Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TSGROUP LTD
Company Information for

TSGROUP LTD

BRIDGE STREET MILLS, BRIDGE STREET, MACCLESFIELD, CHESHIRE, SK11 6QA,
Company Registration Number
09338820
Private Limited Company
Active

Company Overview

About Tsgroup Ltd
TSGROUP LTD was founded on 2014-12-03 and has its registered office in Macclesfield. The organisation's status is listed as "Active". Tsgroup Ltd is a Private Limited Company registered in 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
TSGROUP LTD
 
Legal Registered Office
BRIDGE STREET MILLS
BRIDGE STREET
MACCLESFIELD
CHESHIRE
SK11 6QA
 
Filing Information
Company Number 09338820
Company ID Number 09338820
Date formed 2014-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts GROUP
Last Datalog update: 2024-07-05 19:23:16
Primary Source:Companies House
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.
Companies with same name TSGROUP LTD
The following companies were found which have the same name as TSGROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TSGROUP CONSTRUCTION INC. 277 CITADEL HILLS CIRCLE NW CALGARY ALBERTA T3G 3V7 Dissolved Company formed on the 2014-08-25
TSGROUP INTERNATIONAL LLC 1833 SW 8 ST MIAMI FL 33135 Inactive Company formed on the 2017-09-27
TSGROUP LLC Delaware Unknown
Tsgroup LLC Connecticut Unknown
TSGROUP.USA, CORP. 863 NW 81 TER PLANTATION FL 33324 Inactive Company formed on the 2006-02-15

Company Officers of TSGROUP LTD

Current Directors
Officer Role Date Appointed
SUSAN PATRICIA CARNWELL
 Company Secretary 2015-10-09
MARK DAVID BELFIELD
 Director 2015-11-01
SUSAN PATRICIA CARNWELL
 Director 2015-11-01
RACHEL LEONIE STOW
 Director 2014-12-03
ROBERT PATRICK THORNEYCROFT
 Director 2015-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN COGHLAN
 Director 2015-11-01 2018-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN PATRICIA CARNWELL TSG COMPLETE CLAIM SERVICES LTD Director 2015-11-01 CURRENT 2015-07-28 Active
SUSAN PATRICIA CARNWELL THORNEYCROFT SOLICITORS LIMITED Director 2015-08-05 CURRENT 2003-10-15 Active
RACHEL LEONIE STOW TSG TALENT LIMITED Director 2017-04-11 CURRENT 2017-04-11 Dissolved 2018-04-24
RACHEL LEONIE STOW THORNEYCROFT PROFESSIONAL SERVICES LIMITED Director 2017-04-11 CURRENT 2017-04-11 Active
RACHEL LEONIE STOW UNITED ASSISTANCE LIMITED Director 2015-12-31 CURRENT 2002-07-24 Active - Proposal to Strike off
RACHEL LEONIE STOW COMPLETE MEDICAL SERVICES LIMITED Director 2015-11-01 CURRENT 2003-01-31 Active
RACHEL LEONIE STOW AUTOSURE CONSULTING ENGINEERS LIMITED Director 2015-07-29 CURRENT 2007-05-29 Dissolved 2016-10-11
RACHEL LEONIE STOW TRUTHSEEKER LIMITED Director 2015-07-29 CURRENT 2006-07-12 Active - Proposal to Strike off
RACHEL LEONIE STOW ONCLAIMS LIMITED Director 2015-07-29 CURRENT 2000-10-09 Active
RACHEL LEONIE STOW CLAIMANT LAW LIMITED Director 2015-07-29 CURRENT 2003-05-12 Active - Proposal to Strike off
RACHEL LEONIE STOW AGENCY LAW LIMITED Director 2015-07-29 CURRENT 2004-06-07 Active
RACHEL LEONIE STOW SUREFLEET LIMITED Director 2015-07-29 CURRENT 2005-05-13 Active - Proposal to Strike off
RACHEL LEONIE STOW TSG COMPLETE CLAIM SERVICES LTD Director 2015-07-28 CURRENT 2015-07-28 Active
RACHEL LEONIE STOW BANKSTONE LIMITED Director 2013-09-10 CURRENT 2004-07-30 Active
RACHEL LEONIE STOW CYCLEASSIST LIMITED Director 2012-11-28 CURRENT 2008-10-27 Active - Proposal to Strike off
RACHEL LEONIE STOW CLAIMCARE LIMITED Director 2012-10-01 CURRENT 2006-04-18 Active - Proposal to Strike off
RACHEL LEONIE STOW COMPLETE COSTS LIMITED Director 2011-11-02 CURRENT 2011-11-02 Dissolved 2017-11-07
RACHEL LEONIE STOW THORNEYCROFT ESTATE AGENTS LIMITED Director 2011-01-12 CURRENT 2011-01-12 Dissolved 2014-07-22
RACHEL LEONIE STOW TSG PROFESSIONAL SERVICES LIMITED Director 2008-03-17 CURRENT 2008-03-17 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
2024-05-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/23
2024-01-10Director's details changed for Mark David Belfield on 2023-12-30
2024-01-10Change of details for Mr Mark David Belfield as a person with significant control on 2023-12-30
2023-12-15CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-05-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2022-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2021-12-15CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2020-09-23SH03Purchase of own shares
2020-08-25SH06Cancellation of shares. Statement of capital on 2020-07-31 GBP 429,335
2020-08-25SH03Purchase of own shares
2020-06-15SH03Purchase of own shares
2020-06-05SH06Cancellation of shares. Statement of capital on 2020-04-30 GBP 454,348
2020-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-02-20SH06Cancellation of shares. Statement of capital on 2020-01-31 GBP 479,360
2020-02-17SH03Purchase of own shares
2019-12-16SH03Purchase of own shares
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-12-11PSC04Change of details for Mrs Rachel Leonie Stow as a person with significant control on 2019-07-08
2019-12-04SH06Cancellation of shares. Statement of capital on 2019-10-31 GBP 504,372
2019-09-06SH06Cancellation of shares. Statement of capital on 2019-08-09 GBP 529,384
2019-09-06PSC07CESSATION OF ROBERT PATRICK THORNEYCROFT AS A PERSON OF SIGNIFICANT CONTROL
2019-09-06SH03Purchase of own shares
2019-08-29SH06Cancellation of shares. Statement of capital on 2019-07-31 GBP 547,162
2019-08-29SH03Purchase of own shares
2019-08-23SH03Purchase of own shares
2019-07-22SH08Change of share class name or designation
2019-07-22SH06Cancellation of shares. Statement of capital on 2019-07-08 GBP 572,174
2019-07-22RES09Resolution of authority to purchase a number of shares
2019-07-22RES12Resolution of varying share rights or name
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PATRICK THORNEYCROFT
2019-06-17SH06Cancellation of shares. Statement of capital on 2019-05-08 GBP 684,448
2019-06-17SH03Purchase of own shares
2019-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-03-08SH06Cancellation of shares. Statement of capital on 2019-02-08 GBP 702,226
2019-03-08SH03Purchase of own shares
2018-12-27SH06Cancellation of shares. Statement of capital on 2018-11-09 GBP 720,004.00
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-12-04SH03Purchase of own shares
2018-09-11LATEST SOC11/09/18 STATEMENT OF CAPITAL;GBP 737782
2018-09-11SH06Cancellation of shares. Statement of capital on 2018-08-09 GBP 737,782.00
2018-09-11SH03Purchase of own shares
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 755560
2018-06-11SH06Cancellation of shares. Statement of capital on 2018-05-09 GBP 755,560
2018-06-11SH03Purchase of own shares
2018-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2018-03-09MEM/ARTSARTICLES OF ASSOCIATION
2018-03-09SH03Purchase of own shares
2018-02-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-02-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 773338
2018-02-21SH0609/02/18 STATEMENT OF CAPITAL GBP 773338
2018-02-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-02-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-21SH0609/02/18 STATEMENT OF CAPITAL GBP 773338
2018-02-14PSC07CESSATION OF MICHAEL JOHN COGHLAN AS A PERSON OF SIGNIFICANT CONTROL
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN COGHLAN
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-12-14PSC04PSC'S CHANGE OF PARTICULARS / MR ROBERT PATRICK THORNEYCROFT / 06/04/2016
2017-12-14PSC04PSC'S CHANGE OF PARTICULARS / MRS RACHEL LEONIE STOW / 06/04/2016
2017-11-22RES12Resolution of varying share rights or name
2017-11-22RES01ADOPT ARTICLES 09/08/2016
2017-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 800004
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-08-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-07-06AA01PREVSHO FROM 31/12/2015 TO 31/10/2015
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 800004
2015-12-30AR0103/12/15 FULL LIST
2015-12-01AP01DIRECTOR APPOINTED MS SUSAN PATRICIA CARNWELL
2015-12-01AP01DIRECTOR APPOINTED MR MICHAEL JOHN COGHLAN
2015-12-01AP01DIRECTOR APPOINTED MARK DAVID BELFIELD
2015-12-01RES01ADOPT ARTICLES 01/11/2015
2015-11-27AP01DIRECTOR APPOINTED ROBERT PATRICK THORNEYCROFT
2015-11-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 800004
2015-11-25SH0101/11/15 STATEMENT OF CAPITAL GBP 800004
2015-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 093388200001
2015-10-20AP03SECRETARY APPOINTED SUSAN PATRICIA CARNWELL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 TSGROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 TSGROUP 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 TSGROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 TSGROUP LTD

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

Outgoings
Business Rates/Property Tax
No properties were found where TSGROUP 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 TSGROUP 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 TSGROUP LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SK11 6QA