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Company Information for

TAGDIRECT LIMITED

19 STATION PARADE, EALING COMMON, EALING COMMON, LONDON, W5 3LD,
Company Registration Number
04329773
Private Limited Company
Active

Company Overview

About Tagdirect Ltd
TAGDIRECT LIMITED was founded on 2001-11-27 and has its registered office in Ealing Common. The organisation's status is listed as "Active". Tagdirect Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TAGDIRECT LIMITED
 
Legal Registered Office
19 STATION PARADE
EALING COMMON
EALING COMMON
LONDON
W5 3LD
Other companies in W5
 
Filing Information
Company Number 04329773
Company ID Number 04329773
Date formed 2001-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-11-27
Return next due 2018-12-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-12 12:10:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAGDIRECT LIMITED

Company Officers of TAGDIRECT LIMITED

Current Directors
Officer Role Date Appointed
TAGHI ORAEE
Director 2001-11-27
SEPIDEH ORAEE
Company Secretary 2001-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 2001-11-27 2001-11-27
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 2001-11-27 2001-11-27

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
2018-02-21DISS40DISS40 (DISS40(SOAD))
2018-02-20GAZ1FIRST GAZETTE
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES
2017-08-30AA30/11/16 TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-08-22AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-27AR0127/11/15 FULL LIST
2015-08-27AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-02AR0127/11/14 FULL LIST
2014-08-20AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-09AR0127/11/13 FULL LIST
2013-08-30AA30/11/12 TOTAL EXEMPTION SMALL
2013-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 043297730003
2013-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 043297730002
2013-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 043297730001
2012-11-27AR0127/11/12 FULL LIST
2012-08-29AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-29AR0127/11/11 FULL LIST
2011-08-30AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-30AR0127/11/10 FULL LIST
2010-07-23AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-27AR0127/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TAGHI ORAEE / 26/11/2009
2009-09-22AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-09-16AA30/11/07 TOTAL EXEMPTION SMALL
2008-09-12287REGISTERED OFFICE CHANGED ON 12/09/2008 FROM SUITE 85 PARKHOUSE 15-19 GREENHILL CRESCENT WATFORD HERTFORDSHIRE WD18 8PH
2008-01-23363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-05-25363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-09363aRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-23363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-05-08287REGISTERED OFFICE CHANGED ON 08/05/04 FROM: SUITE N & O TROY HOUSE ELMGROVE ROAD HARROW MIDDLESEX HA1 2QA
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-29363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-03363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2001-12-10288aNEW DIRECTOR APPOINTED
2001-12-10288aNEW SECRETARY APPOINTED
2001-12-10288bDIRECTOR RESIGNED
2001-12-10287REGISTERED OFFICE CHANGED ON 10/12/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2001-12-10288bSECRETARY RESIGNED
2001-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96010 - Washing and (dry-)cleaning of textile and fur products




Licences & Regulatory approval
We could not find any licences issued to TAGDIRECT 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 TAGDIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-04 Outstanding METRO BANK PLC
2013-05-04 Outstanding METRO BANK PLC
2013-05-04 Outstanding METRO BANK PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 32,216

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 TAGDIRECT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 633
Current Assets 2011-12-01 £ 1,599
Debtors 2011-12-01 £ 966
Fixed Assets 2011-12-01 £ 35,839
Shareholder Funds 2011-12-01 £ 5,222
Tangible Fixed Assets 2011-12-01 £ 839

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TAGDIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAGDIRECT LIMITED
Trademarks
We have not found any records of TAGDIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAGDIRECT 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 (96010 - Washing and (dry-)cleaning of textile and fur products) as TAGDIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TAGDIRECT 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 TAGDIRECT 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 TAGDIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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