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

TAG CONSULTING LIMITED

NIAB, 93 LAWRENCE WEAVER ROAD, CAMBRIDGE, CB3 0LE,
Company Registration Number
05110993
Private Limited Company
Active

Company Overview

About Tag Consulting Ltd
TAG CONSULTING LIMITED was founded on 2004-04-23 and has its registered office in Cambridge. The organisation's status is listed as "Active". Tag Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TAG CONSULTING LIMITED
 
Legal Registered Office
NIAB
93 LAWRENCE WEAVER ROAD
CAMBRIDGE
CB3 0LE
Other companies in CB3
 
Previous Names
TAG CONSULTING 2004 LIMITED14/03/2007
Filing Information
Company Number 05110993
Company ID Number 05110993
Date formed 2004-04-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 28/12/2024
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 16:27:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAG CONSULTING LIMITED
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Companies with same name TAG CONSULTING LIMITED
The following companies were found which have the same name as TAG CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TAG CONSULTING LLC 20 QUENTIN ROAD Westchester SCARSDALE NY 10583 Active Company formed on the 2014-09-26
TAG CONSULTING WORLDWIDE, INC. 26627 Snowdrop Rd Evergreen CO 80439 Good Standing Company formed on the 2009-08-04
TAG Consulting LLC 6086 Gilbert Way Golden CO 80403 Delinquent Company formed on the 2011-11-17
TAG CONSULTING, INC. 2122 OLDPORT DRIVE NW OLYMPIA WA 98502 Dissolved Company formed on the 1983-05-19
TAG CONSULTING, LLC 3219 77TH NW SEATTLE WA 98117 Dissolved Company formed on the 2008-08-01
TAG CONSULTING SERVICES LTD NEUM INSOLVENCY, SUITE 9, AMBA HOUSE 15 COLLEGE ROAD HARROW MIDDLESEX HA1 1BA Liquidation Company formed on the 2015-08-08
TAG Consulting, LLC 11815 Fountain Way Suite 300 Newport News VA 23606 Active Company formed on the 2013-06-07
TAG CONSULTING, LLC 4324 GARLAND COURT LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2003-08-20
TAG CONSULTING PTY LTD NSW 2230 Active Company formed on the 2001-04-27
TAG Consulting Group INC. 81 WENTWORTH LN DALEVILLE VA 24083 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2011-06-15
TAG CONSULTING, LLC 4308 ANDOVER CAY BLVD ORLANDO FL 32825 Inactive Company formed on the 2009-10-20
TAG CONSULTING GROUP, INC. 7120 BAMBOO STREET MIAMI LAKES FL 33014 Active Company formed on the 2000-09-28
TAG CONSULTING, LLC 2209 SAWGRASS VILLAGE DR. PONTE VEDRA BEACH FL 32082 Active Company formed on the 2016-11-10
TAG CONSULTING ENGINEERS, P.C., P.A. 15730 CUTTERS CT FORT MYERS FL 33908 Inactive Company formed on the 2015-04-27
TAG CONSULTING INC British Columbia Dissolved Company formed on the 2017-06-09
TAG Consulting LLC 68 Inverness Ln E Ste 103 Englewood CO 80112 Good Standing Company formed on the 2018-06-27
TAG CONSULTING PARTNERS, LLC 2410 N. FEDERAL HIGHWAY HOLLYWOOD FL 33020 Active Company formed on the 2018-05-10
TAG CONSULTING LLC Georgia Unknown
TAG CONSULTING GROUP LLC Michigan UNKNOWN
TAG CONSULTING INCORPORATED New Jersey Unknown

Company Officers of TAG CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
SUSAN NICOLA ARNOLD
 Company Secretary 2009-11-10
TINA LORRAINE BARSBY
 Director 2009-11-10
DAVID ALAN PARISH
 Director 2004-06-26
CHRISTOPHER WINNEY
 Director 2004-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES HENRY ORSON
 Director 2004-04-23 2010-03-15
ANDREW JOHN WELLS
 Director 2004-06-26 2010-03-08
MICHAELA ELIZABETH CANHAM
 Company Secretary 2008-09-18 2009-12-23
COLIN HUGH MACEWAN
 Director 2004-04-23 2009-12-18
COLIN HUGH MACEWAN
 Company Secretary 2004-04-23 2009-11-05
DAVID CHARLES COPPACK
 Director 2004-06-26 2009-10-30
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-04-23 2004-04-23
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-04-23 2004-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TINA LORRAINE BARSBY NIAB. Director 2017-11-23 CURRENT 1997-07-01 Active
TINA LORRAINE BARSBY JOHN INNES FOUNDATION Director 2017-07-01 CURRENT 2005-09-26 Active
TINA LORRAINE BARSBY AGRIMETRICS LIMITED Director 2016-09-16 CURRENT 2015-06-06 Active
TINA LORRAINE BARSBY EAST MALLING SERVICES LTD. Director 2016-02-23 CURRENT 1989-01-13 Active
TINA LORRAINE BARSBY NIAB EMR Director 2015-11-30 CURRENT 2015-11-30 Active
TINA LORRAINE BARSBY LAWES AGRICULTURAL TRUST Director 2015-02-21 CURRENT 2014-02-19 Active
TINA LORRAINE BARSBY NIAB TRADING LTD Director 2010-09-28 CURRENT 2010-09-28 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
2024-04-24CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2024-04-03SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2024-01-26APPOINTMENT TERMINATED, DIRECTOR WENDY ORME
2024-01-26APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINNEY
2023-04-24CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2022-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-29TM01APPOINTMENT TERMINATED, DIRECTOR TINA LORRAINE BARSBY
2021-10-05AP01DIRECTOR APPOINTED DR WENDY ORME
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-02-15AAMDAmended small company accounts made up to 2020-03-31
2021-01-04AP03Appointment of Dr Juno Mckee as company secretary on 2021-01-01
2021-01-04TM02Termination of appointment of Stephen Clark Masson on 2020-12-31
2020-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/20 FROM . Huntingdon Road Cambridge CB3 0LE
2019-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-03-14AA01Previous accounting period shortened from 29/03/18 TO 28/03/18
2019-03-14AP03Appointment of Mr Stephen Clark Masson as company secretary on 2019-03-13
2018-12-21AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-11-30TM02Termination of appointment of Susan Nicola Arnold on 2018-11-30
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-19AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-04-26AA01Previous accounting period extended from 30/03/17 TO 31/03/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-09-26AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-25AR0123/04/16 ANNUAL RETURN FULL LIST
2015-10-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-20AR0123/04/15 ANNUAL RETURN FULL LIST
2015-02-23AUDAUDITOR'S RESIGNATION
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23AR0123/04/14 ANNUAL RETURN FULL LIST
2013-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-08-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 051109930002
2013-04-23AR0123/04/13 ANNUAL RETURN FULL LIST
2012-10-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-11AR0123/04/12 ANNUAL RETURN FULL LIST
2011-09-16AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-05AR0123/04/11 ANNUAL RETURN FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-04AR0123/04/10 ANNUAL RETURN FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WINNEY / 23/04/2010
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WELLS
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN PARISH / 23/04/2010
2010-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2010 FROM MORLEY BUSINESS CENTRE THE ARABLE GROUP, DEOPHAM ROAD MORLEY WYMONDHAM NORFOLK NR18 9DF
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ORSON
2010-03-24AA01CURREXT FROM 30/09/2009 TO 30/03/2010
2010-03-05AP03SECRETARY APPOINTED MRS SUSAN NICOLA ARNOLD
2010-03-05TM02APPOINTMENT TERMINATED, SECRETARY MICHAELA CANHAM
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MACEWAN
2010-02-09AP01DIRECTOR APPOINTED TINA LORRAINE BARSBY
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COPPACK
2009-11-05TM02APPOINTMENT TERMINATED, SECRETARY COLIN MACEWAN
2009-06-25AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-05-18363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-05-18190LOCATION OF DEBENTURE REGISTER
2009-05-18287REGISTERED OFFICE CHANGED ON 18/05/2009 FROM THE ARABLE GROUP, DEOPHAM ROAD MORLEY WYMONDHAM NORFOLK NR18 9DB
2009-05-18353LOCATION OF REGISTER OF MEMBERS
2008-10-17288aSECRETARY APPOINTED MICHAELA ELIZABETH CANHAM
2008-05-08363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-03-17AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-07-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-06-26363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-03-14CERTNMCOMPANY NAME CHANGED TAG CONSULTING 2004 LIMITED CERTIFICATE ISSUED ON 14/03/07
2006-05-25AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-04-24363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-05-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-12363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-04-18AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-01-04288aNEW DIRECTOR APPOINTED
2004-10-04288aNEW DIRECTOR APPOINTED
2004-09-30288aNEW DIRECTOR APPOINTED
2004-09-24225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/09/04
2004-09-20288aNEW DIRECTOR APPOINTED
2004-06-10395PARTICULARS OF MORTGAGE/CHARGE
2004-05-13288bDIRECTOR RESIGNED
2004-05-13288aNEW DIRECTOR APPOINTED
2004-05-13288bSECRETARY RESIGNED
2004-05-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01610 - Support activities for crop production




Licences & Regulatory approval
We could not find any licences issued to TAG CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-08 Outstanding NIAB
DEBENTURE 2004-05-28 Satisfied THE ARABLE GROUP LIMITED
Intangible Assets
Patents
We have not found any records of TAG CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAG CONSULTING LIMITED
Trademarks
We have not found any records of TAG CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAG CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01610 - Support activities for crop production) as TAG CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TAG CONSULTING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAG CONSULTING 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 CONSULTING 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 CB3 0LE