TBG SOLUTIONS LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

TBG SOLUTIONS LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
TBG SOLUTIONS LIMITED was incorporated 22 years ago on 01/08/2001 and has the registered number: 04262737. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TBG SOLUTIONS LIMITED - CHESTERFIELD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3A MIDLAND COURT BARLBOROUGH
CHESTERFIELD
DERBYSHIRE
S43 4UL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL FERBANK RAWLINSON Dec 1976 British Director 2001-08-01 CURRENT
MR STEVEN DAVID BALE-HEWETT Jul 1985 British Director 2016-10-17 CURRENT
MR THOMAS ADAMS Aug 1985 British Director 2021-07-15 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2001-08-01 UNTIL 2001-08-03 RESIGNED
EDWARD MICHAEL THOMPSON Mar 1974 British Director 2001-08-01 UNTIL 2002-01-23 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2001-08-01 UNTIL 2001-08-03 RESIGNED
JAMES SCOTT PETER Dec 1974 British Director 2001-08-01 UNTIL 2014-05-06 RESIGNED
IAN MCWILLIAM GRAY Jan 1958 Scottish Director 2016-10-01 UNTIL 2023-08-31 RESIGNED
EDWARD MICHAEL THOMPSON Mar 1974 British Secretary 2001-08-01 UNTIL 2002-01-23 RESIGNED
JAMES SCOTT PETER Dec 1974 British Secretary 2002-01-23 UNTIL 2014-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tbg Group Solutions Ltd 2016-06-30 Chesterfield   Derbyshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EARTH-TECH DEVELOPMENTS LTD SHEFFIELD Dissolved... DORMANT 74990 - Non-trading company
EARTH-TECH SOLUTIONS LTD SHEFFIELD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TBG MANUFACTURING SOLUTIONS LIMITED CHESTERFIELD Dissolved... DORMANT 99999 - Dormant Company
TBG GROUP SOLUTIONS LIMITED CHESTERFIELD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TBG AUTOMOTIVE LIMITED CHESTERFIELD Dissolved... DORMANT 99999 - Dormant Company
TUTUM MEDICAL LIMITED CHESTERFIELD UNITED KINGDOM Active DORMANT 27900 - Manufacture of other electrical equipment
RAWLINSON TECHNOLOGIES LIMITED CHESTERFIELD UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
SCOTIA LABOUR SUPPLY CO. LTD. GLASGOW ... SMALL 7450 - Labour recruitment

Free Reports Available

Report Date Filed Date of Report Assets
TBG_Solutions_Limited - Accounts 2024-05-04 31-12-2023 £393,792 Cash £697,274 equity
TBG_Solutions_Limited - Accounts 2023-03-18 31-12-2022 £551,500 Cash £686,537 equity
TBG Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-02-19 31-12-2021 £657,718 Cash £747,683 equity
TBG Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-02-26 31-12-2020 £578,727 Cash £803,516 equity
TBG Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-02-15 31-12-2019 £17,975 Cash £807,597 equity
TBG Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-04-06 31-12-2018 £120,479 Cash £913,657 equity
TBG Solutions Limited - Accounts to registrar (filleted) - small 18.1 2018-04-21 31-12-2017 £93,669 Cash £742,689 equity
TBG Solutions Limited - Accounts to registrar - small 17.1 2017-04-21 31-12-2016 £75,946 Cash £560,330 equity
TBG Solutions Limited - Limited company - abbreviated - 11.9 2016-03-23 31-12-2015 £45,142 Cash £563,449 equity
TBG Solutions Limited - Limited company - abbreviated - 11.6 2015-04-03 31-12-2014 £122,971 Cash £599,369 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BHH DEVELOPMENTS LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
AIRFIRE CONTROL LIMITED CHESTERFIELD ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
EXCLUSIVE SECURE CARE SERVICES LIMITED BARLBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
TUTUM MEDICAL LIMITED CHESTERFIELD UNITED KINGDOM Active DORMANT 27900 - Manufacture of other electrical equipment
SAS HOMES LIMITED CHESTERFIELD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
RAWLINSON TECHNOLOGIES LIMITED CHESTERFIELD UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
REDHALL NETWORK SOLUTIONS HOLDINGS LIMITED CHESTERFIELD ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
EXCLUSIVE ASSETS LIMITED BARLBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AWSKON LTD CHESTERFIELD ENGLAND Active DORMANT 43290 - Other construction installation
LKH HOLDINGS LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.