The Tapas Lunch Company Limited
Company Profile
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MicroThe Tapas Lunch Company Limited
05595951•Private Limited With Share Capital
54 St. James Street, Liverpool, L10AB
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Incorporated
18/10/2005
Company Age
20 years
Directors
2
Employees
—
SIC Code
46170
Risk
low risk
Company Overview
Registration, classification & business activity
The Tapas Lunch Company Limited (05595951) is a private limited with share capital incorporated on 18/10/2005 (20 years old) and registered in liverpool, L10AB. The company operates under SIC code 46170 - agents involved in the sale of food, beverages and tobacco.
The tapas lunch company - import and distribution of outstanding food and drink from spain. founded in 2005 and based in guildford, surrey, our aim is simple: to supply excellent quality produce at fantastic prices to trade and private customers alike.our exclusive range of products brings together ...
Private Limited With Share Capital
SIC: 46170
Micro
Incorporated 18/10/2005
L10AB
Financial Overview
Total Assets
£188.3K
Liabilities
£79.3K
Net Assets
£109.0K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
1
PSCs
Filed Documents
99
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-02-2022
Resolution
Category:Resolution
Date:25-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2022
Capital Cancellation Shares
Category:Capital
Date:21-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:03-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Capital Allotment Shares
Category:Capital
Date:09-09-2021
Memorandum Articles
Category:Incorporation
Date:07-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2021
Resolution
Category:Resolution
Date:07-09-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2015
Capital Allotment Shares
Category:Capital
Date:13-05-2015
Resolution
Category:Resolution
Date:27-04-2015
Capital Cancellation Shares
Category:Capital
Date:27-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:27-04-2015
Resolution
Category:Resolution
Date:24-04-2015
Capital Cancellation Shares
Category:Capital
Date:24-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2015
Resolution
Category:Resolution
Date:21-04-2015
Resolution
Category:Resolution
Date:21-04-2015
Capital Cancellation Shares
Category:Capital
Date:20-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:20-04-2015
Resolution
Category:Resolution
Date:14-04-2015
Resolution
Category:Resolution
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Resolution
Category:Resolution
Date:16-10-2009
Resolution
Category:Resolution
Date:16-10-2009
Capital Allotment Shares
Category:Capital
Date:16-10-2009
Resolution
Category:Resolution
Date:13-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2009
Legacy
Category:Officers
Date:18-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2008
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Address
Date:03-06-2008
Legacy
Category:Annual Return
Date:30-10-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:30-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2007
Legacy
Category:Address
Date:07-02-2007
Legacy
Category:Officers
Date:28-12-2006
Legacy
Category:Annual Return
Date:23-10-2006
Incorporation Company
Category:Incorporation
Date:18-10-2005
Import / Export
Imports
12 Months9
60 Months49
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
54 St. James Street, Liverpool, L10ABRegistered
Johnston Logistics Uk Harling Road, Snetterton, Norwich, Norfolk, NR162JU
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