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Company Information for

TGW MANAGEMENT LIMITED

72 CAERAU ROAD, NEWPORT, GWENT, NP20 4HJ,
Company Registration Number
06807001
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tgw Management Ltd
TGW MANAGEMENT LIMITED was founded on 2009-02-02 and has its registered office in Newport. The organisation's status is listed as "Active - Proposal to Strike off". Tgw Management Limited is a Private Limited Company registered in 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
TGW MANAGEMENT LIMITED
 
Legal Registered Office
72 CAERAU ROAD
NEWPORT
GWENT
NP20 4HJ
Other companies in NP20
 
Filing Information
Company Number 06807001
Company ID Number 06807001
Date formed 2009-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB985491466  
Last Datalog update: 2019-09-06 16:20:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TGW MANAGEMENT LIMITED
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Companies with same name TGW MANAGEMENT LIMITED
The following companies were found which have the same name as TGW MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Tgw Management Services, Inc. Delaware Unknown
TGW MANAGEMENT LLC 4347 W NORTHWEST HWY STE 130 C/O 359 DALLAS TX 75220 Active Company formed on the 1999-08-05
TGW MANAGEMENT INC California Unknown
TGW MANAGEMENT CORPORATION North Carolina Unknown
TGW MANAGEMENT LLC California Unknown
TGW MANAGEMENT LLC Arkansas Unknown

Company Officers of TGW MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GRACE WEBBER
 Company Secretary 2009-02-02
GRACE WEBBER
 Director 2009-02-02
TIMOTHY MARTIN WEBBER
 Director 2009-02-02

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
2018-03-13PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2018
2018-03-13PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2018
2018-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRACE WEBBER
2018-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MARTIN WEBBER
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-11-07AA28/02/17 TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-11-28AA28/02/16 TOTAL EXEMPTION SMALL
2016-02-29AR0102/02/16 FULL LIST
2015-11-24AA28/02/15 TOTAL EXEMPTION SMALL
2015-11-24AA28/02/15 TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0102/02/15 FULL LIST
2014-11-28AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0102/02/14 FULL LIST
2013-11-29AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-12AR0102/02/13 FULL LIST
2012-11-29AA29/02/12 TOTAL EXEMPTION SMALL
2012-05-14AR0102/02/12 FULL LIST
2012-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2012 FROM CHESTER HOUSE 17 GOLD TOPS NEWPORT NP20 4PH
2011-12-02AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-16AR0102/02/11 FULL LIST
2010-10-27AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-18AR0102/02/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARTIN WEBBER / 18/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE WEBBER / 18/02/2010
2010-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / GRACE WEBBER / 18/02/2010
2009-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TGW MANAGEMENT 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 TGW MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TGW MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-02-28 £ 7,723
Creditors Due Within One Year 2012-02-29 £ 16,213

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28

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 TGW MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 3,765
Current Assets 2012-02-29 £ 8,514
Debtors 2012-02-29 £ 4,749
Tangible Fixed Assets 2013-02-28 £ 3,000
Tangible Fixed Assets 2012-02-29 £ 4,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TGW MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TGW MANAGEMENT LIMITED
Trademarks
We have not found any records of TGW MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TGW MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TGW MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where TGW MANAGEMENT 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 TGW MANAGEMENT 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 TGW MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NP20 4HJ

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