Company number 03189245
Status Active
Incorporation Date 22 April 1996
Company Type Private Limited Company
Address MERLIN HOUSE MERLIN HOUSE, GIBSON ROAD, HEMSWELL CLIFF BUSINESS CENTRE, LINCOLNSHIRE, DN21 5TL
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Nicola Jayne Anderson as a director on 25 October 2016; Satisfaction of charge 2 in full. The most likely internet sites of TAG GUARD LIMITED are www.tagguard.co.uk, and www.tag-guard.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and seven months. The distance to to Saxilby Rail Station is 9.9 miles; to Brigg Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tag Guard Limited is a Private Limited Company.
The company registration number is 03189245. Tag Guard Limited has been working since 22 April 1996.
The present status of the company is Active. The registered address of Tag Guard Limited is Merlin House Merlin House Gibson Road Hemswell Cliff Business Centre Lincolnshire Dn21 5tl. The company`s financial liabilities are £690.79k. It is £247.89k against last year. The cash in hand is £19.01k. It is £18.92k against last year. And the total assets are £1154.96k, which is £48.22k against last year. KITCHIN, Vaughan Neil, Dr is a Director of the company. Secretary LANG, Richard Bentley Dashwood has been resigned. Secretary LANG, Sarah Hume has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director ANDERSON, Nicola Jayne has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director EVANS, Nicholas Lloyd has been resigned. Director LANG, Richard Bentley Dashwood has been resigned. Director WALKER, Nigel Lyndon has been resigned. The company operates in "Security systems service activities".
tag guard Key Finiance
LIABILITIES
£690.79k
+55%
CASH
£19.01k
+21749%
TOTAL ASSETS
£1154.96k
+4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 22 April 1996
Appointed Date: 22 April 1996
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 22 April 1996
Appointed Date: 22 April 1996
TAG GUARD LIMITED Events
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Oct 2016
Termination of appointment of Nicola Jayne Anderson as a director on 25 October 2016
23 Jul 2016
Satisfaction of charge 2 in full
22 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 69 more events
17 May 1996
New secretary appointed;new director appointed
17 May 1996
New director appointed
08 May 1996
Director resigned
08 May 1996
Secretary resigned
22 Apr 1996
Incorporation
18 September 2015
Charge code 0318 9245 0004
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Archover Limited
Description: Contains floating charge…
30 September 2003
Legal charge
Delivered: 10 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property being merlin house caenby corner estate…
7 August 2001
Debenture
Delivered: 10 August 2001
Status: Satisfied
on 23 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1997
Debenture
Delivered: 31 December 1997
Status: Satisfied
on 31 January 2002
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…