TAPLIN & RICHARDS LIMITED

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

This company is commonly known as Taplin & Richards Limited. The company was founded 21 years ago and was given the registration number 04561849. The firm's registered office is in COVENTRY. You can find them at 8 Mercia Business Village, Torwood Close, Coventry, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name	:	TAPLIN & RICHARDS LIMITED
Company Number	:	04561849
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 October 2002
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address	:	8 Mercia Business Village, Torwood Close, Coventry, England, CV4 8HX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8 Mercia Business Village, Torwood Close, Coventry, England, CV4 8HX	Secretary	14 October 2002	Active
8 Mercia Business Village, Torwood Close, Coventry, England, CV4 8HX	Director	14 October 2002	Active
8 Mercia Business Village, Torwood Close, Coventry, England, CV4 8HX	Director	14 October 2002	Active
8 Mercia Business Village, Torwood Close, Coventry, England, CV4 8HX	Director	14 October 2002	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	14 October 2002	Active
8 Mercia Business Village, Torwood Close, Coventry, England, CV4 8HX	Director	14 October 2002	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	14 October 2002	Active

People with Significant Control

Mrs Anna Katarina Richards
Notified on	:	14 October 2016
Status	:	Active
Date of birth	:	January 1953
Nationality	:	British
Country of residence	:	England
Address	:	8 Mercia Business Village, Torwood Close, Coventry, England, CV4 8HX
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Mrs Jacqueline Kim Flinn
Notified on	:	14 October 2016
Status	:	Active
Date of birth	:	July 1960
Nationality	:	British
Country of residence	:	England
Address	:	8 Mercia Business Village, Torwood Close, Coventry, England, CV4 8HX
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Mr Glyn Richards
Notified on	:	14 October 2016
Status	:	Active
Date of birth	:	July 1949
Nationality	:	British
Country of residence	:	England
Address	:	8 Mercia Business Village, Torwood Close, Coventry, England, CV4 8HX
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Mr Anthony Horace Taplin
Notified on	:	14 October 2016
Status	:	Active
Date of birth	:	March 1948
Nationality	:	British
Country of residence	:	England
Address	:	8 Mercia Business Village, Torwood Close, Coventry, England, CV4 8HX
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-12-20	Accounts	Accounts with accounts type micro entity.	Download
2023-10-03	Confirmation statement	Confirmation statement with updates.	Download
2023-07-11	Persons with significant control	Cessation of a person with significant control.	Download
2023-07-11	Persons with significant control	Cessation of a person with significant control.	Download
2023-07-11	Persons with significant control	Cessation of a person with significant control.	Download
2022-11-11	Accounts	Accounts with accounts type micro entity.	Download
2022-10-04	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-03	Officers	Termination director company with name termination date.	Download
2021-12-31	Accounts	Accounts with accounts type micro entity.	Download
2021-10-13	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-03	Accounts	Accounts with accounts type micro entity.	Download
2020-11-20	Persons with significant control	Notification of a person with significant control.	Download
2020-11-20	Persons with significant control	Notification of a person with significant control.	Download
2020-11-20	Persons with significant control	Notification of a person with significant control.	Download
2020-11-20	Persons with significant control	Notification of a person with significant control.	Download
2020-11-20	Persons with significant control	Withdrawal of a person with significant control statement.	Download
2020-10-15	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-02	Accounts	Accounts with accounts type micro entity.	Download
2019-10-02	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-30	Accounts	Accounts amended with accounts type micro entity.	Download
2018-12-21	Accounts	Accounts with accounts type micro entity.	Download
2018-10-08	Confirmation statement	Confirmation statement with updates.	Download
2018-01-08	Address	Change registered office address company with date old address new address.	Download
2017-12-22	Accounts	Accounts with accounts type micro entity.	Download
2017-10-09	Confirmation statement	Confirmation statement with updates.	Download