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TAP TILES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tap Tiles Ltd. The company was founded 10 years ago and was given the registration number 08654889. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TAP TILES LTD
Company Number:08654889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Berther Road, Hornchurch, England, RM11 3HS

Secretary19 August 2013Active
16, Berther Road, Hornchurch, England, RM11 3HS

Director19 August 2013Active
16 Berther Road, Hornchurch, England, RM11 3HS

Director06 November 2023Active
19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD

Director10 May 2015Active

People with Significant Control

Mr Michael Mcfarlane
Notified on:06 November 2023
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:16 Berther Road, Hornchurch, England, RM11 3HS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Andrea Mcfarlane
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:Czech
Country of residence:England
Address:16 Berther Road, Hornchurch, England, RM11 3HS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-11-07Persons with significant control

Notification of a person with significant control.

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2023-11-07Persons with significant control

Change to a person with significant control.

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2023-11-07Officers

Appoint person director company with name date.

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2023-04-05Address

Change registered office address company with date old address new address.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type unaudited abridged.

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2022-03-02Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type unaudited abridged.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2021-02-18Accounts

Accounts with accounts type unaudited abridged.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2019-07-23Officers

Termination director company with name termination date.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-12-06Accounts

Accounts with accounts type unaudited abridged.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-09-23Address

Change registered office address company with date old address new address.

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2016-09-01Annual return

Annual return company with made up date full list shareholders.

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2016-09-01Restoration

Administrative restoration company.

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2016-08-09Gazette

Gazette dissolved compulsory.

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