Tagtronics Limited DARWEN


Tagtronics started in year 2000 as Private Limited Company with registration number 04099389. The Tagtronics company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Darwen at 5 Anchor Court. Postal code: BB3 0DB.

The company has one director. Michael W., appointed on 31 October 2000. There are currently no secretaries appointed. At present there is one former director listed by the company - Alan B., who left the company on 25 March 2002. In addition, the company lists several former secretaries whose names might be found in the table below.

Tagtronics Limited Address / Contact

Office Address 5 Anchor Court
Office Address2 Commercial Road
Town Darwen
Post code BB3 0DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04099389
Date of Incorporation Tue, 31st Oct 2000
Industry Business and domestic software development
End of financial Year 31st March
Company age 24 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Michael W.

Position: Director

Appointed: 31 October 2000

Deryn W.

Position: Secretary

Appointed: 16 December 2004

Resigned: 07 October 2008

Eric A.

Position: Secretary

Appointed: 31 October 2000

Resigned: 16 December 2004

Dcs Corporate Secretaries Limited

Position: Nominee Secretary

Appointed: 31 October 2000

Resigned: 31 October 2000

Alan B.

Position: Director

Appointed: 31 October 2000

Resigned: 25 March 2002

Dcs Nominees Limited

Position: Nominee Director

Appointed: 31 October 2000

Resigned: 31 October 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Mpw Technology Group Limited from Darwen, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Michael W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mpw Technology Group Limited

5 Anchor Court Commercial Road, Darwen, BB3 0DB, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Uk Companies House
Registration number 12276187
Notified on 11 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael W.

Notified on 6 October 2016
Ceased on 11 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth21 71459 437159 645       
Balance Sheet
Cash Bank On Hand  301 723446 415481 104618 075203 310221 252279 687119 421
Current Assets81 520183 845309 940491 473713 108923 242818 077808 274823 579626 979
Debtors13 98713 4765 50245 058230 439303 767613 367584 618542 169505 750
Net Assets Liabilities  159 645307 846550 067768 058666 470635 924718 184522 822
Other Debtors  1 47424 14613 2479 6878 64323 62429 21447 022
Property Plant Equipment  7 9509 35811 35496 51378 3819 8737 3815 832
Total Inventories  2 715 1 5651 4001 4002 4041 7231 808
Cash Bank In Hand67 533169 124301 723       
Intangible Fixed Assets10 0009 0008 000       
Net Assets Liabilities Including Pension Asset Liability21 71459 437159 645       
Stocks Inventory 1 2452 715       
Tangible Fixed Assets7 7419 9997 950       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve21 61459 337159 545       
Shareholder Funds21 71459 437159 645       
Other
Accumulated Amortisation Impairment Intangible Assets  12 00013 00014 00015 00016 00017 00018 00019 000
Accumulated Depreciation Impairment Property Plant Equipment  16 79019 73122 31648 67273 87224 66127 64530 322
Additions Other Than Through Business Combinations Property Plant Equipment        4921 128
Amounts Owed By Related Parties       553 043501 043448 043
Average Number Employees During Period  1212121311111010
Creditors  164 656198 208178 24060 84845 167183 347112 931109 531
Fixed Assets17 74118 99915 95016 35917 355101 51482 38112 8739 3816 832
Increase From Amortisation Charge For Year Intangible Assets   1 0001 0001 0001 0001 0001 0001 000
Increase From Depreciation Charge For Year Property Plant Equipment   2 9412 58526 35625 20011 5102 9842 677
Intangible Assets  8 0007 0006 0005 0004 0003 0002 0001 000
Intangible Assets Gross Cost  20 00020 00020 00020 00020 00020 00020 000 
Net Current Assets Liabilities5 30942 308145 284293 265534 868745 729644 147624 927710 648517 448
Other Creditors  54 07654 17339 58237 77129 68714 38811 12420 610
Other Taxation Social Security Payable  93 269108 548134 411117 193125 568140 12185 12685 037
Property Plant Equipment Gross Cost  24 74029 08933 670145 185152 25334 53435 02636 154
Provisions For Liabilities Balance Sheet Subtotal  1 5891 7782 15618 33714 8911 8761 8451 458
Total Assets Less Current Liabilities23 05061 307161 234309 624552 223847 243726 528637 800720 029524 280
Trade Creditors Trade Payables  17 31135 4874 2474 0201 57028 83816 6813 884
Trade Debtors Trade Receivables  4 02820 91245 05821 94610 6817 95111 91210 685
Amounts Owed By Group Undertakings    172 134272 134594 043553 043  
Creditors Due Within One Year76 211141 537164 656       
Finance Lease Liabilities Present Value Total     60 84845 167   
Future Minimum Lease Payments Under Non-cancellable Operating Leases  15 0995 338      
Intangible Fixed Assets Aggregate Amortisation Impairment10 00011 00012 000       
Intangible Fixed Assets Amortisation Charged In Period 1 0001 000       
Intangible Fixed Assets Cost Or Valuation20 00020 000        
Investments Fixed Assets   111    
Investments In Group Undertakings   111-1   
Number Shares Allotted 100100       
Par Value Share 11       
Provisions For Liabilities Charges1 3361 8701 589       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions 4 834150       
Tangible Fixed Assets Cost Or Valuation19 75624 59024 740       
Tangible Fixed Assets Depreciation12 01514 59116 790       
Tangible Fixed Assets Depreciation Charged In Period 2 5762 199       
Total Additions Including From Business Combinations Property Plant Equipment   4 3494 581111 5157 068829  
Disposals Decrease In Depreciation Impairment Property Plant Equipment       60 721  
Disposals Property Plant Equipment       118 548  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 2nd, October 2023
Free Download (10 pages)

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