Epsom
Surrey
KT18 5UX
Secretary Name | Mrs Elizabeth Mehdevy |
---|---|
Status | Current |
Appointed | 24 March 2022(35 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Correspondence Address | Great Burgh Burgh Heath Epsom Surrey KT18 5UX |
Director Name | Mr Scott Michael Thompson |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 01 January 2024(36 years, 11 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Great Burgh Burgh Heath Epsom Surrey KT18 5UX |
Director Name | Simon Ridgby Foster |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(5 years, 2 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 31 March 1993) |
Role | Company Director |
Correspondence Address | 75 Greencoat Place London SW1P 1DS |
Director Name | Mr John Anthony Leslie Greenfield |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 July 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Ridley Road Warlingham Surrey CR6 9LR |
Secretary Name | Mr Harry Jones |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(5 years, 2 months after company formation) |
Appointment Duration | 23 years, 9 months (resigned 14 January 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Woodbourne Drive Claygate Esher Surrey KT10 0DR |
Director Name | Mr Michael Norman Wingate |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1993(6 years, 1 month after company formation) |
Appointment Duration | 16 years, 12 months (resigned 26 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 56 Keats Close Horsham West Sussex RH12 5PL |
Director Name | Mr Andrew Peter Singer |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(7 years, 4 months after company formation) |
Appointment Duration | 18 years, 9 months (resigned 31 March 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Cambridge Road North London W4 4AA |
Director Name | Mr Jonathan Paul Williams |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2010(23 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 August 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Great Burgh Burgh Heath Epsom Surrey KT18 5UX |
Director Name | Mr Matthew Peter Harrison |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2013(26 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 July 2015) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Great Burgh Burgh Heath Epsom Surrey KT18 5UX |
Director Name | Mr Paul Michael Van Der Burgh |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2015(28 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Great Burgh Burgh Heath Epsom Surrey KT18 5UX |
Secretary Name | Mr Darren Paul Morris |
---|---|
Status | Resigned |
Appointed | 14 January 2016(28 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 24 March 2022) |
Role | Company Director |
Correspondence Address | Great Burgh Burgh Heath Epsom Surrey KT18 5UX |
Director Name | Mr Agustin Romero Martin |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 01 October 2020(33 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 January 2024) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Great Burgh Burgh Heath Epsom Surrey KT18 5UX |
Telephone | 01737 365400 |
---|---|
Telephone region | Redhill |
Registered Address | Great Burgh Burgh Heath Epsom Surrey KT18 5UX |
---|---|
Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Nork |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
100 at £1 | Toyota (Gb) PLC 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £6,729,000 |
Gross Profit | £2,412,000 |
Net Worth | £233,000 |
Cash | £851,000 |
Current Liabilities | £2,101,000 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 16 May 2023 (11 months, 1 week ago) |
---|---|
Next Return Due | 30 May 2024 (1 month from now) |
27 September 2023 | Accounts for a small company made up to 31 March 2023 (22 pages) |
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18 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
15 September 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
20 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
2 April 2022 | Statement of company's objects (2 pages) |
1 April 2022 | Memorandum and Articles of Association (34 pages) |
1 April 2022 | Resolutions
|
25 March 2022 | Appointment of Mrs Elizabeth Mehdevy as a secretary on 24 March 2022 (2 pages) |
25 March 2022 | Company name changed tgb computer services LIMITED\certificate issued on 25/03/22
|
25 March 2022 | Termination of appointment of Darren Paul Morris as a secretary on 24 March 2022 (1 page) |
21 September 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
18 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
5 October 2020 | Termination of appointment of Paul Michael Van Der Burgh as a director on 1 October 2020 (1 page) |
5 October 2020 | Appointment of Mr Agustin Romero Martin as a director on 1 October 2020 (2 pages) |
30 September 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
18 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
20 September 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
21 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
18 September 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
23 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 March 2017 (12 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 March 2017 (12 pages) |
23 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
23 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
20 September 2016 | Full accounts made up to 31 March 2016 (19 pages) |
20 September 2016 | Full accounts made up to 31 March 2016 (19 pages) |
16 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
16 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
13 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
13 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
14 January 2016 | Appointment of Mr Darren Paul Morris as a secretary on 14 January 2016 (2 pages) |
14 January 2016 | Appointment of Mr Darren Paul Morris as a secretary on 14 January 2016 (2 pages) |
14 January 2016 | Termination of appointment of Harry Jones as a secretary on 14 January 2016 (1 page) |
14 January 2016 | Termination of appointment of Harry Jones as a secretary on 14 January 2016 (1 page) |
29 September 2015 | Full accounts made up to 31 March 2015 (14 pages) |
29 September 2015 | Full accounts made up to 31 March 2015 (14 pages) |
16 July 2015 | Termination of appointment of Matthew Peter Harrison as a director on 15 July 2015 (1 page) |
16 July 2015 | Termination of appointment of Matthew Peter Harrison as a director on 15 July 2015 (1 page) |
15 July 2015 | Appointment of Paul Michael Van Der Burgh as a director on 15 July 2015 (2 pages) |
15 July 2015 | Appointment of Paul Michael Van Der Burgh as a director on 15 July 2015 (2 pages) |
7 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
25 September 2014 | Full accounts made up to 31 March 2014 (14 pages) |
25 September 2014 | Full accounts made up to 31 March 2014 (14 pages) |
9 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders (4 pages) |
9 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders (4 pages) |
9 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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19 September 2013 | Full accounts made up to 31 March 2013 (15 pages) |
19 September 2013 | Full accounts made up to 31 March 2013 (15 pages) |
6 September 2013 | Appointment of Mr Darren Paul Morris as a director on 2 September 2013 (2 pages) |
6 September 2013 | Appointment of Mr Darren Paul Morris as a director (2 pages) |
6 September 2013 | Appointment of Mr Darren Paul Morris as a director on 2 September 2013 (2 pages) |
2 September 2013 | Termination of appointment of Jonathan Paul Williams as a director on 30 August 2013 (1 page) |
2 September 2013 | Termination of appointment of Jonathan Paul Williams as a director on 30 August 2013 (1 page) |
2 September 2013 | Termination of appointment of Jonathan Williams as a director (1 page) |
8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
3 April 2013 | Appointment of Mr Matthew Harrison as a director on 1 April 2013 (2 pages) |
3 April 2013 | Appointment of Mr Matthew Harrison as a director (2 pages) |
3 April 2013 | Appointment of Mr Matthew Harrison as a director on 1 April 2013 (2 pages) |
2 April 2013 | Termination of appointment of Andrew Peter Singer as a director on 31 March 2013 (1 page) |
2 April 2013 | Termination of appointment of Andrew Peter Singer as a director on 31 March 2013 (1 page) |
2 April 2013 | Termination of appointment of Andrew Singer as a director (1 page) |
25 September 2012 | Full accounts made up to 31 March 2012 (15 pages) |
25 September 2012 | Full accounts made up to 31 March 2012 (15 pages) |
17 April 2012 | Director's details changed for Mr Jonathan Paul Williams on 17 April 2012 (2 pages) |
17 April 2012 | Director's details changed for Mr Jonathan Paul Williams on 17 April 2012 (2 pages) |
12 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
12 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
12 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
26 September 2011 | Full accounts made up to 31 March 2011 (14 pages) |
26 September 2011 | Full accounts made up to 31 March 2011 (14 pages) |
19 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
19 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
19 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
2 October 2010 | Full accounts made up to 31 March 2010 (13 pages) |
2 October 2010 | Full accounts made up to 31 March 2010 (13 pages) |
29 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Appointment of Mr Jonathan Paul Williams as a director (2 pages) |
22 April 2010 | Appointment of Mr Jonathan Paul Williams as a director (2 pages) |
12 April 2010 | Termination of appointment of Michael Wingate as a director (1 page) |
12 April 2010 | Termination of appointment of Michael Wingate as a director (1 page) |
29 January 2010 | Director's details changed for Andrew Peter Singer on 29 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Andrew Peter Singer on 29 January 2010 (2 pages) |
8 September 2009 | Full accounts made up to 31 March 2009 (14 pages) |
8 September 2009 | Full accounts made up to 31 March 2009 (14 pages) |
8 April 2009 | Location of debenture register (1 page) |
8 April 2009 | Location of debenture register (1 page) |
8 April 2009 | Location of register of members (1 page) |
8 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
8 April 2009 | Registered office changed on 08/04/2009 from great burgh burgh heath epsom surrey KT18 5UX (1 page) |
8 April 2009 | Registered office changed on 08/04/2009 from great burgh burgh heath epsom surrey KT18 5UX (1 page) |
8 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
8 April 2009 | Location of register of members (1 page) |
6 October 2008 | Full accounts made up to 31 March 2008 (14 pages) |
6 October 2008 | Full accounts made up to 31 March 2008 (14 pages) |
9 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
9 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
21 January 2008 | Full accounts made up to 31 March 2007 (14 pages) |
21 January 2008 | Full accounts made up to 31 March 2007 (14 pages) |
21 April 2007 | Return made up to 06/04/07; full list of members (7 pages) |
21 April 2007 | Return made up to 06/04/07; full list of members (7 pages) |
12 January 2007 | Full accounts made up to 31 March 2006 (13 pages) |
12 January 2007 | Full accounts made up to 31 March 2006 (13 pages) |
13 April 2006 | Return made up to 06/04/06; full list of members (7 pages) |
13 April 2006 | Return made up to 06/04/06; full list of members (7 pages) |
19 December 2005 | Full accounts made up to 31 March 2005 (15 pages) |
19 December 2005 | Full accounts made up to 31 March 2005 (15 pages) |
29 March 2005 | Return made up to 06/04/05; full list of members (7 pages) |
29 March 2005 | Return made up to 06/04/05; full list of members (7 pages) |
12 January 2005 | Full accounts made up to 31 March 2004 (15 pages) |
12 January 2005 | Full accounts made up to 31 March 2004 (15 pages) |
31 March 2004 | Return made up to 06/04/04; full list of members (7 pages) |
31 March 2004 | Return made up to 06/04/04; full list of members (7 pages) |
10 January 2004 | Full accounts made up to 31 March 2003 (15 pages) |
10 January 2004 | Full accounts made up to 31 March 2003 (15 pages) |
8 April 2003 | Return made up to 06/04/03; full list of members (7 pages) |
8 April 2003 | Return made up to 06/04/03; full list of members (7 pages) |
24 January 2003 | Auditor's resignation (1 page) |
24 January 2003 | Auditor's resignation (1 page) |
27 November 2002 | Full accounts made up to 31 March 2002 (14 pages) |
27 November 2002 | Full accounts made up to 31 March 2002 (14 pages) |
17 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
17 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
3 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
3 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
4 May 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
4 May 2001 | Registered office changed on 04/05/01 from: the quadrangle redhill surrey RH1 1PX (1 page) |
4 May 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
4 May 2001 | Registered office changed on 04/05/01 from: the quadrangle redhill surrey RH1 1PX (1 page) |
4 April 2001 | Return made up to 06/04/01; full list of members (6 pages) |
4 April 2001 | Return made up to 06/04/01; full list of members (6 pages) |
23 August 2000 | Full accounts made up to 31 December 1999 (13 pages) |
23 August 2000 | Full accounts made up to 31 December 1999 (13 pages) |
11 April 2000 | Return made up to 06/04/00; full list of members (6 pages) |
11 April 2000 | Return made up to 06/04/00; full list of members (6 pages) |
9 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
9 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
7 April 1999 | Return made up to 06/04/99; no change of members (4 pages) |
7 April 1999 | Return made up to 06/04/99; no change of members (4 pages) |
18 November 1998 | Auditor's resignation (1 page) |
18 November 1998 | Auditor's resignation (1 page) |
8 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
8 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
5 May 1998 | Auditors resignation (1 page) |
5 May 1998 | Auditors resignation (1 page) |
8 April 1998 | Return made up to 06/04/98; full list of members (6 pages) |
8 April 1998 | Return made up to 06/04/98; full list of members (6 pages) |
11 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
11 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
21 May 1997 | Return made up to 06/04/97; no change of members (4 pages) |
21 May 1997 | Return made up to 06/04/97; no change of members (4 pages) |
9 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
9 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
26 April 1996 | Return made up to 06/04/96; full list of members (6 pages) |
26 April 1996 | Return made up to 06/04/96; full list of members (6 pages) |
25 January 1996 | Director's particulars changed (1 page) |
25 January 1996 | Director's particulars changed (1 page) |
2 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
2 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
9 May 1995 | Return made up to 06/04/95; no change of members (4 pages) |
9 May 1995 | Return made up to 06/04/95; no change of members (4 pages) |
12 September 1994 | Full accounts made up to 31 December 1993 (13 pages) |
8 July 1994 | Director resigned;new director appointed (2 pages) |
29 April 1994 | Return made up to 06/04/94; no change of members (5 pages) |
27 September 1993 | Full accounts made up to 31 December 1992 (13 pages) |
6 May 1993 | Resolutions
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30 April 1993 | Return made up to 06/04/93; full list of members
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7 April 1993 | Director resigned;new director appointed (2 pages) |
22 July 1992 | Full accounts made up to 31 December 1991 (14 pages) |
8 May 1992 | Return made up to 06/04/92; change of members (7 pages) |
25 April 1992 | Director resigned (3 pages) |
12 September 1991 | Full accounts made up to 31 December 1990 (13 pages) |
9 September 1991 | Director's particulars changed (2 pages) |
4 September 1991 | Secretary's particulars changed (2 pages) |
12 May 1991 | Return made up to 06/04/91; change of members (7 pages) |
15 February 1991 | Director resigned;new director appointed (3 pages) |
9 May 1990 | Full accounts made up to 31 December 1989 (12 pages) |
27 April 1990 | Return made up to 06/04/90; full list of members (4 pages) |
15 September 1989 | Full accounts made up to 31 December 1988 (12 pages) |
30 June 1989 | Secretary resigned;new secretary appointed (2 pages) |
16 May 1989 | Return made up to 27/04/89; full list of members (4 pages) |
10 April 1989 | Secretary resigned;new secretary appointed (2 pages) |
16 November 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
27 September 1988 | New director appointed (2 pages) |
3 May 1988 | Full accounts made up to 31 December 1987 (14 pages) |
3 May 1988 | Return made up to 14/04/88; full list of members (4 pages) |
8 April 1988 | Resolutions
|
9 February 1987 | Secretary resigned;new secretary appointed;new director appointed (3 pages) |
3 February 1987 | Certificate of Incorporation (1 page) |
3 February 1987 | Certificate of Incorporation (1 page) |