Tarpaflex Limited

Company details

Type

Private Limited Company

Incorporated

1992-02-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2026-01-19 · next due 2027-02-02

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Page, Grethe · Director appointed 2008-07-10
• Page, Robert · Director appointed 2000-04-30
• Page, Grethe · Secretary appointed 1999-01-18
• Page, Simon · Director appointed 1992-02-18 resigned 2022-11-10
• Page, Michael · Secretary appointed 1992-11-13 resigned 1995-12-31
• Same-Day Company Services Limited · Corporate Nominee Secretary appointed 1992-02-18 resigned 1992-11-13
• Wildman & Battell Limited · Corporate Nominee Director appointed 1992-02-18 resigned 1992-02-18

People with significant control (3)

• Mr Simon Page Ceased 2024-06-11
  Individual Psc · British · resident in England · born 6/1973 · notified 2017-09-25
  Ownership of shares 25 to 50 percent
• Robert Page Active
  Individual Psc · British · resident in England · born 12/1949 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Grethe Page Active
  Individual Psc · Danish · resident in England · born 8/1949 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (6)

1 outstanding · 5 satisfied

• A registered charge Outstanding 026884540006
  Held by Amicus Commercial Finance No 1 Limited
  Created 2016-12-22
  1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2007-09-19 · satisfied 2016-10-20
  The deposit initially of £40,000 credited to account designation number 51530074 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
• Composite all assets guarantee and debenture Satisfied
  Held by Ge Commercial Finance Limited (The Security Holder)
  Created 2006-04-19 · satisfied 2016-12-03
  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.
• Composite all assets guarantee and debenture Satisfied
  Held by Ge Commercial Finance Limited
  Created 2004-06-11 · satisfied 2006-03-28
  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.
• Fixed and floating charge Satisfied
  Held by Royal Bank Invoice Finance Limited
  Created 2001-02-02 · satisfied 2006-03-28
  By way of fixed charge all debts and their related rights which fail to vest absolutely and effectively in the security holder.by way of floating charge all the undertaking all the property rights and assets of the company including stock in trade and its uncalled capital.
• Charge Satisfied
  Held by Alex Lawrie Receivables Financing Limited
  Created 1999-07-08 · satisfied 2004-05-06
  A first fixed charge on all book and other debts as are not sold or bought by alex lawrie receivable financing limited under an agreement dated 8TH july 1999 and a floating charge all proceeds of book and other debts with the payment of any sum due or owing to alex lawrie receivables financing limited under or in connection with any bill of exchange or other negotiable instrument to which both the company and alex lawrie receivables financing limited are a party.

Recent filings (15)

• 2026-01-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-06 Total-exemption-full accounts AA Accounts
• 2025-02-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-17 Total-exemption-full accounts AA Accounts
• 2024-08-09 Change registered office address company with date old address new address AD01 Address
• 2024-07-25 Capital cancellation shares (paper) SH06 Capital
• 2024-07-09 Cessation of a person with significant control PSC07 PSC
• 2024-07-09 Capital return purchase own shares (paper) SH03 Capital
• 2024-01-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-29 Total-exemption-full accounts AA Accounts
• 2023-02-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-11 Termination director company with name termination date TM01 Officers
• 2022-09-27 Total-exemption-full accounts AA Accounts
• 2022-03-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-30 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.