Active
Company Information for TAPE IT UP LIMITED
TILSTOCK AIRFIELD, HIGHER HEATH, WHITCHURCH, SHROPSHIRE, SY13 2HA,
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Company Registration Number
06279857
Private Limited Company
Active |
Company Name | ||||
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TAPE IT UP LIMITED | ||||
Legal Registered Office | ||||
TILSTOCK AIRFIELD HIGHER HEATH WHITCHURCH SHROPSHIRE SY13 2HA Other companies in SY13 | ||||
Previous Names | ||||
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Company Number | 06279857 | |
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Company ID Number | 06279857 | |
Date formed | 2007-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB927087992 |
Last Datalog update: | 2024-08-05 14:23:54 |
Companies House |
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Registered address | Last known status | Formation date | ||
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TAPE IT UP SUPPLY INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
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DAVID LEONARD TURNER |
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ALEXANDER FRANCIS GRAHAM BUSBY HICKS |
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COLIN MICHAEL JOHN FITZMAURICE |
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DAVID LEONARD TURNER |
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SIMON CHARLES WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WESTCO NOMINEES LIMITED |
Company Secretary | ||
WESTCO DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SO BRIGHTON LIMITED | Director | 2016-10-15 | CURRENT | 2016-10-15 | Active - Proposal to Strike off | |
EUROYNOME LIMITED | Director | 1998-09-23 | CURRENT | 1998-09-10 | Active | |
SKYVENTURE INTERNATIONAL (UK) LIMITED | Director | 2003-09-10 | CURRENT | 2003-01-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062798570006 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID LEONARD TURNER | ||
Termination of appointment of David Turner on 2023-08-15 | ||
Appointment of Mr Alexander Francis Graham Busby Hicks as company secretary on 2023-08-15 | ||
Appointment of Mr David Turner as company secretary on 2023-08-13 | ||
Termination of appointment of Alexander Busby Hicks on 2023-08-13 | ||
DIRECTOR APPOINTED MR ALEXANDER FRANCIS GRAHAM BUSBY HICKS | ||
Termination of appointment of David Leonard Turner on 2023-07-14 | ||
Appointment of Mr Alexander Busby Hicks as company secretary on 2023-07-14 | ||
CESSATION OF DAVID LEONARD TURNER AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER BUSBY HICKS | ||
REGISTRATION OF A CHARGE / CHARGE CODE 062798570006 | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062798570005 | ||
AA01 | Current accounting period extended from 31/03/23 TO 30/06/23 | |
CERTNM | Company name changed airkix aircraft LIMITED\certificate issued on 12/08/22 | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MICHAEL JOHN FITZMAURICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES WARD | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FRANCIS GRAHAM BUSBY HICKS | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES WARD | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 999 | |
SH01 | 11/09/17 STATEMENT OF CAPITAL GBP 999 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER FRANCIS GRAHAM BUSBY HICKS | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD TURNER / 16/09/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LEONARD TURNER / 16/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL JOHN FITZMAURICE / 16/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD TURNER / 16/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL JOHN FITZMAURICE / 16/09/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LEONARD TURNER / 16/09/2016 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062798570005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062798570004 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062798570004 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/13 FROM the Parachute Centre Higher Heath Whitchurch Shropshire SY13 2HA England | |
AR01 | 14/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES WARD / 21/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM CHASERS SUTTON CUM GRANBY NOTTINGHAM NG13 9QA ENGLAND | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES WARD / 14/06/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM PETERBOROUGH PARACHUTE CENTRE SIBSON AIRFIELD WANSFORD PETERBOROUGH PE8 6NE | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY WESTCO NOMINEES LIMITED | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR WESTCO DIRECTORS LTD | |
88(2) | AD 29/10/07-14/06/08 GBP SI 3@1=3 GBP IC 1/4 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: PETERBOROUGH PARACHUTE CENTRE SIBSON AIRFIELD WANSFORD PETERBOROUGH NG13 9QA | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
CERTNM | COMPANY NAME CHANGED TAPE IT UP LIMITED CERTIFICATE ISSUED ON 13/11/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/10/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 145-157 ST JOHN STREET LONDON EC1V 4PY | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LOMBARD NORTH CENTRAL PLC | ||
Satisfied | LOMBARD NORTH CENTRAL PLC | ||
AIRCRAFT MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
AIRCRAFT MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
AIRCRAFT MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC |
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 TAPE IT UP LIMITED
The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as TAPE IT UP LIMITED are:
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. |