | 287728890001 | ||||
| CHAPMAN, Peter John | Secretary | Bishop Auckland DL14 7NR Co. Durham Auckland Castle England | 170739730001 | |||||||
| DUNCAN, Adam James | Director | Saddler Street DL14 7BH Bishop Auckland Vinovium House Co. Durham England | England | British | Finance Director | 127486820001 | ||||
| FISHER, Elizabeth Anne | Director | Kingsway DL14 7JF Bishop Auckland 58 England | United Kingdom | British | Charity Director | 191754260001 | ||||
| HACKWOOD, Rowena Clare | Director | Bishop Auckland DL14 7NR Co. Durham Auckland Castle England | United Kingdom | British | Chief Executive | 170739720001 | ||||
| LAND, David | Director | Kingsway DL14 7JF Bishop Auckland 58 England | United Kingdom | British | Ceo | 85516190001 | ||||
| MADDAN, David James Huband | Director | Kingsway DL14 7JF Bishop Auckland 58 England | England | British | Ceo | 171273750001 | ||||
| PERRY, Charles Edward | Director | Kingsway DL14 7JF Bishop Auckland 58 England | England | British | Ceo | 265347060002 | ||||
| RONN, David Bryan | Director | Bishop Auckland DL14 7NR Co. Durham Auckland Castle England | United Kingdom | British | Chief Executive | 118538060001 | ||||
| RUFFER, Jonathan Garnier | Director | Saddler Street DL14 7AG Bishop Auckland Vinovium House Co. Durham England | United Kingdom | British | Director | 53517680002 | ||||
| SHORT, Lyndsey | Director | Kingsway DL14 7JF Bishop Auckland 58 England | England | British | Chief Financial Officer | 292827670001 |
Who are the persons with significant control of TAP TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Auckland Project | Jul 01, 2020 | Saddler Street DL14 7BH Bishop Auckland Vinovium House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Auckland Project | Jul 19, 2016 | Market Place DL14 7NR Bishop Auckland Auckland Castle County Durham England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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