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Company Information for

TBSGG LTD

15 - 17 CHURCH STREET, STOURBRIDGE, DY8 1LU,
Company Registration Number
03403651
Private Limited Company
Active

Company Overview

About Tbsgg Ltd
TBSGG LTD was founded on 1997-07-15 and has its registered office in Stourbridge. The organisation's status is listed as "Active". Tbsgg Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TBSGG LTD
 
Legal Registered Office
15 - 17 CHURCH STREET
STOURBRIDGE
DY8 1LU
Other companies in DY11
 
Previous Names
KIDDERMINSTER METALS (UK) LIMITED17/05/2021
Filing Information
Company Number 03403651
Company ID Number 03403651
Date formed 1997-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts GROUP
Last Datalog update: 2023-11-06 10:26:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TBSGG LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERDINGTON ADMINISTRATION SERVICES LIMITED   YOUR FD FRANCHISING LIMITED   YOUR FINANCIAL DIRECTOR LIMITED
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Company Officers of TBSGG LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES EGGINTON
 Company Secretary 2006-12-05
RICHARD PAUL EGGINTON
 Director 1997-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER MABEL HAYWARD
 Company Secretary 1997-07-15 2006-12-05
DMCS SECRETARIES LIMITED
 Nominated Secretary 1997-07-15 1997-07-15
DMCS DIRECTORS LIMITED
 Nominated Director 1997-07-15 1997-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES EGGINTON G V RACING LIMITED Company Secretary 2006-12-05 CURRENT 1962-04-18 Active
CHRISTOPHER JAMES EGGINTON MONARCH GARDENS LTD Company Secretary 2006-12-05 CURRENT 1997-07-15 Active - Proposal to Strike off
CHRISTOPHER JAMES EGGINTON B M & I LIMITED Company Secretary 2006-10-31 CURRENT 1991-12-09 Active - Proposal to Strike off
CHRISTOPHER JAMES EGGINTON CUBRALCO LIMITED Company Secretary 2006-10-31 CURRENT 1995-05-12 Active
RICHARD PAUL EGGINTON B M & I LIMITED Director 1999-04-30 CURRENT 1991-12-09 Active - Proposal to Strike off
RICHARD PAUL EGGINTON MONARCH GARDENS LTD Director 1997-07-15 CURRENT 1997-07-15 Active - Proposal to Strike off
RICHARD PAUL EGGINTON CUBRALCO LIMITED Director 1996-03-06 CURRENT 1995-05-12 Active
RICHARD PAUL EGGINTON G V RACING LIMITED Director 1991-11-27 CURRENT 1962-04-18 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
2023-10-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23
2023-07-27CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES
2022-11-29CH01Director's details changed for Mr Christopher James Egginton on 2022-11-27
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-04-07AA01Current accounting period extended from 31/08/22 TO 31/01/23
2022-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 034036510001
2021-10-27RES10Resolutions passed:
  • Resolution of allotment of securities
2021-10-15SH0104/10/21 STATEMENT OF CAPITAL GBP 2
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2021-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/21 FROM C/O Cubralco Ltd Road No 2 Ricketts Close Firs Ind Est Kidderminster Worcestershire DY11 7QN
2021-05-27AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES EGGINTON
2021-05-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL EGGINTON
2021-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES EGGINTON
2021-05-24PSC07CESSATION OF RICHARD PAUL EGGINTON AS A PERSON OF SIGNIFICANT CONTROL
2021-05-17RES15CHANGE OF COMPANY NAME 17/05/21
2020-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2017-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03AR0115/07/15 ANNUAL RETURN FULL LIST
2014-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31AR0115/07/14 ANNUAL RETURN FULL LIST
2013-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-07-22AR0115/07/13 ANNUAL RETURN FULL LIST
2012-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-20AR0115/07/12 ANNUAL RETURN FULL LIST
2011-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-07-22AR0115/07/11 ANNUAL RETURN FULL LIST
2011-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2011-04-12CH01Director's details changed for Mr Richard Paul Egginton on 2011-04-12
2011-04-12CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER JAMES EGGINTON on 2011-04-12
2010-07-20AR0115/07/10 ANNUAL RETURN FULL LIST
2010-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-07-31363aReturn made up to 15/07/09; full list of members
2008-11-21363aReturn made up to 15/07/08; full list of members
2008-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2007-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-16363sRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-01-04288bSECRETARY RESIGNED
2007-01-04288aNEW SECRETARY APPOINTED
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-02363sRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2005-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-07-30363(287)REGISTERED OFFICE CHANGED ON 30/07/05
2005-07-30363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2004-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-07-22363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2003-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-07-30363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2002-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-07-25363sRETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2001-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-07-27363(287)REGISTERED OFFICE CHANGED ON 27/07/01
2001-07-27363sRETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2000-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-08-03363sRETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
2000-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-07-26363sRETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS
1999-06-03287REGISTERED OFFICE CHANGED ON 03/06/99 FROM: MARGARET THATCHER HOUSE MILL STREET KIDDERMINSTER WORCESTERSHIRE DY11 6XB
1998-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-09-09225ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98
1998-07-26363sRETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS
1998-07-20ELRESS252 DISP LAYING ACC 13/07/98
1998-07-20ELRESS366A DISP HOLDING AGM 13/07/98
1998-07-20SRES03EXEMPTION FROM APPOINTING AUDITORS 13/07/98
1997-10-01287REGISTERED OFFICE CHANGED ON 01/10/97 FROM: DRAYTON COURT DRAYTON ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4NG
1997-09-17288aNEW SECRETARY APPOINTED
1997-09-17288aNEW DIRECTOR APPOINTED
1997-08-22288bSECRETARY RESIGNED
1997-08-22288bDIRECTOR RESIGNED
1997-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 TBSGG LTD 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 TBSGG LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TBSGG LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 TBSGG LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 1
Shareholder Funds 2012-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TBSGG LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TBSGG LTD
Trademarks
We have not found any records of TBSGG LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TBSGG LTD. 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 TBSGG LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TBSGG LTD 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 TBSGG LTD 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 TBSGG LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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 DY8 1LU