Spennymoor
County Durham
DL16 6TL
Director Name | Stephen Averre |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2005(27 years, 7 months after company formation) |
Appointment Duration | 19 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tudhoe Industrial Estate Spennymoor County Durham DL16 6TL |
Director Name | Susan Urwin |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2005(27 years, 7 months after company formation) |
Appointment Duration | 19 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tudhoe Industrial Estate Spennymoor County Durham DL16 6TL |
Director Name | John Pattenden Humphreys |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2005(27 years, 7 months after company formation) |
Appointment Duration | 19 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tudhoe Industrial Estate Spennymoor County Durham DL16 6TL |
Director Name | Mr Mark Anthony Fox |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2018(40 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tudhoe Industrial Estate Spennymoor Co. Durham DL16 6TL |
Director Name | Agnes Humphreys |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(14 years, 2 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 05 April 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 79 Derwent Terrace Spennymoor County Durham DL16 6DZ |
Secretary Name | Agnes Humphreys |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(14 years, 2 months after company formation) |
Appointment Duration | 28 years, 5 months (resigned 29 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tudhoe Industrial Estate Spennymoor County Durham DL16 6TL |
Website | www.taplastics.co.uk/ |
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Telephone | 01388 424082 |
Telephone region | Bishop Auckland / Stanhope |
Registered Address | Tudhoe Industrial Estate Spennymoor County Durham DL16 6TL |
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Region | North East |
Constituency | Bishop Auckland |
County | County Durham |
Parish | Spennymoor |
Ward | Tudhoe |
Built Up Area | Spennymoor |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £300,333 |
Cash | £280,688 |
Current Liabilities | £317,571 |
Latest Accounts | 31 December 2023 (4 months, 2 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 4 November 2023 (6 months, 2 weeks ago) |
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Next Return Due | 18 November 2024 (6 months from now) |
8 February 1991 | Delivered on: 22 February 1991 Satisfied on: 2 July 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Former dents transpot depot, tudhoe industrial estate, tudhoe, durham. Fully Satisfied |
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28 January 1991 | Delivered on: 5 February 1991 Satisfied on: 2 July 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
9 July 1984 | Delivered on: 17 July 1984 Satisfied on: 2 July 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
16 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
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2 October 2020 | Termination of appointment of Agnes Humphreys as a secretary on 29 March 2020 (1 page) |
2 October 2020 | Director's details changed for Susan Brown on 7 August 2020 (2 pages) |
17 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
6 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
16 April 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
16 January 2019 | Appointment of Mr Mark Anthony Fox as a director on 2 July 2018 (2 pages) |
19 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
18 April 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
14 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
1 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
1 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
14 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
14 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
15 July 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
15 July 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
30 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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2 July 2015 | Satisfaction of charge 3 in full (4 pages) |
2 July 2015 | Satisfaction of charge 1 in full (4 pages) |
2 July 2015 | Satisfaction of charge 2 in full (4 pages) |
2 July 2015 | Satisfaction of charge 3 in full (4 pages) |
2 July 2015 | Satisfaction of charge 2 in full (4 pages) |
2 July 2015 | Satisfaction of charge 1 in full (4 pages) |
14 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
14 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
1 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
25 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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20 June 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
20 June 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
3 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
28 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
28 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
28 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
23 May 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
23 May 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
17 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
17 November 2010 | Director's details changed for Susan Brown on 17 November 2010 (2 pages) |
17 November 2010 | Director's details changed for Susan Brown on 17 November 2010 (2 pages) |
17 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
17 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
21 January 2010 | Secretary's details changed for Agnes Humphreys on 18 December 2009 (1 page) |
21 January 2010 | Director's details changed for Stephen Averre on 18 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Trevor Joseph Humphreys on 18 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Susan Brown on 18 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Trevor Joseph Humphreys on 18 December 2009 (2 pages) |
21 January 2010 | Director's details changed for John Pattenden Humphreys on 18 December 2009 (2 pages) |
21 January 2010 | Director's details changed for John Pattenden Humphreys on 18 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Susan Brown on 18 December 2009 (2 pages) |
21 January 2010 | Secretary's details changed for Agnes Humphreys on 18 December 2009 (1 page) |
21 January 2010 | Director's details changed for Stephen Averre on 18 December 2009 (2 pages) |
30 November 2009 | Director's details changed for Susan Brown on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Stephen Averre on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Susan Brown on 30 November 2009 (2 pages) |
30 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
30 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
30 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
30 November 2009 | Director's details changed for Stephen Averre on 30 November 2009 (2 pages) |
7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
10 February 2009 | Director's change of particulars / susan brown / 01/09/2008 (1 page) |
10 February 2009 | Director's change of particulars / susan brown / 01/09/2008 (1 page) |
1 December 2008 | Return made up to 06/11/08; full list of members (4 pages) |
1 December 2008 | Return made up to 06/11/08; full list of members (4 pages) |
22 May 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
22 May 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
3 December 2007 | Return made up to 06/11/07; full list of members (3 pages) |
3 December 2007 | Return made up to 06/11/07; full list of members (3 pages) |
28 June 2007 | Total exemption small company accounts made up to 31 December 2006 (9 pages) |
28 June 2007 | Total exemption small company accounts made up to 31 December 2006 (9 pages) |
8 November 2006 | Return made up to 06/11/06; full list of members (3 pages) |
8 November 2006 | Return made up to 06/11/06; full list of members (3 pages) |
22 August 2006 | Total exemption small company accounts made up to 31 December 2005 (9 pages) |
22 August 2006 | Total exemption small company accounts made up to 31 December 2005 (9 pages) |
29 November 2005 | Return made up to 06/11/05; full list of members (3 pages) |
29 November 2005 | Return made up to 06/11/05; full list of members (3 pages) |
16 September 2005 | Director's particulars changed (1 page) |
16 September 2005 | Director's particulars changed (1 page) |
11 August 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
11 August 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
13 April 2005 | New director appointed (2 pages) |
13 April 2005 | New director appointed (2 pages) |
13 April 2005 | New director appointed (2 pages) |
13 April 2005 | New director appointed (2 pages) |
13 April 2005 | New director appointed (2 pages) |
13 April 2005 | New director appointed (2 pages) |
1 April 2005 | Director resigned (1 page) |
1 April 2005 | Director resigned (1 page) |
16 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
16 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
21 September 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
21 September 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
14 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
14 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
20 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
20 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
18 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
18 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
15 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
15 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
10 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
10 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
10 May 2002 | Director's particulars changed (1 page) |
10 May 2002 | Director's particulars changed (1 page) |
12 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
12 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
18 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
18 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
20 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
20 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
21 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
21 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
23 December 1999 | Return made up to 06/11/99; full list of members
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23 December 1999 | Return made up to 06/11/99; full list of members
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14 July 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
14 July 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
30 November 1998 | Return made up to 06/11/98; full list of members (6 pages) |
30 November 1998 | Return made up to 06/11/98; full list of members (6 pages) |
17 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
17 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
11 December 1997 | Return made up to 06/11/97; full list of members (6 pages) |
11 December 1997 | Return made up to 06/11/97; full list of members (6 pages) |
9 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
9 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
16 December 1996 | Return made up to 06/11/96; full list of members (6 pages) |
16 December 1996 | Return made up to 06/11/96; full list of members (6 pages) |
17 July 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
17 July 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
23 January 1996 | Return made up to 06/11/95; full list of members (6 pages) |
23 January 1996 | Return made up to 06/11/95; full list of members (6 pages) |
30 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
30 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |