| Company Name | Upper Tape Limited |
|---|---|
| Directors | Noel Stephen Payne and Trudy Payne |
| Company Status | Active |
| Company Number | 02189323 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1987(36 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9301 | Wash & dry clean textile & fur |
| SIC 96010 | Washing and (dry-)cleaning of textile and fur products |
Directors
| Director Name | Mr Noel Stephen Payne |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1992(4 years, 5 months after company formation) |
| Appointment Duration | 32 years |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 6 Barton Road Maidstone Kent ME15 7BX |
| Secretary Name | Mr Noel Stephen Payne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1992(4 years, 5 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Barton Road Maidstone Kent ME15 7BX |
| Director Name | Mrs Trudy Payne |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2004(16 years, 5 months after company formation) |
| Appointment Duration | 20 years |
| Role | Retail Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Barton Road Maidstone Kent ME15 7BX |
| Director Name | Mr Neville Roger Kim Sing |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 April 1992(4 years, 5 months after company formation) |
| Appointment Duration | 11 years, 12 months (resigned 26 April 2004) |
| Role | Launderette Proprietor |
| Correspondence Address | 209 Fulham Palace Road London W6 8QX |
Location
| Registered Address | 12 Amner Road London SW11 6AA |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Balham |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Noel Stephen Payne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,486 |
| Cash | £36,361 |
| Current Liabilities | £20,884 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (10 months, 3 weeks from now) |
Charges
| 27 September 1988 | Delivered on: 4 October 1988 Persons entitled: Allied Irish Bank PLC Classification: Mortgage charge creating the fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19A loose road maidstone kent leasehold for the term of 20 years from the 31.12.79 at a yearly rent of £4000 and all fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 13 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
|---|---|
| 24 September 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 9 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
| 26 October 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 14 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 11 September 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 3 June 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
| 16 October 2019 | Director's details changed for Trudy Weeden on 9 October 2019 (2 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 29 April 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 3 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 13 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 13 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 8 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 4 October 2016 | Total exemption full accounts made up to 31 January 2016 (10 pages) |
| 4 October 2016 | Total exemption full accounts made up to 31 January 2016 (10 pages) |
| 16 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 18 September 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 7 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-07
|
| 7 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-07
|
| 17 August 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 17 August 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 19 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 September 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 3 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (14 pages) |
| 3 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (14 pages) |
| 5 August 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 5 August 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 16 May 2012 | Annual return made up to 30 April 2012 (14 pages) |
| 16 May 2012 | Annual return made up to 30 April 2012 (14 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 26 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (14 pages) |
| 26 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (14 pages) |
| 14 September 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 14 September 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 8 September 2010 | Registered office address changed from 164,South Lambeth Road, London. SW8 1XX on 8 September 2010 (2 pages) |
| 8 September 2010 | Registered office address changed from 164,South Lambeth Road, London. SW8 1XX on 8 September 2010 (2 pages) |
| 8 September 2010 | Registered office address changed from 164,South Lambeth Road, London. SW8 1XX on 8 September 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (14 pages) |
| 27 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (14 pages) |
| 3 September 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 3 September 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 18 May 2009 | Return made up to 30/04/09; full list of members (10 pages) |
| 18 May 2009 | Return made up to 30/04/09; full list of members (10 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 January 2008 (7 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 January 2008 (7 pages) |
| 27 May 2008 | Return made up to 30/04/08; no change of members (7 pages) |
| 27 May 2008 | Return made up to 30/04/08; no change of members (7 pages) |
| 29 August 2007 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 29 August 2007 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 31 May 2007 | Return made up to 30/04/07; no change of members (7 pages) |
| 31 May 2007 | Return made up to 30/04/07; no change of members (7 pages) |
| 9 October 2006 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
| 9 October 2006 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
| 20 June 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 20 June 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 24 August 2005 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
| 24 August 2005 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
| 9 June 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 9 June 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 10 August 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
| 10 August 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
| 1 June 2004 | Return made up to 30/04/04; full list of members
|
| 1 June 2004 | Return made up to 30/04/04; full list of members
|
| 4 May 2004 | Director resigned (1 page) |
| 4 May 2004 | New director appointed (2 pages) |
| 4 May 2004 | New director appointed (2 pages) |
| 4 May 2004 | Director resigned (1 page) |
| 24 September 2003 | Total exemption full accounts made up to 31 January 2003 (7 pages) |
| 24 September 2003 | Total exemption full accounts made up to 31 January 2003 (7 pages) |
| 27 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 27 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 23 August 2002 | Total exemption full accounts made up to 31 January 2002 (7 pages) |
| 23 August 2002 | Total exemption full accounts made up to 31 January 2002 (7 pages) |
| 30 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 30 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 13 July 2001 | Total exemption full accounts made up to 31 January 2001 (6 pages) |
| 13 July 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 13 July 2001 | Total exemption full accounts made up to 31 January 2001 (6 pages) |
| 13 July 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 6 June 2000 | Full accounts made up to 31 January 2000 (7 pages) |
| 6 June 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 6 June 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 6 June 2000 | Full accounts made up to 31 January 2000 (7 pages) |
| 7 July 1999 | Full accounts made up to 31 January 1999 (6 pages) |
| 7 July 1999 | Full accounts made up to 31 January 1999 (6 pages) |
| 7 July 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 7 July 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 1 June 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 1 June 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 1 June 1998 | Full accounts made up to 31 January 1998 (7 pages) |
| 1 June 1998 | Full accounts made up to 31 January 1998 (7 pages) |
| 2 July 1997 | Full accounts made up to 31 January 1997 (6 pages) |
| 2 July 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 2 July 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 2 July 1997 | Full accounts made up to 31 January 1997 (6 pages) |
| 20 September 1996 | Full accounts made up to 31 January 1996 (7 pages) |
| 20 September 1996 | Full accounts made up to 31 January 1996 (7 pages) |
| 3 September 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 3 September 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 4 September 1995 | Full accounts made up to 31 January 1995 (7 pages) |
| 4 September 1995 | Return made up to 30/04/95; full list of members (6 pages) |
| 4 September 1995 | Return made up to 30/04/95; full list of members (6 pages) |
| 4 September 1995 | Full accounts made up to 31 January 1995 (7 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |