Tom Tappin,Limited

Active
Incorporated on 20 Mar 1939

Reg Address: 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne NE1 6EE, United Kingdom

Company Number 00350802
Company Status Active
Incorporation Date 20 Mar 1939
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 6
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 6
Accounts Last Made 2 Jul 2022
Accounts Type Audit-exemption-subsidiary
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 Feb 2024
Confirmation Statement Next Due 15 Feb 2025
Average Number of Employees -

Company Classifications:
79120 - Tour operator activities

Summary The company with name "Tom Tappin,Limited" is a ltd and located in 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne NE1 6EE. Tom Tappin,Limited is currently in active status and it was incorporated on 20 Mar 1939 (85 years 6 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Tom Tappin,Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Neil David Butler	Director	26 Jun 2023	British	Active
2	Martin Richard Dean	Director	10 Jun 2022	British	Active
3	Christian Schreyer	Director	5 Nov 2021	German	Resigned 10 Jun 2022
4	Gordon Alexander Boyd	Director	28 Sep 2021	British	Resigned 28 Mar 2022
5	Elodie Brian	Director	5 Jun 2019	French	Active
6	Elodie Brian	Director	5 Jun 2019	French	Resigned 27 Sep 2021
7	Paul Hennigan	Director	1 Apr 2019	British	Active
8	Carolyn Ferguson	Secretary	7 Dec 2017	-	Active
9	David Allen Brown	Director	7 Dec 2017	British	Resigned 5 Nov 2021
10	Simon Patrick Butcher	Director	7 Dec 2017	British	Resigned 30 Nov 2018
11	David Allen Brown	Director	7 Dec 2017	British	Active
12	Raymond Woodhouse	Director	7 Dec 2017	British	Resigned 28 Nov 2019
13	Philip Richard Southall	Director	7 Dec 2017	British	Resigned 16 Nov 2022
14	Philip Richard Southall	Director	7 Dec 2017	British	Active
15	Luke Carl Marion	Director	7 Dec 2017	British	Active
16	Elizabeth Tappin	Director	23 Jul 2007	British	Resigned 7 Dec 2017
17	Jennifer Jeskins	Director	7 Mar 2000	British	Resigned 7 Dec 2017
18	Geoffrey William Allen	Director	7 Mar 2000	British	Resigned 7 Dec 2017
19	James Thomas Bosley	Director	7 Mar 2000	British	Resigned 7 Dec 2017
20	Geoffrey William Allen	Director	7 Mar 2000	British	Resigned 7 Dec 2017

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	The City Of Oxford Motor Services Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	7 Dec 2017	-	Active
2	Mr Geoffrey Allen Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Ceased 7 Dec 2017
3	Mr Geoffrey Allen Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Ceased 7 Dec 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Tom Tappin,Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	5 Feb 2024	Download PDF
2	Resolution	3 Aug 2023	Download PDF
3	Incorporation - Memorandum Articles	3 Aug 2023	Download PDF
4	Mortgage - Create With Deed With Charge Number Charge Creation Date	21 Jul 2023	Download PDF
5	Officers - Appoint Person Director Company With Name Date	3 Jul 2023	Download PDF
6	Accounts - Legacy	22 Jun 2023	Download PDF
7	Other - Legacy	30 May 2023	Download PDF
8	Other - Legacy	30 May 2023	Download PDF
9	Confirmation Statement - No Updates	6 Feb 2023	Download PDF
10	Officers - Termination Director Company With Name Termination Date	16 Jan 2023	Download PDF 1 Pages
11	Accounts - Audit Exemption Subsiduary	8 Jul 2022	Download PDF
12	Officers - Appoint Person Director Company With Name Date	21 Jun 2022	Download PDF
13	Officers - Termination Director Company With Name Termination Date	21 Jun 2022	Download PDF
14	Confirmation Statement - No Updates	29 Apr 2021	Download PDF
15	Accounts - Full	22 Mar 2021	Download PDF 30 Pages
16	Accounts - Full	18 Mar 2020	Download PDF 24 Pages
17	Persons With Significant Control - Second Filing Cessation Of A Person With Significant Control	3 Mar 2020	Download PDF 6 Pages
18	Confirmation Statement - No Updates	28 Feb 2020	Download PDF 3 Pages
19	Officers - Change Person Director Company With Change Date	13 Feb 2020	Download PDF 2 Pages
20	Address - Move Registers To Registered Office Company With New	5 Feb 2020	Download PDF 1 Pages
21	Officers - Termination Director Company With Name Termination Date	29 Nov 2019	Download PDF 1 Pages
22	Persons With Significant Control - Cessation Of A Person With Significant Control	12 Nov 2019	Download PDF 2 Pages
23	Officers - Appoint Person Director Company With Name Date	14 Jun 2019	Download PDF 2 Pages
24	Officers - Appoint Person Director Company With Name Date	28 May 2019	Download PDF 2 Pages
25	Confirmation Statement - No Updates	26 Apr 2019	Download PDF 3 Pages
26	Accounts - Full	29 Mar 2019	Download PDF 22 Pages
27	Officers - Termination Director Company With Name Termination Date	30 Nov 2018	Download PDF 1 Pages
28	Persons With Significant Control - Notification Of A Person With Significant Control	16 Jul 2018	Download PDF 2 Pages
29	Confirmation Statement - Updates	16 Jul 2018	Download PDF 5 Pages
30	Resolution	20 Feb 2018	Download PDF 24 Pages
31	Accounts - Change Account Reference Date Company Current Extended	25 Jan 2018	Download PDF 1 Pages
32	Address - Change Registered Office Company With Date Old New	8 Jan 2018	Download PDF 1 Pages
33	Officers - Appoint Person Director Company With Name Date	5 Jan 2018	Download PDF 2 Pages
34	Officers - Appoint Person Director Company With Name Date	5 Jan 2018	Download PDF 2 Pages
35	Officers - Appoint Person Director Company With Name Date	5 Jan 2018	Download PDF 2 Pages
36	Officers - Appoint Person Secretary Company With Name Date	5 Jan 2018	Download PDF 2 Pages
37	Officers - Appoint Person Director Company With Name Date	5 Jan 2018	Download PDF 2 Pages
38	Officers - Termination Director Company With Name Termination Date	5 Jan 2018	Download PDF 1 Pages
39	Officers - Termination Director Company With Name Termination Date	5 Jan 2018	Download PDF 1 Pages
40	Officers - Termination Director Company With Name Termination Date	5 Jan 2018	Download PDF 1 Pages
41	Officers - Termination Director Company With Name Termination Date	5 Jan 2018	Download PDF 1 Pages
42	Officers - Termination Director Company With Name Termination Date	5 Jan 2018	Download PDF 1 Pages
43	Officers - Termination Secretary Company With Name Termination Date	5 Jan 2018	Download PDF 1 Pages
44	Officers - Appoint Person Director Company With Name Date	5 Jan 2018	Download PDF 2 Pages
45	Accounts - Total Exemption Full	9 Nov 2017	Download PDF 10 Pages
46	Confirmation Statement - Updates	20 Jul 2017	Download PDF 4 Pages
47	Persons With Significant Control - Notification Of A Person With Significant Control	18 Jul 2017	Download PDF 2 Pages
48	Officers - Change Person Director Company With Change Date	17 Jul 2017	Download PDF 2 Pages
49	Accounts - Total Exemption Small	22 Sep 2016	Download PDF 7 Pages
50	Confirmation Statement - Updates	18 Jul 2016	Download PDF 4 Pages
51	Accounts - Total Exemption Small	5 Oct 2015	Download PDF 7 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	10 Jul 2015	Download PDF 9 Pages
53	Mortgage - Satisfy Charge Full	11 Apr 2015	Download PDF 6 Pages
54	Accounts - Total Exemption Small	23 Sep 2014	Download PDF 7 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	10 Jul 2014	Download PDF 9 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	6 Sep 2013	Download PDF 9 Pages
57	Accounts - Total Exemption Small	4 Sep 2013	Download PDF 7 Pages
58	Accounts - Total Exemption Small	29 Aug 2012	Download PDF 7 Pages
59	Annual Return - Company With Made Up Date Full List Shareholders	23 Jul 2012	Download PDF 10 Pages
60	Accounts - Small	30 Aug 2011	Download PDF 7 Pages
61	Annual Return - Company With Made Up Date Full List Shareholders	27 Jul 2011	Download PDF 10 Pages
62	Accounts - Small	15 Sep 2010	Download PDF 7 Pages
63	Officers - Change Person Director Company With Change Date	19 Jul 2010	Download PDF 2 Pages
64	Officers - Change Person Director Company With Change Date	19 Jul 2010	Download PDF 2 Pages
65	Officers - Change Person Director Company With Change Date	19 Jul 2010	Download PDF 2 Pages
66	Officers - Change Person Director Company With Change Date	19 Jul 2010	Download PDF 2 Pages
67	Address - Change Sail Company	19 Jul 2010	Download PDF 1 Pages
68	Officers - Change Person Director Company With Change Date	19 Jul 2010	Download PDF 2 Pages
69	Address - Move Registers To Sail Company	19 Jul 2010	Download PDF 1 Pages
70	Annual Return - Company With Made Up Date Full List Shareholders	19 Jul 2010	Download PDF 10 Pages
71	Accounts - Small	18 Sep 2009	Download PDF 8 Pages
72	Mortgage - Legacy	2 Sep 2009	Download PDF 1 Pages
73	Annual Return - Legacy	22 Jul 2009	Download PDF 8 Pages
74	Accounts - Small	22 Sep 2008	Download PDF 6 Pages
75	Mortgage - Legacy	24 Jul 2008	Download PDF 3 Pages
76	Annual Return - Legacy	24 Jul 2008	Download PDF 8 Pages
77	Mortgage - Legacy	10 Jul 2008	Download PDF 1 Pages
78	Mortgage - Legacy	10 Jul 2008	Download PDF 1 Pages
79	Mortgage - Legacy	10 Jul 2008	Download PDF 1 Pages
80	Mortgage - Legacy	10 Jul 2008	Download PDF 1 Pages
81	Accounts - Full	15 Oct 2007	Download PDF 20 Pages
82	Officers - Legacy	2 Aug 2007	Download PDF 1 Pages
83	Annual Return - Legacy	2 Aug 2007	Download PDF 8 Pages
84	Officers - Legacy	2 Aug 2007	Download PDF 1 Pages
85	Officers - Legacy	31 Jul 2007	Download PDF 1 Pages
86	Officers - Legacy	31 Jul 2007	Download PDF 2 Pages
87	Address - Legacy	1 Apr 2007	Download PDF 1 Pages
88	Accounts - Full	21 Sep 2006	Download PDF 17 Pages
89	Annual Return - Legacy	4 Aug 2006	Download PDF 12 Pages
90	Accounts - Medium	24 Aug 2005	Download PDF 15 Pages
91	Annual Return - Legacy	8 Aug 2005	Download PDF 12 Pages
92	Accounts - Medium	15 Sep 2004	Download PDF 16 Pages
93	Annual Return - Legacy	2 Sep 2004	Download PDF 12 Pages
94	Accounts - Full	30 Aug 2003	Download PDF 16 Pages
95	Annual Return - Legacy	6 Aug 2003	Download PDF 12 Pages
96	Address - Legacy	19 Sep 2002	Download PDF 2 Pages
97	Annual Return - Legacy	22 Jul 2002	Download PDF 12 Pages
98	Accounts - Full	9 Jul 2002	Download PDF 14 Pages
99	Accounts - Full	6 Sep 2001	Download PDF 13 Pages
100	Annual Return - Legacy	29 Jul 2001	Download PDF 11 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Go-Ahead Scotland Limited Mutual People: Elodie Brian , David Allen Brown	Active
2	Frodingham Coaches Limited Mutual People: Elodie Brian , David Allen Brown	Active
3	Ga Retail Services Limited Mutual People: Elodie Brian , David Allen Brown	Active
4	Gh Manchester Ltd Mutual People: Elodie Brian , David Allen Brown	Active
5	Go-Ahead Property Development Limited Mutual People: Elodie Brian , David Allen Brown	Active
6	Go-Ahead London Rail Replacement Services Limited Mutual People: Elodie Brian , David Allen Brown	Active
7	Go-Reading Limited Mutual People: Elodie Brian , David Allen Brown	Active
8	Go Wear Buses Limited Mutual People: Elodie Brian , David Allen Brown	Active
9	Govia Thameslink Railway Limited Mutual People: Elodie Brian , David Allen Brown	Active
10	London General Transport Services Limited Mutual People: Elodie Brian , David Allen Brown	Active
11	Thameslink Rail Limited Mutual People: Elodie Brian , David Allen Brown	Active
12	The City Of Oxford Motor Services Limited Mutual People: Elodie Brian , Luke Carl Marion , Paul Hennigan , Philip Richard Southall , David Allen Brown	Active
13	Tourist Coaches Limited Mutual People: Elodie Brian , David Allen Brown	Active
14	Victory Railway Holdings Limited Mutual People: Elodie Brian , David Allen Brown	Active
15	Wilts & Dorset Holdings Limited Mutual People: Elodie Brian , David Allen Brown	Active
16	Wilts & Dorset Investments Limited Mutual People: Elodie Brian , David Allen Brown	Active
17	London General Trustee Company Limited Mutual People: Elodie Brian , David Allen Brown	dissolved
18	Bus Uk Limited Mutual People: Elodie Brian , David Allen Brown	Active
19	East Yorkshire Motor Services Limited Mutual People: Elodie Brian , David Allen Brown	Active
20	East Yorkshire Properties Limited Mutual People: Elodie Brian , David Allen Brown	Active
21	Excelsior Transport Ltd Mutual People: Elodie Brian , David Allen Brown	Active
22	Go Northern Limited Mutual People: Elodie Brian , David Allen Brown	Active
23	Go London Limited Mutual People: Elodie Brian , David Allen Brown	Active
24	Govia Limited Mutual People: Elodie Brian , David Allen Brown	Active
25	Aviance Uk Limited Mutual People: Elodie Brian , David Allen Brown	Active
26	Birmingham Passenger Transport Services Limited Mutual People: Elodie Brian , David Allen Brown	Active
27	Brighton & Hove Bus And Coach Company Limited Mutual People: Elodie Brian , David Allen Brown	Active
28	Solent Blue Line Limited Mutual People: Elodie Brian , David Allen Brown	Active
29	Abingdon Bus Company Limited Mutual People: Elodie Brian , David Allen Brown	Active
30	Southern Vectis Omnibus Company Limited(The) Mutual People: Elodie Brian , David Allen Brown	Active
31	Thames Travel (Wallingford) Limited Mutual People: Elodie Brian , Luke Carl Marion , Paul Hennigan , Philip Richard Southall , David Allen Brown	Active
32	Thames Trains Limited Mutual People: Elodie Brian , David Allen Brown	Active
33	Thamesdown Transport Limited Mutual People: Elodie Brian , David Allen Brown	Active
34	Wilts And Dorset Bus Company Limited Mutual People: Elodie Brian , David Allen Brown	Active
35	The Go-Ahead Group Limited Mutual People: Elodie Brian , David Allen Brown	Active
36	Docklands Buses Limited Mutual People: Elodie Brian , David Allen Brown	Active
37	East Yorkshire Coach Holidays Limited Mutual People: Elodie Brian , David Allen Brown	Active
38	East Yorkshire Coaches Limited Mutual People: Elodie Brian , David Allen Brown	Active
39	East Yorkshire Buses Limited Mutual People: Elodie Brian , David Allen Brown	Active
40	Gh Stansted Limited Mutual People: Elodie Brian , David Allen Brown	Active
41	London & East Midlands Railway Limited Mutual People: Elodie Brian , David Allen Brown	dissolved
42	Connor And Graham Limited Mutual People: Elodie Brian , David Allen Brown	Active
43	Kingstonian Travel Services Limited Mutual People: Elodie Brian , David Allen Brown	Active
44	Levers Coaches Limited Mutual People: Elodie Brian , David Allen Brown	Active
45	London & Birmingham Railway Limited Mutual People: Elodie Brian , David Allen Brown	Active
46	New Southern Railway Limited Mutual People: Elodie Brian , David Allen Brown	Active
47	Southern Vectis Limited Mutual People: Elodie Brian , David Allen Brown	Active
48	Southern Railway Limited Mutual People: Elodie Brian , David Allen Brown	Active
49	East Yorkshire Holiday Tours Limited Mutual People: Elodie Brian , David Allen Brown	Active
50	East Yorkshire Concert Tours Limited Mutual People: Elodie Brian	Active
51	East Yorkshire Tours Limited Mutual People: Elodie Brian , David Allen Brown	Active
52	East Yorkshire Travel Limited Mutual People: Elodie Brian , David Allen Brown	Active
53	Eyms Bus & Coach Training Limited Mutual People: Elodie Brian , David Allen Brown	Active
54	Go North East Limited Mutual People: Elodie Brian , David Allen Brown	Active
55	Hull And District Motor Services Limited Mutual People: Elodie Brian , David Allen Brown	Active
56	Anglian Bus Limited Mutual People: Elodie Brian , David Allen Brown	Active
57	Carousel Buses Limited Mutual People: Elodie Brian , Luke Carl Marion , Paul Hennigan , Philip Richard Southall , David Allen Brown	Active
58	Blue Triangle Buses Limited Mutual People: Elodie Brian , David Allen Brown	Active
59	Buscall Limited Mutual People: Elodie Brian , David Allen Brown	Active
60	Eyms Group Limited Mutual People: Elodie Brian , David Allen Brown	Active
61	Hedingham & District Omnibuses Ltd. Mutual People: Elodie Brian , David Allen Brown	Active
62	Marchwood Motorways (Southampton) Limited Mutual People: Elodie Brian , David Allen Brown	Active
63	Excelsior Travel Limited Mutual People: Elodie Brian , David Allen Brown	Active
64	Gatwick Handling Limited Mutual People: Elodie Brian , David Allen Brown	Active
65	Gh Heathrow Ltd. Mutual People: Elodie Brian , David Allen Brown	Active
66	Ghi Ltd Mutual People: Elodie Brian , David Allen Brown	Active
67	Go Coastline Limited Mutual People: Elodie Brian , David Allen Brown	Active
68	Go North West Limited Mutual People: Elodie Brian , David Allen Brown	Active
69	Go South Coast Limited Mutual People: Elodie Brian , David Allen Brown	Active
70	Go-Ahead Holding Limited Mutual People: Elodie Brian , David Allen Brown	Active
71	Go-Ahead Events Services Limited Mutual People: Elodie Brian , David Allen Brown	Active
72	Go-Ahead Finance Company Mutual People: Elodie Brian , David Allen Brown	Active
73	Go-Ahead Leasing Limited Mutual People: Elodie Brian , David Allen Brown	Active
74	Go West Midlands Limited Mutual People: Elodie Brian , David Allen Brown	Active
75	H.C.Chambers & Son Limited Mutual People: Elodie Brian , David Allen Brown	Active
76	Hants & Dorset Motor Services Limited Mutual People: Elodie Brian , David Allen Brown	Active
77	Hants & Dorset Trim Limited Mutual People: Elodie Brian , David Allen Brown	Active
78	Hants & Dorset Transport Support Services Ltd. Mutual People: Elodie Brian , David Allen Brown	Active
79	Hull Park And Ride Limited Mutual People: Elodie Brian , David Allen Brown	Active
80	Marchwood Motorways (Services) Limited Mutual People: Elodie Brian , David Allen Brown	dissolved
81	Plymouth Citybus Limited Mutual People: Elodie Brian , David Allen Brown	Active
82	Metrocity (Newcastle) Limited Mutual People: Elodie Brian , David Allen Brown	Active
83	Metrobus Limited Mutual People: Elodie Brian , David Allen Brown	Active
84	Reed Investments Limited Mutual People: Elodie Brian , David Allen Brown	dissolved
85	Konectbus Limited Mutual People: Elodie Brian , David Allen Brown	Active
86	London & South Eastern Railway Limited Mutual People: Elodie Brian , David Allen Brown	Active
87	London And West Midlands Railway Limited Mutual People: Elodie Brian , David Allen Brown	dissolved
88	London And South East Passenger Rail Services Limited Mutual People: Elodie Brian , David Allen Brown	Active
89	London Central Bus Company Limited Mutual People: Elodie Brian , David Allen Brown	Active
90	Scarborough And District Motor Services Limited Mutual People: Elodie Brian , David Allen Brown	Active
91	Excelsior Coaches Limited Mutual People: Elodie Brian , David Allen Brown	Active
92	Midland Airport Services Limited Mutual People: Elodie Brian , David Allen Brown	dissolved
93	Oxford Newco Limited Mutual People: Elodie Brian , Luke Carl Marion , Philip Richard Southall , David Allen Brown	Active - Proposal To Strike Off
94	Keolis Go-Ahead Limited Mutual People: Elodie Brian	Active
95	Oxford Smartzone Limited Mutual People: Luke Carl Marion , Philip Richard Southall	Active
96	The Low Carbon Hub C.I.C. Mutual People: Luke Carl Marion	Active
97	Low Carbon Hub Sandford Hydro Limited Mutual People: Luke Carl Marion	Active
98	Ray Valley Solar Limited Mutual People: Luke Carl Marion	Active
99	Matthews Close Management Company Limited Mutual People: Luke Carl Marion	Active
100	Uktram Limited Mutual People: David Allen Brown	Active
101	First Travel Solutions Limited Mutual People: David Allen Brown	Active
102	Confederation Of Passenger Transport Uk Mutual People: David Allen Brown	Active
103	London Bus Services Limited Mutual People: David Allen Brown	Active
104	London Buses Limited Mutual People: David Allen Brown	Active
105	London River Services Limited Mutual People: David Allen Brown	Active
106	Victoria Coach Station Limited Mutual People: David Allen Brown	Active
107	Transport Trading Limited Mutual People: David Allen Brown	Active
108	Rail Delivery Group Limited Mutual People: David Allen Brown	Active
109	Atoc Limited Mutual People: David Allen Brown	Active
110	Renew Holdings Plc. Mutual People: David Allen Brown	Active
111	On Track Retail Limited Mutual People: David Allen Brown	Active
112	The Go-Ahead Group Trustee Company Limited Mutual People: David Allen Brown	Active
113	Keolis Go-Ahead Holdings Limited Mutual People: David Allen Brown	Active
114	Lokego Limited Mutual People: David Allen Brown	Active