TG

TAP & GO GROUP LIMITED

Active

Company number 04010533

Blackpool · Incorporated 8 June 2000

Seneca House Amy Johnson Way, Links Point, Blackpool, Lancashire, FY4 2FF

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
£10,902
Shares allotted
10,902
Latest round
1 January 2024

Company history

Previous company names

THE NATURAL FLOOR STORE LIMITED · 8 June 2000 – 20 November 2012

BLANCHON PRODUCTS (UK) LTD · 20 November 2012 – 1 July 2025

Company overview

TAP & GO GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 8 June 2000 and remains active on the register. It has changed its name 2 times, most recently from BLANCHON PRODUCTS (UK) LTD on 20 November 2012. Its registered office is at Seneca House Amy Johnson Way, Links Point, Blackpool, Lancashire, FY4 2FF. Its principal activity is non-trading company non trading (SIC 74990).

Mr Raymond Simon Ingleby is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of five British directors: WILKINSON, Cheryl Dawn (appointed 1 January 2024), EAGLE, Nichola Leigh, Ms. (appointed 1 July 2025), EDDLESTONE, Christopher Law (appointed 1 July 2025), MCDONALD, Anna Lea (appointed 1 July 2025) and ROSENBLATT, Joel Simon (appointed 24 September 2025). The company has been served by five former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 June 2024, on 31 March 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 25 June 2026. The next is due by 9 July 2027. 75 filings are recorded against the company at Companies House, most recently a mortgage filing on 25 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 June 2026
Next due
9 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • RAYMOND INGLEBY (35.8%)
  • MARK ADLESTONE (27.0%)
  • BUSINESS SYSTEMS CONSULTANTS LTD (22.9%)
  • SIMON TUCKER (5.4%)
  • JOEL ROSENBLATT (2.8%)
  • MICHAEL SHAW (1.0%)
  • CHRISTOPHER EDDLESTONE (1.0%)
  • KENNETH SANDERS (1.0%)
  • MARTY DONNELLY (0.9%)
  • W&C NOMINEES LIMITED (0.7%)
  • JEREMY AMIAS (0.5%)
  • CHERYL WILKINSON (0.2%)
  • PAUL CARNEY (0.2%)
  • PAUL WERTHEIM (0.2%)
  • TROY HOLLAND (0.2%)
  • PETER BERTRAM ANDREWS (0.0%)
Total shares
10,904
Nominal value
£10,904.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10,904 GBP £10,904.000
Total 10,904

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BUSINESS SYSTEMS CONSULTANTS LTD ORDINARY 2,499 22.92% 2,499 22.92%
CHERYL WILKINSON ORDINARY 25 0.23% 25 0.23%
CHRISTOPHER EDDLESTONE ORDINARY 113 1.04% 113 1.04%
JEREMY AMIAS ORDINARY 50 0.46% 50 0.46%
JOEL ROSENBLATT ORDINARY 300 2.75% 300 2.75%
KENNETH SANDERS ORDINARY 113 1.04% 113 1.04%
MARK ADLESTONE ORDINARY 2,945 27.01% 2,945 27.01%
MARTY DONNELLY ORDINARY 100 0.92% 100 0.92%
MICHAEL SHAW ORDINARY 113 1.04% 113 1.04%
PAUL CARNEY ORDINARY 25 0.23% 25 0.23%
PAUL WERTHEIM ORDINARY 25 0.23% 25 0.23%
PETER BERTRAM ANDREWS ORDINARY 0 0.00% 0 0.00%
RAYMOND INGLEBY ORDINARY 3,906 35.82% 3,906 35.82%
SIMON TUCKER ORDINARY 590 5.41% 590 5.41%
TROY HOLLAND ORDINARY 20 0.18% 20 0.18%
W&C NOMINEES LIMITED ORDINARY 80 0.73% 80 0.73%
Total 10,904 100% 10,904 100%

Officers

RJ
ROSENBLATT, Joel Simon
Director
24 September 2025
EN
EAGLE, Nichola Leigh, Ms.
Director
1 July 2025
EC
EDDLESTONE, Christopher Law
Director
1 July 2025
MA
MCDONALD, Anna Lea
Director
1 July 2025
WC
WILKINSON, Cheryl Dawn
Director
1 January 2024
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 June 2000
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
8 June 2000
AP
ANDREWS, Peter Bertram
Director · Resigned
8 June 2000
AG
ANDREWS, Gillian Mary
Director · Resigned
8 June 2000

Persons with significant control

PS
Mr Raymond Simon Ingleby
Born February 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 January 2024

Funding

1 funding round
1 January 2024
ORDINARY · 10,902 shares allotted
£10,902
Total (1 round, 10,902 shares)
£10,902

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Change Person Director Company With Change Date
Officers
25 June 2026 View
Change Account Reference Date Company Previous Extended
Accounts
19 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2025 View
Termination Director Company With Name Termination Date
Officers
3 July 2025 View
Termination Director Company With Name Termination Date
Officers
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
3 July 2025 View
Capital Allotment Shares
Capital
3 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2025 View
Certificate Change Of Name Company
Change Of Name
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Accounts With Accounts Type Dormant
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Dormant
Accounts
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Dormant
Accounts
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Dormant
Accounts
2 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Dormant
Accounts
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Accounts With Accounts Type Dormant
Accounts
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Dormant
Accounts
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Dormant
Accounts
22 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Accounts With Accounts Type Dormant
Accounts
11 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Accounts With Accounts Type Dormant
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Dormant
Accounts
2 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Accounts With Accounts Type Dormant
Accounts
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Accounts With Accounts Type Dormant
Accounts
1 March 2013 View
Change Of Name Notice
Change Of Name
20 November 2012 View
Certificate Change Of Name Company
Change Of Name
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Accounts With Accounts Type Dormant
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Accounts With Accounts Type Dormant
Accounts
23 March 2011 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Accounts With Accounts Type Dormant
Accounts
29 March 2010 View
Legacy
Annual Return
17 June 2009 View
Accounts With Accounts Type Dormant
Accounts
2 June 2009 View
Legacy
Annual Return
30 June 2008 View
Accounts With Accounts Type Dormant
Accounts
1 May 2008 View
Legacy
Annual Return
25 June 2007 View
Accounts With Accounts Type Dormant
Accounts
25 April 2007 View
Legacy
Annual Return
10 July 2006 View
Accounts With Accounts Type Dormant
Accounts
28 April 2006 View
Legacy
Annual Return
27 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2005 View
Legacy
Annual Return
12 August 2004 View
Legacy
Annual Return
18 June 2003 View
Accounts With Accounts Type Dormant
Accounts
16 July 2002 View
Legacy
Annual Return
11 July 2002 View
Accounts With Accounts Type Dormant
Accounts
9 May 2002 View
Legacy
Annual Return
18 June 2001 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
9 June 2000 View
Incorporation Company
Incorporation
8 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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