| Company Name | Megatag Limited |
|---|---|
| Director | Steven Gerrard Morton |
| Company Status | Active |
| Company Number | 03966844 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2000(24 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Secretary Name | Marissa Kelly |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 Cherry Tree Drive South Ockendon Essex RM15 6TP |
| Director Name | Mr Steven Gerrard Morton |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2001(1 year, 1 month after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Security Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Meadway Canvey Island Essex SS8 7DJ |
| Director Name | Henry Pellowe |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 11 Tudor Avenue Stanford Le Hope Essex SS17 8BX |
| Director Name | Steven Morton |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2000(2 months, 4 weeks after company formation) |
| Appointment Duration | 5 months (resigned 06 December 2000) |
| Role | Security Engineer |
| Correspondence Address | 28 Tyne East Tilbury Essex RM18 8RX |
| Director Name | Susan Browning |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2000(8 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 23 May 2001) |
| Role | Administrator |
| Correspondence Address | 73 Tolbut Court Lennox Close Romford Essex RM1 2DZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Thames House London Road Leigh-On-Sea SS9 2QQ |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Steven Morton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,326 |
| Cash | £20,498 |
| Current Liabilities | £41,173 |
Accounts
| Latest Accounts | 6 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 6 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 06 April |
Returns
| Latest Return | 5 April 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 2 weeks from now) |
Filing History
| 31 May 2023 | Micro company accounts made up to 6 April 2023 (3 pages) |
|---|---|
| 19 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
| 29 July 2022 | Micro company accounts made up to 6 April 2022 (3 pages) |
| 5 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
| 22 September 2021 | Micro company accounts made up to 6 April 2021 (3 pages) |
| 9 April 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
| 20 August 2020 | Micro company accounts made up to 6 April 2020 (3 pages) |
| 16 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 2 November 2019 | Micro company accounts made up to 6 April 2019 (2 pages) |
| 29 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 13 August 2018 | Micro company accounts made up to 6 April 2018 (2 pages) |
| 5 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 4 December 2017 | Micro company accounts made up to 6 April 2017 (2 pages) |
| 4 December 2017 | Micro company accounts made up to 6 April 2017 (2 pages) |
| 27 November 2017 | Previous accounting period extended from 31 March 2017 to 6 April 2017 (1 page) |
| 27 November 2017 | Previous accounting period extended from 31 March 2017 to 6 April 2017 (1 page) |
| 10 November 2017 | Registered office address changed from 1528 David Crown Management Services London Road Leigh-on-Sea SS9 2QQ England to Thames House London Road Leigh-on-Sea SS9 2QQ on 10 November 2017 (1 page) |
| 10 November 2017 | Registered office address changed from 1528 David Crown Management Services London Road Leigh-on-Sea SS9 2QQ England to Thames House London Road Leigh-on-Sea SS9 2QQ on 10 November 2017 (1 page) |
| 9 November 2017 | Registered office address changed from 11 Tudor Avenue Stanford Le Hope Essex SS17 8BX to 1528 David Crown Management Services London Road Leigh-on-Sea SS9 2QQ on 9 November 2017 (1 page) |
| 9 November 2017 | Registered office address changed from 11 Tudor Avenue Stanford Le Hope Essex SS17 8BX to 1528 David Crown Management Services London Road Leigh-on-Sea SS9 2QQ on 9 November 2017 (1 page) |
| 4 June 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 4 June 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 6 April 2016 (3 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 6 April 2016 (3 pages) |
| 5 June 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-06-05
|
| 5 June 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-06-05
|
| 21 November 2015 | Total exemption small company accounts made up to 6 April 2015 (3 pages) |
| 21 November 2015 | Total exemption small company accounts made up to 6 April 2015 (3 pages) |
| 21 November 2015 | Total exemption small company accounts made up to 6 April 2015 (3 pages) |
| 5 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 30 November 2014 | Total exemption small company accounts made up to 6 April 2014 (4 pages) |
| 30 November 2014 | Total exemption small company accounts made up to 6 April 2014 (4 pages) |
| 30 November 2014 | Total exemption small company accounts made up to 6 April 2014 (4 pages) |
| 24 June 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 20 November 2013 | Total exemption small company accounts made up to 6 April 2013 (4 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 6 April 2013 (4 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 6 April 2013 (4 pages) |
| 3 June 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 6 April 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 6 April 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 6 April 2012 (4 pages) |
| 2 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 6 April 2011 (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 6 April 2011 (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 6 April 2011 (4 pages) |
| 5 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 6 April 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 6 April 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 6 April 2010 (4 pages) |
| 20 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Steven Morton on 1 October 2009 (2 pages) |
| 20 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Steven Morton on 1 October 2009 (2 pages) |
| 20 May 2010 | Director's details changed for Steven Morton on 1 October 2009 (2 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 6 April 2009 (4 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 6 April 2009 (4 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 6 April 2009 (4 pages) |
| 29 June 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 July 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 24 July 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 June 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 28 June 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 April 2006 | Return made up to 06/04/06; full list of members (6 pages) |
| 24 April 2006 | Return made up to 06/04/06; full list of members (6 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 April 2005 | Return made up to 06/04/05; full list of members (6 pages) |
| 28 April 2005 | Return made up to 06/04/05; full list of members (6 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 April 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 21 April 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 18 November 2003 | Registered office changed on 18/11/03 from: 105A hoe street walthamstow london E17 4SA (1 page) |
| 18 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 18 November 2003 | Registered office changed on 18/11/03 from: 105A hoe street walthamstow london E17 4SA (1 page) |
| 12 August 2003 | Return made up to 06/04/03; full list of members (5 pages) |
| 12 August 2003 | Return made up to 06/04/03; full list of members (5 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 24 January 2003 | Director's particulars changed (1 page) |
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 24 January 2003 | Director's particulars changed (1 page) |
| 10 July 2002 | Return made up to 06/04/02; full list of members (5 pages) |
| 10 July 2002 | Return made up to 06/04/02; full list of members (5 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 18 September 2001 | Director resigned (1 page) |
| 18 September 2001 | Director resigned (1 page) |
| 7 June 2001 | Return made up to 06/04/01; full list of members (5 pages) |
| 7 June 2001 | Return made up to 06/04/01; full list of members (5 pages) |
| 6 June 2001 | New director appointed (2 pages) |
| 6 June 2001 | New director appointed (2 pages) |
| 24 April 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 24 April 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 24 April 2001 | Director resigned (1 page) |
| 24 April 2001 | Director resigned (1 page) |
| 15 March 2001 | New director appointed (2 pages) |
| 15 March 2001 | New director appointed (2 pages) |
| 26 July 2000 | Director resigned (1 page) |
| 26 July 2000 | New director appointed (1 page) |
| 26 July 2000 | New director appointed (1 page) |
| 26 July 2000 | Resolutions
|
| 26 July 2000 | Director resigned (1 page) |
| 26 July 2000 | Resolutions
|
| 14 April 2000 | New secretary appointed (2 pages) |
| 14 April 2000 | Secretary resigned (1 page) |
| 14 April 2000 | Secretary resigned (1 page) |
| 14 April 2000 | New director appointed (2 pages) |
| 14 April 2000 | Director resigned (1 page) |
| 14 April 2000 | New director appointed (2 pages) |
| 14 April 2000 | New secretary appointed (2 pages) |
| 14 April 2000 | Director resigned (1 page) |
| 6 April 2000 | Incorporation (21 pages) |
| 6 April 2000 | Incorporation (21 pages) |