Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TAPIN LIMITED
Company Information for

TAPIN LIMITED

WHARFSIDE CENTRE, 87A MARKET JEW STREET, PENZANCE, CORNWALL, TR18 2LG,
Company Registration Number
04281730
Private Limited Company
Active

Company Overview

About Tapin Ltd
TAPIN LIMITED was founded on 2001-09-05 and has its registered office in Penzance. The organisation's status is listed as "Active". Tapin Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TAPIN LIMITED
 
Legal Registered Office
WHARFSIDE CENTRE
87A MARKET JEW STREET
PENZANCE
CORNWALL
TR18 2LG
Other companies in TR18
 
Filing Information
Company Number 04281730
Company ID Number 04281730
Date formed 2001-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 09:38:16
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name TAPIN LIMITED
The following companies were found which have the same name as TAPIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TAPIN 3PL LTD CHARLES HOUSE 68 HAILEY ROAD ERITH DA18 4AU Active Company formed on the 2018-07-11
TAPIN COMMUNICATIONS INC North Carolina Unknown
TAPIN ENT INC 4757 NW 24TH CT LAUDERDALE LAKES FL 33313 Active Company formed on the 2020-06-30
TAPIN GROUP LLC 8890 SANIBEL SHORE AVE LAS VEGAS NV 89147 Default Company formed on the 2010-08-20
Tapin Holdings LLC 1712 Pioneer Avenue Suite 701 Cheyenne WY 82001 Active Company formed on the 2018-06-11
TAPin iSolutions 7852 S Valentia Way Centennial CO 80112 Delinquent Company formed on the 2013-02-12
TAPIN IT LLC 10216 KENSINGTON SHORE DR ORLANDO FL 32827 Inactive Company formed on the 2014-06-24
TAPIN MARKETPLACE INC British Columbia Active Company formed on the 2020-05-08
TapIn Payments Holdings, LLC 30 N Gould St Ste 5279 Sheridan WY 82801 Active Company formed on the 2020-12-31
TapIn Payments, LLC 30 N Gould St Ste 5294 Sheridan WY 82801 Active Company formed on the 2021-01-04
TAPIN PAYMENT INC British Columbia Active Company formed on the 2022-04-12
TAPIN ROOFING INC. 211 MIDDLESPRING DR BANFF ALBERTA T1L 1H1 Active Company formed on the 2013-06-10
Tapin Saneeraus Oy None Active Company formed on the 2010-01-22
TapIn Solutions Oy Itämerenkatu 1 HELSINKI 00180 Active Company formed on the 2012-08-10
TAPIN SOLUTIONS LLC California Unknown
TAPIN TECHNOLOGY LLC 60 PRESIDENTIAL PLZ APT714 Onondaga SYRACUSE NY 13202 Active Company formed on the 2020-03-13
TAPIN TO THE WORLD, INC. 1151 NW 81 ST AVE PEMBROKE PINES FL 33024 Inactive Company formed on the 2002-12-05
TAPIN TRAVELS, LLC 42 Broadway, Fl. 12-200 New York New York NY 10004 Active Company formed on the 2022-10-19
TAPIN WASTE MANAGEMENT LIMITED 72A HIGH STREET BATTLE EAST SUSSEX TN33 0AG Active - Proposal to Strike off Company formed on the 2015-03-13
TAPIN, INC 333 E. 108TH STREET APT 5E NEW YORK NY 10029 Active Company formed on the 2014-08-15

Company Officers of TAPIN LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL STEPHEN CAFFRY
 Director 2002-03-15
KEITH JAMES OLIVER
 Director 2002-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE BRIAN BASSETT
 Company Secretary 2002-03-15 2016-08-01
GEORGE BRIAN BASSETT
 Director 2002-03-15 2016-08-01
CDF SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2001-09-05 2002-03-15
CDF FORMATIONS LIMITED
 Nominated Director 2001-09-05 2002-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH JAMES OLIVER JACKSON (LIFE & PENSIONS) LIMITED Director 1994-08-01 CURRENT 1974-07-02 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.

DateDocument TypeDocument Description
2023-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-17CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2022-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/21
2022-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2021-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2017-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2016-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-10TM02Termination of appointment of George Brian Bassett on 2016-08-01
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BRIAN BASSETT
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-12AR0112/08/15 ANNUAL RETURN FULL LIST
2015-08-12CH01Director's details changed for Mr Michael Stephen Caffry on 2014-11-07
2015-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15AR0105/09/14 ANNUAL RETURN FULL LIST
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/14 FROM 5 Camelot Court Alverton Street Penzance Cornwall TR18 2QN England
2014-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-11AR0105/09/13 ANNUAL RETURN FULL LIST
2013-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2013 FROM CAMELOT COURT 5 CAMELOT COURT ALVERTON STREET PENZANCE CORNWALL TR18 2QN ENGLAND
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2013 FROM PEAT HOUSE NEWHAM ROAD TRURO CORNWALL TR1 2DP
2012-09-13AR0105/09/12 ANNUAL RETURN FULL LIST
2012-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-09-21AR0105/09/11 ANNUAL RETURN FULL LIST
2010-09-07AR0105/09/10 ANNUAL RETURN FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN CAFFRY / 05/09/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BRIAN BASSETT / 05/09/2010
2010-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-09363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2008-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-22363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2007-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-11363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2006-09-05363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-27363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-31363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2003-11-20363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-2388(2)RAD 15/03/02--------- £ SI 1@1
2002-10-21363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-10-14225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2002-03-29288bDIRECTOR RESIGNED
2002-03-29288aNEW DIRECTOR APPOINTED
2002-03-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-29288aNEW DIRECTOR APPOINTED
2002-03-29288bSECRETARY RESIGNED
2002-03-29287REGISTERED OFFICE CHANGED ON 29/03/02 FROM: SUITE C1 CITY CLOISTERS 196 OLD STREET LONDON EC1V 9FR
2001-09-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TAPIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 TAPIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAPIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAPIN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TAPIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAPIN LIMITED
Trademarks
We have not found any records of TAPIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAPIN 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as TAPIN LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where TAPIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAPIN 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 TAPIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TR18 2LG