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TAPFLO INTERNATIONAL LIMITED

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TAPFLO INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

05061509

Incorporation date

02/03/2004

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Sutherland House, 1759 London, Road, Leigh On Sea, Essex SS9 2RZCopy
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Latest events (Record since 02/03/2004)
dot icon13/03/2026
Accounts for a small company made up to 2024-12-31
View PDF (7 pages)
dot icon16/02/2026
Change of details for Tapflo Holdings Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon16/02/2026
Director's details changed for Mr Duncan Arthur Sheekey on 2026-02-16
View PDF (2 pages)
dot icon16/02/2026
Secretary's details changed for Mr Duncan Arthur Sheekey on 2026-02-16
View PDF (1 pages)
dot icon11/03/2025
Confirmation statement made on 2025-03-02 with updates
View PDF (4 pages)
dot icon16/01/2025
Accounts for a small company made up to 2023-12-31
View PDF (13 pages)
dot icon21/12/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/12/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/04/2024
Accounts for a small company made up to 2022-12-31
View PDF (7 pages)
dot icon05/03/2024
Confirmation statement made on 2024-03-02 with updates
View PDF (4 pages)
dot icon26/04/2023
Confirmation statement made on 2023-03-02 with updates
View PDF (4 pages)
dot icon24/03/2023
Termination of appointment of Michael John Hallybone as a director on 2023-02-13
View PDF (1 pages)
dot icon23/03/2023
Appointment of Ida Emelie Johansson as a director on 2023-03-13
View PDF (2 pages)
dot icon23/03/2023
Termination of appointment of Hans Emanuelsson as a director on 2022-12-31
View PDF (1 pages)
dot icon05/12/2022
Accounts for a small company made up to 2021-12-31
View PDF (7 pages)
dot icon08/11/2022
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (8 pages)
dot icon26/10/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (17 pages)
dot icon11/10/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon11/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon30/09/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/09/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/04/2022
Confirmation statement made on 2022-03-02 with updates
View PDF (4 pages)
dot icon01/04/2021
Confirmation statement made on 2021-03-02 with updates
View PDF (4 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon04/03/2020
Confirmation statement made on 2020-03-02 with updates
View PDF (4 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon12/03/2019
Confirmation statement made on 2019-03-02 with updates
View PDF (4 pages)
dot icon24/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon27/03/2018
Confirmation statement made on 2018-03-02 with updates
View PDF (4 pages)
dot icon23/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon21/03/2017
Confirmation statement made on 2017-03-02 with updates
View PDF (5 pages)
dot icon27/09/2016
Total exemption full accounts made up to 2015-12-31
View PDF (6 pages)
dot icon07/03/2016
Annual return made up to 2016-03-02 with full list of shareholders
View PDF (7 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon15/04/2015
Annual return made up to 2015-03-02 with full list of shareholders
View PDF (7 pages)
dot icon28/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon08/07/2014
Director's details changed for Mr Borje Johansson on 2014-06-25
View PDF (2 pages)
dot icon25/06/2014
Director's details changed for Mr Borje Johansson on 2014-06-24
View PDF (2 pages)
dot icon05/03/2014
Annual return made up to 2014-03-02 with full list of shareholders
View PDF (7 pages)
dot icon16/12/2013
Appointment of Mr Duncan Arthur Sheekey as a director
View PDF (2 pages)
dot icon16/12/2013
Appointment of Mr Hans Emanuelsson as a director
View PDF (2 pages)
dot icon16/12/2013
Appointment of Mr Borje Johansson as a director
View PDF (2 pages)
dot icon29/11/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon21/06/2013
Certificate of change of name
View PDF (2 pages)
dot icon21/06/2013
Change of name notice
View PDF (2 pages)
dot icon08/05/2013
Annual return made up to 2013-03-02 with full list of shareholders
View PDF (4 pages)
dot icon05/12/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon16/03/2012
Annual return made up to 2012-03-02
View PDF (4 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon15/03/2011
Annual return made up to 2011-03-02 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon03/03/2010
Annual return made up to 2010-03-02 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (5 pages)
dot icon24/09/2009
Appointment terminated secretary michael hallybone
View PDF (1 pages)
dot icon24/09/2009
Appointment terminated director malgorzata wronkowska-kokot
View PDF (1 pages)
dot icon24/09/2009
Secretary appointed mr duncan arthur sheekey
View PDF (1 pages)
dot icon27/04/2009
Return made up to 02/03/09; full list of members
View PDF (3 pages)
dot icon24/02/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon11/08/2008
Return made up to 02/03/08; full list of members
View PDF (3 pages)
dot icon17/01/2008
Director resigned
View PDF (1 pages)
dot icon14/12/2007
New director appointed
View PDF (1 pages)
dot icon09/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (5 pages)
dot icon05/03/2007
Return made up to 02/03/07; full list of members
View PDF (2 pages)
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon10/10/2006
New director appointed
View PDF (1 pages)
dot icon21/04/2006
Return made up to 02/03/06; full list of members
View PDF (2 pages)
dot icon25/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon20/06/2005
Accounting reference date shortened from 31/03/05 to 31/12/04
View PDF (1 pages)
dot icon26/05/2005
New secretary appointed
View PDF (1 pages)
dot icon24/05/2005
Secretary resigned
View PDF (1 pages)
dot icon30/03/2005
Return made up to 02/03/05; full list of members
View PDF (2 pages)
dot icon03/03/2004
New secretary appointed
View PDF (1 pages)
dot icon03/03/2004
New director appointed
View PDF (1 pages)
dot icon03/03/2004
Registered office changed on 03/03/04 from: marquess court 69 southampton row london WC1B 4ET
View PDF (1 pages)
dot icon03/03/2004
Director resigned
View PDF (1 pages)
dot icon03/03/2004
Secretary resigned
View PDF (1 pages)
dot icon02/03/2004
Incorporation
View PDF (30 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+667.00 % *

* during past year

Cash in Bank

£278,366.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
02/03/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
0
140.56K
-
0.00
36.29K
-
2022
0
305.36K
-
0.00
278.37K
-
2022
0
305.36K
-
0.00
278.37K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(EUR)

305.36K £Ascended117.24 % *

Total Assets(EUR)

-

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

278.37K £Ascended667.00 % *

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

12
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TAPFLO INTERNATIONAL LIMITED

TAPFLO INTERNATIONAL LIMITED is an(a) Active company incorporated on 02/03/2004 with the registered office located at Sutherland House, 1759 London, Road, Leigh On Sea, Essex SS9 2RZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of TAPFLO INTERNATIONAL LIMITED?

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TAPFLO INTERNATIONAL LIMITED is currently Active. It was registered on 02/03/2004 .

Where is TAPFLO INTERNATIONAL LIMITED located?

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TAPFLO INTERNATIONAL LIMITED is registered at Sutherland House, 1759 London, Road, Leigh On Sea, Essex SS9 2RZ.

What does TAPFLO INTERNATIONAL LIMITED do?

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TAPFLO INTERNATIONAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for TAPFLO INTERNATIONAL LIMITED?

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The latest filing was on 13/03/2026: Accounts for a small company made up to 2024-12-31.