Company Information for TAOPIX HOLDINGS LIMITED
THE GREENHOUSE, MEADOWFIELD INDUSTRIAL ESTATE, PONTELAND, NEWCASTLE UPON TYNE, NE20 9SD,
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Company Registration Number
06729257
Private Limited Company
Active |
Company Name | ||
---|---|---|
TAOPIX HOLDINGS LIMITED | ||
Legal Registered Office | ||
THE GREENHOUSE MEADOWFIELD INDUSTRIAL ESTATE PONTELAND NEWCASTLE UPON TYNE NE20 9SD Other companies in NE20 | ||
Previous Names | ||
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Company Number | 06729257 | |
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Company ID Number | 06729257 | |
Date formed | 2008-10-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 09:15:56 |
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Registered address | Last known status | Formation date | ||
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TAOPIX HOLDINGS LIMITED | Singapore | Active | Company formed on the 2012-12-06 |
Officer | Role | Date Appointed |
---|---|---|
JAMES PATERSON GRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN GALE |
Director | ||
HAYLEY SAMANTHA GRAY |
Director | ||
DIANNE MORALEE |
Director | ||
FAYE STEPHENSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VBG MEDIA LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
TEXOH LIMITED | Director | 2010-12-29 | CURRENT | 2010-12-29 | Active | |
TRANSEO MEDIA LIMITED | Director | 2009-10-01 | CURRENT | 2009-06-26 | Active | |
TAOPIX LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-17 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Taopix Group Limited as a person with significant control on 2016-12-16 | |
PSC07 | CESSATION OF HAYLEY SAMANTHA GRAY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY SAMANTHA GRAY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PATTERSON GRAY | |
PSC07 | CESSATION OF AMBESON LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | '>Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANNE MORALEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAYE STEPHENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GALE | |
RES09 | Resolution of authority to purchase a number of shares | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 2000 | |
SH06 | Cancellation of shares. Statement of capital on 2016-11-25 GBP 2,000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/16 TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MRS HAYLEY SAMANTHA GRAY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/16 FROM Abacus House Meadowfield Ponteland Newcastle upon Tyne Tyne and Wear NE20 9SD | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 13552 | |
AR01 | 21/10/15 FULL LIST | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 13552 | |
AR01 | 21/10/14 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATERSON GRAY / 30/07/2013 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS DIANNE MORALEE | |
AP01 | DIRECTOR APPOINTED MISS FAYE STEPHENSON | |
AP01 | DIRECTOR APPOINTED MR KEVIN GALE | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 16/08/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AA01 | PREVSHO FROM 31/10/2010 TO 30/06/2010 | |
RES01 | ADOPT ARTICLES 21/01/2011 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AR01 | 21/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 21/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 9 ST. ANDREWS CLOSE WHITLEY BAY TYNE & WEAR NE25 9JA ENGLAND | |
CERTNM | COMPANY NAME CHANGED TAOPIX LIMITED CERTIFICATE ISSUED ON 23/06/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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 TAOPIX HOLDINGS LIMITED
Called Up Share Capital | 2013-06-30 | £ 13,552 |
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Called Up Share Capital | 2012-06-30 | £ 13,552 |
Current Assets | 2012-06-30 | £ 10,699 |
Debtors | 2012-06-30 | £ 10,628 |
Shareholder Funds | 2013-06-30 | £ 13,556 |
Shareholder Funds | 2012-06-30 | £ 24,251 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TAOPIX HOLDINGS LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |