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Home > England & Wales Companies > TTDG LIMITED
Company Information for

TTDG LIMITED

5 BELMONT GROVE, LONDON, SE13 5DW,
Company Registration Number
05164950
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ttdg Ltd
TTDG LIMITED was founded on 2004-06-29 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Ttdg Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
TTDG LIMITED
 
Legal Registered Office
5 BELMONT GROVE
LONDON
SE13 5DW
Other companies in SE13
 
Previous Names
HEROWORLD LIMITED09/08/2004
Filing Information
Company Number 05164950
Company ID Number 05164950
Date formed 2004-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts 
Last Datalog update: 2017-10-06 04:25:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TTDG LIMITED
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Companies with same name TTDG LIMITED
The following companies were found which have the same name as TTDG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Ttdg LLC Connecticut Unknown
Ttdg Mmrg LLC Connecticut Unknown

Company Officers of TTDG LIMITED

Current Directors
Officer Role Date Appointed
SARAH CARRUTHERS JONES
Company Secretary 2004-06-29
DAVID IAIN CARRUTHERS JONES
Director 2004-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Nominated Secretary 2004-06-29 2004-07-12
QA NOMINEES LIMITED
Nominated Director 2004-06-29 2004-07-12

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
2017-12-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-13DS01Application to strike the company off the register
2017-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-30AR0120/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0120/06/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-17AR0120/06/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0120/06/13 ANNUAL RETURN FULL LIST
2013-03-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0120/06/12 ANNUAL RETURN FULL LIST
2012-02-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AR0120/06/11 ANNUAL RETURN FULL LIST
2010-11-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AR0120/06/10 ANNUAL RETURN FULL LIST
2010-09-16CH01Director's details changed for David Iain Carruthers Jones on 2009-10-01
2009-10-20AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-03363aReturn made up to 20/06/09; full list of members
2008-10-03AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-25363aReturn made up to 20/06/08; full list of members
2007-10-22AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-19363aReturn made up to 20/06/07; full list of members
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-10363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-19363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-10-05288aNEW SECRETARY APPOINTED
2004-09-21288aNEW DIRECTOR APPOINTED
2004-09-21287REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 283 GREEN LANES LONDON N13 4XS
2004-08-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-27288bDIRECTOR RESIGNED
2004-08-27287REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 5 BELMONT GROVE LONDON SE13 5DW
2004-08-27288bSECRETARY RESIGNED
2004-08-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-09CERTNMCOMPANY NAME CHANGED HEROWORLD LIMITED CERTIFICATE ISSUED ON 09/08/04
2004-08-06288aNEW SECRETARY APPOINTED
2004-08-06287REGISTERED OFFICE CHANGED ON 06/08/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-08-06288aNEW DIRECTOR APPOINTED
2004-06-29NEWINCINCORPORATION 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 TTDG 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 TTDG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TTDG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 11,698
Creditors Due Within One Year 2011-07-01 £ 15,391

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 TTDG LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 69,768
Cash Bank In Hand 2011-07-01 £ 74,665
Current Assets 2012-07-01 £ 69,768
Current Assets 2011-07-01 £ 77,470
Debtors 2011-07-01 £ 2,805
Fixed Assets 2012-07-01 £ 3,891
Fixed Assets 2011-07-01 £ 5,188
Shareholder Funds 2012-07-01 £ 61,961
Shareholder Funds 2011-07-01 £ 67,267
Tangible Fixed Assets 2012-07-01 £ 3,891
Tangible Fixed Assets 2011-07-01 £ 5,188

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TTDG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TTDG LIMITED
Trademarks
We have not found any records of TTDG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TTDG 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 (74909 - Other professional, scientific and technical activities n.e.c.) as TTDG LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where TTDG 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 TTDG LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-02-0149090000Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings

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 TTDG 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 TTDG 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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