Ltd Facts The UK company register, as filed

Register entry · No. 00350802

TOM TAPPIN,LIMITED

Active Private Limited Company Incorporated 20 Mar 1939

Checks

1 warning 1 to look at 7 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (27 days).

    Companies House register · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 20 Mar 1939 (87 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SECOND FLOOR 55 DEGREES NORTH, PILGRIM STREET, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 6BL

    As filed with Companies House.

  2. Nature of business

    • 79120 Tour operator activities

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    15 Feb 2027
    Last made up to
    1 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    8

  6. Names

    1. TOM TAPPIN,LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 23, with past →

NameRoleAppointedResignedBornNationality · lives in
Luke Carl Marion Director 7 Dec 2017 — November 1980 British · England
Martin Richard Dean Director 10 Jun 2022 — October 1963 British · England
Neil David Butler Director 26 Jun 2023 — March 1989 British · England
Thomas Large Director 3 Jan 2025 — July 1985 British · England
Shaun William Ritchie Director 1 Jan 2026 — March 1979 British · United Kingdom
Glenn Francisco Estevao De Sousa Director 1 Jan 2026 — April 1999 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
The City Of Oxford Motor Services Limited company · 091106 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 7 Dec 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TOM TAPPIN,LIMITED still trading?

The register shows TOM TAPPIN,LIMITED as active.

What does TOM TAPPIN,LIMITED do?

It files the industry code 79120 (Tour operator activities).

When was TOM TAPPIN,LIMITED set up?

It was incorporated on 20 March 1939.

When are TOM TAPPIN,LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is TOM TAPPIN,LIMITED's next confirmation statement due?

By 15 February 2027.

Who runs TOM TAPPIN,LIMITED?

TOM TAPPIN,LIMITED has 6 current directors. They're listed under People on this page.

Similar companies

Same industry code (79120), active, set up around the same time. More in this industry →

  1. 00350786 HOTELPLAN LIMITED Active Private Limited Company Inc. 20 Mar 1939 79120 · Tour operator activities

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House