Tbsgg Ltd

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Tbsgg Ltd

03403651•Private Limited With Share Capital

15 - 17 Church Street, Stourbridge, DY81LU
Website01562827799

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Incorporated

15/07/1997

Company Age

29 years

Directors

2

Employees

13

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Tbsgg Ltd (03403651) is a private limited with share capital incorporated on 15/07/1997 (29 years old) and registered in stourbridge, DY81LU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 15/07/1997
DY81LU
13 employees

Financial Overview

Total Assets

£8.41M

Liabilities

£7.07M

Net Assets

£1.34M

Turnover

£20.94M

Cash

£227.3K

Key Metrics

13

Employees

2

Directors

1

Shareholders

Board of Directors

1
C
christopher james egginton
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

83
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2026
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2022
Resolution
Category:Resolution
Date:27-10-2021
Capital Allotment Shares
Category:Capital
Date:15-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Resolution
Category:Resolution
Date:17-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2010
Legacy
Category:Annual Return
Date:31-07-2009
Legacy
Category:Annual Return
Date:21-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2007
Legacy
Category:Annual Return
Date:16-08-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:02-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2005
Legacy
Category:Annual Return
Date:30-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2004
Legacy
Category:Annual Return
Date:22-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2003
Legacy
Category:Annual Return
Date:30-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2002
Legacy
Category:Annual Return
Date:25-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2001
Legacy
Category:Annual Return
Date:27-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2000
Legacy
Category:Annual Return
Date:03-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2000
Legacy
Category:Annual Return
Date:26-07-1999
Legacy
Category:Address
Date:03-06-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-1998
Legacy
Category:Accounts
Date:09-09-1998
Legacy
Category:Annual Return
Date:26-07-1998
Resolution
Category:Resolution
Date:20-07-1998
Resolution
Category:Resolution
Date:20-07-1998
Resolution
Category:Resolution
Date:20-07-1998
Legacy
Category:Address
Date:01-10-1997
Legacy
Category:Officers
Date:17-09-1997
Legacy
Category:Officers
Date:17-09-1997
Legacy
Category:Officers
Date:22-08-1997
Legacy
Category:Officers
Date:22-08-1997
Incorporation Company
Category:Incorporation
Date:15-07-1997

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/10/2026
Filing Date15/10/2025
Latest Accounts31/01/2025

Trading Addresses

15-17 Church Street, Stourbridge, DY81LURegistered
2 Lisle Avenue, Kidderminster, Worcestershire, DY117DN

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Contact

01562827799
www.laver.co.uk
15 - 17 Church Street, Stourbridge, DY81LU