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Company Information for

TG365 LIMITED

WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA,
Company Registration Number
08474228
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tg365 Ltd
TG365 LIMITED was founded on 2013-04-04 and has its registered office in Newton Abbot. The organisation's status is listed as "Active - Proposal to Strike off". Tg365 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
TG365 LIMITED
 
Legal Registered Office
WESSEX HOUSE
TEIGN ROAD
NEWTON ABBOT
DEVON
TQ12 4AA
Other companies in TQ12
 
Previous Names
TOP GEAR (INTERNATIONAL HOLDINGS) LTD20/12/2017
Filing Information
Company Number 08474228
Company ID Number 08474228
Date formed 2013-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 16:20:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TG365 LIMITED
The accountancy firm based at this address is DIRECT PATH LTD
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Company Officers of TG365 LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER DAVID KILCOYNE
 Director 2016-04-07
STEPHEN DAVID KILCOYNE
 Director 2013-04-04
DAVID GEORGE SMITH
 Director 2014-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROBERT FREEMAN
 Director 2013-04-04 2017-01-17
JOAN ELEANOR REGAN
 Company Secretary 2013-11-25 2016-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER DAVID KILCOYNE ADK BUSINESS LTD. Director 2016-11-15 CURRENT 2016-11-15 Active
ALEXANDER DAVID KILCOYNE TOP GEAR (BRIDPORT) LIMITED Director 2016-04-07 CURRENT 2004-01-05 Active
ALEXANDER DAVID KILCOYNE TOP GEAR TUNING LTD Director 2015-12-02 CURRENT 2015-10-30 Active
STEPHEN DAVID KILCOYNE TOP GEAR (INTERNATIONAL HOLDINGS) LTD Director 2017-06-01 CURRENT 2017-06-01 Active
STEPHEN DAVID KILCOYNE SK123 LTD Director 2015-12-30 CURRENT 2011-10-04 Active - Proposal to Strike off
STEPHEN DAVID KILCOYNE TOP GEAR TUNING LTD Director 2015-12-02 CURRENT 2015-10-30 Active
STEPHEN DAVID KILCOYNE GUARANTEED EXHAUST SYSTEMS LIMITED Director 2014-07-01 CURRENT 1986-07-25 Dissolved 2017-09-27
STEPHEN DAVID KILCOYNE TOP CAT SW (HOLDINGS) LIMITED Director 2014-06-20 CURRENT 2014-06-20 Dissolved 2017-07-11
STEPHEN DAVID KILCOYNE LONGLIFE EXHAUSTS LTD Director 2013-05-10 CURRENT 1998-07-24 Active
STEPHEN DAVID KILCOYNE TOP GEAR (BRIDPORT) LIMITED Director 2004-01-05 CURRENT 2004-01-05 Active
DAVID GEORGE SMITH TOP GEAR (INTERNATIONAL HOLDINGS) LTD Director 2017-06-01 CURRENT 2017-06-01 Active
DAVID GEORGE SMITH TOP GEAR TUNING LTD Director 2017-03-14 CURRENT 2015-10-30 Active
DAVID GEORGE SMITH OAKAS LIMITED Director 2015-11-11 CURRENT 2008-09-23 Active
DAVID GEORGE SMITH TOP GEAR (BRIDPORT) LIMITED Director 2014-06-23 CURRENT 2004-01-05 Active
DAVID GEORGE SMITH BITBLUE LIMITED Director 2014-04-09 CURRENT 2014-01-07 Active
DAVID GEORGE SMITH BUDDLEFORD BROADOAK LIMITED Director 2014-03-11 CURRENT 2013-12-09 Active
DAVID GEORGE SMITH NEWLOG LIMITED Director 2008-02-20 CURRENT 2008-02-20 Active - Proposal to Strike off
DAVID GEORGE SMITH DENVALE LIMITED Director 2003-12-04 CURRENT 2003-12-04 Active

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
2018-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID KILCOYNE / 06/06/2018
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2018-01-08PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOP GEAR (INTERNATIONAL HOLDINGS) LTD
2018-01-08PSC07CESSATION OF STEPHEN DAVID KILCOYNE AS A PSC
2018-01-08PSC07CESSATION OF KEVIN CLIFFORD BUCKLEY AS A PSC
2017-12-20RES15CHANGE OF NAME 22/11/2017
2017-12-20CERTNMCOMPANY NAME CHANGED TOP GEAR (INTERNATIONAL HOLDINGS) LTD CERTIFICATE ISSUED ON 20/12/17
2017-12-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-12-20CERTNMCOMPANY NAME CHANGED TOP GEAR (INTERNATIONAL HOLDINGS) LTD CERTIFICATE ISSUED ON 20/12/17
2017-12-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-24AA01CURREXT FROM 31/07/2017 TO 31/01/2018 ALIGNMENT WITH PARENT OR SUBSIDIARY
2017-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084742280001
2017-03-21AA31/07/16 TOTAL EXEMPTION SMALL
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FREEMAN
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 2756
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-09-15TM02APPOINTMENT TERMINATED, SECRETARY JOAN REGAN
2016-04-15AP01DIRECTOR APPOINTED ALEXANDER DAVID KILCOYNE
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 2756
2016-01-22AR0105/01/16 FULL LIST
2015-10-22AA31/07/15 TOTAL EXEMPTION SMALL
2015-04-02AA31/07/14 TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 2756
2015-01-19AR0105/01/15 FULL LIST
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 084742280001
2014-06-23AP01DIRECTOR APPOINTED MR DAVID GEORGE SMITH
2014-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID KILCOYNE / 05/01/2014
2014-02-10AR0105/01/14 FULL LIST
2014-01-06MEM/ARTSARTICLES OF ASSOCIATION
2014-01-06RES01ALTER ARTICLES 25/11/2013
2014-01-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-18AA31/07/13 TOTAL EXEMPTION SMALL
2013-11-29AP03SECRETARY APPOINTED JOAN ELEANOR REGAN
2013-10-08AA01PREVEXT FROM 30/06/2013 TO 31/07/2013
2013-07-18SH0110/05/13 STATEMENT OF CAPITAL GBP 2756.00
2013-07-15AA01PREVSHO FROM 31/01/2014 TO 30/06/2013
2013-06-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-04SH0110/05/13 STATEMENT OF CAPITAL GBP 2080
2013-06-04SH0104/04/13 STATEMENT OF CAPITAL GBP 1196
2013-05-22AA01CURRSHO FROM 30/04/2014 TO 31/01/2014
2013-05-07AP01DIRECTOR APPOINTED MR PAUL FREEMAN
2013-05-02RES0104/04/2013
2013-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TG365 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 TG365 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TG365 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 TG365 LIMITED

Intangible Assets
Patents
We have not found any records of TG365 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TG365 LIMITED
Trademarks
We have not found any records of TG365 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TG365 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 (64209 - Activities of other holding companies n.e.c.) as TG365 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TG365 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 TG365 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 TG365 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 TQ12 4AA