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Tapton (New Albion) Limited

Tapton (New Albion) Limited is a dissolved company incorporated on 17 September 2004 with the registered office located in Slough, Buckinghamshire. Tapton (New Albion) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05234906
Private limited company
Age
20 years
Incorporated 17 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Horseshoe Hill House Horseshoe Hill
Burnham
Slough
SL1 8QE
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Sep 1955
Director • Chartered Accountant • British • Lives in England • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Tapton Estates Limited
Malcolm Barclay Heald and are mutual people.
Active
Tapton Properties Ltd
Malcolm Barclay Heald and are mutual people.
Active
Tapton Holdings Limited
Malcolm Barclay Heald and are mutual people.
Active
Summerley Investments Limited
Malcolm Barclay Heald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £86 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£685
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£685
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Gazette Notice
3 Years Ago on 12 Oct 2021
Application To Strike Off
3 Years Ago on 29 Sep 2021
Micro Accounts Submitted
3 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 17 Sep 2020
Full Accounts Submitted
5 Years Ago on 14 Aug 2020
Miss Sarah Jane Heald Appointed
5 Years Ago on 14 Jul 2020
Richard Frederick Needham Resigned
5 Years Ago on 14 Jul 2020
Full Accounts Submitted
5 Years Ago on 1 Oct 2019
Confirmation Submitted
5 Years Ago on 18 Sep 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 12 Oct 2021
Application to strike the company off the register
Submitted on 29 Sep 2021
Micro company accounts made up to 31 December 2020
Submitted on 28 Sep 2021
Confirmation statement made on 17 September 2020 with no updates
Submitted on 17 Sep 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 14 Aug 2020
Termination of appointment of Richard Frederick Needham as a director on 14 July 2020
Submitted on 16 Jul 2020
Appointment of Miss Sarah Jane Heald as a director on 14 July 2020
Submitted on 16 Jul 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 1 Oct 2019
Confirmation statement made on 17 September 2019 with no updates
Submitted on 18 Sep 2019
Repayment History
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