TAPE SPECIALITIES LIMITED

Company Name
TAPE SPECIALITIES LIMITED

Legal Registered Office
3 THE FORUM ICKNIELD WAY INDUSTRIAL ESTATE TRING HERTS HP23 4JY Other companies in LU7

Company Number		03159591
Company ID Number		03159591
Date formed		1996-02-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return		15/02/2016
Return next due		15/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB672073636

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Company Officers of TAPE SPECIALITIES LIMITED

Current Directors

Officer	Role	Date Appointed
STUART BOYD SEAGRAVE	Company Secretary	2005-08-26
DAVID JOHN HOSIER	Director	1996-02-15
JOHN ROBERT OVERY	Director	1996-02-15
STUART BOYD SEAGRAVE	Director	2004-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN HOSIER	Company Secretary	1996-02-15	2005-08-26
CLIFFORD DONALD WING	Company Secretary	1996-02-15	1996-02-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STUART BOYD SEAGRAVE	ASEPTIC CONNECTORS LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
STUART BOYD SEAGRAVE	INTEGRATED WALLING HOLDINGS LIMITED	Director	2017-11-03	CURRENT	2017-11-03	Active - Proposal to Strike off
STUART BOYD SEAGRAVE	OVERX LIMITED	Director	2017-11-02	CURRENT	2017-11-02	Active
STUART BOYD SEAGRAVE	INTEGRATED WALLING LIMITED	Director	2017-10-06	CURRENT	2017-10-06	Active - Proposal to Strike off
STUART BOYD SEAGRAVE	SEPSIS LIMITED	Director	2015-08-01	CURRENT	2010-11-24	Active - Proposal to Strike off
STUART BOYD SEAGRAVE	ASEP HEALTHCARE LIMITED	Director	2014-01-01	CURRENT	2008-02-01	Active
STUART BOYD SEAGRAVE	REMOTE TELECARE LIMITED	Director	2013-08-19	CURRENT	2013-08-19	Active - Proposal to Strike off
STUART BOYD SEAGRAVE	PERFORMANCE ADHESIVES LIMITED	Director	2012-02-10	CURRENT	2012-02-10	Active
STUART BOYD SEAGRAVE	SMARTCARE MEDICAL LIMITED	Director	2011-07-08	CURRENT	2011-01-21	Active
STUART BOYD SEAGRAVE	SMARTCARE WORLDWIDE LIMITED	Director	2011-07-08	CURRENT	2011-06-10	Active
STUART BOYD SEAGRAVE	SMARTCARE TECHNOLOGIES LIMITED	Director	2011-07-08	CURRENT	2011-01-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-15		CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-02-17		CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-12-23		Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-12-23	AA01	Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-02-16		CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-16	CS01	CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-12-22		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-26	CS01	CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-01-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-21	CS01	CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-09-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-19	CS01	CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-09-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-22	CS01	CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-01	LATEST SOC	01/03/17 STATEMENT OF CAPITAL;GBP 66.67
2017-03-01	CS01	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-08-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031595910001
2016-02-26	AR01	15/02/16 ANNUAL RETURN FULL LIST
2016-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/16 FROM 9B Beacon Court Pitstone Green Business Park, Quarry Road Pitstone Leighton Buzzard Bedfordshire LU7 9GY
2015-09-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 66.67
2015-02-24	AR01	15/02/15 ANNUAL RETURN FULL LIST
2014-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-04	LATEST SOC	04/03/14 STATEMENT OF CAPITAL;GBP 66.67
2014-03-04	AR01	15/02/14 ANNUAL RETURN FULL LIST
2013-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/13 FROM 2a Canalside Northbridge Road Berkhamsted Hertfordshire HP4 1EG
2013-03-04	AR01	15/02/13 ANNUAL RETURN FULL LIST
2012-08-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-29	AR01	15/02/12 ANNUAL RETURN FULL LIST
2011-09-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-03-14	AR01	15/02/11 ANNUAL RETURN FULL LIST
2010-04-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-02-16	AR01	15/02/10 ANNUAL RETURN FULL LIST
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART BOYD SEAGRAVE / 15/02/2010
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT OVERY / 15/02/2010
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HOSIER / 15/02/2010
2009-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-19	363a	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-18	363a	RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-09	363a	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-21	363s	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-01-17	122	£ IC 500/100 31/03/05 £ SR 400@1=400
2005-12-22	122	S-DIV 31/08/05
2005-12-02	RES13	REVOKE RES 21/02/1996 31/10/05
2005-10-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 110 LEVERSTOCK GREEN ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 8QA
2005-09-07	288b	SECRETARY RESIGNED
2005-09-07	288a	NEW SECRETARY APPOINTED
2005-03-11	363s	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-12-23	288a	NEW DIRECTOR APPOINTED
2004-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-08	363s	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-10	363s	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-26	363s	RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2002-03-26	88(2)R	AD 21/12/01--------- £ SI 400@1
2002-03-26	88(2)R	AD 21/12/01--------- £ SI 400@1
2002-03-26	88(2)R	AD 21/12/01--------- £ SI 400@1
2002-01-02	RES13	VARIATION OF RIGHTS 01/11/01
2002-01-02	128(3)	STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2001-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-22	363s	RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-21	363s	RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-18	MISC	882R CANCELS £400 ISSUED 310398
1999-02-22	363s	RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
1998-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-31	88(2)R	AD 31/03/98--------- £ SI 400@1=400 £ IC 600/1000
1998-04-27	88(2)R	AD 22/12/97--------- £ SI 500@1
1998-04-27	88(2)R	AD 01/04/97--------- £ SI 98@1
1998-03-25	363s	RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
1998-03-20	SRES13	REDESIGNATION 21/12/97
1998-03-20	122	RECON 21/12/97
1998-03-20	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/97
1997-11-28	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-11-27	225	ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/12/96
1997-04-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-04-15	363s	RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
1996-06-12	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-06-12	288	NEW DIRECTOR APPOINTED
1996-03-12	ELRES	S366A DISP HOLDING AGM 21/02/96
1996-03-12	ELRES	S252 DISP LAYING ACC 21/02/96
1996-03-12	ELRES	S386 DISP APP AUDS 21/02/96
1996-02-23	288	NEW SECRETARY APPOINTED
1996-02-23	288	SECRETARY RESIGNED
1996-02-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46760 - Wholesale of other intermediate products

Licences & Regulatory approval

We could not find any licences issued to TAPE SPECIALITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TAPE SPECIALITIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of TAPE SPECIALITIES LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of TAPE SPECIALITIES LIMITED registering or being granted any patents

Domain Names

TAPE SPECIALITIES LIMITED owns 1 domain names.

tapespec.co.uk

Trademarks

We have not found any records of TAPE SPECIALITIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TAPE SPECIALITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as TAPE SPECIALITIES LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for TAPE SPECIALITIES LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		1st Floor Rear Morton House, Unit 9, Beacon Court, Pitstone Green Business Park, Quarry Road, Pitstone, Leighton Buzzard Beds, LU7 9GY	10,000	12/Dec/2012
Aylesbury Vale District Council		1st Floor Rear Morton House, Unit 9, Beacon Court, Pitstone Green Business Park, Quarry Road, Pitstone, Leighton Buzzard Beds, LU7 9GY	10,000	12/Dec/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by TAPE SPECIALITIES LIMITED

Date	Import Code	Imported Goods classification description
2015-02-01	39199000	Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2014-02-01	39206219	Plates, sheets, film, foil and strip, of non-cellular poly"ethylene terephthalate", not reinforced, laminated, supported or similarly combined with other materials, without support, unworked or not further worked than surface-worked or merely cut into squares or rectangles, of a thickness of <= 0,35 mm (excl. such self-adhesive products, floor, wall and ceiling coverings of heading 3918, poly"ethylene terephthalate" film of a thickness of >= 100 but <= 150 micrometres for the manufacture of phot
2013-09-01	39206290	Plates, sheets, film, foil and strip, of non-cellular poly"ethylene terephthalate", not reinforced, laminated, supported or similarly combined with other materials, without support, unworked or not further worked than surface-worked or merely cut into squares or rectangles, of a thickness of > 0,35 mm (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918)
2013-09-01	39206900	Plates, sheets, film, foil and strip, of non-cellular polyesters, not reinforced, laminated, supported or similarly combined with other materials, not worked or only surface-worked, or only cut to rectangular, incl. square, shapes (excl. polycarbonates, polythylene terephthalate and other unsaturated polyesters, self-adhesive products, and floor, wall and ceiling coverings in heading 3918)
2013-09-01	39209990	Plates, sheets, film, foil and strip, of non-cellular plastics, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, those of addition polymerization, condensation and rearrangement polymerization products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2013-09-01	56039490	Nonwovens, whether or not impregnated or laminated, n.e.s., weighing > than 150 g/m² (excl. coated or covered or of man-made filaments)
2013-06-01	39206900	Plates, sheets, film, foil and strip, of non-cellular polyesters, not reinforced, laminated, supported or similarly combined with other materials, not worked or only surface-worked, or only cut to rectangular, incl. square, shapes (excl. polycarbonates, polythylene terephthalate and other unsaturated polyesters, self-adhesive products, and floor, wall and ceiling coverings in heading 3918)
2013-01-01	39206900	Plates, sheets, film, foil and strip, of non-cellular polyesters, not reinforced, laminated, supported or similarly combined with other materials, not worked or only surface-worked, or only cut to rectangular, incl. square, shapes (excl. polycarbonates, polythylene terephthalate and other unsaturated polyesters, self-adhesive products, and floor, wall and ceiling coverings in heading 3918)
2012-01-01	39191019	Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2011-09-01	39191019	Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2010-07-01	32082090	Paints and varnishes, incl. enamels and lacquers, based on acrylic or vinyl polymers, dispersed or dissolved in a non-aqueous medium
2010-02-01	39199000	Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TAPE SPECIALITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TAPE SPECIALITIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-11-05 07:36:10
Primary Source:	Companies House

Company Overview

Company Officers of TAPE SPECIALITIES LIMITED

Related Directorships