Tag Consulting Limited in 93 Lawrence Weaver Road CAMBRIDGE

Tag Consulting Limited CAMBRIDGE

Founded in 2004, Tag Consulting, classified under reg no. 05110993 is an active company. Currently registered at Niab CB3 0LE, Cambridge the company has been in the business for twenty years. Its financial year was closed on Thursday 28th March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Wed, 14th Mar 2007 Tag Consulting Limited is no longer carrying the name Tag Consulting 2004.

At present there are 2 directors in the the firm, namely Stuart K. and David P.. In addition one secretary - Juno M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tag Consulting Limited Address / Contact

Office Address	Niab
Office Address2	93 Lawrence Weaver Road
Town	Cambridge
Post code	CB3 0LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05110993
Date of Incorporation	Fri, 23rd Apr 2004
Industry	Support activities for crop production
End of financial Year	28th March
Company age	20 years old
Account next due date	Thu, 28th Dec 2023 (112 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Stuart K.

Position: Director

Appointed: 01 October 2021

Juno M.

Position: Secretary

Appointed: 01 January 2021

David P.

Position: Director

Appointed: 26 June 2004

Wendy O.

Position: Director

Appointed: 01 October 2021

Resigned: 20 December 2023

Stephen M.

Position: Secretary

Appointed: 13 March 2019

Resigned: 31 December 2020

Tina B.

Position: Director

Appointed: 10 November 2009

Resigned: 15 November 2021

Susan A.

Position: Secretary

Appointed: 10 November 2009

Resigned: 30 November 2018

Michaela C.

Position: Secretary

Appointed: 18 September 2008

Resigned: 23 December 2009

Andrew W.

Position: Director

Appointed: 26 June 2004

Resigned: 08 March 2010

David C.

Position: Director

Appointed: 26 June 2004

Resigned: 30 October 2009

Christopher W.

Position: Director

Appointed: 26 June 2004

Resigned: 31 December 2023

Colin M.

Position: Director

Appointed: 23 April 2004

Resigned: 18 December 2009

James O.

Position: Director

Appointed: 23 April 2004

Resigned: 15 March 2010

Colin M.

Position: Secretary

Appointed: 23 April 2004

Resigned: 05 November 2009

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 23 April 2004

Resigned: 23 April 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 2004

Resigned: 23 April 2004

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Niab from Cambridge, England. This PSC is categorised as "a private limited company by guarantee". This PSC.

Niab

Huntindgon Road Huntingdon Road, Cambridge, CB3 0LE, England

Legal authority	Charites Act 2011; Companies Act 2006
Legal form	Private Limited Company By Guarantee
Country registered	England
Place registered	England And Wales
Registration number	03395389
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company previous names

Tag Consulting 2004	March 14, 2007

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 14th, December 2022	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 14th, December 2022	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 6th, December 2021	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 31st, December 2020	accounts	Free Download (20 pages)
AD01	Address change date: Wed, 5th Feb 2020. New Address: Niab 93 Lawrence Weaver Road Cambridge CB3 0LE. Previous address: . Huntingdon Road Cambridge CB3 0LE filed on: 5th, February 2020	address	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 30th, December 2019	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 26th, July 2019	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to Wed, 28th Mar 2018 filed on: 14th, March 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 29th Mar 2018 filed on: 21st, December 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 21st, March 2018	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened to Thu, 30th Mar 2017 filed on: 19th, December 2017	accounts	Free Download (1 page)
AA01	Accounting reference date changed from Thu, 30th Mar 2017 to Fri, 31st Mar 2017 filed on: 26th, April 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 26th, September 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sat, 23rd Apr 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 7th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 23rd Apr 2015 with full list of members filed on: 20th, May 2015	annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 23rd, February 2015	auditors	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 2nd, October 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 23rd Apr 2014 with full list of members filed on: 23rd, April 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 12th, August 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 23rd Apr 2013 with full list of members filed on: 23rd, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 19th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 23rd Apr 2012 with full list of members filed on: 11th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 16th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 23rd Apr 2011 with full list of members filed on: 5th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 28th, September 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 23rd Apr 2010 with full list of members filed on: 4th, June 2010	annual return	Free Download (5 pages)
AD01	Company moved to new address on Thu, 1st Apr 2010. Old Address: Morley Business Centre the Arable Group, Deopham Road Morley Wymondham Norfolk NR18 9DF filed on: 1st, April 2010	address	Free Download (1 page)
AA01	Extension of current accouting period to Tue, 30th Mar 2010 filed on: 24th, March 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 25th, June 2009	accounts	Free Download (17 pages)
190	Location of debenture register filed on: 18th, May 2009	address	Free Download (1 page)
353	Location of register of members filed on: 18th, May 2009	address	Free Download (1 page)
363a	Annual return up to Mon, 18th May 2009 with shareholders record filed on: 18th, May 2009	annual return	Free Download (5 pages)
287	Registered office changed on 18/05/2009 from the arable group, deopham road morley wymondham norfolk NR18 9DB filed on: 18th, May 2009	address	Free Download (1 page)
363a	Annual return up to Thu, 8th May 2008 with shareholders record filed on: 8th, May 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 17th, March 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 2nd, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 2nd, July 2007	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 26th Jun 2007 with shareholders record filed on: 26th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 26th Jun 2007 with shareholders record filed on: 26th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 25th, May 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 25th, May 2006	accounts	Free Download (17 pages)
363a	Annual return up to Mon, 24th Apr 2006 with shareholders record filed on: 24th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 24th Apr 2006 with shareholders record filed on: 24th, April 2006	annual return	Free Download (3 pages)
363s	Annual return up to Thu, 12th May 2005 with shareholders record filed on: 12th, May 2005	annual return	Free Download (3 pages)
363(287)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return up to Thu, 12th May 2005 with shareholders record filed on: 12th, May 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 18th, April 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 18th, April 2005	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 30/04/05 to 30/09/04 filed on: 24th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 30/09/04 filed on: 24th, September 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, April 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 23rd, April 2004	incorporation	Free Download (12 pages)

Tag Consulting Limited CAMBRIDGE

Tag Consulting Limited Address / Contact

Company Information / Profile

Company staff

Stuart K.

Juno M.

David P.

Wendy O.

Stephen M.

Tina B.

Susan A.

Michaela C.

Andrew W.

David C.

Christopher W.

Colin M.

James O.

Colin M.

Corporate Appointments Limited

Secretarial Appointments Limited

People with significant control

Company previous names

Company filings

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