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Company Information for

TICKITAPE LIMITED

TICKITAPE HOUSE, 31 BONE LANE, NEWBURY, BERKSHIRE, RG14 5SH,

Company Registration Number

01834161

Private Limited Company

Active

Company Overview

About Tickitape Ltd

TICKITAPE LIMITED was founded on 1984-07-19 and has its registered office in Berkshire. The organisation's status is listed as "Active". Tickitape Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
TICKITAPE LIMITED

TICKITAPE HOUSE, 31 BONE LANE NEWBURY BERKSHIRE RG14 5SH Other companies in RG14

Filing Information

Company Number		01834161
Company ID Number		01834161
Date formed		1984-07-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		DORMANT

Last Datalog update:	2025-01-05 10:31:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TICKITAPE LIMITED

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Company Officers of TICKITAPE LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN WILLIAM GIBSON	Director	2009-12-11
ANDREW MARTYN NICHOLSON	Director	2009-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER LEONARD PARSONS	Company Secretary	2009-12-11	2015-01-24
PETER LEONARD PARSONS	Director	2009-12-11	2015-01-24
VALERIE GODDARD	Company Secretary	1991-05-31	2009-12-11
BARRY JOHN GIBSON	Director	1991-05-31	2009-12-11
ROY STANLEY GODDARD	Director	1991-05-31	2009-12-11
VALERIE GODDARD	Director	1991-05-31	2009-12-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN WILLIAM GIBSON	ITALIA TAPES LIMITED	Director	2014-08-01	CURRENT	2014-08-01	Dissolved 2015-12-08
STEVEN WILLIAM GIBSON	GNP (2010) LIMITED	Director	2010-01-12	CURRENT	2010-01-12	Dissolved 2015-12-08
STEVEN WILLIAM GIBSON	ADHESIVE SPECIALITIES (GROUP) LIMITED	Director	2010-01-12	CURRENT	2010-01-12	Active - Proposal to Strike off
STEVEN WILLIAM GIBSON	ADHESIVE SPECIALITIES (HOLDINGS) LIMITED	Director	2010-01-12	CURRENT	2010-01-12	Active - Proposal to Strike off
STEVEN WILLIAM GIBSON	AS (TAPES) LIMITED	Director	2009-07-27	CURRENT	2009-07-23	Active
STEVEN WILLIAM GIBSON	ADHESIVE SPECIALITIES LIMITED	Director	1995-05-08	CURRENT	1969-06-26	Active
ANDREW MARTYN NICHOLSON	ITALIA TAPES LIMITED	Director	2014-08-01	CURRENT	2014-08-01	Dissolved 2015-12-08
ANDREW MARTYN NICHOLSON	GNP (2010) LIMITED	Director	2010-01-12	CURRENT	2010-01-12	Dissolved 2015-12-08
ANDREW MARTYN NICHOLSON	ADHESIVE SPECIALITIES (GROUP) LIMITED	Director	2010-01-12	CURRENT	2010-01-12	Active - Proposal to Strike off
ANDREW MARTYN NICHOLSON	ADHESIVE SPECIALITIES (HOLDINGS) LIMITED	Director	2010-01-12	CURRENT	2010-01-12	Active - Proposal to Strike off
ANDREW MARTYN NICHOLSON	AS (TAPES) LIMITED	Director	2009-07-27	CURRENT	2009-07-23	Active
ANDREW MARTYN NICHOLSON	ADHESIVE SPECIALITIES LIMITED	Director	2003-03-03	CURRENT	1969-06-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-18		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-06-13		CONFIRMATION STATEMENT MADE ON 31/05/24, WITH UPDATES
2024-05-23		DIRECTOR APPOINTED MR STUART BACCHUS
2024-05-23		DIRECTOR APPOINTED MR SIMON MATTHEW BENTON
2024-05-23		APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM GIBSON
2023-08-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-06		CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2022-07-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-31	CS01	CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-01-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-09	CS01	CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-03-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-16	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2019-11-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-05	DS02	Withdrawal of the company strike off application
2019-10-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-10-16	DS01	Application to strike the company off the register
2019-06-05	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2018-08-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-14	LATEST SOC	14/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-14	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-06-14	CH01	Director's details changed for Mr Steven William Gibson on 2018-05-31
2017-12-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-05	LATEST SOC	05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-12-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-31	AR01	31/05/16 ANNUAL RETURN FULL LIST
2015-08-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-10	LATEST SOC	10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10	AR01	31/05/15 ANNUAL RETURN FULL LIST
2015-07-09	TM02	Termination of appointment of Peter Leonard Parsons on 2015-01-24
2015-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER LEONARD PARSONS
2014-07-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03	AR01	31/05/14 ANNUAL RETURN FULL LIST
2013-06-04	AR01	31/05/13 ANNUAL RETURN FULL LIST
2013-04-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-06-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-19	AR01	31/05/12 ANNUAL RETURN FULL LIST
2011-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-31	AR01	31/05/11 ANNUAL RETURN FULL LIST
2010-07-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-07-27	AR01	31/05/10 FULL LIST
2010-01-09	AP03	SECRETARY APPOINTED PETER LEONARD PARSONS
2009-12-29	AP01	DIRECTOR APPOINTED MR PETER LEONARD PARSONS
2009-12-29	AP01	DIRECTOR APPOINTED ANDREW NICHOLSON
2009-12-29	AP01	DIRECTOR APPOINTED STEVEN WILLIAM GIBSON
2009-12-29	TM02	APPOINTMENT TERMINATED, SECRETARY VALERIE GODDARD
2009-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR VALERIE GODDARD
2009-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY GIBSON
2009-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY GODDARD
2009-12-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-15	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-16	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 131 EDGWARE ROAD LONDON W2 2AP
2007-07-02	287	REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 124-130 SEYMOUR PLACE LONDON W1H 1BG
2007-07-02	353	LOCATION OF REGISTER OF MEMBERS
2007-07-02	363a	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-02-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-22	363a	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-22	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-30	363a	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-12-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-01	363s	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-26	363(287)	REGISTERED OFFICE CHANGED ON 26/06/03
2003-06-26	363s	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-02-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-21	363s	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-11-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-21	363s	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-09	363s	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-01-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-06-09	363a	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-06-09	363a	RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1997-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-06-08	363a	RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1996-10-21	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-06-12	363a	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1995-09-18	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-06-27	363x	RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1994-06-07	363s	RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1994-05-09	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1993-06-09	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-06-09	363s	RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1993-02-22	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-03	363s	RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
1992-07-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-06-15	363a	RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to TICKITAPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TICKITAPE LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01834161' OR DefendantCompanyNumber='01834161' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FULL FORM DEBENTURE	2009-12-16	Outstanding	LEUMI ABL LIMITED

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TICKITAPE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-01	£ 100
Shareholder Funds	2012-04-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TICKITAPE LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for TICKITAPE LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01834161' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01834161' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of TICKITAPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TICKITAPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TICKITAPE LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01834161' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01834161' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where TICKITAPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TICKITAPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TICKITAPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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