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Taplanes Limited

Taplanes Limited is a liquidation company incorporated on 6 June 1979 with the registered office located in Manchester, Greater Manchester. Taplanes Limited was registered 46 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
01426038
Private limited company
Age
46 years
Incorporated 6 June 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (11 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Azets Holdings Limited 5th Floor, Ship Canal House
98 King Street
Manchester
M2 4WU
Address changed on 24 Oct 2025 (1 month ago)
Previous address was Station Court Nidd Harrogate HG3 3BN
Telephone
01423771645
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Dec 1965
Director • Commercial Director • British • Lives in England • Born in Oct 1964
Director • Business Person • British • Lives in England • Born in Mar 1969
Director • Attorney • British • Lives in UK • Born in Sep 1966
Director • Finance • British • Lives in UK • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Taplanes Holdings Ltd
Timothy Damien Brooksbank, Rupert Knight Harrison, and 2 more are mutual people.
Active
Arrow Butler Castings Limited
Timothy Damien Brooksbank, Jonathan Lee Frewin, and 1 more are mutual people.
Active
Union Fasteners Limited
Timothy Damien Brooksbank, Jonathan Lee Frewin, and 1 more are mutual people.
Active
Precision Somers Limited
Timothy Damien Brooksbank and Eric Arthur Kolodner are mutual people.
Active
RCF Bolt & Nut Co (Tipton) Limited
Timothy Damien Brooksbank and Eric Arthur Kolodner are mutual people.
Active
Becker (Sliding Partitions) Limited
Timothy Damien Brooksbank and Eric Arthur Kolodner are mutual people.
Active
G.S.S. Fasteners Limited
Timothy Damien Brooksbank and Eric Arthur Kolodner are mutual people.
Active
PT Engineers Limited
Timothy Damien Brooksbank and Eric Arthur Kolodner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.46K
Decreased by £115.24K (-91%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 33 (-85%)
Total Assets
£3.72M
Decreased by £531.36K (-12%)
Total Liabilities
-£768.31K
Decreased by £456.04K (-37%)
Net Assets
£2.96M
Decreased by £75.33K (-2%)
Debt Ratio (%)
21%
Decreased by 8.14% (-28%)
Latest Activity
Registered Address Changed
1 Month Ago on 24 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 24 Oct 2025
Small Accounts Submitted
3 Months Ago on 29 Aug 2025
Confirmation Submitted
10 Months Ago on 15 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Jan 2024
Taplanes Holdings Ltd (PSC) Appointed
2 Years Ago on 1 Dec 2023
Arresta Limited (PSC) Resigned
2 Years Ago on 1 Dec 2023
Small Accounts Submitted
2 Years 2 Months Ago on 29 Sep 2023
Mr. Timothy Damien Brooksbank Appointed
2 Years 2 Months Ago on 18 Sep 2023
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Documents
Statement of affairs
Submitted on 29 Oct 2025
Registered office address changed from Station Court Nidd Harrogate HG3 3BN to C/O Azets Holdings Limited 5th Floor, Ship Canal House 98 King Street Manchester M2 4WU on 24 October 2025
Submitted on 24 Oct 2025
Appointment of a voluntary liquidator
Submitted on 24 Oct 2025
Resolutions
Submitted on 24 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 15 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 18 Jan 2024
Cessation of Arresta Limited as a person with significant control on 1 December 2023
Submitted on 20 Dec 2023
Notification of Taplanes Holdings Ltd as a person with significant control on 1 December 2023
Submitted on 20 Dec 2023
Repayment History
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