T.A.P. Limited

Company Name	T.A.P. Limited
Directors	Trevor Joseph Humphreys and John Pattenden Humphreys
Company Status	Active
Company Number	02211151
Category	Private Limited Company
Incorporation Date	18 January 1988(36 years, 4 months ago)
Previous Name	Greatbee Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Trevor Joseph Humphreys
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 November 1991(3 years, 9 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tudhoe Industrial Estate Spennymoor County Durham DL16 6TL

Secretary Name	Mr Trevor Joseph Humphreys
Nationality	British
Status	Current
Appointed	06 November 1991(3 years, 9 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tudhoe Industrial Estate Spennymoor County Durham DL16 6TL

Director Name	John Pattenden Humphreys
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 1993(4 years, 11 months after company formation)
Appointment Duration	31 years, 4 months
Role	Works Manager
Country of Residence	United Kingdom
Correspondence Address	Tudhoe Industrial Estate Spennymoor County Durham DL16 6TL

Director Name	Leonard Caley
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 1993)
Role	Plastics Consultant
Correspondence Address	9 The Groves Driffield North Humberside YO25 7YZ

Director Name	Agnes Humphreys
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(17 years, 2 months after company formation)
Appointment Duration	14 years, 12 months (resigned 29 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudhoe Industrial Estate Spennymoor County Durham DL16 6TL

Contact

Website	www.tap-eng.net

Location

Registered Address	Tudhoe Industrial Estate Spennymoor County Durham DL16 6TL
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

Financials

Year	2012
Net Worth	£537,399
Cash	£211,516
Current Liabilities	£60,739

Accounts

Latest Accounts	31 December 2023 (4 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (4 months, 1 week ago)
Next Return Due	26 January 2025 (8 months, 1 week from now)

Charges

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

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

Filing History

24 May 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
12 January 2023	Confirmation statement made on 12 January 2023 with updates (4 pages)
24 November 2022	Confirmation statement made on 4 November 2022 with updates (4 pages)
2 November 2022	Director's details changed for John Pattenden Humphreys on 21 April 2022 (2 pages)
14 September 2022	Change of details for Mr Trevor Joseph Humphreys as a person with significant control on 1 September 2022 (2 pages)
20 June 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
4 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
14 July 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
16 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
11 October 2020	Termination of appointment of Agnes Humphreys as a director on 29 March 2020 (1 page)
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)
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)
13 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
13 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 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)
16 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
16 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 GBP 100 (4 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 GBP 100 (4 pages)
2 July 2015	Satisfaction of charge 1 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 GBP 100 (4 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 GBP 100 (4 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 GBP 100 (4 pages)
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 GBP 100 (4 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 GBP 100 (4 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 GBP 100 (4 pages)
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 (4 pages)
3 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 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	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	Director's details changed for Agnes Humphreys on 18 December 2009 (2 pages)
21 January 2010	Secretary's details changed for Trevor Joseph Humphreys on 18 December 2009 (1 page)
21 January 2010	Director's details changed for Trevor Joseph Humphreys on 18 December 2009 (2 pages)
21 January 2010	Secretary's details changed for Trevor Joseph Humphreys on 18 December 2009 (1 page)
21 January 2010	Director's details changed for Agnes 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 Trevor Joseph Humphreys on 18 December 2009 (2 pages)
30 November 2009	Director's details changed for Agnes Humphreys on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Agnes Humphreys on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 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)
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 (8 pages)
22 August 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
28 November 2005	Return made up to 06/11/05; full list of members (3 pages)
28 November 2005	Return made up to 06/11/05; full list of members (3 pages)
12 August 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
12 August 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
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 (8 pages)
20 September 2003	Accounts for a small company made up to 31 December 2002 (8 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)
16 May 2002	Director's particulars changed (1 page)
16 May 2002	Director's particulars changed (1 page)
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)
12 November 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Director's particulars changed (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)
8 November 2000	Return made up to 06/11/00; full list of members (6 pages)
8 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 363(287) ‐ Registered office changed on 23/12/99 (6 pages)
23 December 1999	Return made up to 06/11/99; full list of members 363(287) ‐ Registered office changed on 23/12/99 (6 pages)
14 July 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
14 July 1999	Accounts for a small company made up to 31 December 1998 (8 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 (8 pages)
17 September 1998	Accounts for a small company made up to 31 December 1997 (8 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 (9 pages)
9 July 1997	Accounts for a small company made up to 31 December 1996 (9 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 (8 pages)
17 July 1996	Accounts for a small company made up to 31 December 1995 (8 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)
31 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
23 May 1991	Registered office changed on 23/05/91 from: unit I702C whinfield drive aycliffe industrial estate co durham DL5 6AU (1 page)
23 May 1991	Registered office changed on 23/05/91 from: unit I702C whinfield drive aycliffe industrial estate co durham DL5 6AU (1 page)