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Home > England & Wales Companies > TAG CONSTRUCTION LIMITED
Company Information for

TAG CONSTRUCTION LIMITED

55 BATH STREET, GRAVESEND, KENT, DA11 0DF,
Company Registration Number
03197636
Private Limited Company
Active

Company Overview

About Tag Construction Ltd
TAG CONSTRUCTION LIMITED was founded on 1996-05-13 and has its registered office in Gravesend. The organisation's status is listed as "Active". Tag Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TAG CONSTRUCTION LIMITED
 
Legal Registered Office
55 BATH STREET
GRAVESEND
KENT
DA11 0DF
Other companies in DA11
 
Filing Information
Company Number 03197636
Company ID Number 03197636
Date formed 1996-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB683355512  
Last Datalog update: 2023-10-06 01:19:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAG CONSTRUCTION LIMITED
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Companies with same name TAG CONSTRUCTION LIMITED
The following companies were found which have the same name as TAG CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TAG CONSTRUCTION (UK) LTD 5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB Liquidation Company formed on the 1996-03-11
TAG CONSTRUCTION MANAGEMENT, INC. 33 WALT WHITMAN RD Suffolk HUNTINGTON NY 11746 Active Company formed on the 2007-09-06
TAG CONSTRUCTION, INC. 302 PINE ST WOODLAND WA 98674 Dissolved Company formed on the 1997-11-13
TAG Construction Services LLC 7325 Early Marker Ct Gainesville VA 20155 Active Company formed on the 2014-10-07
TAG CONSTRUCTION ELECTRICAL & EXCAVATION LLC 8880 W SUNSET RD STE 210 LAS VEGAS NV 89148 Revoked Company formed on the 2012-04-27
TAG CONSTRUCTION PRIVATE LIMITED 215 PRINCE ANWAR SHAH ROAD KOLKATA West Bengal 700033 STRIKE OFF Company formed on the 1998-08-28
Tag Construction Services, Inc. 7328 Mission Gorge Rd San Diego CA 92120 Active Company formed on the 2007-01-26
TAG CONSTRUCTION EAST COAST ROAD Singapore 428803 Dissolved Company formed on the 2008-09-10
TAG CONSTRUCTION AND DEVELOPMENT CORP 881 NW 129 TH AVE MIAMI FL 33182 Inactive Company formed on the 2009-03-31
TAG CONSTRUCTION GROUP LLC 735 PRIMERA BLVD., STE #125 LAKE MARY FL 32746 Inactive Company formed on the 2015-09-28
TAG CONSTRUCTION CORPORATION 6966 S.W. 110TH PLACE MIAMI FL 33173 Inactive Company formed on the 1976-02-23
TAG CONSTRUCTION GROUP LLC 3411 PLAYERS POINT LOOP APOPKA FL 32712 Inactive Company formed on the 2008-09-10
TAG CONSTRUCTION MANAGEMENT CORPORATION 9600 W SAMPLE RD STE 401 CORAL SPRINGS FL 33065 Inactive Company formed on the 2002-04-29
TAG CONSTRUCTION OF SOUTH FLORIDA, LLC 302 LAKE SHORE DRIVE LAKE PARK FL 33403 Inactive Company formed on the 2006-09-05
TAG CONSTRUCTION (UK) LTD Unknown
TAG CONSTRUCTION, LLC 421 WEST BROADWAY, SUITE 200 COUNCIL BLUFFS IA 51503 Active Company formed on the 2017-11-15
TAG CONSTRUCTION, INC. PO BOX 2160 WOODVILLE TX 75979 Dissolved Company formed on the 2002-08-15
TAG CONSTRUCTION GROUP LLC Georgia Unknown
TAG CONSTRUCTION COMPANY Georgia Unknown
TAG CONSTRUCTION INCORPORATED California Unknown

Company Officers of TAG CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
PARAMJIT KAUR RANA
 Company Secretary 2004-08-29
JASWINDER SINGH RANA
 Director 2004-06-07
PARAMJIT KAUR RANA
 Director 1996-05-23
TARAN SINGH RANA
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
BALJINDER SINGH RANA
 Company Secretary 1999-03-05 2004-08-29
JASWINDER SINGH RANA
 Company Secretary 1996-05-23 1999-03-04
PARAMJIT RANA
 Company Secretary 1996-05-14 1996-05-23
JASWINDER SINGH RANA
 Director 1996-05-14 1996-05-23
PHILIP HUGH WILLIAMS
 Nominated Secretary 1996-05-13 1996-05-14
PETER JOHN WATLING
 Nominated Director 1996-05-13 1996-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARAMJIT KAUR RANA TAG CONSTRUCT LTD Director 2015-04-02 CURRENT 2015-04-02 Active
PARAMJIT KAUR RANA R&R PROPERTIES KENT LTD Director 2015-04-02 CURRENT 2015-04-02 Active
TARAN SINGH RANA TAG CONSTRUCT LTD Director 2015-04-02 CURRENT 2015-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-02-2130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-0530/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-02-21AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-07-01AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-08-15AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-03-31AP01DIRECTOR APPOINTED MR TARAN SINGH RANA
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29AA01Previous accounting period extended from 31/05/15 TO 30/11/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0124/08/15 ANNUAL RETURN FULL LIST
2015-02-14AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0124/08/14 ANNUAL RETURN FULL LIST
2014-02-13AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0124/08/13 ANNUAL RETURN FULL LIST
2013-09-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS PARAMJIT RANA on 2013-08-01
2013-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PARAMJIT RANA / 01/08/2013
2013-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASWINDER SINGH RANA / 01/08/2013
2012-10-08AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0124/08/12 ANNUAL RETURN FULL LIST
2012-07-10AR0113/05/12 ANNUAL RETURN FULL LIST
2012-02-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0113/05/11 ANNUAL RETURN FULL LIST
2011-02-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0113/05/10 ANNUAL RETURN FULL LIST
2010-06-08AD02SAIL ADDRESS CREATED
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PARAMJIT RANA / 13/05/2010
2010-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / PARAMJIT RANA / 13/05/2010
2010-02-26RES15CHANGE OF NAME 10/02/2010
2010-02-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-03-16AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-09287REGISTERED OFFICE CHANGED ON 09/03/2009 FROM THE WHITE HOUSE CLIFTON MARINE PARADE GRAVESEND KENT DA11 0DY
2008-05-21363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-03-27AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-26363sRETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-02AUDAUDITOR'S RESIGNATION
2006-07-03363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-15363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-09-21288cDIRECTOR'S PARTICULARS CHANGED
2004-09-21288bSECRETARY RESIGNED
2004-09-21288aNEW SECRETARY APPOINTED
2004-09-21288cSECRETARY'S PARTICULARS CHANGED
2004-07-01288aNEW DIRECTOR APPOINTED
2004-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-06-10363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-05-22363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-07-11363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2001-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-06-14363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-06-14287REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 337 SINGLEWELL ROAD GRAVESEND KENT DA11 7RW
2000-06-13363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-13363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/99
1999-06-08363sRETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS
1999-04-09288aNEW SECRETARY APPOINTED
1999-03-19288bSECRETARY RESIGNED
1998-06-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-24363sRETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS
1998-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-07-26395PARTICULARS OF MORTGAGE/CHARGE
1997-07-10363sRETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS
1996-06-02288NEW DIRECTOR APPOINTED
1996-06-02288NEW SECRETARY APPOINTED
1996-06-02288DIRECTOR RESIGNED
1996-06-02288SECRETARY RESIGNED
1996-05-26287REGISTERED OFFICE CHANGED ON 26/05/96 FROM: 1ST FLOOR CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways

42 - Civil engineering
421 - Construction of roads and railways
42120 - Construction of railways and underground railways

42 - Civil engineering
429 - Construction of other civil engineering projects
42910 - Construction of water projects

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1129025 Active Licenced property: MEDWAY CITY ESTATE 1 ROYAL EAGLE CLOSE ROCHESTER GB ME2 4NF. Correspondance address: 55 BATH STREET GRAVESEND GB DA11 0DF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAG CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-07-26 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 22,806
Creditors Due After One Year 2012-06-01 £ 3,125
Creditors Due Within One Year 2013-05-31 £ 702,291
Creditors Due Within One Year 2012-06-01 £ 416,366
Provisions For Liabilities Charges 2013-05-31 £ 8,592

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAG CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 301,451
Cash Bank In Hand 2012-06-01 £ 56,742
Current Assets 2013-05-31 £ 865,613
Current Assets 2012-06-01 £ 410,757
Debtors 2013-05-31 £ 564,162
Debtors 2012-06-01 £ 354,015
Tangible Fixed Assets 2013-05-31 £ 51,573
Tangible Fixed Assets 2012-06-01 £ 17,832

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TAG CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAG CONSTRUCTION LIMITED
Trademarks
We have not found any records of TAG CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TAG CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Three Rivers District Council 2014-03-11 GBP £4,972
Three Rivers District Council 2014-02-11 GBP £5,506
Three Rivers District Council 2013-07-30 GBP £9,707
Three Rivers District Council 2013-07-30 GBP £15,479
Peterborough City Council 2013-07-24 GBP £2,730
Three Rivers District Council 2013-03-12 GBP £4,250
Three Rivers District Council 2013-03-07 GBP £38,750
Three Rivers District Council 2013-02-21 GBP £1,000
Three Rivers District Council 2013-02-21 GBP £4,543
Three Rivers District Council 2013-01-22 GBP £11,612
Three Rivers District Council 2012-11-27 GBP £89,191
Three Rivers District Council 2012-10-11 GBP £76,810
Three Rivers District Council 2012-09-13 GBP £59,243
Three Rivers District Council 2012-07-17 GBP £3,631
Three Rivers District Council 2012-03-30 GBP £3,493
Three Rivers District Council 2012-03-13 GBP £8,502
Three Rivers District Council 2012-02-28 GBP £9,124
Three Rivers District Council 2012-02-23 GBP £809
Three Rivers District Council 2012-02-07 GBP £1,000
Three Rivers District Council 2012-01-17 GBP £1,404
Three Rivers District Council 2012-01-17 GBP £1,332
Three Rivers District Council 2012-01-17 GBP £1,930
Three Rivers District Council 2012-01-17 GBP £11,149
Three Rivers District Council 2011-12-22 GBP £54,646
Three Rivers District Council 2011-12-08 GBP £1,000
Three Rivers District Council 2011-11-24 GBP £29,952
Three Rivers District Council 2011-10-27 GBP £72,028
Three Rivers District Council 2011-10-27 GBP £1,400
Three Rivers District Council 2010-12-14 GBP £56,240

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TAG CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TAG CONSTRUCTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-12-0073089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAG CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAG CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DA11 0DF