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Home > England & Wales Companies > TAPCHANGER CONTRACTS LTD
Company Information for

TAPCHANGER CONTRACTS LTD

2 BROOKSIDE ROAD, UTTOXETER, STAFFORDSHIRE, ST14 8AU,
Company Registration Number
03703656
Private Limited Company
Active

Company Overview

About Tapchanger Contracts Ltd
TAPCHANGER CONTRACTS LTD was founded on 1999-01-28 and has its registered office in Uttoxeter. The organisation's status is listed as "Active". Tapchanger Contracts Ltd 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
TAPCHANGER CONTRACTS LTD
 
Legal Registered Office
2 BROOKSIDE ROAD
UTTOXETER
STAFFORDSHIRE
ST14 8AU
Other companies in ST14
 
Previous Names
OMNIA H.V. & RAIL LTD.25/06/2024
Filing Information
Company Number 03703656
Company ID Number 03703656
Date formed 1999-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/01/2026
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB127335578  
Last Datalog update: 2024-07-05 17:36:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAPCHANGER CONTRACTS LTD
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Company Officers of TAPCHANGER CONTRACTS LTD

Current Directors
Officer Role Date Appointed
CLARE HAMILTON
 Company Secretary 2008-09-24
ANDREW GAVIN KAY
 Director 2000-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM HENRY KAY
 Company Secretary 2000-01-31 2008-09-23
NOREEN ANNE CRUTCHLEY
 Company Secretary 1999-01-28 2000-01-31
WILFRED GEORGE CRUTCHLEY
 Director 1999-01-28 2000-01-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-01-28 1999-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE HAMILTON TAPCHANGER SERVICES LIMITED Company Secretary 2008-09-25 CURRENT 1990-10-26 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.

DateDocument TypeDocument Description
2024-06-25Current accounting period extended from 31/10/24 TO 30/04/25
2024-06-25Company name changed omnia H.V. & rail LTD.\certificate issued on 25/06/24
2023-12-1231/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2022-12-2031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-04-08AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-04-09AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-02-27AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2018-12-18AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2017-12-12AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-01-18AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-01-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-02AR0128/11/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-28AR0128/11/14 ANNUAL RETURN FULL LIST
2014-02-19AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-18AR0116/12/13 ANNUAL RETURN FULL LIST
2013-01-31AR0116/12/12 ANNUAL RETURN FULL LIST
2013-01-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0116/12/11 ANNUAL RETURN FULL LIST
2011-12-19CH01Director's details changed for Andrew Gavin Kay on 2011-12-16
2011-02-01AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0116/12/10 ANNUAL RETURN FULL LIST
2010-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/10 FROM Brookside Road Uttoxeter Staffordshire ST14 8AU
2010-06-09AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16AR0116/12/09 ANNUAL RETURN FULL LIST
2009-12-16CH01Director's details changed for Andrew Gavin Kay on 2009-11-12
2008-12-22363aReturn made up to 19/12/08; full list of members
2008-12-21AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-19288aSECRETARY APPOINTED CLARE HAMILTON
2008-12-19288bAPPOINTMENT TERMINATED SECRETARY WILLIAM KAY
2008-02-18363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-02-05363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-02-01363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-19363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-02-04363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-12-23AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/03
2003-02-24AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/02
2003-02-09363(287)REGISTERED OFFICE CHANGED ON 09/02/03
2003-02-09363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-09-24AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/01
2002-01-23363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-01225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01
2001-02-16363sRETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-06-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-02363sRETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
2000-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-24SRES01ADOPTARTICLES21/01/00
2000-02-15288bSECRETARY RESIGNED
2000-02-15288aNEW DIRECTOR APPOINTED
2000-02-15288bDIRECTOR RESIGNED
2000-02-15288aNEW SECRETARY APPOINTED
1999-10-28225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
1999-02-19225ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/07/99
1999-02-1988(2)RAD 28/01/99--------- £ SI 998@1=998 £ IC 2/1000
1999-01-29288bSECRETARY RESIGNED
1999-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TAPCHANGER CONTRACTS LTD 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 TAPCHANGER CONTRACTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAPCHANGER CONTRACTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

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 TAPCHANGER CONTRACTS LTD

Intangible Assets
Patents
We have not found any records of TAPCHANGER CONTRACTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TAPCHANGER CONTRACTS LTD
Trademarks
We have not found any records of TAPCHANGER CONTRACTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAPCHANGER CONTRACTS LTD. 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as TAPCHANGER CONTRACTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TAPCHANGER CONTRACTS LTD 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 TAPCHANGER CONTRACTS LTD 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 TAPCHANGER CONTRACTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ST14 8AU