Tapflo International Limited. Head office in Essex. Check Director.

Tapflo International Limited, Essex

Tapflo International Limited is a private limited company. Formerly, it was named R U P S S Limited (changed on 2013-06-21). Located at Sutherland House, 1759 London, Road, Leigh On Sea, Essex SS9 2RZ, the above-mentioned 20 years old enterprise was incorporated on 2004-03-02 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in the company: Ida J. (appointed on 13 March 2023), Stig J. (appointed on 04 December 2013), Duncan S. (appointed on 04 December 2013). When it comes to the secretaries (1 in total), we can name: Duncan S. (appointed on 24 September 2009).

About
Name: Tapflo International Limited
Number: 05061509
Incorporation date: 2004-03-02
End of financial year: 31 December


Address:	Sutherland House, 1759 London Road, Leigh On Sea Essex SS9 2RZ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Tapflo Holdings Limited

6 April 2016

Address	Sutherland House 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08026866
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	7,100	20,927	133,302	17,203	84,286	838,123	431,128	768,723	1,395,309	1,711,927	488,667	158,386	330,459
Number Shares Allotted	-	-	1	321,546	321,546	-	-	-	-	-	-	-	-
Shareholder Funds	16,315	30,495	143,164	988,821	1,055,922	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	16,315	30,495	143,164	988,821	1,055,922	1,346,611	800,187	978,085	1,608,103	1,905,021	779,329	448,476	613,268
Fixed Assets	23,665	23,665	-	-	-	-	-	-	-	-	-	-	-

The target date for Tapflo International Limited confirmation statement filing is 2024-03-16. The previous confirmation statement was sent on 2023-03-02. The due date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only business Tapflo Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1759 London Road, SS9 2RZ Leigh On Sea, Essex.

Company filing

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Type		Free download
TM01	Director appointment termination date: 2023-02-13 filed on: 24th, March 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: 2023-02-13 filed on: 24th, March 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-13 filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-12-31 filed on: 23rd, March 2023 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2021-12-31 filed on: 5th, December 2022 \| accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 8th, November 2022 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, October 2022 \| accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 23rd, December 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 24th, September 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 23rd, September 2017 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-03-02 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-03-07: 321546.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-03-02 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-04-15: 321546.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 28th, September 2014 \| accounts	Free Download (6 pages)
CH01	On 2014-06-25 director's details were changed filed on: 8th, July 2014 \| officers	Free Download (2 pages)
CH01	On 2014-06-24 director's details were changed filed on: 25th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-03-02 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 2013-12-16 filed on: 16th, December 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-12-16 filed on: 16th, December 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-12-16 filed on: 16th, December 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 29th, November 2013 \| accounts	Free Download (6 pages)
CERTNM	Company name changed r u p s s LIMITEDcertificate issued on 21/06/13 filed on: 21st, June 2013 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 21st, June 2013 \| change of name	Free Download (2 pages)
AR01	Annual return made up to 2013-03-02 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 5th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-03-02 filed on: 16th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-03-02 with full list of members filed on: 15th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 27th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-03-02 with full list of members filed on: 3rd, March 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 4th, November 2009 \| accounts	Free Download (5 pages)
288b	On 2009-09-24 Appointment terminated secretary filed on: 24th, September 2009 \| officers	Free Download (1 page)
288a	On 2009-09-24 Secretary appointed filed on: 24th, September 2009 \| officers	Free Download (1 page)
288b	On 2009-09-24 Appointment terminated director filed on: 24th, September 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-04-27 filed on: 27th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 24th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-08-11 filed on: 11th, August 2008 \| annual return	Free Download (3 pages)
288b	On 2008-01-17 Director resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-17 Director resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
288a	On 2007-12-14 New director appointed filed on: 14th, December 2007 \| officers	Free Download (1 page)
288a	On 2007-12-14 New director appointed filed on: 14th, December 2007 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 9th, October 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 9th, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-03-05 filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-05 filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, November 2006 \| accounts	Free Download (5 pages)
288a	On 2006-10-10 New director appointed filed on: 10th, October 2006 \| officers	Free Download (1 page)
288a	On 2006-10-10 New director appointed filed on: 10th, October 2006 \| officers	Free Download (1 page)
363a	Annual return made up to 2006-04-21 filed on: 21st, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-04-21 filed on: 21st, April 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 25th, October 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 25th, October 2005 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 20th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 20th, June 2005 \| accounts	Free Download (1 page)
288a	On 2005-05-26 New secretary appointed filed on: 26th, May 2005 \| officers	Free Download (1 page)
288a	On 2005-05-26 New secretary appointed filed on: 26th, May 2005 \| officers	Free Download (1 page)
288b	On 2005-05-24 Secretary resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
288b	On 2005-05-24 Secretary resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
363a	Annual return made up to 2005-03-30 filed on: 30th, March 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-03-30 filed on: 30th, March 2005 \| annual return	Free Download (2 pages)
287	Registered office changed on 03/03/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 3rd, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 03/03/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 3rd, March 2004 \| address	Free Download (1 page)
288a	On 2004-03-03 New director appointed filed on: 3rd, March 2004 \| officers	Free Download (1 page)
288a	On 2004-03-03 New director appointed filed on: 3rd, March 2004 \| officers	Free Download (1 page)
288a	On 2004-03-03 New secretary appointed filed on: 3rd, March 2004 \| officers	Free Download (1 page)
288a	On 2004-03-03 New secretary appointed filed on: 3rd, March 2004 \| officers	Free Download (1 page)
288b	On 2004-03-03 Secretary resigned filed on: 3rd, March 2004 \| officers	Free Download (1 page)
288b	On 2004-03-03 Director resigned filed on: 3rd, March 2004 \| officers	Free Download (1 page)
288b	On 2004-03-03 Secretary resigned filed on: 3rd, March 2004 \| officers	Free Download (1 page)
288b	On 2004-03-03 Director resigned filed on: 3rd, March 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, March 2004 \| incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 2nd, March 2004 \| incorporation	Free Download (30 pages)

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