T.S.G. Building Services Plc

Company Name	T.S.G. Building Services Plc
Company Status	Active
Company Number	03908728
Category	Public Limited Company
Incorporation Date	18 January 2000(24 years, 3 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Adam James Thrussell
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2007(7 years, 7 months after company formation)
Appointment Duration	16 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Tsg House Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN

Director Name	Mr Bryan Lloyd Rees
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(13 years, 6 months after company formation)
Appointment Duration	10 years, 8 months
Role	Construction Director
Country of Residence	England
Correspondence Address	Tsg House Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN

Secretary Name	Mr Robert Joseph Glendinning
Status	Current
Appointed	24 March 2014(14 years, 2 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	Tsg House Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN

Director Name	Mr Robert Joseph Glendinning
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(15 years, 3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	Tsg House Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN

Director Name	Mr Elton Ruepert Panagi
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(20 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tsg House Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN

Director Name	Mr Andrew Pellow
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(20 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tsg House Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN

Director Name	Mr Roderick Peter Thrussell
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(2 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 26 November 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	34 The Ridgeway Cuffley Potters Bar Hertfordshire EN6 4AX

Director Name	Benjamin Peter Thrussell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(2 weeks after company formation)
Appointment Duration	18 years, 3 months (resigned 08 May 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	51 Homewood Avenue Cuffley Hertfordshire EN6 4QQ

Secretary Name	Mr Paul Francis Brigden
Nationality	British
Status	Resigned
Appointed	01 February 2000(2 weeks after company formation)
Appointment Duration	14 years, 1 month (resigned 24 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hawthornes Wareside Herts SG12 7RL

Director Name	Stephen Andrew Walsh
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(6 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 August 2013)
Role	Construction Director
Country of Residence	England
Correspondence Address	57 The Park St Albans Hertfordshire AL1 4RX

Director Name	John Philip Holloway
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(6 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 24 June 2021)
Role	Contracts Director
Country of Residence	England
Correspondence Address	Tsg House Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN

Director Name	Mr Stewart Charles Attersall
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(7 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 February 2014)
Role	Contracts Director
Country of Residence	England
Correspondence Address	17 Bluebell Drive Cheshunt Waltham Cross Hertfordshire EN7 6SA

Director Name	Mr Stephen James Gwynn
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(9 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2020)
Role	Surveyor
Country of Residence	England
Correspondence Address	Tsg House Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN

Director Name	Mrs Caroline Anne Thrussell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(14 years after company formation)
Appointment Duration	4 years, 3 months (resigned 08 May 2018)
Role	Chairman
Country of Residence	England
Correspondence Address	110 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QQ

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	tsgplc.co.uk

Location

Registered Address	Tsg House Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Furzefield
Built Up Area	Potters Bar
Address Matches	3 other UK companies use this postal address

Shareholders

18.4k at £1	Caroline Anne Thrussell 34.00% Ordinary
17.8k at £1	Adam James Thrussell 33.00% Ordinary
17.8k at £1	Benjamin Peter Thrussell 33.00% Ordinary

Financials

Year	2014
Turnover	£33,256,965
Gross Profit	£5,585,937
Net Worth	£3,367,265
Cash	£3,199,991
Current Liabilities	£7,793,440

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 1 week ago)
Next Return Due	25 December 2024 (8 months, 1 week from now)

Charges

8 April 2014	Delivered on: 11 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
16 September 2011	Delivered on: 4 October 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Lambda house and land on the south east side of cranbourne road potters bar hertfordshire t/no's HD159554 and HD20323. Outstanding
13 November 2009	Delivered on: 25 November 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank p;c re T.S.G. building services PLC business base rate tracker account a/n 93306909. Outstanding
25 August 2004	Delivered on: 8 September 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 July 2008	Delivered on: 26 July 2008 Satisfied on: 4 July 2014 Persons entitled: P & O Property Holdings Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies from time to time standing to the credit of a deposit account see image for full details. Fully Satisfied
10 August 2004	Delivered on: 17 August 2004 Satisfied on: 4 July 2014 Persons entitled: P & O Property Holdings 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 aforementioned instrument creating or evidencing the charge. Particulars: Monies from time to time standing to the credit of an account held by the landlord. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 September 2023	Full accounts made up to 31 March 2023 (29 pages)
21 August 2023	Memorandum and Articles of Association (9 pages)
21 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 August 2023	Current accounting period shortened from 31 March 2024 to 31 December 2023 (1 page)
15 August 2023	Appointment of Andrea Montanari as a director on 1 August 2023 (2 pages)
26 July 2023	Satisfaction of charge 039087280006 in full (1 page)
26 July 2023	Satisfaction of charge 5 in full (1 page)
26 July 2023	Satisfaction of charge 4 in full (2 pages)
26 July 2023	Satisfaction of charge 2 in full (1 page)
24 July 2023	Appointment of Mr Ryan John Moore as a director on 1 April 2023 (2 pages)
20 April 2023	Change of details for Wp Group Holdings Limited as a person with significant control on 8 March 2023 (2 pages)
8 March 2023	Cessation of Adam James Thrussell as a person with significant control on 28 February 2023 (1 page)
8 March 2023	Notification of Wp Group Holdings Limited as a person with significant control on 28 February 2023 (2 pages)
23 December 2022	Confirmation statement made on 11 December 2022 with updates (4 pages)
30 September 2022	Full accounts made up to 31 March 2022 (29 pages)
17 May 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
16 May 2022	Statement of capital on 16 May 2022 GBP 50,000 (5 pages)
16 May 2022	Certificate of reduction of issued capital (1 page)
16 May 2022	Reduction of iss capital and minute (oc) (2 pages)
5 May 2022	Statement of capital following an allotment of shares on 11 April 2022 GBP 50,000.00 (4 pages)
17 January 2022	Confirmation statement made on 11 December 2021 with no updates (3 pages)
19 October 2021	Director's details changed for Mr Adam James Thrussell on 7 October 2021 (2 pages)
18 August 2021	Termination of appointment of John Philip Holloway as a director on 24 June 2021 (1 page)
6 August 2021	Full accounts made up to 31 March 2021 (28 pages)
22 June 2021	Appointment of Mr Elton Ruepert Panagi as a director on 1 October 2020 (2 pages)
22 June 2021	Termination of appointment of Stephen James Gwynn as a director on 31 December 2020 (1 page)
22 June 2021	Appointment of Mr Andrew Pellow as a director on 1 October 2020 (2 pages)
12 February 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
23 December 2020	Full accounts made up to 31 March 2020 (29 pages)
11 December 2019	Director's details changed for Mr Stephen James Gwynn on 11 December 2019 (2 pages)
11 December 2019	Director's details changed for Mr Robert Joseph Glendinning on 11 December 2019 (2 pages)
11 December 2019	Change of details for Mr Adam James Thrussell as a person with significant control on 11 December 2019 (2 pages)
11 December 2019	Director's details changed for John Philip Holloway on 11 December 2019 (2 pages)
11 December 2019	Director's details changed for Mr Adam James Thrussell on 11 December 2019 (2 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with updates (4 pages)
11 December 2019	Director's details changed for Mr Bryan Lloyd Rees on 11 December 2019 (2 pages)
31 October 2019	Full accounts made up to 30 April 2019 (30 pages)
12 September 2019	Current accounting period shortened from 30 April 2020 to 31 March 2020 (1 page)
30 January 2019	Cessation of Benjamin Peter Thrussell as a person with significant control on 8 May 2018 (1 page)
30 January 2019	Cessation of Caroline Anne Thrussell as a person with significant control on 8 May 2018 (1 page)
30 January 2019	Confirmation statement made on 18 January 2019 with updates (5 pages)
30 October 2018	Full accounts made up to 30 April 2018 (28 pages)
17 August 2018	Termination of appointment of Benjamin Peter Thrussell as a director on 8 May 2018 (1 page)
17 August 2018	Termination of appointment of Caroline Anne Thrussell as a director on 8 May 2018 (1 page)
31 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
31 October 2017	Full accounts made up to 30 April 2017 (26 pages)
31 October 2017	Full accounts made up to 30 April 2017 (26 pages)
23 January 2017	Confirmation statement made on 18 January 2017 with updates (7 pages)
23 January 2017	Confirmation statement made on 18 January 2017 with updates (7 pages)
7 November 2016	Full accounts made up to 30 April 2016 (24 pages)
7 November 2016	Full accounts made up to 30 April 2016 (24 pages)
15 February 2016	Director's details changed for Benjamin Peter Thrussell on 12 February 2016 (2 pages)
15 February 2016	Director's details changed for Mr Adam James Thrussell on 12 February 2016 (2 pages)
15 February 2016	Director's details changed for Benjamin Peter Thrussell on 12 February 2016 (2 pages)
15 February 2016	Director's details changed for Mr Adam James Thrussell on 12 February 2016 (2 pages)
12 February 2016	Director's details changed for Benjamin Peter Thrussell on 1 May 2015 (2 pages)
12 February 2016	Director's details changed for Benjamin Peter Thrussell on 1 May 2015 (2 pages)
12 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 54,000 (9 pages)
12 February 2016	Director's details changed for Mr Adam James Thrussell on 1 May 2015 (2 pages)
12 February 2016	Director's details changed for Mr Adam James Thrussell on 1 May 2015 (2 pages)
12 February 2016	Director's details changed for Mrs Caroline Anne Thrussell on 8 December 2015 (2 pages)
12 February 2016	Director's details changed for Mrs Caroline Anne Thrussell on 8 December 2015 (2 pages)
12 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 54,000 (9 pages)
16 October 2015	Full accounts made up to 30 April 2015 (17 pages)
16 October 2015	Full accounts made up to 30 April 2015 (17 pages)
15 July 2015	Appointment of Mr Robert Joseph Glendinning as a director on 1 May 2015 (2 pages)
15 July 2015	Appointment of Mr Robert Joseph Glendinning as a director on 1 May 2015 (2 pages)
15 July 2015	Appointment of Mr Robert Joseph Glendinning as a director on 1 May 2015 (2 pages)
13 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 54,000 (9 pages)
13 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 54,000 (9 pages)
29 January 2015	Director's details changed for Mr Stephen Janes Gwynn on 28 January 2015 (2 pages)
29 January 2015	Director's details changed for Mr Stephen Janes Gwynn on 28 January 2015 (2 pages)
14 October 2014	Full accounts made up to 30 April 2014 (17 pages)
14 October 2014	Full accounts made up to 30 April 2014 (17 pages)
26 September 2014	Registered office address changed from Tsg House Cranbourne Industrial Estate Cranbourne Road Potters Bar Herts EN6 3JN to Tsg House Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN on 26 September 2014 (1 page)
26 September 2014	Registered office address changed from Tsg House Cranbourne Industrial Estate Cranbourne Road Potters Bar Herts EN6 3JN to Tsg House Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN on 26 September 2014 (1 page)
29 July 2014	Appointment of Mr Robert Joseph Glendinning as a secretary on 24 March 2014 (2 pages)
29 July 2014	Appointment of Mr Robert Joseph Glendinning as a secretary on 24 March 2014 (2 pages)
4 July 2014	Satisfaction of charge 1 in full (3 pages)
4 July 2014	Satisfaction of charge 3 in full (3 pages)
4 July 2014	Satisfaction of charge 3 in full (3 pages)
4 July 2014	Satisfaction of charge 1 in full (3 pages)
3 June 2014	Termination of appointment of Stewart Attersall as a director (1 page)
3 June 2014	Termination of appointment of Stewart Attersall as a director (1 page)
3 June 2014	Termination of appointment of Paul Brigden as a secretary (1 page)
3 June 2014	Termination of appointment of Paul Brigden as a secretary (1 page)
11 April 2014	Registration of charge 039087280006 (5 pages)
11 April 2014	Registration of charge 039087280006 (5 pages)
14 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 60,000 (10 pages)
14 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 60,000 (10 pages)
14 February 2014	Termination of appointment of Roderick Thrussell as a director (1 page)
14 February 2014	Termination of appointment of Roderick Thrussell as a director (1 page)
29 January 2014	Appointment of Mrs Caroline Anne Thrussell as a director (2 pages)
29 January 2014	Appointment of Mrs Caroline Anne Thrussell as a director (2 pages)
28 October 2013	Full accounts made up to 30 April 2013 (15 pages)
28 October 2013	Full accounts made up to 30 April 2013 (15 pages)
25 September 2013	Appointment of Mr Bryan Lloyd Rees as a director (2 pages)
25 September 2013	Appointment of Mr Bryan Lloyd Rees as a director (2 pages)
19 September 2013	Termination of appointment of Stephen Walsh as a director (1 page)
19 September 2013	Termination of appointment of Stephen Walsh as a director (1 page)
4 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (10 pages)
4 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (10 pages)
8 October 2012	Full accounts made up to 30 April 2012 (15 pages)
8 October 2012	Full accounts made up to 30 April 2012 (15 pages)
29 June 2012	Registered office address changed from 16 the Fairways New River Trading Es, Cheshunt Waltham Cross Hertfordshire EN8 0NJ on 29 June 2012 (1 page)
29 June 2012	Registered office address changed from 16 the Fairways New River Trading Es, Cheshunt Waltham Cross Hertfordshire EN8 0NJ on 29 June 2012 (1 page)
27 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (10 pages)
27 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (10 pages)
6 October 2011	Full accounts made up to 30 April 2011 (15 pages)
6 October 2011	Full accounts made up to 30 April 2011 (15 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 March 2011	Annual return made up to 18 January 2011 with a full list of shareholders (10 pages)
1 March 2011	Annual return made up to 18 January 2011 with a full list of shareholders (10 pages)
7 September 2010	Full accounts made up to 30 April 2010 (16 pages)
7 September 2010	Full accounts made up to 30 April 2010 (16 pages)
4 February 2010	Director's details changed for Mr Stewart Charles Attersall on 30 January 2010 (2 pages)
4 February 2010	Director's details changed for Mr Adam James Thrussell on 31 January 2010 (2 pages)
4 February 2010	Director's details changed for Stephen Andrew Walsh on 31 January 2010 (2 pages)
4 February 2010	Director's details changed for Benjamin Peter Thrussell on 31 January 2010 (2 pages)
4 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (7 pages)
4 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (7 pages)
4 February 2010	Director's details changed for Benjamin Peter Thrussell on 31 January 2010 (2 pages)
4 February 2010	Director's details changed for Mr Adam James Thrussell on 31 January 2010 (2 pages)
4 February 2010	Director's details changed for Mr Stewart Charles Attersall on 30 January 2010 (2 pages)
4 February 2010	Director's details changed for John Philip Holloway on 31 January 2010 (2 pages)
4 February 2010	Director's details changed for John Philip Holloway on 31 January 2010 (2 pages)
4 February 2010	Director's details changed for Stephen Andrew Walsh on 31 January 2010 (2 pages)
4 February 2010	Director's details changed for Mr Stephen Janes Gwynn on 31 January 2010 (2 pages)
4 February 2010	Director's details changed for Mr Stephen Janes Gwynn on 31 January 2010 (2 pages)
25 November 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
25 November 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
7 September 2009	Director appointed mr stephen janes gwynn (1 page)
7 September 2009	Director appointed mr stephen janes gwynn (1 page)
1 August 2009	Full accounts made up to 30 April 2009 (15 pages)
1 August 2009	Full accounts made up to 30 April 2009 (15 pages)
30 January 2009	Return made up to 18/01/09; full list of members (5 pages)
30 January 2009	Return made up to 18/01/09; full list of members (5 pages)
19 November 2008	Full accounts made up to 30 April 2008 (17 pages)
19 November 2008	Full accounts made up to 30 April 2008 (17 pages)
30 September 2008	Director appointed mr stewart charles attersall (1 page)
30 September 2008	Director appointed mr stewart charles attersall (1 page)
30 September 2008	Director appointed mr adam james thrussell (1 page)
30 September 2008	Director appointed mr adam james thrussell (1 page)
26 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
26 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
4 February 2008	Return made up to 18/01/08; full list of members (3 pages)
4 February 2008	Return made up to 18/01/08; full list of members (3 pages)
6 November 2007	Full accounts made up to 30 April 2007 (16 pages)
6 November 2007	Full accounts made up to 30 April 2007 (16 pages)
20 February 2007	Return made up to 18/01/07; full list of members (3 pages)
20 February 2007	Return made up to 18/01/07; full list of members (3 pages)
24 October 2006	Group of companies' accounts made up to 30 April 2006 (16 pages)
24 October 2006	Group of companies' accounts made up to 30 April 2006 (16 pages)
6 October 2006	New director appointed (1 page)
6 October 2006	New director appointed (1 page)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
26 January 2006	Return made up to 18/01/06; full list of members (3 pages)
26 January 2006	Return made up to 18/01/06; full list of members (3 pages)
22 November 2005	Group of companies' accounts made up to 30 April 2005 (16 pages)
22 November 2005	Group of companies' accounts made up to 30 April 2005 (16 pages)
2 March 2005	Ad 11/02/05--------- Â£ si 25000@1=25000 Â£ ic 25000/50000 (2 pages)
2 March 2005	Ad 11/02/05--------- Â£ si 25000@1=25000 Â£ ic 25000/50000 (2 pages)
26 January 2005	Return made up to 18/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2005	Return made up to 18/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 December 2004	Group of companies' accounts made up to 30 April 2004 (16 pages)
3 December 2004	Group of companies' accounts made up to 30 April 2004 (16 pages)
8 September 2004	Particulars of mortgage/charge (9 pages)
8 September 2004	Particulars of mortgage/charge (9 pages)
17 August 2004	Particulars of mortgage/charge (3 pages)
17 August 2004	Particulars of mortgage/charge (3 pages)
10 February 2004	Return made up to 18/01/04; full list of members (8 pages)
10 February 2004	Return made up to 18/01/04; full list of members (8 pages)
25 November 2003	Group of companies' accounts made up to 30 April 2003 (17 pages)
25 November 2003	Group of companies' accounts made up to 30 April 2003 (17 pages)
1 April 2003	Group of companies' accounts made up to 30 April 2002 (19 pages)
1 April 2003	Group of companies' accounts made up to 30 April 2002 (19 pages)
8 February 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2003	Director's particulars changed (1 page)
17 January 2003	Director's particulars changed (1 page)
27 January 2002	Return made up to 18/01/02; full list of members (7 pages)
27 January 2002	Return made up to 18/01/02; full list of members (7 pages)
27 October 2001	Group of companies' accounts made up to 30 April 2001 (15 pages)
27 October 2001	Group of companies' accounts made up to 30 April 2001 (15 pages)
28 January 2001	Return made up to 18/01/01; full list of members (6 pages)
28 January 2001	Return made up to 18/01/01; full list of members (6 pages)
6 October 2000	Full accounts made up to 30 April 2000 (8 pages)
6 October 2000	Full accounts made up to 30 April 2000 (8 pages)
14 February 2000	Accounting reference date shortened from 31/01/01 to 30/04/00 (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	Registered office changed on 14/02/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
14 February 2000	Accounting reference date shortened from 31/01/01 to 30/04/00 (1 page)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	Secretary resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	Registered office changed on 14/02/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Secretary resigned (1 page)
18 January 2000	Incorporation (12 pages)
18 January 2000	Incorporation (12 pages)

T.S.G. Building Services Plc

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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