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Tap Trading Limited (registration number 08148123) is a private limited company established on 2012-07-18 in England. This company is situated at 58 Kingsway, Bishop Auckland DL14 7JF. Having undergone a change in 2018-10-10, the previous name the firm used was Act Trading Limited. Tap Trading Limited is operating under Standard Industrial Classification code: 91030 which stands for "operation of historical sites and buildings and similar visitor attractions".

Company details

Name	Tap Trading Limited
Number	08148123
Date of Incorporation:	Wednesday 18th July 2012
End of financial year:	31 March
Address:	58 Kingsway, Bishop Auckland, DL14 7JF
SIC code:	91030 - Operation of historical sites and buildings and similar visitor attractions

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Robert Y. (appointed on 01 December 2023), Charles P. (appointment date: 20 September 2022). 1 secretary is there in the company: Nicholas E. (appointed on 12 February 2018). The official register reports 2 persons of significant control, namely: The Auckland Project is located at Saddler Street, DL14 7BH Bishop Auckland. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The Auckland Project is located at Market Place, DL14 7NR Bishop Auckland, County Durham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31
Number Shares Allotted	100
Shareholder Funds	100

People with significant control

The Auckland Project

1 July 2020

Address	Vinovium House Saddler Street, Bishop Auckland, DL14 7BH, England
Legal authority	Companies Act
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	England And Wales Companies House
Registration number	07931440
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Auckland Project

19 July 2016 - 1 July 2020

Address	Auckland Castle Market Place, Bishop Auckland, County Durham, DL14 7NR, England
Legal authority	Companies Acts
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	England And Wales
Registration number	07931440
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts made up to Fri, 31st Mar 2023 filed on: 6th, January 2024 \| accounts	Free Download (11 pages)

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(AA) Small company accounts made up to Fri, 31st Mar 2023 filed on: 6th, January 2024 \| accounts	Free Download (11 pages)
(AP01) On Fri, 1st Dec 2023 new director was appointed. filed on: 7th, December 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 1st Jul 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 31st Mar 2022 filed on: 31st, March 2023 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on Fri, 20th Jan 2023 filed on: 20th, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 20th Sep 2022 filed on: 23rd, September 2022 \| officers	Free Download (1 page)
(AP01) On Tue, 20th Sep 2022 new director was appointed. filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 1st Jul 2022 filed on: 1st, July 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 22nd Feb 2022 new director was appointed. filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 22nd Feb 2022 filed on: 22nd, February 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Wed, 31st Mar 2021 filed on: 20th, December 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Thu, 1st Jul 2021 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Vinovium House Saddler Street Bishop Auckland Co. Durham DL14 7BH England on Fri, 22nd Jan 2021 to 58 Kingsway Bishop Auckland DL14 7JF filed on: 22nd, January 2021 \| address	Free Download (1 page)
(AA) Small company accounts made up to Tue, 31st Mar 2020 filed on: 6th, January 2021 \| accounts	Free Download (13 pages)
(PSC05) Change to a person with significant control Wed, 1st Jul 2020 filed on: 1st, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wed, 1st Jul 2020 filed on: 1st, July 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 1st Jul 2020 filed on: 1st, July 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Wed, 1st Jul 2020 filed on: 1st, July 2020 \| persons with significant control	Free Download (1 page)
(AP01) On Mon, 4th May 2020 new director was appointed. filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 1st May 2020 filed on: 1st, May 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Sun, 31st Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Mon, 1st Jul 2019 filed on: 1st, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sat, 31st Mar 2018 filed on: 17th, December 2018 \| accounts	Free Download
(AD01) Change of registered address from Vinovium House Saddler Street Bishop Auckland Co. Durham DL14 7AG England on Wed, 31st Oct 2018 to Vinovium House Saddler Street Bishop Auckland Co. Durham DL14 7BH filed on: 31st, October 2018 \| address	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 10th, October 2018 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed act trading LIMITEDcertificate issued on 10/10/18 filed on: 10th, October 2018 \| change of name	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 20th Sep 2018 filed on: 21st, September 2018 \| officers	Free Download (1 page)
(AP01) On Thu, 20th Sep 2018 new director was appointed. filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 18th Jul 2018 filed on: 25th, July 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Auckland Castle Bishop Auckland Co. Durham DL14 7NR on Mon, 12th Feb 2018 to Vinovium House Saddler Street Bishop Auckland Co. Durham DL14 7AG filed on: 12th, February 2018 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 12th Feb 2018 filed on: 12th, February 2018 \| officers	Free Download (1 page)
(AP03) On Mon, 12th Feb 2018, company appointed a new person to the position of a secretary filed on: 12th, February 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Fri, 31st Mar 2017 filed on: 22nd, December 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 18th Jul 2017 filed on: 28th, July 2017 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 22nd Nov 2016 filed on: 17th, February 2017 \| officers	Free Download (1 page)
(AP01) On Tue, 22nd Nov 2016 new director was appointed. filed on: 17th, February 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 23rd, December 2016 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Mon, 18th Jul 2016 filed on: 19th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to Tue, 31st Mar 2015 filed on: 23rd, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 18th Jul 2015 filed on: 4th, September 2015 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Mon, 31st Mar 2014 filed on: 19th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 18th Jul 2014 filed on: 28th, July 2014 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on Fri, 14th Mar 2014 filed on: 14th, March 2014 \| officers	Free Download (1 page)
(AP01) On Fri, 14th Mar 2014 new director was appointed. filed on: 14th, March 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 18th, November 2013 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 18th Nov 2013. Old Address: Hw Chartered Accountants Floor 11 Cale Cross House 156 Pilgrim Street Newcastle upon Tyne NE1 6SU United Kingdom filed on: 18th, November 2013 \| address	Free Download (1 page)
(CH01) On Thu, 18th Jul 2013 director's details were changed filed on: 31st, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 18th Jul 2013 filed on: 31st, July 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 31st Jul 2013: 100 GBP capital
(CH01) On Thu, 18th Jul 2013 director's details were changed filed on: 31st, July 2013 \| officers	Free Download (2 pages)
(CH03) On Thu, 18th Jul 2013 secretary's details were changed filed on: 31st, July 2013 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Wed, 31st Jul 2013 to Sun, 31st Mar 2013 filed on: 24th, January 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, July 2012 \| incorporation	Free Download (16 pages)

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