Tag Guard Limited

Dissolved 28 Apr 202603189245 Private limited company
Incorporated
22 April 1996
Industry
Security systems service activities (80200)
Accounts type
Dormant
Region
West Midlands
Address
Unit 1 Pioneer Park
Halesfield 18
Telford
TF7 4FA

Filing status

Last accounts
31 May 2024
Last conf. stmt
22 April 2025

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2023
Irish
Born March 1979 (47)
Director · Appointed 31 October 2022
British,
Born July 1969 (57)
Corporate Director · Appointed 11 October 2021
Officer history (10 former)
30 October 2023
Appointed Kennedy, Michael Patrick as Director
31 October 2022
Appointed Devani, Suketu Kishor as Director
31 October 2022
Resigned Larner, James David as Director
11 October 2021
Appointed Detertech Holdings Limited as Corporate Director
11 October 2021
Appointed Larner, James David as Director
11 October 2021
Resigned Kitchin, Vaughan Neil, Dr as Director
25 October 2016
Resigned Anderson, Nicola Jayne as Director
6 June 2014
Resigned Walker, Nigel Lyndon as Director
4 June 2014
Resigned Lang, Sarah Hume as Secretary
4 June 2014
Resigned Lang, Richard Bentley Dashwood as Director
1 February 2014
Appointed Anderson, Nicola Jayne as Director
1 April 2013
Appointed Walker, Nigel Lyndon as Director
31 May 2012
Resigned Evans, Nicholas Lloyd as Director
4 June 2008
Appointed Evans, Nicholas Lloyd as Director
1 December 2001
Resigned Lang, Richard Bentley Dashwood as Secretary
1 December 2001
Appointed Lang, Sarah Hume as Secretary
22 April 1996
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
22 April 1996
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
22 April 1996
Appointed Corporate Administration Services Limited as Corporate Nominee Director
22 April 1996
Resigned Corporate Administration Services Limited as Corporate Nominee Director
22 April 1996
Appointed Lang, Richard Bentley Dashwood as Secretary
22 April 1996
Appointed Lang, Richard Bentley Dashwood as Director
22 April 1996
Appointed Kitchin, Vaughan Neil, Dr as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06336142

Financials

Net Assets
£654,288
down £12,914 (2%)
Cash
£27,459
down £40,235 (59%)
Employees
22
down 3 (12%)
Debt Ratio
64%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 £667,202 £654,288
Balance sheet detail
20212020
Fixed Assets£1,432,535£1,371,556
Current Assets£387,907£508,506
Debtors£321,582£333,136
Cash£27,459£67,694
Creditors (< 1 year)£840,250£840,339
Creditors (> 1 year)£195,455£261,464
Net Current Assets(£452,343)(£331,833)
Net Assets£654,288£667,202
Shareholder Funds£654,288£667,202

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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