Taplow Consulting Limited. net worth, address, company information. Free

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Taplow Consulting Limited (number 05636543) is a private limited company legally formed on 2005-11-25 in England. The enterprise can be found at 15 Heath Park House 15 Heath Park House, Cotterells, Hemel Hempstead HP1 1HZ. Taplow Consulting Limited is operating under SIC code: 78109 - "other activities of employment placement agencies".

Company details

Name	Taplow Consulting Limited
Number	05636543
Date of Incorporation:	25th November 2005
End of financial year:	30 December
Address:	15 Heath Park House 15 Heath Park House, Cotterells, Hemel Hempstead, HP1 1HZ
SIC code:	78109 - Other activities of employment placement agencies

Moving to the 1 managing director that can be found in this firm, we can name: Mark F. (in the company from 25 November 2005). The Companies House lists 2 persons of significant control, namely: Mark F. has over 1/2 to 3/4 of shares , Karina K. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-30	2012-12-30	2013-12-30	2014-12-30	2015-12-30	2016-12-30	2017-12-30	2018-12-30	2019-12-30	2020-12-30	2021-12-30	2022-12-30
Current Assets	-	-	-	-	-2	-2	-2	-2	-2	-2	-2	-2
Number Shares Allotted	-	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	-2	-2	-2	-2	-2	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-2	-2	-2	-2	-2	-2	-2	-2	-2	-2	-2	-2

People with significant control

Mark F.

6 April 2016

Nature of control:	50,01-75% shares

Karina K.

6 April 2016 - 1 January 2019

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2022/12/30 filed on: 26th, June 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on 2022/12/30 filed on: 26th, June 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/30 filed on: 28th, September 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/30 filed on: 30th, September 2021 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/30 filed on: 21st, October 2020 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/30 filed on: 28th, September 2019 \| accounts	Free Download (6 pages)
(AD01) Address change date: 2019/01/25. New Address: 15 Heath Park House 15 Heath Park House Cotterells Hemel Hempstead Hertfordshire HP1 1HZ. Previous address: Hamilton House 6th Floor 111,Marlowes Hemel Hempstead Hertfordshire HP1 1BB filed on: 25th, January 2019 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/12/30 filed on: 29th, September 2018 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/30 filed on: 29th, September 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/30 filed on: 24th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/11/24 with full list of members filed on: 27th, November 2015 \| annual return	Free Download (4 pages)
(SH01) 5.00 GBP is the capital in company's statement on 2015/11/27 capital
(AA) Data of total exemption small company accounts made up to 2014/12/30 filed on: 29th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/11/24 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (4 pages)
(SH01) 5.00 GBP is the capital in company's statement on 2014/11/24 capital
(AA) Data of total exemption small company accounts made up to 2013/12/30 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Hamilton House 5Th Floor 111 Marlowes Hemel Hempstead Hertfordshire HP1 1BB filed on: 27th, November 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on 2013/11/27 from Hamilton House 5Th/6Th Floor 111 Marlowes Hemel Hempstead Hertfordshire HP1 1BB filed on: 27th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/11/24 with full list of members filed on: 27th, November 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/30 filed on: 25th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2012/11/24 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/30 filed on: 26th, September 2012 \| accounts	Free Download (6 pages)
(CH01) On 2011/11/28 director's details were changed filed on: 29th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/11/24 with full list of members filed on: 29th, November 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/30 filed on: 29th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/11/24 with full list of members filed on: 1st, December 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, September 2010 \| accounts	Free Download (6 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 25th, November 2009 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2009/11/24 with full list of members filed on: 25th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On 2009/11/24 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/30 filed on: 3rd, November 2009 \| accounts	Free Download (6 pages)
(288b) On 2008/12/31 Appointment terminated secretary filed on: 31st, December 2008 \| officers	Free Download (1 page)
(288b) On 2008/12/31 Appointment terminated director filed on: 31st, December 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/12/04 with shareholders record filed on: 4th, December 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 03/12/2008 from hamilton house 5TH/6TH floor 111 marlowes hemel hempstead hertfordshire HP1 1BB filed on: 3rd, December 2008 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/12/30 filed on: 31st, October 2008 \| accounts	Free Download (3 pages)
(287) Registered office changed on 06/06/2008 from stuart house, the back chepstow monmouthshire NP16 5HH filed on: 6th, June 2008 \| address	Free Download (1 page)
(363a) Annual return up to 2007/12/27 with shareholders record filed on: 27th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/12/27 with shareholders record filed on: 27th, December 2007 \| annual return	Free Download (3 pages)
(288b) On 2007/12/27 Director resigned filed on: 27th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/27 Director resigned filed on: 27th, December 2007 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2006/12/30 filed on: 21st, September 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/30 filed on: 21st, September 2007 \| accounts	Free Download (3 pages)
(288b) On 2007/09/20 Director resigned filed on: 20th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007/09/20 Director resigned filed on: 20th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, December 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, December 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, December 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, December 2006 \| officers	Free Download (1 page)
(363a) Annual return up to 2006/12/21 with shareholders record filed on: 21st, December 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2006/12/21 with shareholders record filed on: 21st, December 2006 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 3 shares on 2005/11/25. Value of each share 1 £, total number of shares: 8. filed on: 20th, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 2006/12/20. Value of each share 1 £, total number of shares: 5. filed on: 20th, December 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 2 shares on 2006/12/20. Value of each share 1 £, total number of shares: 5. filed on: 20th, December 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 3 shares on 2005/11/25. Value of each share 1 £, total number of shares: 8. filed on: 20th, December 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/06 to 30/12/06 filed on: 20th, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 30/12/06 filed on: 20th, December 2006 \| accounts	Free Download (1 page)
(288a) On 2006/05/10 New secretary appointed filed on: 10th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006/05/10 Secretary resigned filed on: 10th, May 2006 \| officers	Free Download (1 page)
(288a) On 2006/05/10 New director appointed filed on: 10th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006/05/10 Secretary resigned filed on: 10th, May 2006 \| officers	Free Download (1 page)
(288a) On 2006/05/10 New secretary appointed filed on: 10th, May 2006 \| officers	Free Download (1 page)
(288a) On 2006/05/10 New director appointed filed on: 10th, May 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, February 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, February 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, November 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 25th, November 2005 \| incorporation	Free Download (14 pages)

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