| Company Name | TCG Electrical & Consultancy Services Limited |
|---|---|
| Director | Timothy Griffin |
| Company Status | Active |
| Company Number | 05704491 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2006(18 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Timothy Griffin |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2006(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 61 Station Road Sudbury Suffolk CO10 2SP |
| Secretary Name | Karen Griffin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Station Road Sudbury Suffolk CO10 2SP |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 61 Station Road Sudbury Suffolk CO10 2SP |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £36,814 |
| Cash | £40,678 |
| Current Liabilities | £23,379 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Filing History
| 12 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
|---|---|
| 26 August 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 14 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 28 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 18 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 19 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 2 March 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 2 March 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 19 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Register(s) moved to registered office address (1 page) |
| 13 February 2013 | Register(s) moved to registered office address (1 page) |
| 13 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 13 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 February 2011 | Secretary's details changed for Karen Griffin on 9 February 2011 (1 page) |
| 18 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Secretary's details changed for Karen Griffin on 9 February 2011 (1 page) |
| 18 February 2011 | Director's details changed for Mr Timothy Griffin on 9 February 2011 (2 pages) |
| 18 February 2011 | Secretary's details changed for Karen Griffin on 9 February 2011 (1 page) |
| 18 February 2011 | Director's details changed for Mr Timothy Griffin on 9 February 2011 (2 pages) |
| 18 February 2011 | Director's details changed for Mr Timothy Griffin on 9 February 2011 (2 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 February 2010 | Director's details changed for Timothy Griffin on 28 February 2010 (2 pages) |
| 28 February 2010 | Register inspection address has been changed (1 page) |
| 28 February 2010 | Director's details changed for Timothy Griffin on 28 February 2010 (2 pages) |
| 28 February 2010 | Register inspection address has been changed (1 page) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 1 March 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 1 March 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 3 March 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 13 November 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 13 November 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 7 March 2007 | Return made up to 10/02/07; full list of members (6 pages) |
| 7 March 2007 | Return made up to 10/02/07; full list of members (6 pages) |
| 20 March 2006 | New secretary appointed (2 pages) |
| 20 March 2006 | New secretary appointed (2 pages) |
| 16 March 2006 | Ad 10/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 March 2006 | New director appointed (2 pages) |
| 16 March 2006 | New director appointed (2 pages) |
| 16 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 16 March 2006 | Ad 10/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 14 February 2006 | Secretary resigned (1 page) |
| 14 February 2006 | Secretary resigned (1 page) |
| 14 February 2006 | Director resigned (1 page) |
| 14 February 2006 | Director resigned (1 page) |
| 10 February 2006 | Incorporation (9 pages) |
| 10 February 2006 | Incorporation (9 pages) |