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Taplanes Limited

Taplanes Limited is an active company incorporated on 6 June 1979 with the registered office located in Harrogate, North Yorkshire. Taplanes Limited was registered 46 years ago.
Status
Active
Active since incorporation
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 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 1 year 7 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 (1 year remaining)
Contact
Address
Station Court
Nidd
Harrogate
HG3 3BN
Same address for the past 30 years
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 • Finance • British • Lives in UK • Born in Jun 1960
Director • Attorney • British • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Taplanes Holdings Ltd
Mr Rupert Knight Harrison, Ms Tracey Monica Phillips, and 2 more are mutual people.
Active
Becker (Sliding Partitions) Limited
Mr Rupert Knight Harrison, Eric Arthur Kolodner, and 1 more are mutual people.
Active
Arrow Butler Castings Limited
Jonathan Lee Frewin, Eric Arthur Kolodner, and 1 more are mutual people.
Active
Union Fasteners Limited
Jonathan Lee Frewin, Eric Arthur Kolodner, and 1 more are mutual people.
Active
Ferrybridge Workshops Ltd
Jonathan Lee Frewin, Eric Arthur Kolodner, and 1 more are mutual people.
Active
Precision Somers Limited
Eric Arthur Kolodner and Timothy Damien Brooksbank are mutual people.
Active
RCF Bolt & Nut Co (Tipton) Limited
Eric Arthur Kolodner and Timothy Damien Brooksbank are mutual people.
Active
G.S.S. Fasteners Limited
Eric Arthur Kolodner and Timothy Damien Brooksbank 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
Small Accounts Submitted
8 Days Ago on 29 Aug 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Small Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Taplanes Holdings Ltd (PSC) Appointed
1 Year 9 Months Ago on 1 Dec 2023
Arresta Limited (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr. Timothy Damien Brooksbank Appointed
1 Year 11 Months Ago on 18 Sep 2023
Charge Satisfied
2 Years 3 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
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Documents
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
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Appointment of Mr. Timothy Damien Brooksbank as a director on 18 September 2023
Submitted on 18 Sep 2023
Satisfaction of charge 014260380010 in full
Submitted on 18 May 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 9 Feb 2023
Repayment History
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