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Home > England & Wales Companies > TAGG CONSTRUCTION LIMITED
Company Information for

TAGG CONSTRUCTION LIMITED

THE GATEHOUSE 2 DEVONHURST PLACE, HEATHFIELD TERRACE, LONDON, W4 4JD,
Company Registration Number
02878809
Private Limited Company
Active

Company Overview

About Tagg Construction Ltd
TAGG CONSTRUCTION LIMITED was founded on 1993-12-08 and has its registered office in London. The organisation's status is listed as "Active". Tagg Construction Limited is a Private Limited Company registered in ENGLAND 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
TAGG CONSTRUCTION LIMITED
 
Legal Registered Office
THE GATEHOUSE 2 DEVONHURST PLACE
HEATHFIELD TERRACE
LONDON
W4 4JD
Other companies in SW1H
 
Filing Information
Company Number 02878809
Company ID Number 02878809
Date formed 1993-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB635865114  
Last Datalog update: 2024-01-05 09:41:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAGG CONSTRUCTION LIMITED
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Companies with same name TAGG CONSTRUCTION LIMITED
The following companies were found which have the same name as TAGG CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TAGG CONSTRUCTION GROUP, LLC 74 NORTH STREET GENESEE LEROY NEW YORK 14482 Active Company formed on the 2004-06-08
TAGG CONSTRUCTION (WELLING) LIMITED 27A WELLING HIGH STREET WELLING DA16 1TR Active - Proposal to Strike off Company formed on the 2018-02-05
TAGG CONSTRUCTION, LLC 6514 STATE ROUTE 5 & 20 Ontario BLOOMFIELD NY 14469 Active Company formed on the 2019-10-31

Company Officers of TAGG CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
JACINTA MOORE
Company Secretary 1993-12-08
JACINTA MOORE
Director 1993-12-08
MICHAEL MOORE
Director 1993-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Nominated Secretary 1993-12-08 1993-12-08
CORPORATE ADMINISTRATION SERVICES LIMITED
Nominated Director 1993-12-08 1993-12-08

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
2023-12-11CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02Notification of Jacinta Moore as a person with significant control on 2022-12-09
2023-02-02CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2023-02-02CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2023-02-02PSC03Notification of Jacinta Moore as a person with significant control on 2022-12-09
2022-12-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10DIRECTOR APPOINTED MR GEAROID MOORE
2022-10-10AP01DIRECTOR APPOINTED MR GEAROID MOORE
2022-09-26REGISTERED OFFICE CHANGED ON 26/09/22 FROM 3rd Floor 114a Cromwell Road London SW7 4AG England
2022-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/22 FROM 3rd Floor 114a Cromwell Road London SW7 4AG England
2022-01-2618/01/22 STATEMENT OF CAPITAL GBP 1000
2022-01-26SH0118/01/22 STATEMENT OF CAPITAL GBP 1000
2022-01-2418/01/22 STATEMENT OF CAPITAL GBP 1000
2022-01-24SH0118/01/22 STATEMENT OF CAPITAL GBP 1000
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-08-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-10-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-07-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-08-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/17 FROM C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-08AR0108/12/15 ANNUAL RETURN FULL LIST
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 028788090003
2015-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 028788090002
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-24AR0108/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/14 FROM C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/14 FROM Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY
2014-01-11LATEST SOC11/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-11AR0108/12/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27AR0108/12/12 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0108/12/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-11AR0108/12/10 ANNUAL RETURN FULL LIST
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0108/12/09 FULL LIST
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-09-03AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-11363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-12-11288cDIRECTOR'S PARTICULARS CHANGED
2007-12-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-01363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-13363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-16363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-18363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-20363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-18363sRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-12-13363sRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-07-14395PARTICULARS OF MORTGAGE/CHARGE
2000-02-24363sRETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-11363sRETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS
1998-10-07AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-13363sRETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS
1997-10-26AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-04363sRETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS
1996-10-09AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-18AAFULL ACCOUNTS MADE UP TO 31/12/94
1996-04-09363sRETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS
1996-02-23287REGISTERED OFFICE CHANGED ON 23/02/96 FROM: 46 HOWARD ROAD CRICKLEWOOD LONDON NW2 6DR
1995-03-28288NEW DIRECTOR APPOINTED
1995-03-28363bRETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS
1995-03-28288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-02-18287REGISTERED OFFICE CHANGED ON 18/02/94 FROM: 1-2 CALLENOAR COTTAGES CHURCHMANOR WAY ERITH KENT DA8 1DE
1993-12-22288DIRECTOR RESIGNED
1993-12-22288SECRETARY RESIGNED
1993-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK0227542 Active Licenced property: OLD HOUSE LANE TAGG YARD BISLEY WOKING BISLEY GB GU24 9DB. Correspondance address: FOXHILLS ROAD OTTERSHAW COTTAGE OTTERSHAW CHERTSEY OTTERSHAW GB KT16 0ND

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 TAGG CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-28 Outstanding BARCLAYS BANK PLC
2015-04-16 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2000-07-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
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
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 TAGG CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of TAGG CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAGG CONSTRUCTION LIMITED
Trademarks
We have not found any records of TAGG CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAGG CONSTRUCTION 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 (43120 - Site preparation) as TAGG CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TAGG CONSTRUCTION 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 TAGG CONSTRUCTION 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 TAGG CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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