Company NameTag Transfers Limited
DirectorDavid Jonathan Shapiro
Company StatusActive
Company Number04455252
CategoryPrivate Limited Company
Incorporation Date6 June 2002(21 years, 10 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMr David Jonathan Shapiro
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Byron Hill Road
Harrow On The Hill
Middlesex
HA2 0HY
Secretary NameMrs Barbara Shapiro
NationalityBritish
StatusCurrent
Appointed06 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Byron Hill Road
Harrow On The Hill
Middlesex
HA2 0HY
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed06 June 2002(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed06 June 2002(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address32 Byron Hill Road
Harrow On The Hill
Middlesex
HA2 0HY
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

2 at £1Mr David Jonathan Shapiro
100.00%
Ordinary

Financials

Year2014
Net Worth£73
Cash£1,344
Current Liabilities£2,522

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return6 June 2023 (9 months, 3 weeks ago)
Next Return Due20 June 2024 (2 months, 3 weeks from now)

Filing History

12 June 2023Confirmation statement made on 6 June 2023 with no updates (3 pages)
24 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
6 June 2022Confirmation statement made on 6 June 2022 with updates (5 pages)
15 March 2022Micro company accounts made up to 30 June 2021 (3 pages)
11 June 2021Confirmation statement made on 6 June 2021 with updates (5 pages)
31 March 2021Micro company accounts made up to 30 June 2020 (3 pages)
8 June 2020Confirmation statement made on 6 June 2020 with updates (5 pages)
13 March 2020Micro company accounts made up to 30 June 2019 (3 pages)
25 October 2019Change of details for Mr David Jonathan Shapiro as a person with significant control on 6 April 2016 (2 pages)
6 June 2019Confirmation statement made on 6 June 2019 with updates (5 pages)
21 March 2019Micro company accounts made up to 30 June 2018 (3 pages)
13 June 2018Confirmation statement made on 6 June 2018 with updates (4 pages)
16 May 2018Secretary's details changed for Mrs Barbara Shapiro on 16 May 2018 (1 page)
16 May 2018Director's details changed for Mr David Jonathan Shapiro on 16 May 2018 (2 pages)
21 January 2018Micro company accounts made up to 30 June 2017 (5 pages)
21 January 2018Micro company accounts made up to 30 June 2017 (5 pages)
6 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
6 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
9 February 2017Micro company accounts made up to 30 June 2016 (6 pages)
9 February 2017Micro company accounts made up to 30 June 2016 (6 pages)
21 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
(3 pages)
21 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
(3 pages)
27 March 2016Micro company accounts made up to 30 June 2015 (6 pages)
27 March 2016Micro company accounts made up to 30 June 2015 (6 pages)
16 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
(3 pages)
16 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
(3 pages)
16 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
(3 pages)
26 January 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 January 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 2
(3 pages)
10 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 2
(3 pages)
10 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 2
(3 pages)
27 January 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 January 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
18 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
18 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
11 January 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
11 January 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
6 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
6 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
6 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
14 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
7 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
7 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
25 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 June 2010Director's details changed for David Jonathan Shapiro on 6 June 2010 (2 pages)
8 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
8 June 2010Director's details changed for David Jonathan Shapiro on 6 June 2010 (2 pages)
8 June 2010Director's details changed for David Jonathan Shapiro on 6 June 2010 (2 pages)
8 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
8 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
19 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
19 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 June 2009Return made up to 06/06/09; full list of members (3 pages)
9 June 2009Return made up to 06/06/09; full list of members (3 pages)
9 April 2009Total exemption full accounts made up to 30 June 2008 (7 pages)
9 April 2009Total exemption full accounts made up to 30 June 2008 (7 pages)
11 June 2008Return made up to 06/06/08; full list of members (3 pages)
11 June 2008Return made up to 06/06/08; full list of members (3 pages)
3 April 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
3 April 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
6 June 2007Return made up to 06/06/07; full list of members (2 pages)
6 June 2007Return made up to 06/06/07; full list of members (2 pages)
2 April 2007Total exemption full accounts made up to 30 June 2006 (8 pages)
2 April 2007Total exemption full accounts made up to 30 June 2006 (8 pages)
13 June 2006Return made up to 06/06/06; full list of members (2 pages)
13 June 2006Return made up to 06/06/06; full list of members (2 pages)
4 May 2006Total exemption full accounts made up to 30 June 2005 (8 pages)
4 May 2006Total exemption full accounts made up to 30 June 2005 (8 pages)
7 June 2005Return made up to 06/06/05; full list of members (2 pages)
7 June 2005Return made up to 06/06/05; full list of members (2 pages)
8 April 2005Total exemption full accounts made up to 30 June 2004 (8 pages)
8 April 2005Total exemption full accounts made up to 30 June 2004 (8 pages)
17 June 2004Return made up to 06/06/04; full list of members (6 pages)
17 June 2004Return made up to 06/06/04; full list of members (6 pages)
2 April 2004Total exemption full accounts made up to 30 June 2003 (7 pages)
2 April 2004Total exemption full accounts made up to 30 June 2003 (7 pages)
30 June 2003Return made up to 06/06/03; full list of members (6 pages)
30 June 2003Return made up to 06/06/03; full list of members (6 pages)
4 February 2003Registered office changed on 04/02/03 from: 60 high street harrow on the hill middlesex HA1 3LL (1 page)
4 February 2003Registered office changed on 04/02/03 from: 60 high street harrow on the hill middlesex HA1 3LL (1 page)
17 July 2002New director appointed (2 pages)
17 July 2002New secretary appointed (2 pages)
17 July 2002New secretary appointed (2 pages)
17 July 2002New director appointed (2 pages)
18 June 2002Registered office changed on 18/06/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
18 June 2002Secretary resigned (1 page)
18 June 2002Registered office changed on 18/06/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
18 June 2002Secretary resigned (1 page)
18 June 2002Director resigned (1 page)
18 June 2002Director resigned (1 page)
6 June 2002Incorporation (15 pages)
6 June 2002Incorporation (15 pages)