Tap Group Limited. Head office in Eastleigh. Check Director.

Tap Group Limited, Eastleigh

Tap Group Limited is a private limited company. Registered at 322 Hursley Road, Chandler's Ford, Eastleigh SO53 5PH, the aforementioned 18 years old business was incorporated on 2005-06-17 and is officially classified as "non-trading company" (SIC: 74990).
2 directors can be found in the firm: Anthony S. (appointed on 17 June 2005), Paul T. (appointed on 17 June 2005). Moving to the secretaries (1 in total), we can name: Anthony S. (appointed on 17 June 2005).

About
Name: Tap Group Limited
Number: 05484246
Incorporation date: 2005-06-17
End of financial year: 31 January


Address:	322 Hursley Road Chandler's Ford Eastleigh SO53 5PH
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Paul T.

17 June 2017

Nature of control:	significiant influence or control

Anthony S.

17 June 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	391,345	654,140	820,802	683,350	589,472	503,995	402,125	361,509	321,048	304,560	305,499	219,860
Number Shares Allotted	-	50	50	50	50	-	-	-	-	-	-	-
Shareholder Funds	447,292	693,432	798,647	680,273	585,139	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	447,292	693,432	798,647	680,273	585,139	499,438	397,929	358,906	317,537	301,844	276,548	212,506

The due date for Tap Group Limited confirmation statement filing is 2024-07-01. The last one was filed on 2023-06-17. The deadline for a subsequent statutory accounts filing is 31 October 2024. Previous accounts filing was submitted for the time period up until 31 January 2023.

2 persons of significant control are indexed in the Companies House, namely: Paul T. who has substantial control or influence. Anthony S. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Saturday 17th June 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Saturday 17th June 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 8th, June 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 20th, July 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Friday 17th June 2022 filed on: 29th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 22nd, July 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thursday 17th June 2021 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 27th, October 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wednesday 17th June 2020 filed on: 17th, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 17th June 2019 filed on: 20th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 29th, April 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 17th June 2018 filed on: 20th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 18th, June 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Saturday 17th June 2017 filed on: 30th, June 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Friday 30th June 2017 filed on: 30th, June 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Friday 30th June 2017 filed on: 30th, June 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 28th, March 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th June 2016 filed on: 23rd, June 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 23rd June 2016 capital
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 14th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th June 2015 filed on: 22nd, June 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 22nd June 2015 capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 6th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th June 2014 filed on: 15th, July 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 15th July 2014 capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 30th, June 2014 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 27th, September 2013 \| accounts	Free Download (15 pages)
AD01	Change of registered office on Tuesday 30th July 2013 from Office 1 Salisbury House Business Centre Vernon Walk Southampton Hampshire SO15 2EJ filed on: 30th, July 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 17th June 2013 filed on: 15th, July 2013 \| annual return	Free Download (6 pages)
SH01	is the capital in company's statement on Monday 15th July 2013 capital
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, September 2012 \| resolution	Free Download (24 pages)
SH08	Change of share class name or designation filed on: 13th, September 2012 \| capital	Free Download (2 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Sunday 17th June 2012 filed on: 2nd, August 2012 \| document replacement	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th June 2012 filed on: 5th, July 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 22nd, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th June 2011 filed on: 12th, July 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 24th, May 2011 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 15th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th June 2010 filed on: 30th, June 2010 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Tuesday 29th June 2010 from , Office 1 Salisbury House, Business Centre Vernon Walk, Southampton, SO15 2EJ filed on: 29th, June 2010 \| address	Free Download (1 page)
363a	Period up to Tuesday 7th July 2009 - Annual return with full member list filed on: 7th, July 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 27th, March 2009 \| accounts	Free Download (6 pages)
363a	Period up to Thursday 3rd July 2008 - Annual return with full member list filed on: 3rd, July 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 5th, April 2008 \| accounts	Free Download (5 pages)
363a	Period up to Wednesday 27th June 2007 - Annual return with full member list filed on: 27th, June 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 12th, March 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 18th, July 2006 \| accounts	Free Download (6 pages)
363a	Period up to Thursday 29th June 2006 - Annual return with full member list filed on: 29th, June 2006 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 10th, January 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 10th, January 2006 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, January 2006 \| resolution	Free Download (11 pages)
RESOLUTIONS	Resolution regarding election filed on: 10th, January 2006 \| resolution
88(2)R	Alloted 99 shares on Friday 15th July 2005. Value of each share 1 £, total number of shares: 100. filed on: 16th, August 2005 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 16th, August 2005 \| capital	Free Download (4 pages)
288b	On Tuesday 2nd August 2005 Secretary resigned filed on: 2nd, August 2005 \| officers	Free Download (1 page)
288b	On Tuesday 2nd August 2005 Director resigned filed on: 2nd, August 2005 \| officers	Free Download (1 page)
288a	On Tuesday 2nd August 2005 New director appointed filed on: 2nd, August 2005 \| officers	Free Download (2 pages)
288a	On Tuesday 2nd August 2005 New secretary appointed;new director appointed filed on: 2nd, August 2005 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/06 to 31/01/06 filed on: 2nd, August 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, June 2005 \| incorporation	Free Download (15 pages)

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