TAG WARRANTIES LIMITED

Register to unlock more data on OkredoRegister

TAG WARRANTIES LIMITED

Copy
copy info iconCopy

Key Data

Status

Liquidation

Company No.

08008443

Incorporation date

27/03/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

1066 London Road, Leigh On Sea, Essex SS9 3NACopy
copy info iconCopy
See on map
Latest events (Record since 30/12/2022)
dot icon02/01/2026
Statement of affairs
dot icon02/01/2026
Resolutions
dot icon02/01/2026
Appointment of a voluntary liquidator
dot icon02/01/2026
Registered office address changed from The Barn Huncote Road Croft Leicester LE9 3GT United Kingdom to 1066 London Road Leigh on Sea Essex SS9 3NA on 2026-01-02
dot icon18/08/2025
Appointment of Mr Paul Michael Watson as a director on 2025-07-01
dot icon15/08/2025
Termination of appointment of Mark George King as a director on 2025-07-01
dot icon15/08/2025
Termination of appointment of Samuel Charles Watson as a director on 2025-08-01
dot icon15/08/2025
Notification of Paul Michael Watson as a person with significant control on 2025-06-01
dot icon02/07/2025
Termination of appointment of Stuart James Hillyard as a director on 2025-01-06
dot icon02/07/2025
Termination of appointment of Gerard Martin Loughran as a director on 2025-01-06
dot icon02/07/2025
Termination of appointment of Guy William Warman as a director on 2025-01-06
dot icon14/03/2025
Registered office address changed from Printing House 66 Lower Road Harrow Middlesex HA2 0DH to The Barn Huncote Road Croft Leicester LE9 3GT on 2025-03-14
dot icon12/12/2024
Confirmation statement made on 2024-12-09 with updates
dot icon11/09/2024
Appointment of Mr Gerard Martin Loughran as a director on 2024-08-01
dot icon11/09/2024
Appointment of Mr Mark George King as a director on 2024-08-01
dot icon11/09/2024
Appointment of Mr Samuel Charles Watson as a director on 2024-08-01
dot icon05/09/2024
Notification of Evo Mid Uk Limited as a person with significant control on 2024-08-01
dot icon05/09/2024
Cessation of Stuart James Hillyard as a person with significant control on 2024-08-01
dot icon05/09/2024
Cessation of Guy William Warman as a person with significant control on 2024-08-01
dot icon26/07/2024
Total exemption full accounts made up to 2024-03-31
dot icon23/04/2024
Confirmation statement made on 2024-03-27 with updates
dot icon24/01/2024
Change of details for Mr Stuart James Hillyard as a person with significant control on 2023-12-08
dot icon23/01/2024
Change of details for Mr Stuart James Hillyard as a person with significant control on 2023-12-08
dot icon23/01/2024
Director's details changed for Mr Stuart James Hillyard on 2023-12-08
dot icon30/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon04/05/2023
Confirmation statement made on 2023-03-27 with no updates
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

20
2023
change arrow icon+89.14 % *

* during past year

Cash in Bank

£307,375.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
09/12/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
30/03/2025
dot iconNext due on
30/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
104.83K
-
0.00
307.38K
-
2022
18
195.84K
-
0.00
162.51K
-
2023
20
240.48K
-
0.00
307.38K
-
2023
20
240.48K
-
0.00
307.38K
-

Employees

2023

Employees

20 Ascended11 % *

Net Assets(GBP)

240.48K £Ascended22.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

307.38K £Ascended89.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Mark George King
Director
01/08/2024 - 01/07/2025
20
Hillyard, Stuart James
Director
01/01/2022 - 06/01/2025
15
Loughran, Gerard Martin
Director
01/08/2024 - 06/01/2025
15
Warman, Guy
Director
27/03/2012 - 06/01/2025
22
Watson, Samuel Charles
Director
01/08/2024 - 01/08/2025
7

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

1,828
AS RODGERS (KIRTON) LIMITEDGill House, 140 Holyhead Road, Birmingham, West Midlands B21 0AF
Liquidation

Category:

Support activities for crop production

Comp. code:

04250361

Reg. date:

11/07/2001

Turnover:

-

No. of employees:

25
BURWELL HATCHERY LTDDencora Court, 2 Meridian Way, Norwich NR7 0TA
Liquidation

Category:

Raising of poultry

Comp. code:

05902236

Reg. date:

09/08/2006

Turnover:

-

No. of employees:

28
BEE-EQUIPMENT LTDC/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD
Liquidation

Category:

Support activities for crop production

Comp. code:

04452359

Reg. date:

31/05/2002

Turnover:

-

No. of employees:

25
GREEN TASK FORCE LTD30 Old Bailey, London EC4M 7AU
Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12276479

Reg. date:

23/10/2019

Turnover:

-

No. of employees:

26
MKM AGRICULTURE LTDSuite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF
Liquidation

Category:

Support activities for crop production

Comp. code:

08949463

Reg. date:

20/03/2014

Turnover:

-

No. of employees:

21

Description

copy info iconCopy

About TAG WARRANTIES LIMITED

TAG WARRANTIES LIMITED is an(a) Liquidation company incorporated on 27/03/2012 with the registered office located at 1066 London Road, Leigh On Sea, Essex SS9 3NA. There is currently 1 active director according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of TAG WARRANTIES LIMITED?

toggle

TAG WARRANTIES LIMITED is currently Liquidation. It was registered on 27/03/2012 .

Where is TAG WARRANTIES LIMITED located?

toggle

TAG WARRANTIES LIMITED is registered at 1066 London Road, Leigh On Sea, Essex SS9 3NA.

What does TAG WARRANTIES LIMITED do?

toggle

TAG WARRANTIES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does TAG WARRANTIES LIMITED have?

toggle

TAG WARRANTIES LIMITED had 20 employees in 2023.

What is the latest filing for TAG WARRANTIES LIMITED?

toggle

The latest filing was on 02/01/2026: Statement of affairs.