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Company Information for

T.G. ENGINEERING LIMITED

SUITE 3 REGENCY HOUSE, 91 WESTERN ROAD, BRIGHTON, BN1 2NW,
Company Registration Number
11165094
Private Limited Company
In Administration

Company Overview

About T.g. Engineering Ltd
T.G. ENGINEERING LIMITED was founded on 2018-01-23 and has its registered office in Brighton. The organisation's status is listed as "In Administration". T.g. Engineering 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
T.G. ENGINEERING LIMITED
 
Legal Registered Office
SUITE 3 REGENCY HOUSE
91 WESTERN ROAD
BRIGHTON
BN1 2NW
 
Previous Names
AMPCO134 LIMITED23/03/2018
Filing Information
Company Number 11165094
Company ID Number 11165094
Date formed 2018-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 
Return next due 20/02/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-06 07:21:20
Primary Source:Companies House
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Companies with same name T.G. ENGINEERING LIMITED
The following companies were found which have the same name as T.G. ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
T.G. ENGINEERING LIMITED RATHPATRICK, SLIEVERUE, WATERFORD. Dissolved Company formed on the 1988-04-28
T.G. ENGINEERING WORKS YISHUN AVENUE 6 Singapore 760404 Dissolved Company formed on the 2008-09-10

Company Officers of T.G. ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN ANDREWS
Director 2018-03-15
NATHAN MARK ENGLAND
Director 2018-03-15
COLIN RODNEY KEAL
Director 2018-01-23
MARK JASON DAVID LUFFMAN
Director 2018-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN ANDREWS BLANDFORD MANAGEMENT SERVICES LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active
RICHARD JOHN ANDREWS LYVEDEN RETAIL LIMITED Director 2008-11-27 CURRENT 2008-11-27 Active
COLIN RODNEY KEAL TRANA GYMS LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
COLIN RODNEY KEAL AMPCO 124 LIMITED Director 2016-09-22 CURRENT 2016-09-22 Dissolved 2018-01-30
COLIN RODNEY KEAL FERRYVIEW INVESTMENTS LIMITED Director 2016-08-15 CURRENT 2016-08-15 Dissolved 2018-01-23
MARK JASON DAVID LUFFMAN TG ENGINEERING (EOT) LIMITED Director 2018-05-16 CURRENT 2016-04-13 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
2020-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/20 FROM Unit C2 Nimrod Way Sterling Business Park Ferndown Dorset BH21 7SH England
2020-05-12AM01Appointment of an administrator
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2019-10-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01AA01Current accounting period extended from 30/09/18 TO 30/06/19
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-11-06SH02Sub-division of shares on 2018-05-23
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR COLIN RODNEY KEAL
2018-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/18 FROM Unit 4 Bank Court Weldon Road Loughborough LE11 5RF United Kingdom
2018-05-21AA01Current accounting period shortened from 31/01/19 TO 30/09/18
2018-03-29RES13DEBENTURE 15/03/2018
2018-03-29RES01ADOPT ARTICLES 15/03/2018
2018-03-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Debenture 15/03/2018
  • Resolution of adoption of Articles of Association
2018-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 111650940003
2018-03-23RES15CHANGE OF COMPANY NAME 23/03/18
2018-03-23CERTNMCOMPANY NAME CHANGED AMPCO134 LIMITED CERTIFICATE ISSUED ON 23/03/18
2018-03-16PSC07CESSATION OF COLIN RODNEY KEAL AS A PERSON OF SIGNIFICANT CONTROL
2018-03-16PSC02Notification of Capital for Colleagues Plc as a person with significant control on 2018-03-15
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-16SH0115/03/18 STATEMENT OF CAPITAL GBP 1000
2018-03-16AP01DIRECTOR APPOINTED MR NATHAN MARK ENGLAND
2018-03-16AP01DIRECTOR APPOINTED MR MARK JASON DAVID LUFFMAN
2018-03-16AP01DIRECTOR APPOINTED MR RICHARD JOHN ANDREWS
2018-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 111650940002
2018-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 111650940001
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-23NEWINCNew incorporation
2018-01-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to T.G. ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2020-05-06
Fines / Sanctions
No fines or sanctions have been issued against T.G. ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of T.G. ENGINEERING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-06-30

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 T.G. ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of T.G. ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T.G. ENGINEERING LIMITED
Trademarks
We have not found any records of T.G. ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T.G. ENGINEERING 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 (64202 - Activities of production holding companies) as T.G. ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where T.G. ENGINEERING 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.
Import/Export of Goods
Goods imported/exported by T.G. ENGINEERING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2018-11-0084663000Dividing heads and other special attachments for machine tools, n.e.s.
2018-09-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2018-09-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2018-06-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2018-06-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T.G. ENGINEERING 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 T.G. ENGINEERING 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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