Tag Personnel Limited

Company Name	Tag Personnel Limited
Directors	Stuart Moffat and Barry Wilkson
Company Status	Active
Company Number	07877312
Category	Private Limited Company
Incorporation Date	9 December 2011(12 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Stuart Moffat
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Park Lane Poynton Stockport SK12 1RE

Director Name	Barry Wilkson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 January 2012(1 month after company formation)
Appointment Duration	12 years, 3 months
Role	Recruitment Executive
Country of Residence	United Kingdom
Correspondence Address	78 Park Lane Poynton Stockport SK12 1RE

Contact

Website	tagpersonnel.com

Location

Registered Address	78 Park Lane Poynton Stockport SK12 1RE
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Poynton-with-Worth
Ward	Poynton East and Pott Shrigley
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

35 at £1	Barry Wilkson 35.00% Ordinary
35 at £1	Stuart Moffat 35.00% Ordinary
15 at £1	Joanne Moffat 15.00% Ordinary
15 at £1	Nichola Wilkson 15.00% Ordinary

Financials

Year	2014
Net Worth	£6,486
Cash	£26,088
Current Liabilities	£256,573

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Charges

21 February 2012	Delivered on: 22 February 2012 Persons entitled: Easypay Services PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of fixed mortgage by assignment, the book debts. By way of fixed charge all credit balances and bank deposits. By way of floating charge all the undertaking and all property assets and rights. Outstanding

21 February 2012

Delivered on: 22 February 2012
Persons entitled: Easypay Services PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: By way of fixed mortgage by assignment, the book debts. By way of fixed charge all credit balances and bank deposits. By way of floating charge all the undertaking and all property assets and rights.
Outstanding

Filing History

31 December 2022	Confirmation statement made on 9 December 2022 with updates (4 pages)
30 December 2022	Unaudited abridged accounts made up to 31 March 2022 (10 pages)
8 February 2022	Confirmation statement made on 9 December 2021 with no updates (3 pages)
15 December 2021	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
12 February 2021	Confirmation statement made on 9 December 2020 with no updates (3 pages)
8 January 2021	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
9 January 2020	Confirmation statement made on 9 December 2019 with no updates (3 pages)
31 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
29 January 2019	Confirmation statement made on 9 December 2018 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
17 April 2018	Director's details changed for Mr Stuart Moffat on 16 April 2018 (2 pages)
13 February 2018	Confirmation statement made on 9 December 2017 with no updates (3 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 September 2017	Registered office address changed from Bank House Suite 2 the Paddock Wilmslow Road Handforth Stockport Cheshire SK9 3HQ to 78 Park Lane Poynton Stockport SK12 1RE on 12 September 2017 (1 page)
12 September 2017	Registered office address changed from Bank House Suite 2 the Paddock Wilmslow Road Handforth Stockport Cheshire SK9 3HQ to 78 Park Lane Poynton Stockport SK12 1RE on 12 September 2017 (1 page)
30 May 2017	Satisfaction of charge 1 in full (1 page)
30 May 2017	Satisfaction of charge 1 in full (1 page)
1 February 2017	Confirmation statement made on 9 December 2016 with updates (6 pages)
1 February 2017	Confirmation statement made on 9 December 2016 with updates (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100 (5 pages)
30 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 August 2015	Registered office address changed from 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE to Bank House Suite 2 the Paddock Wilmslow Road Handforth Stockport Cheshire SK9 3HQ on 24 August 2015 (2 pages)
24 August 2015	Registered office address changed from 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE to Bank House Suite 2 the Paddock Wilmslow Road Handforth Stockport Cheshire SK9 3HQ on 24 August 2015 (2 pages)
20 March 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (5 pages)
20 March 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (5 pages)
20 March 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 March 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
24 March 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
24 March 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 April 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
24 April 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
13 February 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
22 February 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 February 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 January 2012	Appointment of Barry Wilkson as a director (2 pages)
18 January 2012	Appointment of Barry Wilkson as a director (2 pages)
9 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
9 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
9 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)