Active
Company Information for TAP & KITCHEN LIMITED
6 NORTH STREET, OUNDLE, PETERBOROUGH, PE8 4AL,
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Company Registration Number
09024215
Private Limited Company
Active |
Company Name | |
---|---|
TAP & KITCHEN LIMITED | |
Legal Registered Office | |
6 NORTH STREET OUNDLE PETERBOROUGH PE8 4AL Other companies in PE8 | |
Company Number | 09024215 | |
---|---|---|
Company ID Number | 09024215 | |
Date formed | 2014-05-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 08:15:57 |
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Officer | Role | Date Appointed |
---|---|---|
LINDSAY WIILIAMS |
||
DAVID JOHN STUART BURNETT |
||
RICHARD WILLIAM GEORGE SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDSAY ANNE WILLIAMS |
Director | ||
PETER GEORGE RANDALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHILDREN'S SUPPORT SERVICES LIMITED | Director | 2013-04-24 | CURRENT | 2011-06-30 | Liquidation | |
NENE VALLEY BREWERY LIMITED | Director | 2012-01-06 | CURRENT | 2011-11-22 | Active | |
VENUE RETAIL LIMITED | Director | 2010-11-02 | CURRENT | 2010-04-29 | Dissolved 2016-05-25 | |
FRIENDS OF PETERHOUSE | Director | 2003-05-21 | CURRENT | 1979-12-13 | Active | |
NENE VALLEY BREWERY LIMITED | Director | 2012-01-06 | CURRENT | 2011-11-22 | Active | |
4 SHIRES ASSET MANAGEMENT LTD | Director | 2011-06-03 | CURRENT | 2011-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
30/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/05/23, WITH UPDATES | ||
Statement of capital on GBP 580.282 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 06/05/22 | ||
Statement by Directors | ||
Statement of capital on GBP 2.90 | ||
30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LINDSAY WIILIAMS on 2022-05-05 | |
AA | 30/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES | |
AA | 30/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES | |
AA | 30/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/18 FROM 6 the Old Quarry Oundle Peterborough PE8 4HN England | |
AA | 30/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES | |
AA | 30/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 1032.282 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AA | 30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/16 FROM 21-23 West Street Oundle Peterborough PE8 4EJ | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY ANNE WILLIAMS | |
SH01 | 26/06/15 STATEMENT OF CAPITAL GBP 1032.282 | |
AA01 | Current accounting period shortened from 31/05/15 TO 31/12/14 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 550 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 19/09/14 STATEMENT OF CAPITAL GBP 98 | |
SH01 | 19/09/14 STATEMENT OF CAPITAL GBP 452 | |
SH01 | 17/09/14 STATEMENT OF CAPITAL GBP 450 | |
SH02 | Sub-division of shares on 2014-08-18 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN STUART BURNETT | |
AP01 | DIRECTOR APPOINTED MR. RICHARD WILLIAM GEORGE SIMPSON | |
AP03 | SECRETARY APPOINTED MRS LINDSAY WIILIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RANDALL | |
AP01 | DIRECTOR APPOINTED MRS LINDSAY WILLIAMS | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
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 & KITCHEN LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as TAP & KITCHEN 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. |