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Company Information for

TAPEKRAFT LIMITED

SFP 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,
Company Registration Number
02338600
Private Limited Company
In Administration

Company Overview

About Tapekraft Ltd
TAPEKRAFT LIMITED was founded on 1989-01-24 and has its registered office in Marsh Wall. The organisation's status is listed as "In Administration". Tapekraft Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TAPEKRAFT LIMITED
 
Legal Registered Office
SFP 9 ENSIGN HOUSE
ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
Other companies in PE19
 
Filing Information
Company Number 02338600
Company ID Number 02338600
Date formed 1989-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 07:54:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TAPEKRAFT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BALMORAL FRANKLIN LIMITED   DE MEO CONSULTANCY LIMITED   GLOBAL FINANCIAL VENTURES LIMITED   MLG FINANCE SOLUTIONS LTD   PROGENIUS CONSULTANTS LIMITED   ROOT CONSULTANCY LIMITED

Company Officers of TAPEKRAFT LIMITED

Current Directors
Officer Role Date Appointed
PETER ARTHUR BENNETT
Director 1991-06-20
MARGARET ANNE BENNETT
Company Secretary 1999-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH MELLOR
Director 1991-06-20 2016-07-19
KENNETH MELLOR
Company Secretary 1991-06-20 1999-03-04

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.

DateDocument TypeDocument Description
2017-03-232.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-03-232.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-01-30AA30/04/16 TOTAL EXEMPTION SMALL
2016-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023386000008
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MELLOR
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27AR0118/06/16 FULL LIST
2016-01-26AA30/04/15 TOTAL EXEMPTION SMALL
2015-10-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2015-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0118/06/15 FULL LIST
2015-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 023386000009
2015-01-28AA30/04/14 TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0118/06/14 FULL LIST
2014-01-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-03AR0118/06/13 FULL LIST
2013-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 023386000008
2013-03-25MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2
2013-03-25MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5
2013-01-23AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-06-29AR0118/06/12 FULL LIST
2012-02-24AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-24AD02SAIL ADDRESS CHANGED FROM: WELBECK HOUSE SPITFIRE CLOSE ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE296XY ENGLAND
2011-06-24AR0118/06/11 FULL LIST
2011-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2011 FROM UNIT C CASTLE HILLS COURT HOWARDS ROAD EATON SOCON ST NEOTS CAMBRIDGESHIRE PE19 8ET
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-23AR0118/06/10 FULL LIST
2010-06-23AD02SAIL ADDRESS CREATED
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MELLOR / 18/06/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR BENNETT / 18/06/2010
2010-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANNE BENNETT / 18/06/2010
2009-09-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-08-26363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-08-26AA30/04/08 TOTAL EXEMPTION SMALL
2007-10-24395PARTICULARS OF MORTGAGE/CHARGE
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-31363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-04363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-11363aRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-06-10353LOCATION OF REGISTER OF MEMBERS
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-23363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-08-30395PARTICULARS OF MORTGAGE/CHARGE
2003-06-25363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-06-25363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2001-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-09-12395PARTICULARS OF MORTGAGE/CHARGE
2001-07-28287REGISTERED OFFICE CHANGED ON 28/07/01 FROM: UNIT C CASTLE HILLS COURT HOWARD ROAD EATON SOCON CAMBRIDGESHIRE PE19 8ET
2001-07-11363(287)REGISTERED OFFICE CHANGED ON 11/07/01
2001-07-11363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-05-15395PARTICULARS OF MORTGAGE/CHARGE
2000-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/00
2000-06-13363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
1999-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-02363sRETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
1999-03-11288aNEW SECRETARY APPOINTED
1999-03-11288bSECRETARY RESIGNED
1998-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-06-25363sRETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
1997-12-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-12AUDAUDITOR'S RESIGNATION
1997-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-07-03363sRETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
1996-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-06-21363(287)REGISTERED OFFICE CHANGED ON 21/06/96
1996-06-21363sRETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
1995-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-07-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-07-06363sRETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
1994-07-15363sRETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS

Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17219 - Manufacture of other paper and paperboard containers




Licences & Regulatory approval
We could not find any licences issued to TAPEKRAFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-03-20
Fines / Sanctions
No fines or sanctions have been issued against TAPEKRAFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-06 Outstanding CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE”)
2013-06-22 Outstanding PANOPLY LIMITED
2013-06-15 Outstanding PANOPLY LIMITED
ALL ASSETS DEBENTURE 2012-11-14 Outstanding CLOSE INVOICE FINANCE LIMITED
LEGAL CHARGE 2007-10-24 PART of the property or undertaking has been released and no longer forms part of the charge BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 2003-08-30 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE 2001-09-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-05-15 PART of the property or undertaking has been released and no longer forms part of the charge NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1990-04-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 TAPEKRAFT LIMITED

Intangible Assets
Patents
We have not found any records of TAPEKRAFT LIMITED registering or being granted any patents
Domain Names

TAPEKRAFT LIMITED owns 1 domain names.

tapekraft.co.uk  

Trademarks
We have not found any records of TAPEKRAFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAPEKRAFT 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 (17219 - Manufacture of other paper and paperboard containers) as TAPEKRAFT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TAPEKRAFT 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.
Import/Export of Goods
Goods imported/exported by TAPEKRAFT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0048219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2016-09-0039209990Plates, sheets, film, foil and strip, of non-cellular plastics, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, those of addition polymerization, condensation and rearrangement polymerization products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2016-09-0048219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2016-08-0048219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2016-07-0039191019Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2016-06-0048025700Uncoated paper and paperboard, of a kind used for writing, printing or other graphic purposes, and non-perforated punchcards and punch-tape paper, in square or rectangular sheets with one side > 435 mm or with one side <= 435 mm and the other side > 297 mm in the unfolded state, not containing fibres obtained by a mechanical or chemi-mechanical process or of which <= 10% by weight of the total fibre content consists of such fibres, and weighing 40 g to 150 g/m², n.e.s.
2016-06-0048219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2016-05-0084481900Auxiliary machinery for machines of heading 8444, 8445, 8446 or 8447 (excl. doobies and jacquards, card reducing, copying, punching or assembling machines for use therewith)
2016-04-0039191019Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2016-04-0039199000Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2016-04-0048219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2016-03-0048025890Uncoated paper and paperboard, of a kind used for writing, printing or other graphic purposes, and non-perforated punchcards and punch-tape paper, in square or rectangular sheets of any size, not containing fibres obtained by a mechanical or chemi-mechanical process or of which <= 10% by weight of the total fibre content consists of such fibres, weighing > 150 g/m², n.e.s.
2016-03-0048239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2016-02-0048239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyTAPEKRAFT LIMITEDEvent Date2017-03-15
In the High Court of Justice case number 2079 Simon Franklin Plant and Daniel Plant (IP Nos 9155 and 9207 ), both of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ For further details contact: The Joint Administrators, Tel: 0207 538 2222. : Ag GF121927
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAPEKRAFT 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 TAPEKRAFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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