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Tapesilver Limited

Tapesilver Limited is an active company incorporated on 13 August 2004 with the registered office located in Welwyn Garden City, Hertfordshire. Tapesilver Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05205362
Private limited company
Age
21 years
Incorporated 13 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 26 Feb24 Feb 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 26 February 2025
Due by 26 November 2025 (1 month remaining)
Address
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Group Treasury Director • British • Lives in UK • Born in Jan 1984
Director • Acquisition Director • British • Lives in England • Born in Oct 1966
Director • Company Secretary • British • Lives in UK • Born in Jun 1966
Director • Group Treasurer • British • Lives in UK • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Buttoncase Limited
Tesco Services Limited, Tesco Secretaries Limited, and 3 more are mutual people.
Active
T&S Stores Limited
Robert John Welch, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Tesco Property Holdings Limited
Tesco Services Limited, Robert John Welch, and 2 more are mutual people.
Active
Broughton Retail Park Nominee 1 Limited
Tesco Services Limited, Simon Richard Williams, and 2 more are mutual people.
Active
Broughton Retail Park Nominee 2 Limited
Tesco Services Limited, Simon Richard Williams, and 2 more are mutual people.
Active
Broughton Retail Park Nominee 3 Limited
Tesco Services Limited, Simon Richard Williams, and 2 more are mutual people.
Active
Broughton Retail Park Nominee 4 Limited
Tesco Services Limited, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Tesco Property Partner (No.1) Limited
Tesco Services Limited, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Feb 2024
For period 24 Feb24 Feb 2024
Traded for 12 months
Cash in Bank
£20.48M
Increased by £2.8M (+16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£58.68M
Increased by £4.11M (+8%)
Total Liabilities
£0
Same as previous period
Net Assets
£58.68M
Increased by £4.11M (+8%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Robert John Welch Resigned
10 Months Ago on 17 Dec 2024
Natasha Vowles Appointed
11 Months Ago on 14 Nov 2024
Andrew Henley Resigned
11 Months Ago on 12 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 3 Nov 2024
Charge Satisfied
1 Year 4 Months Ago on 13 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Charge Satisfied
1 Year 8 Months Ago on 2 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 4 Nov 2023
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 17 Jun 2025
Termination of appointment of Robert John Welch as a director on 17 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Andrew Henley as a director on 12 November 2024
Submitted on 21 Nov 2024
Appointment of Natasha Vowles as a director on 14 November 2024
Submitted on 19 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 24/02/24
Submitted on 3 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 24/02/24
Submitted on 3 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 24/02/24
Submitted on 3 Nov 2024
Audit exemption subsidiary accounts made up to 24 February 2024
Submitted on 3 Nov 2024
Satisfaction of charge 1 in full
Submitted on 13 Jun 2024
Satisfaction of charge 2 in full
Submitted on 13 Jun 2024
Repayment History
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