Tag Tool Hire Ltd, Halifax
Tag Tool Hire Ltd is a private limited company. Previously, it was named Tag Tool Hire (Properties) Ltd (changed on 2017-12-06). Located at Units 2-3 Victoria Business Park, Lightowler Road, Halifax HX1 5ND, this 15 years old business was incorporated on 2009-04-07 and is categorised as "renting and leasing of construction and civil engineering machinery and equipment" (SIC code: 77320).2 directors can be found in this firm: Graham J. (appointed on 03 July 2018), Alexander B. (appointed on 01 April 2015).
| About | |
|---|---|
| Name: Tag Tool Hire Ltd | |
| Number: 06871852 | |
| Incorporation date: 2009-04-07 | |
| End of financial year: 30 April |
| Address: |
Units 2-3 Victoria Business Park Lightowler Road Halifax HX1 5ND |
| SIC code: |
77320 - Renting and leasing of construction and civil engineering machinery and equipment |
Company staff
People with significant control
Tag Tool Hire Holdings Limited
1 December 2023
| Address | Units 1,2 And 3 Lightowler Road, Halifax, HX1 5ND, England |
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Cardiff |
| Registration number | 14684687 |
| Nature of control: |
75,01-100% shares |
Graham J.
15 July 2019 - 1 December 2023
| Nature of control: |
25-50% shares |
Alexander B.
15 July 2019 - 1 December 2023
| Nature of control: |
25-50% shares |
Anthony P.
6 April 2017 - 1 December 2023
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Graham B.
7 April 2017 - 13 July 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 144,921 | 191,436 | 192,219 | 229,123 | 308,009 | 307,513 | 306,823 | 438,458 | 362,717 | 392,012 |
| Fixed Assets | - | - | - | 367,466 | 357,892 | 411,590 | 436,523 | 479,798 | 551,110 | 619,047 |
| Total Assets Less Current Liabilities | 79,136 | 306,019 | 316,200 | 343,832 | 409,488 | 477,714 | 543,054 | 578,749 | 603,191 | 732,409 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - |
| Shareholder Funds | 45,766 | 92,169 | 120,383 | 107,993 | 196,436 | - | - | - | - | - |
| Tangible Fixed Assets | 132,021 | 387,667 | 375,601 | 367,466 | 357,892 | - | - | - | - | - |
The date for Tag Tool Hire Ltd confirmation statement filing is 2024-04-21. The last confirmation statement was sent on 2023-04-07. The deadline for a subsequent annual accounts filing is 31 January 2025. Latest accounts filing was filed for the time up until 30 April 2023.
5 persons of significant control are indexed in the Companies House, namely: Tag Tool Hire Holdings Limited has over 3/4 of shares. This corporate PSC can be reached at Lightowler Road, HX1 5ND Halifax. Graham J. that has 1/2 or less of shares. Alexander B. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH06 |
Cancellation of shares. Statement of Capital on 2024-04-08: 100.00 GBP filed on: 9th, May 2024 | capital |
Free Download
(6 pages)
|
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