All-tag Europe Ltd.. net worth, address, company information. Free

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All-Tag Europe Ltd. (number 04898310) is a private limited company incorporated on 2003-09-14. The company is registered at Unit 3 Bamford Business Park, Hibbert Street, Stockport SK4 1PL. Changed on 2014-09-17, the previous name the company utilized was All-Tag Security Uk Limited. All-Tag Europe Ltd. operates SIC: 80200 - "security systems service activities".

Company details

Name	All-tag Europe Ltd.
Number	04898310
Date of Incorporation:	Sun, 14th Sep 2003
End of financial year:	30 June
Address:	Unit 3 Bamford Business Park, Hibbert Street, Stockport, SK4 1PL
SIC code:	80200 - Security systems service activities

Moving to the 2 directors that can be found in this particular company, we can name: Timothy M. (in the company from 02 November 2020), Stuart S. (appointment date: 01 October 2012). The Companies House lists 1 person of significant control - All-Tag Corporation, a company which can be found at Suite E 1155 Broken Sound Parkway, Florida 33487. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	214,974	194,711	456,771	317,911	375,108	331,991	480,204	817,751	1,443,972
Fixed Assets	-	824	-	2,025	290	-	-	-	-
Total Assets Less Current Liabilities	1,784	-49,330	187,841	114,919	38,090	149,756	-	-	-
Shareholder Funds	1,784	-49,330	-	-	-	-	-	-	-
Tangible Fixed Assets	-	824	-	-	-	-	-	-	-

People with significant control

All-Tag Corporation

1 June 2016

Address	Suite E 1155 Suite E 1155 Broken Sound Parkway, Boca Rotan, Florida 33487, United States
Legal authority	Usa
Legal form	Incorporated Company
Country registered	Usa
Place registered	Usa
Registration number	33487
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 29th, January 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 29th, January 2023 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 29th, March 2022 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 16th, February 2021 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Monday 2nd November 2020. filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 9th, December 2019 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Unit 1a Tring Business Estate Icknield Way Industrial Estate, Icknield Way Tring HP23 4JX England to Unit 3 Bamford Business Park Hibbert Street Stockport Cheshire SK4 1PL on Wednesday 12th June 2019 filed on: 12th, June 2019 \| address	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 22nd, October 2018 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 27th, October 2017 \| accounts	Free Download (14 pages)
(TM02) Secretary appointment termination on Thursday 1st December 2016 filed on: 11th, December 2016 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 93 Western Road Tring Herts HP23 4BN to Unit 1a Tring Business Estate Icknield Way Industrial Estate, Icknield Way Tring HP23 4JX on Monday 21st November 2016 filed on: 21st, November 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 12th, September 2016 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 16th, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Monday 14th September 2015 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 29th October 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 14th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Sunday 14th September 2014 with full list of members filed on: 1st, October 2014 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: Monday 30th June 2014 filed on: 1st, October 2014 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 17th September 2014 filed on: 17th, September 2014 \| resolution
(CERTNM) Company name changed all-tag security uk LIMITEDcertificate issued on 17/09/14 filed on: 17th, September 2014 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 28th, August 2014 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to Saturday 14th September 2013 with full list of members filed on: 17th, September 2013 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 17th September 2013 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 13th, September 2013 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 8th, April 2013 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Wednesday 24th October 2012. filed on: 24th, October 2012 \| officers	Free Download (3 pages)
(AP03) On Wednesday 24th October 2012 - new secretary appointed filed on: 24th, October 2012 \| officers	Free Download (3 pages)
(CH01) On Friday 14th September 2012 director's details were changed filed on: 14th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 14th September 2012 with full list of members filed on: 14th, September 2012 \| annual return	Free Download (3 pages)
(TM02) Secretary appointment termination on Wednesday 11th July 2012 filed on: 11th, July 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Monday 9th July 2012 from 2Nd Floor 111 Charterhouse Street London EC1M 6AW filed on: 9th, July 2012 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 3rd, July 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 14th September 2011 with full list of members filed on: 17th, November 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 5th, May 2011 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period extended from Wednesday 31st March 2010 to Wednesday 30th June 2010 filed on: 29th, November 2010 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Tuesday 14th September 2010 with full list of members filed on: 13th, October 2010 \| annual return	Free Download (4 pages)
(CH01) On Tuesday 14th September 2010 director's details were changed filed on: 12th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 14th September 2009 with full list of members filed on: 9th, October 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 2nd, June 2009 \| accounts	Free Download (4 pages)
(288c) Secretary's change of particulars filed on: 9th, October 2008 \| officers	Free Download (2 pages)
(363a) Annual return made up to Thursday 9th October 2008 filed on: 9th, October 2008 \| annual return	Free Download (3 pages)
(363s) Annual return made up to Thursday 20th December 2007 filed on: 20th, December 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Thursday 20th December 2007 filed on: 20th, December 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to Thursday 20th December 2007 (Director's particulars changed) annual return
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 22nd, August 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 22nd, August 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 7th, August 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 7th, August 2006 \| accounts	Free Download (4 pages)
(363s) Annual return made up to Wednesday 5th October 2005 filed on: 5th, October 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Wednesday 5th October 2005 filed on: 5th, October 2005 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to Thursday 31st March 2005 filed on: 16th, August 2005 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to Thursday 31st March 2005 filed on: 16th, August 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 17th, February 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 17th, February 2005 \| accounts	Free Download (9 pages)
(287) Registered office changed on 18/01/05 from: 30 saint johns lane london EC1M 4NB filed on: 18th, January 2005 \| address	Free Download (1 page)
(287) Registered office changed on 18/01/05 from: 30 saint johns lane london EC1M 4NB filed on: 18th, January 2005 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 8th, December 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 8th, December 2004 \| accounts	Free Download (1 page)
(363s) Annual return made up to Friday 3rd December 2004 filed on: 3rd, December 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Friday 3rd December 2004 filed on: 3rd, December 2004 \| annual return	Free Download (6 pages)
(NEWINC) Company registration filed on: 14th, September 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 14th, September 2003 \| incorporation	Free Download (18 pages)

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