Company NameTGG The Gordon Group Of Companies Limited
DirectorsRoderick Gordon Taylor and
Company StatusActive
Company Number07076342
CategoryPrivate Limited Company
Incorporation Date14 November 2009(13 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Roderick Gordon Taylor
Date of BirthMay 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2009(4 days after company formation)
Appointment Duration13 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTgg The Gordon Group Of Companies Limited Unit B2
Commerce Park
Frome
Somerset
BA11 2FB
Director NameMr Roderick Gordon Taylor
Date of BirthMay 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2009(4 days after company formation)
Appointment Duration13 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor 2 London Wall Place
London
EC2Y 5AU
Director NameMiss Katie Annabel Taylor
Date of BirthNovember 1993 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2018(8 years, 8 months after company formation)
Appointment Duration4 years, 6 months
RoleEvents Manager
Country of ResidenceEngland
Correspondence Address6th Floor 2 London Wall Place
London
EC2Y 5AU
Director NameMs Aderyn Hurworth
Date of BirthApril 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Director NameMr Neil Campbell Taylor
Date of BirthSeptember 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2018(8 years, 8 months after company formation)
Appointment Duration10 months (resigned 30 May 2019)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence AddressNew Bridge Street House 30-34 New Bridge Street
London
EC4V 6BJ

Location

Registered Address6th Floor 2 London Wall Place
London
EC2Y 5AU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Accounts

Latest Accounts31 January 2021 (2 years ago)
Next Accounts Due31 January 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return14 November 2022 (2 months, 3 weeks ago)
Next Return Due28 November 2023 (9 months, 3 weeks from now)

Charges

7 March 2017Delivered on: 9 March 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

15 November 2021Confirmation statement made on 14 November 2021 with no updates (3 pages)
5 October 2021Total exemption full accounts made up to 31 January 2021 (7 pages)
2 February 2021Total exemption full accounts made up to 31 January 2020 (6 pages)
25 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
16 October 2020Resolutions
  • RES13 ‐ Creation of new class of shares 29/09/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
16 October 2020Memorandum and Articles of Association (25 pages)
13 December 2019Director's details changed for Mr Roderick Gordon Taylor on 13 December 2019 (2 pages)
13 December 2019Director's details changed for Mr Roderick Gordon Taylor on 13 December 2019 (2 pages)
13 December 2019Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 13 December 2019 (1 page)
27 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
17 October 2019Total exemption full accounts made up to 31 January 2019 (6 pages)
5 July 2019Termination of appointment of Neil Campbell Taylor as a director on 30 May 2019 (1 page)
28 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
24 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
4 September 2018Appointment of Mr Neil Campbell Taylor as a director on 30 July 2018 (2 pages)
31 August 2018Appointment of Miss Katie Annabel Taylor as a director on 30 July 2018 (2 pages)
4 April 2018Current accounting period extended from 31 December 2018 to 31 January 2019 (3 pages)
23 November 2017Appointment of Mr Roderick Gordon Taylor as a director on 18 November 2009 (2 pages)
23 November 2017Confirmation statement made on 14 November 2017 with updates (5 pages)
23 November 2017Appointment of Mr Roderick Gordon Taylor as a director on 18 November 2009 (2 pages)
23 November 2017Confirmation statement made on 14 November 2017 with updates (5 pages)
12 October 2017Registered office address changed from New Bridge Street 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 12 October 2017 (1 page)
12 October 2017Registered office address changed from New Bridge Street 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 12 October 2017 (1 page)
4 October 2017Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ to New Bridge Street 30-34 New Bridge Street London EC4V 6BJ on 4 October 2017 (1 page)
4 October 2017Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ to New Bridge Street 30-34 New Bridge Street London EC4V 6BJ on 4 October 2017 (1 page)
17 July 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
17 July 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
9 March 2017Registration of charge 070763420001, created on 7 March 2017 (26 pages)
9 March 2017Registration of charge 070763420001, created on 7 March 2017 (26 pages)
24 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
24 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
2 June 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 June 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
11 February 2016Statement of capital following an allotment of shares on 13 January 2016
  • GBP 4,999,544
(4 pages)
11 February 2016Statement of capital following an allotment of shares on 13 January 2016
  • GBP 937,044
(4 pages)
11 February 2016Statement of capital following an allotment of shares on 13 January 2016
  • GBP 4,999,544
(4 pages)
11 February 2016Statement of capital following an allotment of shares on 13 January 2016
  • GBP 937,044
(4 pages)
14 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(3 pages)
14 December 2015Director's details changed for Mr Roderick Gordon Taylor on 3 December 2015 (2 pages)
14 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(3 pages)
14 December 2015Director's details changed for Mr Roderick Gordon Taylor on 3 December 2015 (2 pages)
29 June 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
29 June 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
4 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
(3 pages)
4 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
(3 pages)
16 July 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
16 July 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
5 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(3 pages)
5 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(3 pages)
2 July 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
2 July 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
3 December 2012Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
3 December 2012Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
31 August 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
31 August 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
18 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
18 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
10 August 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
10 August 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 February 2011Previous accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
23 February 2011Previous accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
9 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
9 December 2010Director's details changed for Roderick Gordon Taylor on 9 December 2010 (2 pages)
9 December 2010Director's details changed for Roderick Gordon Taylor on 9 December 2010 (2 pages)
9 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
9 December 2010Director's details changed for Roderick Gordon Taylor on 9 December 2010 (2 pages)
23 September 2010Registered office address changed from Anglo Trading Estate Shepton Mallet BA4 5BY England on 23 September 2010 (2 pages)
23 September 2010Registered office address changed from Anglo Trading Estate Shepton Mallet BA4 5BY England on 23 September 2010 (2 pages)
24 November 2009Appointment of Roderick Gordon Taylor as a director (3 pages)
24 November 2009Appointment of Roderick Gordon Taylor as a director (3 pages)
21 November 2009Termination of appointment of Aderyn Hurworth as a director (2 pages)
21 November 2009Termination of appointment of Aderyn Hurworth as a director (2 pages)
14 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
14 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)