E. Tapp & Co Limited

Company Name	E. Tapp & Co Limited
Directors	Jonathan Butterworth and Gillian Butterworth
Company Status	Active
Company Number	05746837
Category	Private Limited Company
Incorporation Date	17 March 2006(18 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan Butterworth
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21a The Crescent Hampton-In-Arden Solihull West Midlands B92 0BN

Director Name	Mrs Gillian Butterworth
Date of Birth	September 1962 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	09 November 2017(11 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Phoenix Court, Hammond Avenue Whitehill Industrial Estate Stockport SK4 1PQ

Director Name	Andrew Charles Robinson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(same day as company formation)
Role	Packaging Merchant
Country of Residence	England
Correspondence Address	Thistlebank 2 Wainhouse Brow Hayfield High Peak SK22 2ET

Secretary Name	Andrew Charles Robinson
Nationality	British
Status	Resigned
Appointed	17 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Thistlebank 2 Wainhouse Brow Hayfield High Peak SK22 2ET

Director Name	Susan Helen Robinson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 11 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Thistlebank 2 Wainhouse Brow Hayfield High Peak SK22 2ET

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 March 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	4-shops.co.uk
Telephone	0161 8348943
Telephone region	Manchester

Location

Registered Address	Unit 4 Phoenix Court, Hammond Avenue Whitehill Industrial Estate Stockport SK4 1PQ
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester

Shareholders

25 at £1	Andrew Robinson 25.00% Ordinary
25 at £1	Gill Butterworth 25.00% Ordinary
25 at £1	Jonathan Butterworth 25.00% Ordinary
25 at £1	Susan Helen Robinson 25.00% Ordinary

Financials

Year	2014
Net Worth	£272,552
Cash	£14,770
Current Liabilities	£438,179

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Charges

18 May 2006	Delivered on: 26 May 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold property situate and known as number 42, 44, 46, 48, 48(a) 50 and 50(a) thomas street and 7 and 9 kelvin street (the latter being part of the premises 50 thomas street) and 41 and 43 back turner street (at the rear of and forming part of 42 and 44 thomas street) in city of manchester. See the mortgage charge document for full details. Outstanding
24 April 2006	Delivered on: 28 April 2006 Persons entitled: National Westminster 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. Outstanding

18 May 2006

Delivered on: 26 May 2006
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that freehold property situate and known as number 42, 44, 46, 48, 48(a) 50 and 50(a) thomas street and 7 and 9 kelvin street (the latter being part of the premises 50 thomas street) and 41 and 43 back turner street (at the rear of and forming part of 42 and 44 thomas street) in city of manchester. See the mortgage charge document for full details.
Outstanding

24 April 2006

Delivered on: 28 April 2006
Persons entitled: National Westminster 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.
Outstanding

Filing History

23 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 31 May 2022 (8 pages)
2 May 2022	Micro company accounts made up to 31 May 2021 (3 pages)
31 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
12 August 2021	Withdrawal of a person with significant control statement on 12 August 2021 (2 pages)
12 August 2021	Notification of Jonathan Butterworth as a person with significant control on 6 April 2017 (2 pages)
12 August 2021	Notification of Gillian Butterworth as a person with significant control on 9 November 2017 (2 pages)
25 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
22 March 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
13 December 2020	Registered office address changed from 9a St Chads Street Entrance, Stocks Street Cheetham Hill Manchester M8 8GW England to Unit 4 Phoenix Court, Hammond Avenue Whitehill Industrial Estate Stockport SK4 1PQ on 13 December 2020 (1 page)
24 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
29 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
10 April 2019	Confirmation statement made on 17 March 2019 with updates (4 pages)
21 September 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
11 September 2018	Termination of appointment of Andrew Charles Robinson as a director on 11 September 2018 (1 page)
11 September 2018	Termination of appointment of Susan Helen Robinson as a director on 11 September 2018 (1 page)
11 September 2018	Termination of appointment of Andrew Charles Robinson as a secretary on 11 September 2018 (1 page)
26 July 2018	Cancellation of shares. Statement of capital on 15 June 2018 GBP 50 (4 pages)
20 July 2018	Purchase of own shares. (3 pages)
6 July 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
25 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
24 November 2017	Satisfaction of charge 1 in full (1 page)
24 November 2017	Satisfaction of charge 1 in full (1 page)
9 November 2017	Appointment of Mrs Gill Butterworth as a director on 9 November 2017 (2 pages)
9 November 2017	Appointment of Mrs Gill Butterworth as a director on 9 November 2017 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 May 2017 (13 pages)
29 September 2017	Total exemption full accounts made up to 31 May 2017 (13 pages)
25 August 2017	Registered office address changed from 42-46 Thomas Street Manchester Greater Manchester M4 1ER to 9a St Chads Street Entrance, Stocks Street Cheetham Hill Manchester M8 8GW on 25 August 2017 (1 page)
25 August 2017	Registered office address changed from 42-46 Thomas Street Manchester Greater Manchester M4 1ER to 9a St Chads Street Entrance, Stocks Street Cheetham Hill Manchester M8 8GW on 25 August 2017 (1 page)
3 April 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
9 October 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
9 October 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (6 pages)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (6 pages)
25 August 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
25 August 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
30 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (6 pages)
30 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (6 pages)
17 January 2015	Director's details changed for Mr Jonathan Butterworth on 26 November 2014 (2 pages)
17 January 2015	Director's details changed for Mr Jonathan Butterworth on 26 November 2014 (2 pages)
17 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
1 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (6 pages)
1 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (6 pages)
15 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
15 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
16 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
19 July 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
29 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
11 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
11 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
11 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
14 October 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
14 October 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
19 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Susan Helen Robinson on 1 April 2010 (2 pages)
19 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Andrew Charles Robinson on 1 April 2010 (2 pages)
19 April 2010	Director's details changed for Susan Helen Robinson on 1 April 2010 (2 pages)
19 April 2010	Director's details changed for Andrew Charles Robinson on 1 April 2010 (2 pages)
19 April 2010	Director's details changed for Andrew Charles Robinson on 1 April 2010 (2 pages)
19 April 2010	Director's details changed for Susan Helen Robinson on 1 April 2010 (2 pages)
10 October 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
10 October 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
28 April 2009	Return made up to 17/03/09; full list of members (4 pages)
28 April 2009	Return made up to 17/03/09; full list of members (4 pages)
6 October 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
6 October 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
22 July 2008	Registered office changed on 22/07/2008 from 48 thomas street manchester greater manchester M4 1ER (1 page)
22 July 2008	Registered office changed on 22/07/2008 from 48 thomas street manchester greater manchester M4 1ER (1 page)
17 July 2008	Return made up to 17/03/08; full list of members (4 pages)
17 July 2008	Return made up to 17/03/08; full list of members (4 pages)
16 April 2008	Director and secretary's change of particulars / andrew robinson / 16/04/2008 (2 pages)
16 April 2008	Director and secretary's change of particulars / andrew robinson / 16/04/2008 (2 pages)
13 November 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
13 November 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
20 April 2007	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
20 April 2007	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
16 April 2007	Return made up to 17/03/07; full list of members (3 pages)
16 April 2007	Return made up to 17/03/07; full list of members (3 pages)
21 June 2006	Ad 01/05/06--------- Â£ si 4@1=4 Â£ ic 100/104 (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	Ad 01/05/06--------- Â£ si 4@1=4 Â£ ic 100/104 (2 pages)
26 May 2006	Particulars of mortgage/charge (5 pages)
26 May 2006	Particulars of mortgage/charge (5 pages)
28 April 2006	Particulars of mortgage/charge (3 pages)
28 April 2006	Particulars of mortgage/charge (3 pages)
17 March 2006	Secretary resigned (1 page)
17 March 2006	Incorporation (18 pages)
17 March 2006	Secretary resigned (1 page)
17 March 2006	Incorporation (18 pages)