Company Information for TG WASTE MANAGEMENT LIMITED
34-36 BURNERS LANE, KILN FARM, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 3HB,
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Company Registration Number
05516287
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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TG WASTE MANAGEMENT LIMITED | ||
Legal Registered Office | ||
34-36 BURNERS LANE KILN FARM MILTON KEYNES BUCKINGHAMSHIRE MK11 3HB Other companies in MK11 | ||
Previous Names | ||
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Company Number | 05516287 | |
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Company ID Number | 05516287 | |
Date formed | 2005-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2018 | |
Account next due | 30/04/2020 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-06 16:20:44 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER REID |
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TREVOR LYON-SMITH |
||
IAN ANDREW WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN ROGER NORRISH |
Company Secretary | ||
HARRISON CLARK (SECRETARIAL) LTD |
Company Secretary | ||
HARRISON CLARK (NOMINEES) LIMITED |
Director | ||
STL SECRETARIES LTD |
Company Secretary | ||
STL DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIANCE ASSOCIATES LIMITED | Company Secretary | 2008-02-14 | CURRENT | 2008-02-14 | Active | |
JOHN FULLER AND PARTNERS LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
COACH HOUSE MEDIA LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1993-04-26 | Active | |
DB MARCOM LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1994-09-21 | Active | |
D & M FARMS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1996-09-17 | Active | |
DRAIN MONKEY LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Active - Proposal to Strike off | |
KNOWLHILL INVESTMENTS LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-09-20 | Active | |
TG CARBIDE PRECISION LIMITED | Company Secretary | 2007-09-01 | CURRENT | 1987-12-01 | Dissolved 2015-02-11 | |
UNICORN PROPERTIES LIMITED | Company Secretary | 2007-09-01 | CURRENT | 1979-09-21 | Dissolved 2015-06-23 | |
TG CAN TECHNOLOGY LIMITED | Company Secretary | 2007-09-01 | CURRENT | 1998-06-12 | Dissolved 2015-09-18 | |
FINE-LINE DEVELOPMENTS LIMITED | Company Secretary | 2007-09-01 | CURRENT | 1979-09-04 | Dissolved 2016-11-16 | |
TG CAN IP LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2004-09-08 | Active | |
WILLIAMS GROUP LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2005-05-23 | Active | |
STOKE HAMMOND SERVICE CENTRE LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-05-18 | Active | |
TTC ASSOCIATES LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2002-05-21 | Active - Proposal to Strike off | |
TREVOR KIDD CONSULTANTS LIMITED | Company Secretary | 2007-04-20 | CURRENT | 1993-11-24 | Active | |
MANOR FARM DEVELOPMENTS (UK) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 2001-06-18 | Active | |
DUNN LAND DEVELOPMENTS LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2006-09-14 | Active - Proposal to Strike off | |
FIBRE OPTIC DIRECT LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2000-03-09 | Active - Proposal to Strike off | |
TRINET INSTALLATIONS LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2001-02-01 | Active - Proposal to Strike off | |
FIBRETRONICS LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2001-03-02 | Active - Proposal to Strike off | |
WREN ELECTRONICS LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2005-07-28 | Active | |
KINNERSLEY DRAKE ASSOCIATES LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2018-03-20 | |
KEY ASSET FINANCE LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Dissolved 2016-01-19 | |
PARVANA STRATEGIC SOURCING LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2006-10-31 | Active | |
ACI SOLUTIONS (EUROPE) LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
LEIGHWAY DEVELOPMENTS LIMITED | Company Secretary | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2014-08-15 | |
QUEENSWAY PERSONNEL SERVICES LIMITED | Company Secretary | 2006-07-01 | CURRENT | 1990-06-11 | Active | |
PROFESSIONAL PEOPLE LIMITED | Company Secretary | 2006-07-01 | CURRENT | 1993-05-14 | Active | |
WILSHER EXECUTIVE RECRUITMENT LIMITED | Company Secretary | 2006-07-01 | CURRENT | 1984-09-26 | Active | |
QUEENSWAY STAFF BUREAU LIMITED | Company Secretary | 2006-07-01 | CURRENT | 1970-06-03 | Active | |
CARTWRIGHT CLARK LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Active | |
S H TYRES LIMITED | Company Secretary | 2006-04-24 | CURRENT | 2006-04-24 | Active | |
THE MILLENNIUM JAZZ ORCHESTRA LIMITED | Company Secretary | 2006-03-10 | CURRENT | 1997-11-18 | Active - Proposal to Strike off | |
KEY 111 LIMITED | Company Secretary | 2006-02-21 | CURRENT | 2006-02-21 | Active | |
LEIGHWAY CONSTRUCTION SERVICES LIMITED | Company Secretary | 2005-12-19 | CURRENT | 2003-06-03 | Dissolved 2017-07-25 | |
FREEWAY HOMES LIMITED | Company Secretary | 2005-12-19 | CURRENT | 2005-12-14 | Active | |
DUNN MOTOR COMPANY LIMITED | Company Secretary | 2005-10-01 | CURRENT | 1995-08-14 | Active | |
DUNN INVESTMENTS LIMITED | Company Secretary | 2005-04-21 | CURRENT | 1995-05-03 | Active | |
TG CAN INTERNATIONAL LIMITED | Director | 2016-01-08 | CURRENT | 2009-01-22 | Active | |
ALLIANCE ASSOCIATES LIMITED | Director | 2008-02-14 | CURRENT | 2008-02-14 | Active | |
TG CAN IP LIMITED | Director | 2005-12-02 | CURRENT | 2004-09-08 | Active | |
WILLIAMS GROUP LIMITED | Director | 2005-12-02 | CURRENT | 2005-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/07/18 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Ian Andrew Williams on 2016-01-08 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LYON-SMITH / 20/07/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER REID on 2014-07-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW WILLIAMS / 20/07/2014 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/11/07--------- £ SI 98@1=98 £ IC 1/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
CERTNM | COMPANY NAME CHANGED PROMOTIONS NETWORK (UK) LIMITED CERTIFICATE ISSUED ON 13/04/07 | |
363s | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 5 DEANSWAY WORCESTER WR1 2JG | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: EDBROOKE HOUSE, ST JOHNS ROAD WOKING SURREY GU21 7SE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2011-08-01 | £ 72,036 |
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Creditors and other liabilities
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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 TG WASTE MANAGEMENT LIMITED
Called Up Share Capital | 2011-08-01 | £ 99 |
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Cash Bank In Hand | 2011-08-01 | £ 1,015 |
Current Assets | 2011-08-01 | £ 1,429 |
Debtors | 2011-08-01 | £ 414 |
Fixed Assets | 2011-08-01 | £ 130 |
Shareholder Funds | 2011-08-01 | £ 70,477 |
Tangible Fixed Assets | 2011-08-01 | £ 130 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TG WASTE MANAGEMENT LIMITED are:
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. |