Company NameTagoffice Limited
DirectorsGerard William MacVeigh and Tania Dangerfield
Company StatusActive
Company Number07448253
CategoryPrivate Limited Company
Incorporation Date23 November 2010(10 years, 3 months ago)
Previous NameBusiness Logistics Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46650Wholesale of office furniture

Directors

Director NameMr Gerard William MacVeigh
Date of BirthJune 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2011(11 months, 1 week after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Mashiters Walk
Romford
Essex
RM1 4DA
Director NameMs Tania Dangerfield
Date of BirthNovember 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2015(4 years, 5 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUpper Deck Admirals Quarters
Portsmouth Road
Thames Ditton
Surrey
KT7 0XA
Director NameAndrew Mackie
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUpper Deck Admirals Quarters
Portsmouth Road
Thames Ditton
Surrey
KT7 0XA

Contact

Websitetagoffice.co.uk

Location

Registered AddressUpper Deck Admirals Quarters
Portsmouth Road
Thames Ditton
Surrey
KT7 0XA
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardThames Ditton
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Andrew Mackie
50.00%
Ordinary
1 at £1Gerard William Macveigh
50.00%
Ordinary B

Financials

Year2014
Net Worth£21,417
Cash£4,545
Current Liabilities£35,824

Accounts

Latest Accounts28 April 2019 (1 year, 10 months ago)
Next Accounts Due28 April 2021 (1 month, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 April

Returns

Latest Return23 November 2020 (3 months, 1 week ago)
Next Return Due7 December 2021 (9 months, 1 week from now)

Filing History

6 December 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
22 November 2017Micro company accounts made up to 30 November 2016 (2 pages)
22 August 2017Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
30 November 2016Confirmation statement made on 23 November 2016 with updates (8 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
27 January 2016Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
(5 pages)
15 January 2016Appointment of Ms Tania Dangerfield as a director on 24 April 2015 (2 pages)
14 January 2016Statement of capital following an allotment of shares on 16 April 2015
  • GBP 100
(4 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
15 January 2015Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
(4 pages)
13 January 2015Company name changed business logistics LIMITED\certificate issued on 13/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-12
(3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
17 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
(4 pages)
13 December 2013Statement of capital following an allotment of shares on 30 November 2012
  • GBP 2
(3 pages)
4 December 2013Compulsory strike-off action has been discontinued (1 page)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
29 November 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
15 July 2013Termination of appointment of Andrew Mackie as a director (1 page)
25 January 2013Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
24 July 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
22 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
20 December 2011Appointment of Gerard William Macveigh as a director (2 pages)
23 November 2010Incorporation (34 pages)