Free data on 57M+ companies

Home > England & Wales Companies > ACTIVE TAGGING LIMITED

Company Information for

ACTIVE TAGGING LIMITED

SUITE 4 WEST CHEVIN BUSINESS CENTRE, WEST CHEVIN ROAD, OTLEY, WEST YORKSHIRE, LS21 3HA,

Company Registration Number

06071636

Private Limited Company

Active

Company Overview

About Active Tagging Ltd

ACTIVE TAGGING LIMITED was founded on 2007-01-29 and has its registered office in Otley. The organisation's status is listed as "Active". Active Tagging 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

Legal Registered Office
Company Name
ACTIVE TAGGING LIMITED

SUITE 4 WEST CHEVIN BUSINESS CENTRE WEST CHEVIN ROAD OTLEY WEST YORKSHIRE LS21 3HA Other companies in LS21

Filing Information

Company Number		06071636
Company ID Number		06071636
Date formed		2007-01-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		29/01/2016
Return next due		26/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB902605849

Last Datalog update:	2024-02-07 02:22:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE TAGGING LIMITED

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.

Company Officers of ACTIVE TAGGING LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER BULLOCK	Company Secretary	2007-02-02
CHRISTOPHER BULLOCK	Director	2007-02-02
JULIE ALISON BULLOCK	Director	2010-11-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON JOHN DAFFERN	Director	2008-09-18	2011-01-14
DAMIAN MARK MALLINSON	Director	2007-02-02	2008-08-20
PETER WHAITES	Director	2007-02-02	2007-09-17
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	2007-01-29	2007-01-29
WILDMAN & BATTELL LIMITED	Nominated Director	2007-01-29	2007-01-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER BULLOCK	REDFIN LIMITED	Director	2012-01-26	CURRENT	2012-01-26	Dissolved 2013-09-10
CHRISTOPHER BULLOCK	CHEVIN HALL MANAGEMENT LIMITED	Director	2001-05-21	CURRENT	2001-03-02	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.

Date	Document Type	Document Description
2024-02-01		CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-10-06		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01		CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-10-14		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01		CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-10-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-10-04	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25	CS01	CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-03-03	CS01	CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-07-10	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18	CH01	Director's details changed for Julie Alison Bullock on 2020-02-13
2020-02-18	CS01	CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-11-14	SH20	Statement by Directors
2019-11-14	SH19	Statement of capital on 2019-11-14 GBP 80,260
2019-11-14	CAP-SS	Solvency Statement dated 24/10/19
2019-11-14	RES13	Resolutions passed: Reduce capital redemption reserve 24/10/2019
2019-10-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29	CS01	CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2018-11-13	SH06	Cancellation of shares. Statement of capital on 2018-10-16 GBP 80,260.00
2018-11-13	SH03	Purchase of own shares
2018-09-18	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06	LATEST SOC	06/02/18 STATEMENT OF CAPITAL;GBP 98600
2018-02-06	CS01	CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2018-02-06	PSC04	Change of details for Mr Christopher Bullock as a person with significant control on 2017-01-29
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 98600
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 98600
2016-02-01	AR01	29/01/16 ANNUAL RETURN FULL LIST
2015-09-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 98600
2015-02-03	AR01	29/01/15 ANNUAL RETURN FULL LIST
2014-09-26	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13	LATEST SOC	13/03/14 STATEMENT OF CAPITAL;GBP 98600
2014-03-13	AR01	29/01/14 ANNUAL RETURN FULL LIST
2014-03-13	AD04	Register(s) moved to registered office address
2014-03-13	AD02	Register inspection address changed from The Old Woolcombers Mill 12-14 Union Street South Halifax West Yorkshire HX1 2LE
2013-09-27	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05	AR01	29/01/13 ANNUAL RETURN FULL LIST
2012-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/12 FROM Suite E207 Dean Clough Mills Halifax West Yorkshire HX3 5AX
2012-08-14	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16	RES09	Resolution of authority to purchase a number of shares
2012-04-10	SH03	Purchase of own shares
2012-03-30	SH06	Cancellation of shares. Statement of capital on 2012-03-30 GBP 98,600
2012-02-24	AR01	29/01/12 ANNUAL RETURN FULL LIST
2011-11-07	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14	AP01	DIRECTOR APPOINTED JULIE ALISON BULLOCK
2011-02-14	AR01	29/01/11 FULL LIST
2011-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON DAFFERN
2011-01-19	RES13	RESIGNATION OF DIR 14/01/2011
2010-08-06	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-18	AR01	29/01/10 FULL LIST
2010-02-18	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-18	AD02	SAIL ADDRESS CREATED
2009-07-07	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-13	353	LOCATION OF REGISTER OF MEMBERS
2009-02-13	363a	RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-10-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-14	287	REGISTERED OFFICE CHANGED ON 14/10/2008 FROM, 11 VICTORIA ROAD, ELLAND, HALIFAX, HX5 0AE
2008-10-14	88(2)	AD 05/10/08 GBP SI 130000@1=130000 GBP IC 1000/131000
2008-10-07	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-30	123	NC INC ALREADY ADJUSTED 22/09/08
2008-09-30	RES04	GBP NC 1000/250000
2008-09-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-22	288a	DIRECTOR APPOINTED SIMON JOHN DAFFERN
2008-09-02	288b	APPOINTMENT TERMINATED DIRECTOR DAMIAN MALLINSON
2008-02-25	363a	RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-09-21	288b	DIRECTOR RESIGNED
2007-07-14	225	ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-03-25	88(2)R	AD 27/02/07--------- £ SI 998@1=998 £ IC 2/1000
2007-02-16	288b	SECRETARY RESIGNED
2007-02-16	288b	DIRECTOR RESIGNED
2007-02-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-16	288a	NEW DIRECTOR APPOINTED
2007-02-16	288a	NEW DIRECTOR APPOINTED
2007-01-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46520 - Wholesale of electronic and telecommunications equipment and parts

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ACTIVE TAGGING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 ACTIVE TAGGING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-10-22	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 ACTIVE TAGGING LIMITED

Intangible Assets

Patents

We have not found any records of ACTIVE TAGGING LIMITED registering or being granted any patents

Domain Names

ACTIVE TAGGING LIMITED owns 2 domain names.

xtag.co.uk activetagging.co.uk

Trademarks

We have not found any records of ACTIVE TAGGING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTIVE TAGGING 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as ACTIVE TAGGING LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for ACTIVE TAGGING LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	OFFICES AND PREMISES	SUITE 4 WEST CHEVIN BUSINESS CENTRE WEST CHEVIN ROAD OTLEY LS21 3HA	8,900	01/09/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by ACTIVE TAGGING LIMITED

Date	Import Code	Imported Goods classification description
2018-08-00	90258080	Hydrometers, areometers and similar floating instruments, hygrometers and psychrometers, whether or not combined with each other or with thermometers or barometers, non-electronic
2018-06-00	85235200
2018-05-00	85232919
2018-05-00	85311030	Burglar or fire alarms and similar apparatus, for use in buildings
2018-04-00	90261021	Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2017-01-00	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2016-07-00	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2016-07-00	85311030	Burglar or fire alarms and similar apparatus, for use in buildings
2016-06-00	85361010	Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-01-00	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-09-01	85045095	Inductors (excl. of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof and those for discharge lamps or tubes)
2012-09-01	85065030	Lithium cells and batteries, in the form of button cells (excl. spent)
2012-09-01	85416000	Mounted piezoelectric crystals
2012-09-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2011-06-01	85389099	Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2011-03-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)

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 ACTIVE TAGGING 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 ACTIVE TAGGING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.