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Home > England & Wales Companies > TAP INTERNATIONAL SERVICES LIMITED
Company Information for

TAP INTERNATIONAL SERVICES LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
03139187
Private Limited Company
Active

Company Overview

About Tap International Services Ltd
TAP INTERNATIONAL SERVICES LIMITED was founded on 1995-12-13 and has its registered office in London. The organisation's status is listed as "Active". Tap International Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TAP INTERNATIONAL SERVICES LIMITED
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
Other companies in W1G
 
Filing Information
Company Number 03139187
Company ID Number 03139187
Date formed 1995-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 27/06/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB524406274  
Last Datalog update: 2024-04-07 06:11:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAP INTERNATIONAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FIALKO BURNS & CO LIMITED   JEXCA LIMITED
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Companies with same name TAP INTERNATIONAL SERVICES LIMITED
The following companies were found which have the same name as TAP INTERNATIONAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TAP INTERNATIONAL SERVICES (DK) LIMITED 73 CORNHILL LONDON EC3V 3QQ Active - Proposal to Strike off Company formed on the 2010-10-18
TAP INTERNATIONAL SERVICES (SA) LIMITED 73 CORNHILL LONDON EC3V 3QQ Active - Proposal to Strike off Company formed on the 2010-10-12
TAP INTERNATIONAL SERVICES (SPAIN) LIMITED 73 CORNHILL LONDON EC3V 3QQ Active - Proposal to Strike off Company formed on the 2012-10-02
TAP INTERNATIONAL SERVICES (SWE) LIMITED 73 CORNHILL LONDON EC3V 3QQ Active Company formed on the 2012-02-21

Company Officers of TAP INTERNATIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LILY HART
 Company Secretary 1995-12-13
LILY HART
 Director 1995-12-13
PAUL HART
 Director 1995-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
JEFF WHELAN
 Company Secretary 1995-12-13 1995-12-13
ALAN RUTLAND
 Director 1995-12-13 1995-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LILY HART TAP ENGINEERING SERVICES (GER.) LIMITED Company Secretary 1998-07-13 CURRENT 1998-07-13 Dissolved 2016-02-02
LILY HART TAP HOLDINGS LIMITED Company Secretary 1998-01-26 CURRENT 1998-01-26 Active
LILY HART RUBYSTONE INVESTMENTS LIMITED Company Secretary 1993-01-15 CURRENT 1992-01-15 Active
LILY HART TAP INTERNATIONAL SERVICES (SPAIN) LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active - Proposal to Strike off
LILY HART TAP INTERNATIONAL SERVICES (SWE) LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
LILY HART TAP INTERNATIONAL SERVICES (DK) LIMITED Director 2010-10-18 CURRENT 2010-10-18 Active - Proposal to Strike off
LILY HART TAP INTERNATIONAL SERVICES (SA) LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active - Proposal to Strike off
LILY HART TAP HOLDINGS LIMITED Director 1998-01-26 CURRENT 1998-01-26 Active
LILY HART PORTENT LIMITED Director 1995-12-12 CURRENT 1993-01-27 Active - Proposal to Strike off
PAUL HART TAP INTERNATIONAL SERVICES (SPAIN) LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active - Proposal to Strike off
PAUL HART TAP INTERNATIONAL SERVICES (SWE) LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
PAUL HART TAP INTERNATIONAL SERVICES (DK) LIMITED Director 2010-10-18 CURRENT 2010-10-18 Active - Proposal to Strike off
PAUL HART TAP INTERNATIONAL SERVICES (SA) LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active - Proposal to Strike off
PAUL HART TAP ENGINEERING SERVICES (GER.) LIMITED Director 1998-07-13 CURRENT 1998-07-13 Dissolved 2016-02-02
PAUL HART TAP HOLDINGS LIMITED Director 1998-01-26 CURRENT 1998-01-26 Active
PAUL HART PORTENT LIMITED Director 1995-12-12 CURRENT 1993-01-27 Active - Proposal to Strike off
PAUL HART TAP ENGINEERING SERVICES (NOR) LIMITED Director 1994-06-01 CURRENT 1994-06-01 Active
PAUL HART RUBYSTONE INVESTMENTS LIMITED Director 1993-01-15 CURRENT 1992-01-15 Active
PAUL HART TAP ENGINEERING SERVICES LIMITED Director 1992-12-22 CURRENT 1987-06-19 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.

DateDocument TypeDocument Description
2024-03-27Current accounting period shortened from 28/03/23 TO 27/03/23
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-06-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25AA01Previous accounting period shortened from 29/03/20 TO 28/03/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-03-18AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-12AR0113/12/15 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/15 FROM 25 Harley Street London W1G 9BR
2015-01-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-23AR0113/12/14 ANNUAL RETURN FULL LIST
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-19AR0113/12/13 ANNUAL RETURN FULL LIST
2013-10-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-23MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2013-01-03AR0113/12/12 ANNUAL RETURN FULL LIST
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-04AR0113/12/11 ANNUAL RETURN FULL LIST
2011-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/11 FROM 25 Harley Street London W1N 2BR
2011-12-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-23AR0113/12/10 ANNUAL RETURN FULL LIST
2010-12-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-06MG01Particulars of a mortgage or charge / charge no: 2
2010-01-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-12AR0113/12/09 ANNUAL RETURN FULL LIST
2009-04-09395Particulars of a mortgage or charge / charge no: 1
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL HART / 26/01/2009
2009-02-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LILY HART / 26/01/2009
2009-01-23AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-23363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-21363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-12363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-02-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-19363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-01-31AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-23363aRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-10363aRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2002-12-24363aRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-04363aRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-05-30CERTNMCOMPANY NAME CHANGED TAP ENGINEERING SERVICES (KOREA) LIMITED CERTIFICATE ISSUED ON 30/05/01
2001-01-12363aRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/00
2000-01-19363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-01-26363sRETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
1998-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-02-12363aRETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
1997-11-24SRES03EXEMPTION FROM APPOINTING AUDITORS 09/10/97
1997-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-01-15363aRETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
1996-02-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-02-14353LOCATION OF REGISTER OF MEMBERS
1996-01-11288NEW DIRECTOR APPOINTED
1996-01-11288SECRETARY RESIGNED
1996-01-11288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-01-11288DIRECTOR RESIGNED
1995-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TAP INTERNATIONAL SERVICES 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 TAP INTERNATIONAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-06 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE 2009-03-27 Satisfied INGENIOUS RESOURCES LIMITED
Filed Financial Reports
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

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 TAP INTERNATIONAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of TAP INTERNATIONAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAP INTERNATIONAL SERVICES LIMITED
Trademarks
We have not found any records of TAP INTERNATIONAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAP INTERNATIONAL SERVICES 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 (70229 - Management consultancy activities other than financial management) as TAP INTERNATIONAL SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where TAP INTERNATIONAL SERVICES 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 TAP INTERNATIONAL SERVICES 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 TAP INTERNATIONAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 3QQ