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Company Information for

TAGGS ISLAND LIMITED

KJELL, TAGGS ISLAND, HAMPTON, MIDDLESEX, TW12 2HA,
Company Registration Number
01455172
Private Limited Company
Active

Company Overview

About Taggs Island Ltd
TAGGS ISLAND LIMITED was founded on 1979-10-18 and has its registered office in Hampton. The organisation's status is listed as "Active". Taggs Island Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TAGGS ISLAND LIMITED
 
Legal Registered Office
KJELL
TAGGS ISLAND
HAMPTON
MIDDLESEX
TW12 2HA
Other companies in TW12
 
Filing Information
Company Number 01455172
Company ID Number 01455172
Date formed 1979-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-06 02:18:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAGGS ISLAND LIMITED
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Companies with same name TAGGS ISLAND LIMITED
The following companies were found which have the same name as TAGGS ISLAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TAGGS ISLAND (MANAGEMENT) LIMITED ACCORD ACCOUNTANTS 5 NEW BROADWAY 5 NEW BROADWAY HAMPTON HILL TW12 1JG Dissolved Company formed on the 1991-09-18

Company Officers of TAGGS ISLAND LIMITED

Current Directors
Officer Role Date Appointed
HAYLEY JAYNE BRABAN
 Company Secretary 1994-04-21
GILLIAN BRABAN
 Director 1993-09-18
GRANT QUENTON BRABAN
 Director 1994-11-02
HAYLEY JAYNE BRABAN
 Director 1993-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD BRABAN
 Company Secretary 1992-09-18 1993-12-03
GERALD BRABAN
 Director 1992-09-18 1993-12-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES
2022-09-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14APPOINTMENT TERMINATED, DIRECTOR GILLIAN BRABAN
2022-09-14TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN BRABAN
2022-09-07Director's details changed for Grant Quenton Braban on 2022-09-07
2022-09-07Director's details changed for Hayley Jayne Braban on 2022-09-07
2022-09-07CH01Director's details changed for Grant Quenton Braban on 2022-09-07
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-09-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2017-10-10PSC07CESSATION OF HAYLEY JAYNE BRABAN AS A PSC
2017-10-10PSC07CESSATION OF HAYLEY JAYNE BRABAN AS A PSC
2017-10-10PSC07CESSATION OF GRANT QUENTON BRABAN AS A PSC
2017-10-10PSC07CESSATION OF GRANT QUENTON BRABAN AS A PSC
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 10000
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT QUENTON BRABAN
2017-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY JAYNE BRABAN
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT QUENTON BRABAN
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY JAYNE BRABAN
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-30AR0118/09/15 ANNUAL RETURN FULL LIST
2015-08-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-08AR0118/09/14 ANNUAL RETURN FULL LIST
2014-08-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 10000
2013-09-27AR0118/09/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0118/09/12 ANNUAL RETURN FULL LIST
2012-09-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0118/09/11 ANNUAL RETURN FULL LIST
2011-09-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-15RES12VARYING SHARE RIGHTS AND NAMES
2010-11-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-09-28AR0118/09/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY JAYNE BRABAN / 01/10/2009
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT QUENTON BRABAN / 01/10/2009
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BRABAN / 01/10/2009
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2008-12-24363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-10-13AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-25363sRETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-26363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2005-09-22363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-28363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-30363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2002-09-09363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-13363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-15363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-09363sRETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
1999-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-09-10363sRETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
1998-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-10363sRETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
1997-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-26363sRETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS
1996-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-07363sRETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS
1995-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-09288NEW DIRECTOR APPOINTED
1994-10-19363(288)SECRETARY RESIGNED
1994-10-19363(287)REGISTERED OFFICE CHANGED ON 19/10/94
1994-10-19363sRETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS
1994-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-09288DIRECTOR RESIGNED
1994-05-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-10-12288NEW DIRECTOR APPOINTED
1993-09-21363xRETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS
1993-08-18AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-09-29363xRETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS
1992-06-20AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-09-12363xRETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS
1991-07-07AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-09-25363RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1990-09-11AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-01-16363RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS
1989-11-22AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-05-15AAFULL ACCOUNTS MADE UP TO 31/12/87
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TAGGS ISLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAGGS ISLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1981-12-21 Outstanding NATIONAL WESTMINSTER BANK LTD
DEBENTURE 1980-03-31 Satisfied CITY OF WESTMINSTER ASSURANCE COMPANY LIMITED
LEGAL CHARGE 1980-03-31 Satisfied CITY OF WESTMINSTER ASSURANCE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAGGS ISLAND LIMITED

Intangible Assets
Patents
We have not found any records of TAGGS ISLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAGGS ISLAND LIMITED
Trademarks
We have not found any records of TAGGS ISLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAGGS ISLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TAGGS ISLAND LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TAGGS ISLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAGGS ISLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAGGS ISLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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