Company Information for TOTAL GROUP INTERNATIONAL LIMITED
2 ADELAIDE STREET, ST. ALBANS, HERTFORDSHIRE, AL3 5BH,
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Company Registration Number
03907408
Private Limited Company
Active |
Company Name | |
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TOTAL GROUP INTERNATIONAL LIMITED | |
Legal Registered Office | |
2 ADELAIDE STREET ST. ALBANS HERTFORDSHIRE AL3 5BH Other companies in AL5 | |
Company Number | 03907408 | |
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Company ID Number | 03907408 | |
Date formed | 2000-01-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB738190910 |
Last Datalog update: | 2024-03-05 19:23:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOTAL GROUP INTERNATIONAL PTY LTD | Dissolved | Company formed on the 2015-09-02 | ||
TOTAL GROUP INTERNATIONAL LIMITED | Unknown | Company formed on the 2020-07-09 |
Officer | Role | Date Appointed |
---|---|---|
ALISON ELIZABETH STEWART |
||
ALISON STEWART |
||
NATHAN JAMES CHRISTOPHER STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA ELAINE PUDDEPHATT |
Company Secretary | ||
HANOVER SECRETARIES LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
SECRETARY'S DETAILS CHNAGED FOR ALISON ELIZABETH STEWART on 2023-02-13 | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON ELIZABETH STEWART on 2020-07-01 | |
CH01 | Director's details changed for Mrs Alison Stewart on 2020-03-14 | |
PSC04 | Change of details for Mr Nathan James Christopher Stewart as a person with significant control on 2020-03-14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039074080001 | |
CH01 | Director's details changed for Mr Nathan James Christopher Stewart on 2020-05-11 | |
PSC04 | Change of details for Mrs Alison Elizabeth Stewart as a person with significant control on 2020-05-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nathan James Christopher Stewart on 2013-02-01 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/17 FROM 5 Kinsbourne Court 100 Luton Road Harpenden Hertfordshire AL5 3BL | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ALISON STEWART | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Total Group International Limited the Bunching Sheds 23a High Street Redbourn St. Albans Hertfordshire AL3 7LE United Kingdom to 5 Kinsbourne Court 96-100 Luton Road Harpenden Hertfordshire AL5 3BL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/14 FROM C/O Total Group International the Bunching Sheds 23a High Street Redbourn St.Albans Hertfordshire AL3 7LE | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nathan James Christopher Stewart on 2014-01-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON ELIZABETH STEWART on 2014-01-14 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 38 NORTH COTTAGES ST ALBANS HERTFORDSHIRE AL2 1AN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JAMES CHRISTOPHER STEWART / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 30/09/08 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
88(2) | AD 30/09/08 GBP SI 2@1=2 GBP IC 2/4 | |
RES04 | GBP NC 100/200 30/09/2008 | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 38 NORTH COTTAGES ST ALBANS HERTFORDSHIRE AL2 1AW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 1 CASTLE ROAD ST. ALBANS HERTFORDSHIRE AL1 5DQ | |
363s | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/01/00 FROM: 1 CASTLE ROAD ST. ALBANS HERTFORDSHIRE AL1 5DQ | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 20/01/00--------- £ SI 2@2=4 £ IC 2/6 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-12-31 | £ 98,870 |
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Creditors Due Within One Year | 2011-12-31 | £ 95,295 |
Creditors and other liabilities
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 TOTAL GROUP INTERNATIONAL LIMITED
Cash Bank In Hand | 2012-12-31 | £ 27,041 |
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Cash Bank In Hand | 2011-12-31 | £ 26,122 |
Current Assets | 2012-12-31 | £ 98,162 |
Current Assets | 2011-12-31 | £ 94,533 |
Debtors | 2012-12-31 | £ 66,815 |
Debtors | 2011-12-31 | £ 67,913 |
Stocks Inventory | 2012-12-31 | £ 4,306 |
Tangible Fixed Assets | 2012-12-31 | £ 1,076 |
Tangible Fixed Assets | 2011-12-31 | £ 1,007 |
Debtors and other cash assets
TOTAL GROUP INTERNATIONAL LIMITED owns 1 domain names.
cookscouriers.co.uk
The top companies supplying to UK government with the same SIC code (26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment) as TOTAL GROUP INTERNATIONAL LIMITED are:
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CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
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INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
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. |