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Home > England & Wales Companies > TJX EUROPE BUYING GROUP LIMITED
Company Information for

TJX EUROPE BUYING GROUP LIMITED

73 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1TX,
Company Registration Number
06846443
Private Limited Company
Active

Company Overview

About Tjx Europe Buying Group Ltd
TJX EUROPE BUYING GROUP LIMITED was founded on 2009-03-13 and has its registered office in Watford. The organisation's status is listed as "Active". Tjx Europe Buying Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TJX EUROPE BUYING GROUP LIMITED
 
Legal Registered Office
73 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1TX
Other companies in WD17
 
Filing Information
Company Number 06846443
Company ID Number 06846443
Date formed 2009-03-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/01/2023
Account next due 31/10/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 21:34:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TJX EUROPE BUYING GROUP LIMITED
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Company Officers of TJX EUROPE BUYING GROUP LIMITED

Current Directors
Officer Role Date Appointed
ALICIA COLARTE KELLY
 Company Secretary 2017-02-02
DAVID LAWRENCE AVERILL
 Director 2012-10-19
JOHN JOSEPH KLINGER
 Director 2015-10-23
MARY BLIER REYNOLDS
 Director 2009-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANN MCCAULEY
 Company Secretary 2009-03-13 2017-02-02
SCOTT LAWRENCE GOLDENBERG
 Director 2012-10-19 2015-10-23
ALFRED APPEL
 Director 2009-03-13 2012-10-19
JEFFREY NAYLOR
 Director 2009-03-13 2012-10-19
PAUL DAVID SWEETENHAM
 Director 2009-03-13 2012-01-28
JOSEPH PAUL WILMOT
 Director 2010-12-16 2011-10-14
JOSEPH PAUL WILMOT
 Director 2011-01-07 2011-01-07
BIBI RAHIMA ALLY
 Company Secretary 2009-03-13 2009-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LAWRENCE AVERILL TJX UK PROPERTY LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
DAVID LAWRENCE AVERILL TJX AUSTRIA MANAGEMENT LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
DAVID LAWRENCE AVERILL TK MAXX Director 2012-10-19 CURRENT 1992-12-17 Active
DAVID LAWRENCE AVERILL TJX EUROPE BUYING (DEUTSCHLAND) LIMITED Director 2012-10-19 CURRENT 1995-02-24 Active
DAVID LAWRENCE AVERILL TJX UK Director 2012-10-19 CURRENT 1995-08-18 Active
DAVID LAWRENCE AVERILL TJX EUROPE LIMITED Director 2012-10-19 CURRENT 1995-08-18 Active
DAVID LAWRENCE AVERILL TJX EUROPE BUYING (POLSKA) LIMITED Director 2012-10-19 CURRENT 2011-01-18 Active
DAVID LAWRENCE AVERILL TJX EUROPE BUYING LIMITED Director 2012-10-19 CURRENT 2011-01-24 Active
DAVID LAWRENCE AVERILL NBC EUROPE LTD. Director 2012-10-19 CURRENT 2011-11-16 Active
JOHN JOSEPH KLINGER TJX UK PROPERTY LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
JOHN JOSEPH KLINGER TK MAXX Director 2015-10-23 CURRENT 1992-12-17 Active
JOHN JOSEPH KLINGER TJX EUROPE BUYING (DEUTSCHLAND) LIMITED Director 2015-10-23 CURRENT 1995-02-24 Active
JOHN JOSEPH KLINGER TJX UK Director 2015-10-23 CURRENT 1995-08-18 Active
JOHN JOSEPH KLINGER TJX EUROPE LIMITED Director 2015-10-23 CURRENT 1995-08-18 Active
JOHN JOSEPH KLINGER TJX EUROPE BUYING (POLSKA) LIMITED Director 2015-10-23 CURRENT 2011-01-18 Active
JOHN JOSEPH KLINGER TJX EUROPE BUYING LIMITED Director 2015-10-23 CURRENT 2011-01-24 Active
JOHN JOSEPH KLINGER NBC EUROPE LTD. Director 2015-10-23 CURRENT 2011-11-16 Active
JOHN JOSEPH KLINGER TJX AUSTRIA MANAGEMENT LIMITED Director 2015-10-23 CURRENT 2013-07-25 Active
MARY BLIER REYNOLDS TJX AUSTRIA MANAGEMENT LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
MARY BLIER REYNOLDS TJX EUROPE BUYING LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
MARY BLIER REYNOLDS TJX EUROPE BUYING (POLSKA) LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active
MARY BLIER REYNOLDS TK MAXX Director 2006-06-06 CURRENT 1992-12-17 Active
MARY BLIER REYNOLDS TJX EUROPE BUYING (DEUTSCHLAND) LIMITED Director 2006-06-06 CURRENT 1995-02-24 Active
MARY BLIER REYNOLDS TJX UK Director 2006-06-06 CURRENT 1995-08-18 Active
MARY BLIER REYNOLDS TJX EUROPE LIMITED Director 2006-06-06 CURRENT 1995-08-18 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
2024-03-25CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES
2023-09-15FULL ACCOUNTS MADE UP TO 28/01/23
2023-04-18APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH KLINGER
2023-04-18DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH MIESZCZANSKI
2023-03-14Change of details for Tjx Uk as a person with significant control on 2021-07-08
2023-03-14CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-09-12FULL ACCOUNTS MADE UP TO 29/01/22
2022-09-12AAFULL ACCOUNTS MADE UP TO 29/01/22
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-10-22AAFULL ACCOUNTS MADE UP TO 30/01/21
2021-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/21 FROM 50 Clarendon Road Watford Hertfordshire WD17 1TX
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-11-02AAFULL ACCOUNTS MADE UP TO 01/02/20
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-03-13CH01Director's details changed for Mr David Lawrence Averill on 2020-01-28
2020-03-13CH03SECRETARY'S DETAILS CHNAGED FOR MS ALICIA COLARTE KELLY on 2020-01-28
2019-10-24AAFULL ACCOUNTS MADE UP TO 02/02/19
2019-05-17AP01DIRECTOR APPOINTED MS ERICA MICHELLE FARRELL
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MARY BLIER REYNOLDS
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-11-28CH01Director's details changed for Ms Mary Blier Reynolds on 2018-11-23
2018-10-02AAFULL ACCOUNTS MADE UP TO 03/02/18
2018-09-25CH01Director's details changed for Mr David Lawrence Averill on 2018-08-07
2018-08-30CH01Director's details changed for Ms Mary Blier Reynolds on 2018-08-07
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2018-03-14AD03Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD
2017-09-14AAFULL ACCOUNTS MADE UP TO 28/01/17
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-02-03TM02Termination of appointment of Ann Mccauley on 2017-02-02
2017-02-03AP03Appointment of Ms Alicia Colarte Kelly as company secretary on 2017-02-02
2016-10-25AAFULL ACCOUNTS MADE UP TO 30/01/16
2016-03-16AR0113/03/16 ANNUAL RETURN FULL LIST
2015-11-12AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-10-28AP01DIRECTOR APPOINTED MR JOHN JOSEPH KLINGER
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT LAWRENCE GOLDENBERG
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-09AR0113/03/15 ANNUAL RETURN FULL LIST
2014-11-05AAFULL ACCOUNTS MADE UP TO 01/02/14
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-25AR0113/03/14 ANNUAL RETURN FULL LIST
2013-10-28AAFULL ACCOUNTS MADE UP TO 02/02/13
2013-03-21AR0113/03/13 ANNUAL RETURN FULL LIST
2012-11-14AP01DIRECTOR APPOINTED MR SCOTT LAWRENCE GOLDENBERG
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY NAYLOR
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED APPEL
2012-10-31AP01DIRECTOR APPOINTED MR DAVID LAWRENCE AVERILL
2012-10-30AAFULL ACCOUNTS MADE UP TO 28/01/12
2012-03-29AR0113/03/12 FULL LIST
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SWEETENHAM
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH WILMOT
2011-09-28AAFULL ACCOUNTS MADE UP TO 29/01/11
2011-03-21AR0113/03/11 FULL LIST
2011-03-07AP01DIRECTOR APPOINTED JOSEPH PAUL WILMOT
2011-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH WILMOT
2011-01-19AP01DIRECTOR APPOINTED JOSEPH PAUL WILMOT
2010-09-23AAFULL ACCOUNTS MADE UP TO 30/01/10
2010-03-29AR0113/03/10 FULL LIST
2010-03-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-25AD02SAIL ADDRESS CREATED
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY BLIER REYNOLDS / 17/12/2009
2010-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / ANN MCCAULEY / 17/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY NAYLOR / 17/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFRED APPEL / 17/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SWEETENHAM / 17/12/2009
2009-03-26225CURRSHO FROM 31/03/2010 TO 31/01/2010
2009-03-26288bAPPOINTMENT TERMINATED SECRETARY BIBI ALLY
2009-03-26353LOCATION OF REGISTER OF MEMBERS
2009-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Intangible Assets
Patents
We have not found any records of TJX EUROPE BUYING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TJX EUROPE BUYING GROUP LIMITED
Trademarks
We have not found any records of TJX EUROPE BUYING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TJX EUROPE BUYING GROUP 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 (82990 - Other business support service activities n.e.c.) as TJX EUROPE BUYING GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TJX EUROPE BUYING GROUP 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 TJX EUROPE BUYING GROUP 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 TJX EUROPE BUYING GROUP LIMITED any grants or awards.
Ownership
    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 WD17 1TX