Tapco (Preservation) Limited

Company Name	Tapco (Preservation) Limited
Director	John Robert Millroy
Company Status	Active
Company Number	01075762
Category	Private Limited Company
Incorporation Date	9 October 1972(51 years, 6 months ago)
Previous Name	Tapco Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr John Robert Millroy
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 November 1991(19 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warners Mill Silks Way Braintree CM7 3GB

Director Name	Brian Tanner
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(19 years, 1 month after company formation)
Appointment Duration	25 years (resigned 08 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newlands 1 Bailes Lane Normandy Guildford Surrey GU3 2BA

Secretary Name	Brian Tanner
Nationality	British
Status	Resigned
Appointed	24 November 1991(19 years, 1 month after company formation)
Appointment Duration	25 years (resigned 08 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newlands 1 Bailes Lane Normandy Guildford Surrey GU3 2BA

Director Name	Mr Oliver Stephen Millroy
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2021(49 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 11 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree CM7 3GB

Director Name	Ms Michelle Leah Ford
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2021(49 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree CM7 3GB

Director Name	Mr Jason Wakefield
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2023(50 years, 4 months after company formation)
Appointment Duration	11 months (resigned 11 January 2024)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	3 Warners Mill Silks Way Braintree CM7 3GB

Contact

Website	www.tapcobasements.co.uk

Location

Registered Address	3 Warners Mill Silks Way Braintree CM7 3GB
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2012
Net Worth	£480,735
Cash	£118,463
Current Liabilities	£223,799

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	24 November 2023 (4 months, 3 weeks ago)
Next Return Due	8 December 2024 (7 months, 3 weeks from now)

Filing History

11 January 2024	Termination of appointment of Oliver Stephen Millroy as a director on 11 January 2024 (1 page)
11 January 2024	Termination of appointment of Jason Wakefield as a director on 11 January 2024 (1 page)
12 December 2023	Confirmation statement made on 24 November 2023 with updates (5 pages)
31 July 2023	Total exemption full accounts made up to 31 October 2022 (13 pages)
3 May 2023	Director's details changed for Mr Oliver Stephen Millroy on 1 November 2021 (2 pages)
3 May 2023	Director's details changed for Ms Michelle Leah Ford on 1 November 2021 (2 pages)
20 February 2023	Director's details changed for Mr Jason Wakefield on 20 February 2023 (2 pages)
17 February 2023	Appointment of Mr Jason Wakefield as a director on 14 February 2023 (2 pages)
6 December 2022	Confirmation statement made on 24 November 2022 with updates (5 pages)
7 July 2022	Total exemption full accounts made up to 31 October 2021 (11 pages)
14 December 2021	Confirmation statement made on 24 November 2021 with updates (5 pages)
2 November 2021	Appointment of Ms Michelle Leah Ford as a director on 1 November 2021 (2 pages)
2 November 2021	Appointment of Mr Oliver Stephen Millroy as a director on 1 November 2021 (2 pages)
22 July 2021	Total exemption full accounts made up to 31 October 2020 (12 pages)
23 December 2020	Confirmation statement made on 24 November 2020 with updates (5 pages)
5 August 2020	Total exemption full accounts made up to 31 October 2019 (13 pages)
4 December 2019	Confirmation statement made on 24 November 2019 with updates (5 pages)
26 November 2019	Change of details for Mr John Robert Millroy as a person with significant control on 26 November 2019 (2 pages)
29 July 2019	Total exemption full accounts made up to 31 October 2018 (12 pages)
30 November 2018	Confirmation statement made on 24 November 2018 with updates (5 pages)
2 February 2018	Director's details changed for Mr John Robert Millroy on 2 February 2018 (2 pages)
29 January 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
4 December 2017	Confirmation statement made on 24 November 2017 with updates (5 pages)
4 December 2017	Confirmation statement made on 24 November 2017 with updates (5 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
20 December 2016	Termination of appointment of Brian Tanner as a director on 8 December 2016 (1 page)
20 December 2016	Termination of appointment of Brian Tanner as a secretary on 8 December 2016 (1 page)
20 December 2016	Termination of appointment of Brian Tanner as a director on 8 December 2016 (1 page)
20 December 2016	Termination of appointment of Brian Tanner as a secretary on 8 December 2016 (1 page)
25 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
23 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (5 pages)
23 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (5 pages)
9 December 2015	Registered office address changed from 38 Lyndhurst Road Bexleyheath Kent DA7 6DF to 3 Warners Mill Silks Way Braintree CM7 3GB on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 38 Lyndhurst Road Bexleyheath Kent DA7 6DF to 3 Warners Mill Silks Way Braintree CM7 3GB on 9 December 2015 (1 page)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
28 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
13 December 2013	Registered office address changed from 152 Halfway Street Sidcup Kent DA15 8DG United Kingdom on 13 December 2013 (1 page)
13 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (5 pages)
13 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (5 pages)
13 December 2013	Registered office address changed from 152 Halfway Street Sidcup Kent DA15 8DG United Kingdom on 13 December 2013 (1 page)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
19 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
19 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
8 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
21 February 2011	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
21 February 2011	Registered office address changed from 2 Martin House 179-181 North End Road London W14 9NL on 21 February 2011 (1 page)
21 February 2011	Registered office address changed from 2 Martin House 179-181 North End Road London W14 9NL on 21 February 2011 (1 page)
1 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
1 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
13 January 2010	Director's details changed for John Robert Millroy on 1 December 2009 (2 pages)
13 January 2010	Director's details changed for John Robert Millroy on 1 December 2009 (2 pages)
13 January 2010	Director's details changed for Brian Tanner on 2 December 2009 (2 pages)
13 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Brian Tanner on 2 December 2009 (2 pages)
13 January 2010	Director's details changed for John Robert Millroy on 1 December 2009 (2 pages)
13 January 2010	Director's details changed for Brian Tanner on 2 December 2009 (2 pages)
13 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
24 November 2008	Return made up to 24/11/08; full list of members (4 pages)
24 November 2008	Return made up to 24/11/08; full list of members (4 pages)
17 March 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
17 March 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
10 January 2008	Return made up to 24/11/07; full list of members (2 pages)
10 January 2008	Return made up to 24/11/07; full list of members (2 pages)
19 July 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
19 July 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
1 December 2006	Return made up to 24/11/06; full list of members (2 pages)
1 December 2006	Return made up to 24/11/06; full list of members (2 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
3 February 2006	Return made up to 24/11/05; full list of members (2 pages)
3 February 2006	Return made up to 24/11/05; full list of members (2 pages)
5 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
5 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
11 January 2005	Return made up to 24/11/04; full list of members (7 pages)
11 January 2005	Return made up to 24/11/04; full list of members (7 pages)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
3 December 2003	Return made up to 24/11/03; full list of members (7 pages)
3 December 2003	Return made up to 24/11/03; full list of members (7 pages)
1 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
1 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
9 December 2002	Return made up to 24/11/02; full list of members (7 pages)
9 December 2002	Return made up to 24/11/02; full list of members (7 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
2 February 2002	Return made up to 24/11/01; full list of members (6 pages)
2 February 2002	Return made up to 24/11/01; full list of members (6 pages)
29 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
29 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
27 November 2000	Return made up to 24/11/00; full list of members (6 pages)
27 November 2000	Return made up to 24/11/00; full list of members (6 pages)
30 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
30 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
21 March 2000	Registered office changed on 21/03/00 from: 12 thorkhill road thames ditton surrey KT7 0UE (1 page)
21 March 2000	Registered office changed on 21/03/00 from: 12 thorkhill road thames ditton surrey KT7 0UE (1 page)
7 December 1999	Return made up to 24/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 1999	Return made up to 24/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1999	Full accounts made up to 31 October 1998 (13 pages)
2 September 1999	Full accounts made up to 31 October 1998 (13 pages)
2 December 1998	Return made up to 24/11/98; full list of members (6 pages)
2 December 1998	Return made up to 24/11/98; full list of members (6 pages)
3 September 1998	Full accounts made up to 31 October 1997 (13 pages)
3 September 1998	Full accounts made up to 31 October 1997 (13 pages)
24 November 1997	Return made up to 24/11/97; no change of members (4 pages)
24 November 1997	Return made up to 24/11/97; no change of members (4 pages)
27 July 1997	Full accounts made up to 31 October 1996 (15 pages)
27 July 1997	Full accounts made up to 31 October 1996 (15 pages)
13 December 1996	Return made up to 24/11/96; no change of members (4 pages)
13 December 1996	Return made up to 24/11/96; no change of members (4 pages)
9 June 1996	Full accounts made up to 31 October 1995 (15 pages)
9 June 1996	Full accounts made up to 31 October 1995 (15 pages)
23 November 1995	Return made up to 24/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 1995	Return made up to 24/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1995	Auditor's resignation (2 pages)
20 October 1995	Auditor's resignation (2 pages)
17 August 1995	Auditor's resignation (2 pages)
17 August 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
9 October 1972	Incorporation (15 pages)
9 October 1972	Certificate of incorporation (1 page)
9 October 1972	Incorporation (15 pages)
9 October 1972	Certificate of incorporation (1 page)

Tapco (Preservation) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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