Company NameTapton Royd Ltd
DirectorsBernhard Smith and Elizabeth Anne Smith
Company StatusActive
Company Number05764881
CategoryPrivate Limited Company
Incorporation Date31 March 2006(18 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Bernhard Smith
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2006(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address60 Bromwich Road
Sheffield
S8 0GG
Director NameElizabeth Anne Smith
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2006(same day as company formation)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address60 Bromwich Road
Sheffield
S8 0GG
Secretary NameMr Bernhard Smith
NationalityBritish
StatusCurrent
Appointed31 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Bromwich Road
Sheffield
S8 0GG

Contact

Telephone0114 2259511
Telephone regionSheffield

Location

Registered AddressSuite 1 The Riverside Building
Livingstone Road
Hessle
East Yorkshire
HU13 0DZ
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
ParishHessle
WardHessle
Built Up AreaKingston upon Hull
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2013
Net Worth£50,239
Cash£76,298
Current Liabilities£30,630

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 March 2023 (12 months ago)
Next Return Due14 April 2024 (2 weeks, 2 days from now)

Filing History

29 June 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
31 March 2023Confirmation statement made on 31 March 2023 with no updates (3 pages)
20 June 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
31 March 2022Confirmation statement made on 31 March 2022 with no updates (3 pages)
2 August 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
31 March 2021Confirmation statement made on 31 March 2021 with no updates (3 pages)
17 April 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
31 March 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
31 March 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
16 March 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
5 July 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
31 March 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
10 May 2017Registered office address changed from 60 Bromwich Road Sheffield S8 0GG to Suite 1 the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ on 10 May 2017 (1 page)
10 May 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
10 May 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
10 May 2017Registered office address changed from 60 Bromwich Road Sheffield S8 0GG to Suite 1 the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ on 10 May 2017 (1 page)
31 March 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
27 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 5
(6 pages)
27 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 5
(6 pages)
30 March 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 March 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 May 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 May 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-06
  • GBP 5
(6 pages)
6 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-06
  • GBP 5
(6 pages)
19 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 March 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 5
(6 pages)
31 March 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 5
(6 pages)
25 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
14 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
3 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
6 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
3 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 May 2010Director's details changed for Elizabeth Anne Smith on 1 January 2010 (2 pages)
14 May 2010Director's details changed for Elizabeth Anne Smith on 1 January 2010 (2 pages)
14 May 2010Director's details changed for Bernhard Smith on 1 January 2010 (2 pages)
14 May 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
14 May 2010Director's details changed for Bernhard Smith on 1 January 2010 (2 pages)
14 May 2010Director's details changed for Elizabeth Anne Smith on 1 January 2010 (2 pages)
14 May 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
14 May 2010Director's details changed for Bernhard Smith on 1 January 2010 (2 pages)
30 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 May 2009Return made up to 31/03/09; full list of members (4 pages)
19 May 2009Return made up to 31/03/09; full list of members (4 pages)
17 September 2008Return made up to 31/03/08; full list of members (4 pages)
17 September 2008Return made up to 31/03/08; full list of members (4 pages)
25 June 2008Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
25 June 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 June 2008Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
25 June 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 May 2007Return made up to 31/03/07; full list of members (2 pages)
1 May 2007Return made up to 31/03/07; full list of members (2 pages)
31 March 2006Incorporation (13 pages)
31 March 2006Incorporation (13 pages)