Company NameTagware Limited
DirectorDavid John Vincent
Company StatusActive
Company Number03006925
CategoryPrivate Limited Company
Incorporation Date6 January 1995 (24 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3210Manufacture of electronic components
SIC 26110Manufacture of electronic components
Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr David John Vincent
Date of BirthMarch 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 1995(1 month after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Sandersfield Road
Banstead
Surrey
SM7 2DH
Secretary NameRonald John Vincent
NationalityBritish
StatusCurrent
Appointed06 February 1995(1 month after company formation)
Appointment Duration24 years, 10 months
RoleArchitect
Correspondence Address15 Sandersfield Road
Banstead
Surrey
SM7 2DH
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed06 January 1995(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed06 January 1995(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Contact

Websitetagware.co.uk
Telephone0845 0513830
Telephone regionUnknown

Location

Registered Address13 Sandersfield Road
Banstead
Surrey
SM7 2DH
RegionSouth East
ConstituencyReigate
CountySurrey
WardBanstead Village
Built Up AreaGreater London

Shareholders

1 at £1David John Vincent
100.00%
Ordinary

Financials

Year2014
Net Worth£21,523
Cash£36,983
Current Liabilities£6,605

Accounts

Latest Accounts30 June 2018 (1 year, 5 months ago)
Next Accounts Due31 March 2020 (3 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Returns

Latest Return18 December 2018 (11 months, 3 weeks ago)
Next Return Due1 January 2020 (3 weeks from now)

Filing History

18 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
8 November 2017Micro company accounts made up to 30 June 2017 (2 pages)
19 December 2016Confirmation statement made on 18 December 2016 with updates (5 pages)
30 November 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
21 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
(4 pages)
3 October 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
(4 pages)
29 December 2014Secretary's details changed for Ronald John Vincent on 6 June 2014 (1 page)
29 December 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
29 December 2014Secretary's details changed for Ronald John Vincent on 6 June 2014 (1 page)
21 December 2013Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2013-12-21
  • GBP 1
(4 pages)
28 November 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
1 January 2013Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
18 November 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
13 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 December 2011Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
6 January 2011Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
6 January 2011Register inspection address has been changed (1 page)
8 October 2010Total exemption small company accounts made up to 30 June 2010 (3 pages)
30 September 2010Previous accounting period extended from 30 April 2010 to 30 June 2010 (1 page)
15 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
15 January 2010Director's details changed for David John Vincent on 15 January 2010 (2 pages)
23 October 2009Total exemption small company accounts made up to 30 April 2009 (3 pages)
22 December 2008Return made up to 18/12/08; full list of members (3 pages)
15 October 2008Total exemption small company accounts made up to 30 April 2008 (3 pages)
20 December 2007Return made up to 18/12/07; full list of members (2 pages)
7 December 2007Total exemption full accounts made up to 30 April 2007 (7 pages)
11 May 2007Total exemption full accounts made up to 30 April 2006 (7 pages)
7 March 2007Return made up to 18/12/06; full list of members (6 pages)
9 January 2006Return made up to 18/12/05; full list of members (6 pages)
6 January 2006Total exemption full accounts made up to 30 April 2005 (7 pages)
13 January 2005Total exemption full accounts made up to 30 April 2004 (7 pages)
24 December 2004Return made up to 18/12/04; full list of members (6 pages)
2 February 2004Total exemption full accounts made up to 30 April 2003 (7 pages)
6 January 2004Return made up to 22/12/03; full list of members (6 pages)
16 January 2003Return made up to 06/01/03; full list of members (6 pages)
11 December 2002Total exemption full accounts made up to 30 April 2002 (9 pages)
16 January 2002Return made up to 06/01/02; full list of members (6 pages)
6 September 2001Total exemption full accounts made up to 30 April 2001 (7 pages)
6 September 2001Accounting reference date extended from 31/01/01 to 30/04/01 (1 page)
21 February 2001Return made up to 06/01/01; full list of members (6 pages)
7 December 2000Accounts for a dormant company made up to 31 January 2000 (2 pages)
21 January 2000Return made up to 06/01/00; full list of members (6 pages)
3 December 1999Accounts for a dormant company made up to 31 January 1999 (2 pages)
2 September 1999Registered office changed on 02/09/99 from: 11A city business centre lower road london SE16 2XB (1 page)
14 July 1999Return made up to 06/01/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
15 December 1998Accounts for a dormant company made up to 31 January 1998 (2 pages)
14 January 1998Return made up to 06/01/98; no change of members
  • 363(287) ‐ Registered office changed on 14/01/98
(4 pages)
9 April 1997Full accounts made up to 31 January 1997 (3 pages)
17 January 1997Return made up to 06/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
6 May 1996Full accounts made up to 31 January 1996 (3 pages)
6 May 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 February 1996Return made up to 06/01/96; full list of members (6 pages)
9 June 1995New director appointed (2 pages)
9 June 1995New secretary appointed (2 pages)