Tag Warranties Limited

DataGardener
in liquidation
Micro

Tag Warranties Limited

08008443•Private Limited With Share Capital

1066 London Road, Leigh On Sea, Essex, SS93NA
08006990149

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Incorporated

27/03/2012

Company Age

14 years

Directors

1

Employees

21

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Tag Warranties Limited (08008443) is a private limited with share capital incorporated on 27/03/2012 (14 years old) and registered in essex, SS93NA. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 27/03/2012
SS93NA
21 employees

Financial Overview

Total Assets

£493.4K

Liabilities

£483.4K

Net Assets

£10.0K

Est. Turnover

£783.2K

AI Estimated
Unreported
Cash

£3.9K

Key Metrics

21

Employees

1

Directors

4

Shareholders

3

CCJs

Board of Directors

1
P
paul michael watson
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

68
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-01-2026
Resolution
Category:Resolution
Date:02-01-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Capital Allotment Shares
Category:Capital
Date:04-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2015
Capital Cancellation Shares
Category:Capital
Date:14-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Capital Allotment Shares
Category:Capital
Date:12-12-2012
Resolution
Category:Resolution
Date:11-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:11-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-04-2012
Incorporation Company
Category:Incorporation
Date:27-03-2012

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/12/2025
Filing Date26/07/2024
Latest Accounts31/03/2024

Trading Addresses

Unit 8, Abbots Business Park, Primrose Hill, King'S Langley, Hertfordshire, WD48FR
1066 London Road, Leigh-On-Sea, SS93NARegistered

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Contact

08006990149
1066 London Road, Leigh On Sea, Essex, SS93NA