Tag Metals Limited in Minworth SUTTON COLDFIELD

Tag Metals Limited SUTTON COLDFIELD

Tag Metals started in year 2002 as Private Limited Company with registration number 04625916. The Tag Metals company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Sutton Coldfield at Warwick House 18 Forge Lane. Postal code: B76 1AH.

The firm has one director. Justin O., appointed on 1 March 2012. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Terence O., who left the firm on 1 September 2013. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

This company operates within the B23 5PG postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1021173 . It is located at 200 Jerrys Lane, Erdington, Birmingham with a total of 2 cars.

Tag Metals Limited Address / Contact

Office Address	Warwick House 18 Forge Lane
Office Address2	Minworth
Town	Sutton Coldfield
Post code	B76 1AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04625916
Date of Incorporation	Mon, 30th Dec 2002
Industry	Remediation activities and other waste management services
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Justin O.

Position: Director

Appointed: 01 March 2012

John C.

Position: Secretary

Appointed: 07 October 2004

Resigned: 22 March 2023

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 30 December 2002

Resigned: 30 December 2002

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 December 2002

Resigned: 30 December 2002

Paul S.

Position: Secretary

Appointed: 30 December 2002

Resigned: 07 October 2004

Terence O.

Position: Director

Appointed: 30 December 2002

Resigned: 01 September 2013

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we found, there is Justin O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Terence O. This PSC owns 75,01-100% shares.

Justin O.

Notified on	29 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence O.

Notified on	4 January 2018
Ceased on	29 March 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-8 767	-5 121

Balance Sheet
Cash Bank On Hand				3 140	2 840	2 540	3 603	1 898
Current Assets	5 128	4 820	3 140	3 140		2 540	53 603	43 005
Debtors							50 000	41 107
Net Assets Liabilities		5 121	3 144	3 144	-5 121	-5 121	-1 679	-988
Net Assets Liabilities Including Pension Asset Liability	-8 767	-5 121

Reserves/Capital
Shareholder Funds	-8 767	-5 121

Other
Version Production Software					2 020	2 021		2 024
Average Number Employees During Period				1	1	1	1	1
Bank Borrowings							46 034	36 433
Creditors		9 941	6 284	6 284	7 961	300	600	480
Loans From Directors				7 961	7 661	7 361	8 648	7 080
Net Current Assets Liabilities	-8 767	-5 121	3 144	3 144	-5 121	2 240	53 003	42 525
Total Assets Less Current Liabilities	-8 767	-5 121	3 144	3 144	-5 121	2 240	53 003	42 525
Trade Creditors Trade Payables				300	300	300	600	480
Trade Debtors Trade Receivables							50 000	41 107
Creditors Due Within One Year	13 895	9 941

Transport Operator Data

200 Jerrys Lane
Address	Erdington
City	Birmingham
Post code	B23 5PG
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (6 pages)
AD01	Change of registered address from 200 Jerrys Lane Erdington Birmingham B23 5PG on Wed, 22nd Mar 2023 to Warwick House 18 Forge Lane Minworth Sutton Coldfield B76 1AH filed on: 22nd, March 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 8th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 29th, October 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 12th, March 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 26th, July 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 9th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Dec 2015 filed on: 12th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 12th Jan 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Dec 2014 filed on: 7th, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 7th Jan 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Dec 2013 filed on: 3rd, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Dec 2012 filed on: 1st, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 25th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Dec 2011 filed on: 5th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 23rd, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Dec 2010 filed on: 4th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 8th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Dec 2009 filed on: 20th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 28th, July 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 14th Jan 2009 with complete member list filed on: 14th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 4th, August 2008	accounts	Free Download (4 pages)
287	Registered office changed on 18/01/08 from: 200 jerrys lane erdington birmingham B23 filed on: 18th, January 2008	address	Free Download (1 page)
287	Registered office changed on 18/01/08 from: 200 jerrys lane erdington birmingham B23 filed on: 18th, January 2008	address	Free Download (1 page)
363a	Annual return drawn up to Fri, 18th Jan 2008 with complete member list filed on: 18th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 18th Jan 2008 with complete member list filed on: 18th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 6th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 6th, September 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 25th Jan 2007 with complete member list filed on: 25th, January 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 25th Jan 2007 with complete member list filed on: 25th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 7th, August 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 7th, August 2006	accounts	Free Download (6 pages)
287	Registered office changed on 12/06/06 from: 200 jerrys lane erdington birmingham B23 5PG filed on: 12th, June 2006	address	Free Download (2 pages)
287	Registered office changed on 12/06/06 from: 200 jerrys lane erdington birmingham B23 5PG filed on: 12th, June 2006	address	Free Download (2 pages)
363s	Annual return drawn up to Tue, 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 16th, September 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 16th, September 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 1st Mar 2005 with complete member list filed on: 1st, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 1st Mar 2005 with complete member list filed on: 1st, March 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 20th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 20th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 18th Feb 2004 with complete member list filed on: 18th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 18th Feb 2004 with complete member list filed on: 18th, February 2004	annual return	Free Download (6 pages)
287	Registered office changed on 15/01/03 from: west midlands house gipsy lane willenhall west midlands WV13 2HA filed on: 15th, January 2003	address	Free Download (1 page)
287	Registered office changed on 15/01/03 from: west midlands house gipsy lane willenhall west midlands WV13 2HA filed on: 15th, January 2003	address	Free Download (1 page)
287	Registered office changed on 07/01/03 from: regent house 316 beulah hill london SE19 3HF filed on: 7th, January 2003	address	Free Download (1 page)
287	Registered office changed on 07/01/03 from: regent house 316 beulah hill london SE19 3HF filed on: 7th, January 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, December 2002	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 30th, December 2002	incorporation	Free Download (13 pages)

Tag Metals Limited SUTTON COLDFIELD

Tag Metals Limited Address / Contact

Company Information / Profile

Company staff

Justin O.

John C.

M W Douglas & Company Limited

Douglas Nominees Limited

Paul S.

Terence O.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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