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Tag Warranties Limited

Tag Warranties Limited is a liquidation company incorporated on 27 March 2012 with the registered office located in Leigh-on-Sea, Essex. Tag Warranties Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 22 days ago
Company No
08008443
Private limited company
Age
13 years
Incorporated 27 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 32 days
Dated 9 December 2024 (1 year 1 month ago)
Next confirmation dated 9 December 2025
Was due on 23 December 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 25 days
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Was due on 30 December 2025 (25 days ago)
Contact
Address
1066 London Road
Leigh On Sea
Essex
SS9 3NA
Address changed on 2 Jan 2026 (22 days ago)
Previous address was The Barn Huncote Road Croft Leicester LE9 3GT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1980
Evo Mid UK Limited
PSC
Mr Paul Michael Watson
PSC • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
The Auto Group
The Auto Group provides vehicle protection solutions, including warranties and roadside assistance, for motor dealers and their customers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.93K
Decreased by £303.45K (-99%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 1 (+5%)
Total Assets
£493.4K
Decreased by £455.01K (-48%)
Total Liabilities
-£483.38K
Decreased by £224.55K (-32%)
Net Assets
£10.03K
Decreased by £230.45K (-96%)
Debt Ratio (%)
98%
Increased by 23.32% (+31%)
Latest Activity
Registered Address Changed
22 Days Ago on 2 Jan 2026
Voluntary Liquidator Appointed
22 Days Ago on 2 Jan 2026
Samuel Charles Watson Resigned
5 Months Ago on 1 Aug 2025
Mr Paul Michael Watson Appointed
6 Months Ago on 1 Jul 2025
Mark George King Resigned
6 Months Ago on 1 Jul 2025
Paul Michael Watson (PSC) Appointed
7 Months Ago on 1 Jun 2025
Registered Address Changed
10 Months Ago on 14 Mar 2025
Guy William Warman Resigned
1 Year Ago on 6 Jan 2025
Gerard Martin Loughran Resigned
1 Year Ago on 6 Jan 2025
Stuart James Hillyard Resigned
1 Year Ago on 6 Jan 2025
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Documents
Registered office address changed from The Barn Huncote Road Croft Leicester LE9 3GT United Kingdom to 1066 London Road Leigh on Sea Essex SS9 3NA on 2 January 2026
Submitted on 2 Jan 2026
Appointment of a voluntary liquidator
Submitted on 2 Jan 2026
Resolutions
Submitted on 2 Jan 2026
Statement of affairs
Submitted on 2 Jan 2026
Appointment of Mr Paul Michael Watson as a director on 1 July 2025
Submitted on 18 Aug 2025
Termination of appointment of Mark George King as a director on 1 July 2025
Submitted on 15 Aug 2025
Termination of appointment of Samuel Charles Watson as a director on 1 August 2025
Submitted on 15 Aug 2025
Notification of Paul Michael Watson as a person with significant control on 1 June 2025
Submitted on 15 Aug 2025
Termination of appointment of Stuart James Hillyard as a director on 6 January 2025
Submitted on 2 Jul 2025
Termination of appointment of Gerard Martin Loughran as a director on 6 January 2025
Submitted on 2 Jul 2025
Repayment History
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