TAAP Limited

Company Name	TAAP Limited
Director	Stephen William Higgon
Company Status	Active
Company Number	04962797
Category	Private Limited Company
Incorporation Date	13 November 2003(20 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Stephen William Higgon
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 November 2013(10 years after company formation)
Appointment Duration	10 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ

Secretary Name	Mr Stephen William Higgon
Status	Current
Appointed	06 January 2020(16 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ

Director Name	Mr Stephen William Higgon
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Theobald Street Borehamwood Hertfordshire WD6 4SH

Secretary Name	Caroline Sian George
Nationality	British
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	27 Azalea Close London Colney St. Albans Hertfordshire AL2 1UA

Director Name	Mr Biju Chudasama
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 July 2007)
Role	Md Uk & Emea
Country of Residence	United Kingdom
Correspondence Address	2 Barnfield Drive Solihull West Midlands B92 0QB

Director Name	Mr Gordon Ian Smillie
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(4 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 September 2013)
Role	M Director
Country of Residence	England
Correspondence Address	Copperfields 15 Dark Lane Wargrave Berks RG10 8JU

Director Name	Mr Arthur Leonard Robert Morton
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(5 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 December 2016)
Role	Chartered Accountant
Country of Residence	Jersey
Correspondence Address	Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ

Director Name	Mr Charles Nicholas Morton
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2016(13 years, 1 month after company formation)
Appointment Duration	3 years (resigned 06 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ

Secretary Name	Mr Charles Nicholas Morton
Status	Resigned
Appointed	27 April 2017(13 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 January 2020)
Role	Company Director
Correspondence Address	Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ

Director Name	At Directors Limited (Corporation)
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Secretary Name	At Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Contact

Website	ontaap.com
Telephone	0845 2309787
Telephone region	Unknown

Location

Registered Address	Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

73k at £0.001	Mr Stephen William Higgon 54.00% Ordinary
35.1k at £0.001	Southwind LTD 26.00% Ordinary
27k at £0.001	Charles Morton 20.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	-£526,684
Cash	£84
Current Liabilities	£493,661

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Charges

30 January 2021	Delivered on: 2 February 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
5 July 2005	Delivered on: 9 July 2005 Persons entitled: Southwind Limited Classification: Debenture Secured details: Â£80,000 and all other monies due or to become due. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 August 2006	Delivered on: 5 August 2006 Satisfied on: 22 May 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

25 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
11 October 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
6 September 2022	Total exemption full accounts made up to 30 April 2022 (11 pages)
12 October 2021	Confirmation statement made on 12 September 2021 with updates (4 pages)
9 August 2021	Total exemption full accounts made up to 30 April 2021 (12 pages)
2 February 2021	Registration of charge 049627970003, created on 30 January 2021 (24 pages)
6 October 2020	Notification of Hawk Investment Holdings Limited as a person with significant control on 27 April 2018 (2 pages)
6 October 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
3 June 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
6 January 2020	Termination of appointment of Charles Nicholas Morton as a secretary on 6 January 2020 (1 page)
6 January 2020	Termination of appointment of Charles Nicholas Morton as a director on 6 January 2020 (1 page)
6 January 2020	Appointment of Mr Stephen William Higgon as a secretary on 6 January 2020 (2 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with updates (4 pages)
5 September 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
21 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
20 August 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
30 April 2018	Cessation of Southwind Limited as a person with significant control on 27 April 2018 (1 page)
23 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
3 August 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
3 August 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
27 April 2017	Termination of appointment of Caroline Sian George as a secretary on 27 April 2017 (1 page)
27 April 2017	Termination of appointment of Caroline Sian George as a secretary on 27 April 2017 (1 page)
27 April 2017	Appointment of Mr Charles Nicholas Morton as a secretary on 27 April 2017 (2 pages)
27 April 2017	Appointment of Mr Charles Nicholas Morton as a secretary on 27 April 2017 (2 pages)
8 March 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
22 December 2016	Termination of appointment of Arthur Leonard Robert Morton as a director on 17 December 2016 (1 page)
22 December 2016	Appointment of Mr Charles Nicholas Morton as a director on 17 December 2016 (2 pages)
22 December 2016	Appointment of Mr Charles Nicholas Morton as a director on 17 December 2016 (2 pages)
22 December 2016	Termination of appointment of Arthur Leonard Robert Morton as a director on 17 December 2016 (1 page)
10 November 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
10 November 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
16 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 135.135 (4 pages)
16 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 135.135 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
23 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 135.135 (4 pages)
23 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 135.135 (4 pages)
28 February 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
28 February 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
2 September 2014	Second filing of AR01 previously delivered to Companies House made up to 23 February 2014 (14 pages)
2 September 2014	Second filing of AR01 previously delivered to Companies House made up to 23 February 2014 (14 pages)
6 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 135.135 Statement of capital on 2014-03-06 GBP 135.135 ANNOTATION Clarification a second filed AR01 was registered on 2ND September 2014 (5 pages)
6 March 2014	Secretary's details changed for Caroline Sian George on 6 March 2014 (1 page)
6 March 2014	Secretary's details changed for Caroline Sian George on 6 March 2014 (1 page)
6 March 2014	Secretary's details changed for Caroline Sian George on 6 March 2014 (1 page)
6 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 135.135 Statement of capital on 2014-03-06 GBP 135.135 ANNOTATION Clarification a second filed AR01 was registered on 2ND September 2014 (5 pages)
22 November 2013	Appointment of Mr Stephen William Higgon as a director (2 pages)
22 November 2013	Appointment of Mr Stephen William Higgon as a director (2 pages)
8 October 2013	Termination of appointment of Gordon Smillie as a director (1 page)
8 October 2013	Termination of appointment of Gordon Smillie as a director (1 page)
10 July 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
10 July 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
10 April 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
24 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
7 July 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
7 July 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
21 April 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 April 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
10 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Director's details changed for Mr Arthur Leonard Robert Morton on 11 February 2010 (2 pages)
11 February 2010	Director's details changed (2 pages)
11 February 2010	Director's details changed for Mr Arthur Leonard Robert Morton on 11 February 2010 (2 pages)
11 February 2010	Director's details changed (2 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
17 September 2009	Return made up to 15/09/09; change of members (5 pages)
17 September 2009	Return made up to 15/09/09; change of members (5 pages)
6 June 2009	Director appointed arthur leonard robert morton (3 pages)
6 June 2009	Director appointed arthur leonard robert morton (3 pages)
26 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
26 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 May 2009	Appointment terminated director stephen higgon (1 page)
19 May 2009	Appointment terminated director stephen higgon (1 page)
5 April 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
5 April 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
3 April 2009	Director's change of particulars / gordon smillie / 20/03/2009 (1 page)
3 April 2009	Director's change of particulars / gordon smillie / 20/03/2009 (1 page)
9 February 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
9 February 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
4 December 2008	Return made up to 13/11/08; full list of members (4 pages)
4 December 2008	Return made up to 13/11/08; full list of members (4 pages)
15 September 2008	Director appointed gordon ian smillie (2 pages)
15 September 2008	Director appointed gordon ian smillie (2 pages)
19 February 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
19 February 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
15 November 2007	Return made up to 13/11/07; full list of members (2 pages)
15 November 2007	Return made up to 13/11/07; full list of members (2 pages)
14 July 2007	Director resigned (1 page)
14 July 2007	Director resigned (1 page)
19 April 2007	Total exemption full accounts made up to 30 April 2006 (6 pages)
19 April 2007	Total exemption full accounts made up to 30 April 2006 (6 pages)
4 December 2006	Return made up to 13/11/06; full list of members (2 pages)
4 December 2006	Return made up to 13/11/06; full list of members (2 pages)
5 August 2006	Particulars of mortgage/charge (3 pages)
5 August 2006	Particulars of mortgage/charge (3 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
3 April 2006	Return made up to 13/11/05; full list of members (2 pages)
3 April 2006	Secretary's particulars changed (1 page)
3 April 2006	Return made up to 13/11/05; full list of members (2 pages)
3 April 2006	Secretary's particulars changed (1 page)
11 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
11 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
9 July 2005	Particulars of mortgage/charge (5 pages)
9 July 2005	Particulars of mortgage/charge (5 pages)
5 April 2005	Registered office changed on 05/04/05 from: c/o baptiste & co, 13 austin friars, london, EC2N 2JX (1 page)
5 April 2005	Registered office changed on 05/04/05 from: c/o baptiste & co 13 austin friars london EC2N 2JX (1 page)
10 March 2005	Return made up to 13/11/04; full list of members (6 pages)
10 March 2005	Return made up to 13/11/04; full list of members (6 pages)
5 July 2004	Accounting reference date extended from 30/11/04 to 30/04/05 (1 page)
5 July 2004	Accounting reference date extended from 30/11/04 to 30/04/05 (1 page)
1 June 2004	Registered office changed on 01/06/04 from: 48 theobald street, borehamwood, herts, WD6 4SH (1 page)
1 June 2004	Registered office changed on 01/06/04 from: 48 theobald street borehamwood herts WD6 4SH (1 page)
25 May 2004	S-div 21/04/04 (1 page)
25 May 2004	S-div 21/04/04 (1 page)
15 May 2004	Ad 21/04/04--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
15 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 May 2004	Ad 21/04/04--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
15 May 2004	Statement of affairs (19 pages)
15 May 2004	Ad 21/04/04--------- Â£ si [email protected]=35 Â£ ic 100/135 (2 pages)
15 May 2004	Nc inc already adjusted 21/04/04 (1 page)
15 May 2004	Nc inc already adjusted 21/04/04 (1 page)
15 May 2004	Statement of affairs (19 pages)
15 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 May 2004	Ad 21/04/04--------- Â£ si [email protected]=35 Â£ ic 100/135 (2 pages)
8 December 2003	New director appointed (3 pages)
8 December 2003	New secretary appointed (2 pages)
8 December 2003	New director appointed (3 pages)
8 December 2003	New secretary appointed (2 pages)
19 November 2003	Secretary resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Secretary resigned (1 page)
19 November 2003	Director resigned (1 page)
13 November 2003	Incorporation (18 pages)
13 November 2003	Incorporation (18 pages)

TAAP Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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