Company Information for TBG GROUP SOLUTIONS LIMITED
3A MIDLAND COURT BARLBOROUGH LINKS, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, S43 4UL,
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Company Registration Number
08923106
Private Limited Company
Active |
Company Name | |
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TBG GROUP SOLUTIONS LIMITED | |
Legal Registered Office | |
3A MIDLAND COURT BARLBOROUGH LINKS BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4UL Other companies in S43 | |
Company Number | 08923106 | |
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Company ID Number | 08923106 | |
Date formed | 2014-03-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 06:13:29 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL FERBANK RAWLINSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAWLINSON TECHNOLOGIES LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
TUTUM MEDICAL LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
TBG AUTOMOTIVE LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2017-11-21 | |
TBG MANUFACTURING SOLUTIONS LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Dissolved 2017-08-08 | |
TBG SOLUTIONS LIMITED | Director | 2001-08-01 | CURRENT | 2001-08-01 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
11/08/22 STATEMENT OF CAPITAL GBP 755 | ||
Particulars of variation of rights attached to shares | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 505 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 505 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 505 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/03/15 TO 31/12/14 | |
SH01 | 06/03/14 STATEMENT OF CAPITAL GBP 505 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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 TBG GROUP SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TBG GROUP SOLUTIONS LIMITED are:
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. |