TAG FURNITURE CONSULTANCY LTD
Overview
| Company Name | TAG FURNITURE CONSULTANCY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06127914 |
| 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 FURNITURE CONSULTANCY LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is TAG FURNITURE CONSULTANCY LTD located?
| Registered Office Address | Seymour Chambers 92 London Rd L3 5NW Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAG FURNITURE CONSULTANCY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for TAG FURNITURE CONSULTANCY LTD?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for TAG FURNITURE CONSULTANCY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Victoria Louise Pattison as a director on Feb 27, 2024 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Feb 29, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 061279140003, created on Dec 14, 2023 | 9 pages | MR01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 29, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 061279140002, created on Jan 21, 2019 | 60 pages | MR01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 01, 2015
| 3 pages | SH01 | ||||||||||
Who are the officers of TAG FURNITURE CONSULTANCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLDFIELD, Linda | Secretary | 81 College Road North Blundellsands L23 8US Liverpool Merseyside | British | 120800470001 | ||||||
| OLDFIELD, Linda | Director | 81 College Road North Blundellsands L23 8US Liverpool Merseyside | United Kingdom | British | 120800470001 | |||||
| OLDFIELD, Robert | Director | 81 College Road North Blundellsands L23 8US Liverpool Merseyside | United Kingdom | British | 120800370001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| PATTISON, Victoria Louise | Director | Crosby L23 5RN Liverpool 13 York Avenue Merseyside England | England | British | 147307420003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of TAG FURNITURE CONSULTANCY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Oldfield | Apr 06, 2016 | Seymour Chambers 92 London Rd L3 5NW Liverpool | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Linda Oldfield | Apr 06, 2016 | Seymour Chambers 92 London Rd L3 5NW Liverpool | No |
Nationality: British Country of Residence: United Kingdom | |||
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