| Company Name | T & G Models Limited |
|---|---|
| Director | Elena Vivienne Gilbert |
| Company Status | Active |
| Company Number | 01449055 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1979(44 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Ms Elena Vivienne Gilbert |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(12 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Yew Trees 4 Ditton Grange Close Long Ditton Surbiton Surrey KT6 5HQ |
| Director Name | Mr Graham Furse |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 3 months after company formation) |
| Appointment Duration | 4 years (resigned 11 January 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Ditton Grange Close Long Ditton Surbiton Surrey KT6 5HQ |
| Secretary Name | Mr Graham Furse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 3 months after company formation) |
| Appointment Duration | 4 years (resigned 11 January 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Ditton Grange Close Long Ditton Surbiton Surrey KT6 5HQ |
| Secretary Name | Elaine Payne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1996(16 years, 3 months after company formation) |
| Appointment Duration | 26 years (resigned 14 January 2022) |
| Role | Secretary |
| Correspondence Address | The School House Brede Hill Brede TN31 6EJ |
Contact
| Website | www.successagency.co.uk |
|---|---|
| Telephone | 020 77343356 |
| Telephone region | London |
Location
| Registered Address | Room 403 Linen Hall 162-168 Regent Street London W1B 5TE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£722 |
| Cash | £36,639 |
| Current Liabilities | £41,779 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 8 August 1984 | Delivered on: 10 August 1984 Persons entitled: The London County F/Hold and L/Hold Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: £2,500 deposited by the company and all other moneys paid or credited to the banks deposit account or paid by the company to the chargee pursuant to this deed. Outstanding |
|---|
Filing History
| 27 April 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
|---|---|
| 13 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 30 September 2022 | Termination of appointment of Elaine Payne as a secretary on 14 January 2022 (1 page) |
| 12 April 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 13 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 27 May 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 15 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 28 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 9 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 8 January 2020 | Registered office address changed from Room 236 Second Floor Linen Hall 162-168 Regent Street London W1B 5TB to Room 403 Linen Hall 162-168 Regent Street London W1B 5TE on 8 January 2020 (1 page) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 14 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 16 August 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 31 August 2016 (10 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 31 August 2016 (10 pages) |
| 22 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 9 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
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| 9 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 8 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 16 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-16
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| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 10 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-05-07
|
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 27 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 27 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 24 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 12 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 12 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 4 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 12 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 12 March 2010 | Director's details changed for Ms Elena Vivienne Gilbert on 31 December 2009 (2 pages) |
| 12 March 2010 | Director's details changed for Ms Elena Vivienne Gilbert on 31 December 2009 (2 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 12 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 12 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 20 February 2008 | Return made up to 31/12/07; no change of members
|
| 20 February 2008 | Return made up to 31/12/07; no change of members
|
| 6 September 2007 | Return made up to 31/12/06; no change of members (6 pages) |
| 6 September 2007 | Return made up to 31/12/06; no change of members (6 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 1 September 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 1 September 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 24 February 2005 | Return made up to 31/12/04; full list of members
|
| 24 February 2005 | Return made up to 31/12/04; full list of members
|
| 9 September 2004 | Registered office changed on 09/09/04 from: suite 73 third floor, kent house, 87 regent street, london W1R 7HF (1 page) |
| 9 September 2004 | Registered office changed on 09/09/04 from: suite 73 third floor, kent house, 87 regent street, london W1R 7HF (1 page) |
| 20 August 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 7 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 7 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 26 September 2003 | Total exemption full accounts made up to 31 August 2002 (6 pages) |
| 26 September 2003 | Total exemption full accounts made up to 31 August 2002 (6 pages) |
| 8 February 2003 | Return made up to 31/12/02; full list of members
|
| 8 February 2003 | Return made up to 31/12/02; full list of members
|
| 31 January 2003 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 8 August 2002 | Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page) |
| 8 August 2002 | Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page) |
| 18 July 2002 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 18 July 2002 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 6 February 2002 | Return made up to 31/12/01; full list of members
|
| 6 February 2002 | Return made up to 31/12/01; full list of members
|
| 20 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 20 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 11 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 11 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 25 August 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 25 August 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 2 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 4 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 20 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 20 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 7 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 25 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 25 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 15 February 1996 | New secretary appointed (2 pages) |
| 15 February 1996 | New secretary appointed (2 pages) |
| 30 January 1996 | Director resigned (1 page) |
| 30 January 1996 | Secretary resigned (1 page) |
| 30 January 1996 | Director resigned (1 page) |
| 30 January 1996 | Secretary resigned (1 page) |
| 18 December 1995 | Registered office changed on 18/12/95 from: 6 hartham lane, hertford, herts, SG14 1QN (1 page) |
| 18 December 1995 | Registered office changed on 18/12/95 from: 6 hartham lane, hertford, herts, SG14 1QN (1 page) |
| 1 August 1995 | Full accounts made up to 30 September 1994 (7 pages) |
| 1 August 1995 | Full accounts made up to 30 September 1994 (7 pages) |
| 18 September 1979 | Incorporation (13 pages) |
| 18 September 1979 | Incorporation (13 pages) |