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All-Tag Europe Ltd.

Company Registration Number: 04898310

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All-Tag Europe Ltd. is a Private Company Limited by Shares first registered on 14 September 2003. Its current registered address is in Tring.

Registered Address

UNIT 1A TRING BUSINESS ESTATE
ICKNIELD WAY INDUSTRIAL ESTATE, ICKNIELD WAY
TRING
ENGLAND
HP23 4JX

There are 54 companies currently registered at this postcode, including this one.

All companies at HP23 4JX

Registration Data

Company Number

04898310

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £138,528£194,711£214,974£52,452£20,502£106,608£181,012£259,406£257,768£379,836£262,319£198,947
of which Cash £2,549£2,447£21,088£10,965£3,660£33,676£20,687£39,135£31,950£33,486£75,775£57,220
Total Assets £138,528£194,711£214,974£52,452£20,502£106,608£181,012£259,406£257,768£379,836£262,319£198,947
Current Liabilities £236,917£244,865£213,190£50,996£101,366£162,991£219,217£299,398£263,024£366,195£249,674£194,079
Net Current Assets £-98,389£-50,154£1,784£1,456£-80,864£-56,383£-38,205£-39,992£-5,256£13,641£12,645£4,868
Total Net Worth £-97,895£-49,330£1,784£1,456£-80,864£-56,383£-38,205£-39,992£-5,256£13,641£12,645£4,868

Previous Names

  • ALL-TAG SECURITY UK LIMITED, active until 17 September 2014

Company Officers

  • SEIDEL, Stuart

    Director

    Appointed on 1 October 2012

     

    Nationality: Usa

    Occupation: Business Executive

    Month of birth: August 1959

    Unit 3
    Bamford Business Park
    Hibbert Street
    Stockport
    Cheshire
    SK4 1PL
    England

  • ALLAN, David

    Secretary

    Appointed on 14 September 2003

    Resigned on 31 May 2012

    .
    Rue Jules Lejeune 38
    Brussels
    1050
    FOREIGN
    Belgium

  • EELES, Ian

    Secretary

    Appointed on 1 October 2012

    Resigned on 1 December 2016

    Nationality: British

    Unit 3
    Bamford Business Park
    Hibbert Street
    Stockport
    Cheshire
    SK4 1PL
    England

  • BOELS, Olivier

    Director

    Appointed on 14 September 2003

    Resigned on 30 June 2014

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: May 1953

    43
    Place G Brugmann, 43,
    Ixelles
    1050
    FOREIGN
    Belgium

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 11 December 2016 Termination of appointment of Ian Eeles as a secretary on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM02. Barcode: X5LMOW1Y. Transaction: MzE2NDEzNjQ3MWFkaXF6a2N4.

  2. 21 November 2016 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 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Address. Type: AD01. Barcode: X5K8P9Y2. Transaction: MzE2MjMxNzQzNmFkaXF6a2N4.

  3. 24 October 2016 Registration of charge 048983100001, created on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Mortgage. Type: MR01. Barcode: X5I9ZG0Q. Transaction: MzE2MDMyMzU0MWFkaXF6a2N4.

  4. 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD3JKA. Transaction: MzE1NzE5MjQxOGFkaXF6a2N4.

  5. 12 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5EP4SM9. Transaction: MzE1Njk2NTAxMWFkaXF6a2N4.

  6. 16 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52URLA2. Transaction: MzE0NDE1MTMwMmFkaXF6a2N4.

  7. 29 October 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4J27EWI. Transaction: MzEzNDA2NDU3MGFkaXF6a2N4.

  8. 14 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3K8UKM8. Transaction: MzExMTMxMjc5NWFkaXF6a2N4.

  9. 1 October 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3HLAOYJ. Transaction: MzEwODYzNTE0NWFkaXF6a2N4.

  10. 1 October 2014 Termination of appointment of Olivier Boels as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3HLAORM. Transaction: MzEwODYzNDc3NGFkaXF6a2N4.

  11. 17 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHOTBUOTVhZGlxemtjeA.

  12. 17 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3G90T95. Transaction: MzEwNzY1OTE4N2FkaXF6a2N4.

  13. 28 August 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: R3EJ7SP6. Transaction: MzEwNjI2MDY3N2FkaXF6a2N4.

  14. 17 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2SAN4. Transaction: MzA4NTIxMDMyNmFkaXF6a2N4.

  15. 13 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2GKJQR7. Transaction: MzA4NDk4NTgwNGFkaXF6a2N4.

  16. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253Y8R7. Transaction: MzA3NTgzMDc0NmFkaXF6a2N4.

  17. 24 October 2012 Appointment of Stuart Seidel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1K4VP0Y. Transaction: MzA2NjM3NzEzM2FkaXF6a2N4.

  18. 24 October 2012 Appointment of Ian Eeles as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1K4VP0Q. Transaction: MzA2NjM3NjYwM2FkaXF6a2N4.

  19. 14 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGN8SQ. Transaction: MzA2NDEyOTAzOGFkaXF6a2N4.

  20. 14 September 2012 Director's details changed for Olivier Boels on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: CH01. Barcode: X1HGN8SM. Transaction: MzA2NDEyODkzNmFkaXF6a2N4.

  21. 11 July 2012 Termination of appointment of David Allan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1CKVZS3. Transaction: MzA2MDYzNTA2NmFkaXF6a2N4.

  22. 9 July 2012 Registered office address changed from 2Nd Floor 111 Charterhouse Street London EC1M 6AW on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Address. Type: AD01. Barcode: A1CFQDAR. Transaction: MzA2MDQ3NDg5MWFkaXF6a2N4.

  23. 4 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MDE2Nzk5MGFkaXF6a2N4.

  24. 3 July 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1C09QW8. Transaction: MzA2MDE2Nzk3OWFkaXF6a2N4.

  25. 3 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1OTg0NDA3OWFkaXF6a2N4.

  26. 17 November 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XD0ZVZBE. Transaction: MzA0NzMzNjYzMWFkaXF6a2N4.

  27. 5 May 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AJ3VWTQ6. Transaction: MzAzNjYyNzk5NGFkaXF6a2N4.

  28. 29 November 2010 Previous accounting period extended from 31 March 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: X2U0CPIC. Transaction: MzAyNzgxNjQ0OGFkaXF6a2N4.

  29. 13 October 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XMEQWO6D. Transaction: MzAyNTExMTYxOWFkaXF6a2N4.

  30. 12 October 2010 Director's details changed for Olivier Boels on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XMEQVO6C. Transaction: MzAyNTExMTUwNWFkaXF6a2N4.

  31. 9 October 2009 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: XJJIXDUL. Transaction: MzAwMDQxOTE4N2FkaXF6a2N4.

  32. 3 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDIxNjg1N2FkaXF6a2N4.

  33. 2 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PF76BADF. Transaction: MjAzNDIxNjc3NmFkaXF6a2N4.

  34. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTYwMTU5MGFkaXF6a2N4.

  35. 9 October 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXC693TH. Transaction: MjAxNTE5OTgxOGFkaXF6a2N4.

  36. 9 October 2008 Secretary's change of particulars / david allan / 26/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXC6A3TI. Transaction: MjAxNTE5OTY3N2FkaXF6a2N4.

  37. 20 December 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTM2OTkyMmFkaXF6a2N4.

  38. 22 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM1NDQzOGFkaXF6a2N4.

  39. 7 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTA3OTQ2MWFkaXF6a2N4.

  40. 5 October 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODIzMzYxM2FkaXF6a2N4.

  41. 16 August 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNzcwMTMxNGFkaXF6a2N4.

  42. 17 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2ODg3ODU1M2FkaXF6a2N4.

  43. 18 January 2005 Registered office changed on 18/01/05 from: 30 saint johns lane london EC1M 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjUxNjQwMmFkaXF6a2N4.

  44. 8 December 2004 Accounting reference date shortened from 30/09/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODczMTc5M2FkaXF6a2N4.

  45. 3 December 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI1OTQ3M2FkaXF6a2N4.

  46. 14 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTU0MTQ4MWFkaXF6a2N4.

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