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Home > England & Wales Companies > TGB VEHICLE CONTRACTS LIMITED
Company Information for

TGB VEHICLE CONTRACTS LIMITED

GREAT BURGH, BURGH HEATH, EPSOM, SURREY, KT18 5UX,
Company Registration Number
02023797
Private Limited Company
Active

Company Overview

About Tgb Vehicle Contracts Ltd
TGB VEHICLE CONTRACTS LIMITED was founded on 1986-05-29 and has its registered office in Epsom. The organisation's status is listed as "Active". Tgb Vehicle Contracts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TGB VEHICLE CONTRACTS LIMITED
 
Legal Registered Office
GREAT BURGH
BURGH HEATH
EPSOM
SURREY
KT18 5UX
Other companies in KT18
 
Filing Information
Company Number 02023797
Company ID Number 02023797
Date formed 1986-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-06 08:18:12
Primary Source:Companies House
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Company Officers of TGB VEHICLE CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
DARREN PAUL MORRIS
 Company Secretary 2016-01-14
DARREN PAUL MORRIS
 Director 2013-09-02
PAUL MICHAEL VAN DER BURGH
 Director 2015-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY JONES
 Company Secretary 1992-04-06 2016-01-14
MATTHEW PETER HARRISON
 Director 2013-04-01 2015-07-15
JONATHAN PAUL WILLIAMS
 Director 2010-04-01 2013-08-30
ANDREW PETER SINGER
 Director 1994-07-11 2013-03-31
MICHAEL NORMAN WINGATE
 Director 2006-09-01 2010-03-26
ROBERT GRAHAM SMITH
 Director 1996-01-01 2006-09-01
TREVOR HOWARD TAYLOR
 Director 1993-03-31 1995-12-31
JOHN ANTHONY LESLIE GREENFIELD
 Director 1992-04-06 1994-07-01
ANTHONY JOHN NEWNHAM
 Director 1993-03-31 1993-10-01
SIMON RIDGBY FOSTER
 Director 1992-04-06 1993-03-31
GRAHAM JOHN POWELL
 Director 1992-04-06 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN PAUL MORRIS SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) Director 2016-01-01 CURRENT 1902-07-16 Active
DARREN PAUL MORRIS TGB INSURANCE SERVICES LIMITED Director 2013-09-02 CURRENT 1984-06-19 Active
DARREN PAUL MORRIS LEXUS (GB) LIMITED Director 2013-09-02 CURRENT 1990-03-23 Active
DARREN PAUL MORRIS TOYOTA SERVICES LIMITED Director 2013-09-02 CURRENT 1987-02-03 Active
PAUL MICHAEL VAN DER BURGH TOYOTA FINANCIAL SERVICES (UK) PLC Director 2015-07-19 CURRENT 1988-09-26 Active
PAUL MICHAEL VAN DER BURGH TGB INSURANCE SERVICES LIMITED Director 2015-07-15 CURRENT 1984-06-19 Active
PAUL MICHAEL VAN DER BURGH LEXUS (GB) LIMITED Director 2015-07-15 CURRENT 1990-03-23 Active
PAUL MICHAEL VAN DER BURGH TOYOTA SERVICES LIMITED Director 2015-07-15 CURRENT 1987-02-03 Active
PAUL MICHAEL VAN DER BURGH TOYOTA(G.B.) PLC Director 2015-07-15 CURRENT 1967-09-28 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
2024-05-28CONFIRMATION STATEMENT MADE ON 16/05/24, WITH NO UPDATES
2024-01-02APPOINTMENT TERMINATED, DIRECTOR AGUSTIN ROMERO MARTIN
2024-01-02DIRECTOR APPOINTED MR SCOTT MICHAEL THOMPSON
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-18CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-10-05AP01DIRECTOR APPOINTED MR AGUSTIN ROMERO MARTIN
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL VAN DER BURGH
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-16AR0116/05/16 ANNUAL RETURN FULL LIST
2016-05-13AR0106/04/16 ANNUAL RETURN FULL LIST
2016-01-14TM02Termination of appointment of Harry Jones on 2016-01-14
2016-01-14AP03Appointment of Mr Darren Paul Morris as company secretary on 2016-01-14
2015-09-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-15AP01DIRECTOR APPOINTED PAUL MICHAEL VAN DER BURGH
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PETER HARRISON
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0106/04/15 ANNUAL RETURN FULL LIST
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0106/04/14 ANNUAL RETURN FULL LIST
2013-09-06AP01DIRECTOR APPOINTED MR DARREN PAUL MORRIS
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL WILLIAMS
2013-04-08AR0106/04/13 ANNUAL RETURN FULL LIST
2013-04-03AP01DIRECTOR APPOINTED MR MATTHEW HARRISON
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER SINGER
2012-04-17CH01Director's details changed for Mr Jonathan Paul Williams on 2012-04-17
2012-04-12AR0106/04/12 FULL LIST
2011-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-06AR0106/04/11 FULL LIST
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-29AR0106/04/10 FULL LIST
2010-04-22AP01DIRECTOR APPOINTED MR JONATHAN PAUL WILLIAMS
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WINGATE
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER SINGER / 29/01/2010
2009-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-08363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-04-08190LOCATION OF DEBENTURE REGISTER
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM GREAT BURGH BURGH HEATH EPSOM SURREY KT18 5UX
2009-04-08353LOCATION OF REGISTER OF MEMBERS
2008-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-09363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-21363sRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-15288aNEW DIRECTOR APPOINTED
2006-09-15288bDIRECTOR RESIGNED
2006-04-13363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-29363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-31363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-08363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-11-27AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-17363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-10-22288cDIRECTOR'S PARTICULARS CHANGED
2001-10-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-08288cDIRECTOR'S PARTICULARS CHANGED
2001-05-04225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2001-05-04287REGISTERED OFFICE CHANGED ON 04/05/01 FROM: THE QUADRANGLE REDHILL SURREY RH1 1PX
2001-04-04363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2000-08-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-11363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
1999-09-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-07363sRETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
1998-11-18AUDAUDITOR'S RESIGNATION
1998-09-08AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-05MISCAUDITORS RESIGNATION
1998-04-08363sRETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
1997-09-11AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-21363sRETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
1996-09-09AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-26363sRETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS
1996-01-25288NEW DIRECTOR APPOINTED
1996-01-25288DIRECTOR'S PARTICULARS CHANGED
1996-01-16288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




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

  Average Max
MortgagesNumMortCharges0.859
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Intangible Assets
Patents
We have not found any records of TGB VEHICLE CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TGB VEHICLE CONTRACTS LIMITED
Trademarks
We have not found any records of TGB VEHICLE CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TGB VEHICLE CONTRACTS 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 (45112 - Sale of used cars and light motor vehicles) as TGB VEHICLE CONTRACTS LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where TGB VEHICLE CONTRACTS 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 TGB VEHICLE CONTRACTS 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 TGB VEHICLE CONTRACTS 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 KT18 5UX