U.K. Tapes Ltd

Company Name	U.K. Tapes Ltd
Directors	Gavin Peter Long and Darren Bryan Lens
Company Status	Active
Company Number	03197330
Category	Private Limited Company
Incorporation Date	13 May 1996(27 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Gavin Peter Long
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4a Cooper Drive Springwood Industrial Estate Braintree CM7 2RF

Director Name	Darren Bryan Lens
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 1997(1 year, 2 months after company formation)
Appointment Duration	26 years, 9 months
Role	Production Director
Country of Residence	England
Correspondence Address	4a Cooper Drive Springwood Industrial Estate Braintree CM7 2RF

Secretary Name	Gavin Peter Long
Nationality	British
Status	Current
Appointed	19 July 2005(9 years, 2 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4a Cooper Drive Springwood Industrial Estate Braintree CM7 2RF

Secretary Name	Timothy Michael Housden
Nationality	British
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	38 Summerhill Road Saffron Walden Essex CB11 4AJ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	uktapes.com

Location

Registered Address	4a Cooper Drive Springwood Industrial Estate Braintree CM7 2RF
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree

Shareholders

1000 at £1	Darren Bryan Lens 50.00% Ordinary
1000 at £1	G.p. Long 50.00% Ordinary

Financials

Year	2014
Net Worth	£148,406
Cash	£28,997
Current Liabilities	£281,346

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Charges

9 February 2006	Delivered on: 14 February 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 February 2006

Delivered on: 14 February 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 September 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
21 July 2020	Unaudited abridged accounts made up to 30 September 2019 (9 pages)
11 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
8 July 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
26 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
18 May 2018	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
17 July 2017	Notification of Gavin Long as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Notification of Gavin Long as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Gavin Long as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 2,000 (6 pages)
12 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 2,000 (6 pages)
26 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2,000 (4 pages)
14 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2,000 (4 pages)
1 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2,000 (4 pages)
17 July 2014	Registered office address changed from Unit 5 Coopers Park Springwood Industrial Estate Braintree Essex CM7 2TN to Unit 14 Finch Drive Springwood Industrial Estate Braintree Essex CM7 2SF on 17 July 2014 (1 page)
17 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2,000 (4 pages)
17 July 2014	Registered office address changed from Unit 5 Coopers Park Springwood Industrial Estate Braintree Essex CM7 2TN to Unit 14 Finch Drive Springwood Industrial Estate Braintree Essex CM7 2SF on 17 July 2014 (1 page)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
16 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
15 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
15 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
11 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
11 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
25 June 2010	Director's details changed for Gavin Peter Long on 1 October 2009 (2 pages)
25 June 2010	Secretary's details changed for Gavin Peter Long on 1 October 2009 (1 page)
25 June 2010	Director's details changed for Darren Bryan Lens on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Darren Bryan Lens on 1 October 2009 (2 pages)
25 June 2010	Secretary's details changed for Gavin Peter Long on 1 October 2009 (1 page)
25 June 2010	Secretary's details changed for Gavin Peter Long on 1 October 2009 (1 page)
25 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Director's details changed for Gavin Peter Long on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Darren Bryan Lens on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Gavin Peter Long on 1 October 2009 (2 pages)
25 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
27 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
27 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
3 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 June 2009	Return made up to 25/06/09; full list of members (4 pages)
25 June 2009	Return made up to 25/06/09; full list of members (4 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
5 June 2008	Return made up to 13/05/08; full list of members (4 pages)
5 June 2008	Return made up to 13/05/08; full list of members (4 pages)
3 August 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
3 August 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
5 June 2007	Return made up to 13/05/07; full list of members (3 pages)
5 June 2007	Return made up to 13/05/07; full list of members (3 pages)
12 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
9 June 2006	Return made up to 13/05/06; full list of members (3 pages)
9 June 2006	Return made up to 13/05/06; full list of members (3 pages)
9 June 2006	Director's particulars changed (1 page)
9 June 2006	Director's particulars changed (1 page)
14 February 2006	Particulars of mortgage/charge (3 pages)
14 February 2006	Particulars of mortgage/charge (3 pages)
10 January 2006	Registered office changed on 10/01/06 from: hardings farmhouse bardfield end green thaxted essex CM6 3PX (1 page)
10 January 2006	Registered office changed on 10/01/06 from: hardings farmhouse bardfield end green thaxted essex CM6 3PX (1 page)
29 July 2005	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
29 July 2005	Secretary resigned (1 page)
29 July 2005	New secretary appointed (2 pages)
29 July 2005	Secretary resigned (1 page)
29 July 2005	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
29 July 2005	New secretary appointed (2 pages)
16 June 2005	Return made up to 13/05/05; full list of members (7 pages)
16 June 2005	Return made up to 13/05/05; full list of members (7 pages)
27 May 2005	Total exemption full accounts made up to 31 July 2004 (13 pages)
27 May 2005	Total exemption full accounts made up to 31 July 2004 (13 pages)
19 July 2004	Return made up to 13/05/04; full list of members (7 pages)
19 July 2004	Return made up to 13/05/04; full list of members (7 pages)
11 June 2004	Total exemption full accounts made up to 31 July 2003 (13 pages)
11 June 2004	Total exemption full accounts made up to 31 July 2003 (13 pages)
27 June 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2003	Total exemption full accounts made up to 31 July 2002 (14 pages)
9 June 2003	Total exemption full accounts made up to 31 July 2002 (14 pages)
6 June 2002	Return made up to 13/05/02; full list of members (6 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
6 June 2002	Return made up to 13/05/02; full list of members (6 pages)
31 July 2001	Total exemption small company accounts made up to 31 July 2000 (6 pages)
31 July 2001	Total exemption small company accounts made up to 31 July 2000 (6 pages)
15 June 2001	Return made up to 13/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 2001	Return made up to 13/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 2000	Return made up to 13/05/00; full list of members (6 pages)
12 June 2000	Return made up to 13/05/00; full list of members (6 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
4 June 1999	Return made up to 13/05/99; no change of members (4 pages)
4 June 1999	Return made up to 13/05/99; no change of members (4 pages)
1 June 1999	Accounts made up to 31 July 1998 (13 pages)
1 June 1999	Accounts made up to 31 July 1998 (13 pages)
12 March 1998	Accounts made up to 31 July 1997 (12 pages)
12 March 1998	Accounts made up to 31 July 1997 (12 pages)
19 January 1998	Ad 01/01/98--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
19 January 1998	Ad 01/01/98--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
31 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 December 1997	Â£ nc 1000/10000 16/12/97 (1 page)
31 December 1997	Â£ nc 1000/10000 16/12/97 (1 page)
31 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
15 May 1997	Return made up to 13/05/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 May 1997	Return made up to 13/05/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 October 1996	Ad 01/09/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 October 1996	Ad 01/09/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 September 1996	Accounting reference date extended from 31/05/97 to 31/07/97 (1 page)
13 September 1996	Accounting reference date extended from 31/05/97 to 31/07/97 (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
19 May 1996	Secretary resigned (1 page)
19 May 1996	Secretary resigned (1 page)
13 May 1996	Incorporation (28 pages)
13 May 1996	Incorporation (28 pages)