As (Tapes) Limited

Active06970815 Private limited company
Incorporated
23 July 2009 (17 years)
Industry
Activities of head offices (70100)
Owned by
SB & SB Holdings Limited
Accounts type
Dormant
Region
South East
Address
Tickitape House
Bone Lane
Newbury
RG14 5SH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2024
British
Born July 1974 (52)
Officer history (8 former)
19 December 2025
Resigned Benton, Simon Matthew as Director
16 May 2024
Resigned Nicholson, Andrew Martyn as Director
16 May 2024
Resigned Gibson, Steven William as Director
16 May 2024
Appointed Bacchus, Stuart James as Director
16 May 2024
Resigned Gibson, Carole Elizabeth as Director
16 May 2024
Resigned Nicholson, Lynne Kathleen as Director
16 May 2024
Appointed Benton, Simon Matthew as Director
2 September 2015
Resigned Barron, Kevin Thomas as Director
3 August 2015
Appointed Nicholson, Lynne Kathleen as Director
3 August 2015
Appointed Gibson, Carole Elizabeth as Director
24 January 2015
Resigned Parsons, Peter Leonard as Secretary
24 January 2015
Resigned Parsons, Peter Leonard as Director
26 June 2012
Appointed Barron, Kevin Thomas as Director
27 July 2009
Appointed Gibson, Steven William as Director
27 July 2009
Appointed Nicholson, Andrew Martyn as Director
23 July 2009
Appointed Parsons, Peter Leonard as Secretary
23 July 2009
Appointed Parsons, Peter Leonard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

SB & SB Holdings Limited
Corporate entity · Notified 16 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (3)
16 May 2024
Ceased Gillian Parsons — Owns 25–50% of shares
16 May 2024
Ceased Andrew Martyn Nicholson — Owns 25–50% of shares
16 May 2024
Ceased Steven William Gibson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

As (Tapes) Limited This company
Adhesive Specialities Limited Owns 75–100% of shares
Tickitape Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£955,478
Cash
£0
Debt Ratio
63%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £955,478 £955,478 £955,478 £955,478 £955,478
Balance sheet detail
202520242023202220212020
Fixed Assets£2,595,869£2,595,869£2,595,869£2,595,869£2,595,869£2,595,869
Current Assets£0£808,000£450,000£544,997£734,000£337,339
Cash£0£808,000£450,000£544,997£734,000£337,339
Creditors (< 1 year)£2,448,391£2,090,391£2,185,388£2,374,391£1,977,730
Net Current Assets(£1,640,391)(£1,640,391)(£1,640,391)(£1,640,391)(£1,640,391)(£1,640,391)
Net Assets£955,478£955,478£955,478£955,478£955,478
Shareholder Funds£955,478£955,478£955,478£955,478£955,478

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates23 July 2026
22 December 2025Termination of appointment of a director
17 September 2025Accounts for a dormant company31 March 2025
13 August 2025Confirmation statement with no updates23 July 2025
17 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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