Tag Controls & Automation Limited. Head office in Swansea. Check Director.

Tag Controls & Automation Limited, Swansea

Tag Controls & Automation Limited is a private limited company. Previously, it was named T G Controls Limited (it was changed on 2019-09-23). Situated at Avc House, 21 Northampton Lane, Swansea SA1 4EH, this 12 years old company was incorporated on 2012-01-16 and is categorised as "manufacture of other electrical equipment" (SIC code: 27900).
3 directors can be found in this firm: Ashley W. (appointed on 10 August 2021), Garry W. (appointed on 17 October 2016), Tracy W. (appointed on 16 January 2012).

About
Name: Tag Controls & Automation Limited
Number: 07910043
Incorporation date: 2012-01-16
End of financial year: 31 October


Address:	Avc House 21 Northampton Lane Swansea SA1 4EH
SIC code:	27900 - Manufacture of other electrical equipment

Company staff

People with significant control

Tracy W.

31 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Garry W.

31 July 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30
Current Assets	71,758	102,078	71,829	51,770	91,359	75,581
Total Assets Less Current Liabilities	42,533	56,560	42,684	38,148	54,531	63,136
Fixed Assets	13,653	11,414	9,686	19,129	-	-
Number Shares Allotted	1	1	1	2	-	-
Shareholder Funds	42,533	56,048	42,334	35,541	-	-
Tangible Fixed Assets	13,653	11,414	9,686	19,129	-	-

The date for Tag Controls & Automation Limited confirmation statement filing is 2024-08-13. The previous one was submitted on 2023-07-30. The deadline for the next annual accounts filing is 31 July 2024. Last accounts filing was filed for the time up until 31 October 2022.

2 persons of significant control are indexed in the Companies House, namely: Tracy W. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Garry W. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/07/30 filed on: 10th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/07/30 filed on: 10th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 28th, July 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/07/30 filed on: 9th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 29th, July 2022 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2021/08/10. filed on: 18th, August 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/07/30 filed on: 11th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 30th, July 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/07/30 filed on: 13th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 30th, July 2020 \| accounts	Free Download (9 pages)
AA01	Accounting reference date changed from 2019/04/30 to 2019/10/31 filed on: 3rd, December 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/09/23 filed on: 23rd, September 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with updates 2019/07/30 filed on: 1st, August 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 31st, January 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/07/30 filed on: 30th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 16th, January 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017/07/31 filed on: 14th, August 2017 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2016/10/17. filed on: 19th, October 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 17th, October 2016 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/07/31 filed on: 15th, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 25th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/07/31 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (3 pages)
CH01	On 2015/08/03 director's details were changed filed on: 3rd, August 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 15th, December 2014 \| accounts	Free Download (4 pages)
CH01	On 2014/11/17 director's details were changed filed on: 17th, November 2014 \| officers	Free Download (2 pages)
AD01	Address change date: 2014/09/05. New Address: Avc House 21 Northampton Lane Swansea SA1 4EH. Previous address: 60 Mansel Street Swansea SA1 5TF filed on: 5th, September 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/07/31 with full list of members filed on: 31st, July 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/31 capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 13th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/07/31 with full list of members filed on: 31st, July 2013 \| annual return	Free Download (3 pages)
AA01	Accounting reference date changed from 2013/01/31 to 2013/04/30 filed on: 13th, May 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/01/16 with full list of members filed on: 30th, January 2013 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2012/01/19. filed on: 19th, January 2012 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 16th, January 2012 \| incorporation	Free Download (50 pages)
TM01	2012/01/16 - the day director's appointment was terminated filed on: 16th, January 2012 \| officers	Free Download (1 page)
TM02	2012/01/16 - the day secretary's appointment was terminated filed on: 16th, January 2012 \| officers	Free Download (1 page)

Companies nearby
Summers Abroad Limited (0.00 mile)
Rees Brothers (swansea) Limited (0.00 mile)
G G R Letting Limited (0.00 mile)
Davies Security Limited (0.00 mile)


Robert Davies Health And Fitness Centre Limited (0.00 mile)
I H T Planning Limited (0.00 mile)
Fight Gear Limited (0.00 mile)
David Michael Jewellers Limited (0.00 mile)

Find other company