TAG HORTICULTURAL & ARBORICULTURAL SERVICES LIMITED
Overview
| Company Name | TAG HORTICULTURAL & ARBORICULTURAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05308538 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAG HORTICULTURAL & ARBORICULTURAL SERVICES LIMITED?
- Landscape service activities (81300) / Administrative and support service activities
Where is TAG HORTICULTURAL & ARBORICULTURAL SERVICES LIMITED located?
| Registered Office Address | c/o RIDDINGTONS LTD The Old Barn Off Wood Street BR8 7PA Swanley Village Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAG HORTICULTURAL & ARBORICULTURAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TAG HORTICULTURAL & ARBORICULTURAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for TAG HORTICULTURAL & ARBORICULTURAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||
Change of details for Mr Terence Guppey as a person with significant control on Jan 01, 2022 | 2 pages | PSC04 | ||||||
Change of details for Mr Terence Guppey as a person with significant control on Jan 01, 2022 | 2 pages | PSC04 | ||||||
Change of details for Mrs Catherine Guppey as a person with significant control on Jan 01, 2022 | 2 pages | PSC04 | ||||||
Notification of Catherine Guppey as a person with significant control on Jan 01, 2022 | 2 pages | PSC01 | ||||||
Change of details for Mr Terence Guppey as a person with significant control on Jan 01, 2022 | 2 pages | PSC04 | ||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Sep 20, 2023 with updates | 4 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Dec 09, 2022 | 3 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||
Statement of capital following an allotment of shares on Jan 01, 2022
| 3 pages | SH01 | ||||||
Appointment of Mrs Cathy Guppey as a secretary on Mar 01, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Alfred Guppey as a secretary on Mar 01, 2023 | 1 pages | TM02 | ||||||
Confirmation statement made on Dec 09, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||
Confirmation statement made on Dec 09, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||
Who are the officers of TAG HORTICULTURAL & ARBORICULTURAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUPPEY, Cathy | Secretary | c/o Riddingtons Ltd Off Wood Street BR8 7PA Swanley Village The Old Barn Kent | 313717730001 | |||||||
| GUPPEY, Terence | Director | c/o Riddingtons Ltd Off Wood Street BR8 7PA Swanley Village The Old Barn Kent United Kingdom | United Kingdom | British | 104718690001 | |||||
| GUPPEY, Alfred | Secretary | c/o Riddingtons Ltd Off Wood Street BR8 7PA Swanley Village The Old Barn Kent United Kingdom | British | 104718730001 | ||||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 | 900025540001 | |||||||
| PREMIER DIRECTORS LIMITED | Nominee Director | Tooley Street SE1 2TU London 122-126 | 900025530001 |
Who are the persons with significant control of TAG HORTICULTURAL & ARBORICULTURAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Catherine Guppey | Jan 01, 2022 | c/o RIDDINGTONS LTD Off Wood Street BR8 7PA Swanley Village The Old Barn Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Terence Guppey | Apr 06, 2016 | c/o RIDDINGTONS LTD Off Wood Street BR8 7PA Swanley Village The Old Barn Kent | No |
Nationality: English Country of Residence: England | |||
Natures of 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