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Company Information for

TGMS LIMITED

4 DOOLITTLE MILL, FROGHALL ROAD, AMPTHILL, BEDFORD, BEDFORDSHIRE, MK45 2ND,
Company Registration Number
06623973
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tgms Ltd
TGMS LIMITED was founded on 2008-06-18 and has its registered office in Bedford. The organisation's status is listed as "Active - Proposal to Strike off". Tgms Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TGMS LIMITED
 
Legal Registered Office
4 DOOLITTLE MILL, FROGHALL ROAD
AMPTHILL
BEDFORD
BEDFORDSHIRE
MK45 2ND
Other companies in MK43
 
Filing Information
Company Number 06623973
Company ID Number 06623973
Date formed 2008-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB934860013  
Last Datalog update: 2024-02-05 07:42:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TGMS LIMITED
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Companies with same name TGMS LIMITED
The following companies were found which have the same name as TGMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TGMS CAMBER LTD 20 HIGH STREET LYDD ROMNEY MARSH TN29 9AJ Active Company formed on the 2020-07-13
TGMS ENTERPRISES LLC 17595 BLANCO RD STE 200 SAN ANTONIO TX 78232 Active Company formed on the 2010-07-23
Tgms Inc Indiana Unknown
TGMS INCORPORATED 108 West 13Th Street Wilmington DE 19801 Unknown Company formed on the 1998-09-10
TGMS INVESTMENTS, L.L.C. 4100 NW LOOP 410 STE 200 SAN ANTONIO TX 78229 Active Company formed on the 2010-04-05
TGMS LLC Georgia Unknown
TGMS PRODUCTIONS LIMITED CUSKINNY COURT GREAT ISLAND CORK COBH, CORK, IRELAND Active Company formed on the 2015-04-17
TGMS Properties, Inc. 936 W 53rd St Los Angeles CA 90037 Active Company formed on the 2015-10-28
Tgms, Inc. 3432 Camino Largo Carlsbad CA 92009 Active Company formed on the 2001-12-18
TGMS, L.L.C. 805 NORTH DIXIE NEW SMYRNA BEACH FL 32168 Inactive Company formed on the 2008-11-24
TGMS, LLC DUNDEE RD HUNTINGTON WOODS 48070 Michigan 26388 UNKNOWN Company formed on the 2007-05-15
TGMSANDERS PROPERTIES, L.L.C. PO BOX 1351 LIVINGSTON TX 77351 Dissolved Company formed on the 2014-12-19
TGMSB LIMITED UNIT 8, MOLLINGTON GRANGE PARKGATE ROAD, MOLLINGTON CHESTER ENGLAND CH1 6NP Dissolved Company formed on the 2015-01-20
tgmss1 Inc. 1398 Pickwick Drive Mississauga Ontario L5V 2A9 Dissolved Company formed on the 2019-09-30
TGMSTORE LTD 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2023-04-21

Company Officers of TGMS LIMITED

Current Directors
Officer Role Date Appointed
KIM DEBORAH SCOTT EARL
 Company Secretary 2008-06-18
TIMOTHY WILLIAM COLCLOUGH
 Director 2012-07-22
RICHARD EARL
 Director 2008-06-18
IAIN TELFER JAMES
 Director 2012-07-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30SECOND GAZETTE not voluntary dissolution
2023-10-19Director's details changed for Mr Gary Rowland Owen on 2023-10-01
2023-10-19APPOINTMENT TERMINATED, DIRECTOR GARY ROLAND OWEN
2023-10-11CESSATION OF PROFESSIONAL SPORTSTURF DESIGN (NORTH WEST) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-10-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL LOTHAR EDZARD BERINGER
2023-10-11DIRECTOR APPOINTED MR GARY ROWLAND OWEN
2023-09-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-05-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAM COLCLOUGH
2019-10-31TM02Termination of appointment of Kim Deborah Scott Earl on 2019-06-28
2019-10-22AA01Previous accounting period extended from 30/06/19 TO 30/09/19
2019-10-15RP04AP01Second filing of director appointment of Charles Miller Henderson
2019-09-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EARL
2019-09-13TM02Termination of appointment of Kim Deborah Scott Earl on 2019-06-14
2019-09-13AP01DIRECTOR APPOINTED MR CHARLES MILLER HENDERSON
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR IAIN TELFER JAMES
2019-07-30PSC02Notification of Professional Sportsturf Design (North West) Limited as a person with significant control on 2019-06-28
2019-07-29PSC07CESSATION OF RICHARD EARL AS A PERSON OF SIGNIFICANT CONTROL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2016-12-18AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-18AR0118/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/16 FROM Cranfield Innovation Centre University Way Cranfield Bedfordshire MK43 0BT
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0118/06/15 ANNUAL RETURN FULL LIST
2015-01-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0118/06/14 ANNUAL RETURN FULL LIST
2014-01-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0118/06/13 ANNUAL RETURN FULL LIST
2013-01-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AP01DIRECTOR APPOINTED MR TIMOTHY WILLIAM COLCLOUGH
2012-11-12AP01DIRECTOR APPOINTED DR IAIN TELFER JAMES
2012-07-06AR0118/06/12 ANNUAL RETURN FULL LIST
2011-12-08AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0118/06/11 ANNUAL RETURN FULL LIST
2011-06-22CH01Director's details changed for Dr Richard Graham Earl on 2011-06-22
2010-10-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AR0118/06/10 ANNUAL RETURN FULL LIST
2010-07-22CH01Director's details changed for Dr Richard Earl on 2010-06-18
2010-03-16AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-23288cSECRETARY'S CHANGE OF PARTICULARS / KIM EARL / 23/06/2009
2009-06-23363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD EARL / 23/06/2009
2009-06-06287REGISTERED OFFICE CHANGED ON 06/06/2009 FROM CRANFIELD INNOVATION CENTRE UNIVERSITY WAY CRANFIELD BEDFORD BEDFORDSHIRE MK43 0BT
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM C/O C/O BORNEOS LLP DIXON HOUSE 77-97 HARPUR STREET BEDFORD BEDFORDSHIRE MK40 2SY
2008-11-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TGMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TGMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-11-01 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TGMS LIMITED

Intangible Assets
Patents
We have not found any records of TGMS LIMITED registering or being granted any patents
Domain Names

TGMS LIMITED owns 1 domain names.

tgms.co.uk  

Trademarks
We have not found any records of TGMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TGMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Herefordshire Council 2016-5 GBP £2,400
Herefordshire Council 2016-4 GBP £5,755
Eastbourne Borough Council 2016-3 GBP £3,860 Capital 4
Eastbourne Borough Council 2015-11 GBP £5,935 Capital 4
Fareham Borough Council 2015-10 GBP £1,550 BUILDING CONSTRUCTION
Hartlepool Borough Council 2015-9 GBP £1,500 Capital - Payments Under Contract
SHEFFIELD CITY COUNCIL 2015-8 GBP £1,286 BUILDING CONSULTANTS
South Ribble Council 2015-8 GBP £638 EMI Scan and Topographical Survey - Sport England PPF Projects
Hartlepool Borough Council 2015-7 GBP £1,500 Capital - Payments Under Contract
London Borough of Enfield 2015-7 GBP £1,750 R&M Grounds Maintenance Variation Orders
SHEFFIELD CITY COUNCIL 2015-7 GBP £7,851 BUILDING CONSULTANTS
Bradford Metropolitan District Council 2015-7 GBP £0 Cons Other
Herefordshire Council 2015-6 GBP £1,550
Hartlepool Borough Council 2015-3 GBP £2,310 Capital - Payments Under Contract
Northumberland County Council 2015-1 GBP £2,000 CIP - land and Buildings
Northumberland County Council 2014-11 GBP £1,500 CIP - land and Buildings
London Borough of Lewisham 2014-11 GBP £3,000 PROFESSIONAL SERVICES - GENERAL
London Borough of Enfield 2014-11 GBP £7,900 R&M Grounds Maintenance Variation Orders
London Borough of Enfield 2014-10 GBP £4,760 R&M Grounds Maintenance Variation Orders
London Borough of Lewisham 2014-10 GBP £3,000 PROFESSIONAL SERVICES - GENERAL
Milton Keynes Council 2014-9 GBP £5,500 Supplies and services
Fareham Borough Council 2014-7 GBP £1,660 CONSULTANTS FEES
Wakefield Metropolitan District Council 2014-7 GBP £1,640 Repairs - Reactive
London Borough Of Enfield 2014-6 GBP £10,320
London Borough of Brent 2014-6 GBP £6,000
Fareham Borough Council 2014-5 GBP £3,145 CONSULTANTS FEES
Wakefield Council 2014-4 GBP £1,000
Wakefield Council 2014-3 GBP £2,320
Torbay Council 2014-3 GBP £3,100 PROP ALTERATION - CONTRACTORS
London Borough of Lambeth 2014-3 GBP £1,240 CONSULTANT ARCHITECT-FEES
London Borough of Brent 2014-3 GBP £4,250
London Borough of Brent 2014-2 GBP £1,725
Hartlepool Borough Council 2014-2 GBP £863 Capital Payments Under Contract
London Borough of Lambeth 2014-2 GBP £3,240 CONSULTANT ARCHITECT-FEES
Northumberland County Council 2014-2 GBP £1,000 Hired Services
London Borough of Brent 2014-1 GBP £3,000
London Borough of Lambeth 2014-1 GBP £1,000 CONSULTANT ARCHITECT-FEES
Northumberland County Council 2013-12 GBP £1,395 Hired Services
Wolverhampton City Council 2013-12 GBP £2,743
Fareham Borough Council 2013-12 GBP £8,715 CONSULTANTS FEES
London Borough of Brent 2013-12 GBP £1,250
Fareham Borough Council 2013-11 GBP £2,000 CONSULTANTS FEES
Sedgemoor District Council 2013-11 GBP £3,530
London Borough of Brent 2013-11 GBP £6,790
Hartlepool Borough Council 2013-11 GBP £638 Capital Payments Under Contract
London Borough of Lambeth 2013-11 GBP £2,172 CONSULTANT ARCHITECT-FEES
London Borough of Lambeth 2013-10 GBP £665 CONSULTANT ARCHITECT-FEES
Fareham Borough Council 2013-10 GBP £2,500 CONSULTANTS FEES
Northumberland County Council 2013-10 GBP £800 Hired Services
London Borough of Brent 2013-10 GBP £2,500
London Borough of Brent 2013-9 GBP £6,850
Fareham Borough Council 2013-8 GBP £500 CONSULTANTS FEES
Worcester City Council 2013-8 GBP £250 Survey Fees
London Borough of Lambeth 2013-7 GBP £1,250 CONSULTANT ARCHITECT-FEES
London Borough of Brent 2013-7 GBP £4,790
Malvern Hills District Council 2013-5 GBP £350 Contractors
Durham County Council 2013-5 GBP £3,000
Nottingham City Council 2013-5 GBP £9,390
London Borough of Brent 2013-4 GBP £2,800
London Borough of Brent 2012-12 GBP £1,560
Trafford Council 2012-12 GBP £1,000
London Borough of Brent 2012-10 GBP £2,645
London Borough of Lambeth 2012-10 GBP £1,250 CONSULTANT ARCHITECT-FEES
Cambridgeshire County Council 2012-8 GBP £3,600 Capital WIP - land and buildings - Architects Fees
London Borough of Brent 2012-8 GBP £1,500
London Borough of Brent 2012-6 GBP £790
SUNDERLAND CITY COUNCIL 2012-5 GBP £750 OTHER FEES & SERVICES
Warrington Borough Council 2012-5 GBP £1,000 Consult.& Prof. Serv
Cambridgeshire County Council 2012-3 GBP £3,330 Consultancy & Hired Services
Malvern Hills District Council 2012-3 GBP £1,200 Sports pitch design works
London Borough of Brent 2012-3 GBP £2,990
Malvern Hills District Council 2012-1 GBP £1,470 Sports pitch feasibility study
Windsor and Maidenhead Council 2011-12 GBP £3,220
Stockton-On-Tees Borough Council 2011-12 GBP £1,470
Royal Borough of Windsor & Maidenhead 2011-12 GBP £3,220
London Borough of Brent 2011-11 GBP £1,470 Surveys, Reports, Assessments
Bath & North East Somerset Council 2011-10 GBP £3,640 External Fees
Warrington Borough Council 2011-10 GBP £1,125
Warrington Borough Council 2011-9 GBP £1,625
Warrington Borough Council 2011-7 GBP £3,500
London Borough of Lambeth 2011-6 GBP £633 CONSULTANT ARCHITECT-FEES
Royal Borough of Greenwich 2011-6 GBP £1,260
Manchester City Council 2011-5 GBP £6,600 Payments to Sub-Contractors
Manchester City Council 2011-4 GBP £3,500 Grant and subscriptions awarded
Cambridgeshire County Council 2010-10 GBP £1,898 Consultancy & Hired Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TGMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TGMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TGMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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