Tgms Limited

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dissolved
Unknown

Tgms Limited

06623973•Private Limited With Share Capital

4 Doolittle Mill, Froghall Road, Ampthill, Bedford, MK452ND
WebsiteEmail01525307060

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Incorporated

18/06/2008

Company Age

17 years

Directors

1

Employees

—

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Tgms Limited (06623973) is a private limited with share capital incorporated on 18/06/2008 (17 years old) and registered in bedford, MK452ND. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Leading consultancy specialising in soil and surface engineering, including drainage and construction, for both natural and synthetic sports turf surfaces.

Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 18/06/2008
MK452ND

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
C
charles miller henderson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

61
Gazette Dissolved Voluntary
Category:Gazette
Date:30-01-2024
Gazette Notice Voluntary
Category:Gazette
Date:14-11-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-10-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2010
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Annual Return
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Address
Date:06-06-2009
Legacy
Category:Address
Date:24-03-2009
Legacy
Category:Mortgage
Date:01-11-2008
Incorporation Company
Category:Incorporation
Date:18-06-2008

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/06/2024
Filing Date29/06/2023
Latest Accounts30/09/2022

Trading Addresses

4 Doolittle Mill, Froghall Road, Ampthill, Bedford, Bedfordshire, MK452NDRegistered

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Contact

01525307060
enquiries@tgms.co.ukrecruitment@tgms.co.uk
tgms.co.uk
4 Doolittle Mill, Froghall Road, Ampthill, Bedford, MK452ND