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TAGGS 64 LIMITED

TAGGS 64 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTAGGS 64 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02970066
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAGGS 64 LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is TAGGS 64 LIMITED located?

    Registered Office Address
    7 Beaufort House Beaufort Court
    Sir Thomas Longley Road
    ME2 4FB Rochester
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TAGGS 64 LIMITED?

    Previous Company Names
    Company NameFromUntil
    TAGGART THERMAL INSULATION ENGINEERS LIMITEDSep 21, 1994Sep 21, 1994

    What are the latest accounts for TAGGS 64 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for TAGGS 64 LIMITED?

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2025
    OverdueNo

    What are the latest filings for TAGGS 64 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 21, 2025 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Sep 21, 2024 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Sep 21, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    		7 pagesAA

    Registered office address changed from 4 Stirling House Sunderland Quay Culpeper Close Rochester Kent ME2 4HN England to 7 Beaufort House Beaufort Court Sir Thomas Longley Road Rochester Kent ME2 4FB on May 30, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 21, 2022 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Sep 21, 2021 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Sep 21, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Sep 21, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 1 - 3 Manor Road Chatham ME4 6AE England to 4 Stirling House Sunderland Quay Culpeper Close Rochester Kent ME2 4HN on Jun 25, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		9 pagesAA

    Registered office address changed from 26 High Street Rochester Kent ME1 1PT to 1 - 3 Manor Road Chatham ME4 6AE on Dec 19, 2016

    		1 pagesAD01

    Confirmation statement made on Sep 21, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		9 pagesAA

    Annual return made up to Sep 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		9 pagesAA
    View All Filings

    Who are the officers of TAGGS 64 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAGGART, Paula Michelle
    Branta Fields
    Hoo
    ME3 9DS Rochester
    16
    Kent
    United Kingdom
    		Secretary
    Branta Fields
    Hoo
    ME3 9DS Rochester
    16
    Kent
    United Kingdom
    		British41312270002
    TAGGART, Thomas Frank
    Branta Fields
    Hoo
    ME3 9DS Rochester
    16
    Kent
    United Kingdom
    		Director
    Branta Fields
    Hoo
    ME3 9DS Rochester
    16
    Kent
    United Kingdom
    		United KingdomBritish41312130003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAGGS 64 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Frank Taggart
    Branta Fields
    Hoo
    ME3 9BF Rochester
    16
    Kent
    England
    		Apr 06, 2016
    Branta Fields
    Hoo
    ME3 9BF Rochester
    16
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Paula Michelle Taggart
    Branta Fields
    Hoo
    ME3 9BF Rochester
    16
    Kent
    England
    		Apr 06, 2016
    Branta Fields
    Hoo
    ME3 9BF Rochester
    16
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0