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Home > England & Wales Companies > TAP TRADING LIMITED
Company Information for

TAP TRADING LIMITED

58 KINGSWAY, BISHOP AUCKLAND, DL14 7JF,
Company Registration Number
08148123
Private Limited Company
Active

Company Overview

About Tap Trading Ltd
TAP TRADING LIMITED was founded on 2012-07-18 and has its registered office in Bishop Auckland. The organisation's status is listed as "Active". Tap Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TAP TRADING LIMITED
 
Legal Registered Office
58 KINGSWAY
BISHOP AUCKLAND
DL14 7JF
Other companies in DL14
 
Previous Names
ACT TRADING LIMITED10/10/2018
Filing Information
Company Number 08148123
Company ID Number 08148123
Date formed 2012-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts SMALL
Last Datalog update: 2024-03-05 22:21:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAP TRADING LIMITED
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Companies with same name TAP TRADING LIMITED
The following companies were found which have the same name as TAP TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TAP TRADING SYSTEMS INC. NV Permanently Revoked Company formed on the 2008-10-20
TAP TRADING PRIVATE LIMITED 115 ON THE FIRST FLOOR OF B-WING OF ROLEX SHOPPING CENTER STATION ROAD GOREGAON (WEST) Mumbai Maharashtra 400062 ACTIVE Company formed on the 2014-12-04
TAP TRADING MEYER ROAD Singapore 437898 Dissolved Company formed on the 2008-09-10
TAP TRADING PTE LTD Singapore Dissolved Company formed on the 2008-09-10
TAP TRADING CO., LIMITED Active Company formed on the 2014-06-17
TAP TRADING PARTNERSHIP L P Delaware Unknown
TAP TRADING LLC California Unknown
TAP TRADING CO., LIMITED Unknown Company formed on the 2019-02-19
TAP TRADING PTY LTD Active Company formed on the 2022-02-21
TAP TRADING LLC 418 BROADWAY STE R ALBANY NY 12207 Active Company formed on the 2022-08-01
TAP TRADING LLC 3702 185TH AVE TITONKA IA 50480 Active Company formed on the 2023-01-21
TAP TRADING SOLUTIONS LTD 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT Active Company formed on the 2023-03-23

Company Officers of TAP TRADING LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN ELDRED
 Company Secretary 2018-02-12
DAVID JAMES HUBAND MADDAN
 Director 2016-11-22
JONATHAN GARNIER RUFFER
 Director 2012-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN CHAPMAN
 Company Secretary 2012-07-18 2018-02-12
DAVID BRYAN RONN
 Director 2014-01-27 2016-11-22
ROWENA CLARE HACKWOOD
 Director 2012-07-18 2014-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES HUBAND MADDAN LEGATUS CONSULTANCY LTD Director 2016-03-17 CURRENT 2015-07-24 Dissolved 2017-01-03
DAVID JAMES HUBAND MADDAN DAVID MADDAN ASSOCIATES LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
JONATHAN GARNIER RUFFER 11ARCHES NIGHT SHOW LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
JONATHAN GARNIER RUFFER 11ARCHES Director 2014-05-23 CURRENT 2014-05-23 Active
JONATHAN GARNIER RUFFER LPT TRADING LTD Director 2013-01-22 CURRENT 2013-01-22 Active
JONATHAN GARNIER RUFFER FELLBARN LIMITED Director 1994-07-08 CURRENT 1994-05-16 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
2024-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-12-07DIRECTOR APPOINTED MR ROBERT JOHN YORKE
2023-07-04CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-03-31SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-20APPOINTMENT TERMINATED, DIRECTOR LYNDSEY SHORT
2023-01-20TM01APPOINTMENT TERMINATED, DIRECTOR LYNDSEY SHORT
2022-09-23AP01DIRECTOR APPOINTED MR CHARLES EDWARD PERRY
2022-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES HUBAND MADDAN
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-02-22AP01DIRECTOR APPOINTED LYNDSEY SHORT
2022-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE FISHER
2021-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/21 FROM Vinovium House Saddler Street Bishop Auckland Co. Durham DL14 7BH England
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-07-01PSC02Notification of The Auckland Project as a person with significant control on 2020-07-01
2020-07-01PSC05Change of details for Auckland Castle Trust as a person with significant control on 2020-07-01
2020-07-01PSC07CESSATION OF AUCKLAND CASTLE TRUST AS A PERSON OF SIGNIFICANT CONTROL
2020-05-06AP01DIRECTOR APPOINTED MS ELIZABETH ANNE FISHER
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JAMES DUNCAN
2019-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/18 FROM Vinovium House Saddler Street Bishop Auckland Co. Durham DL14 7AG England
2018-10-10CERTNMCompany name changed act trading LIMITED\certificate issued on 10/10/18
2018-10-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GARNIER RUFFER
2018-09-21AP01DIRECTOR APPOINTED MR ADAM JAMES DUNCAN
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/18 FROM Auckland Castle Bishop Auckland Co. Durham DL14 7NR
2018-02-12TM02Termination of appointment of Peter John Chapman on 2018-02-12
2018-02-12AP03Appointment of Mr Nicholas John Eldred as company secretary on 2018-02-12
2017-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-02-17AP01DIRECTOR APPOINTED MR DAVID JAMES HUBAND MADDAN
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRYAN RONN
2016-12-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04AR0118/07/15 ANNUAL RETURN FULL LIST
2014-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0118/07/14 ANNUAL RETURN FULL LIST
2014-03-14AP01DIRECTOR APPOINTED MR DAVID BRYAN RONN
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ROWENA HACKWOOD
2013-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/13 FROM Hw Chartered Accountants Floor 11 Cale Cross House 156 Pilgrim Street Newcastle upon Tyne NE1 6SU United Kingdom
2013-07-31AR0118/07/13 ANNUAL RETURN FULL LIST
2013-07-31CH03SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN CHAPMAN / 18/07/2013
2013-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GARNIER RUFFER / 18/07/2013
2013-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ROWENA CLARE HACKWOOD / 18/07/2013
2013-01-24AA01CURRSHO FROM 31/07/2013 TO 31/03/2013
2012-07-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91030 - Operation of historical sites and buildings and similar visitor attractions




Licences & Regulatory approval
We could not find any licences issued to TAP TRADING 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 TAP TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAP TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.619
MortgagesNumMortOutstanding0.489
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.148

This shows the max and average number of mortgages for companies with the same SIC code of 91030 - Operation of historical sites and buildings and similar visitor attractions

Filed Financial Reports
Annual Accounts
2013-03-31

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 TAP TRADING LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-18 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TAP TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAP TRADING LIMITED
Trademarks
We have not found any records of TAP TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAP TRADING 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 (91030 - Operation of historical sites and buildings and similar visitor attractions) as TAP TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TAP TRADING 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 TAP TRADING 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 TAP TRADING 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.
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    Other companies at postcode DL14 7JF