Company Name2DS & Tga Holdings Limited
DirectorDaniel Toby Stone
Company StatusActive
Company Number07064062
CategoryPrivate Limited Company
Incorporation Date2 November 2009(14 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Daniel Toby Stone
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 & 5 The Cedars
Apex 12 Old Ipswich Road
Colchester
Essex
CO7 7QR
Director NameMr David Charles Stone
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBridge House The Street
Stradishall
Newmarket
Suffolk
CB8 8YN

Contact

Websitetgamobility.co.uk
Email address[email protected]
Telephone01787 882244
Telephone regionSudbury

Location

Registered Address4 & 5 The Cedars
Apex 12 Old Ipswich Road
Colchester
Essex
CO7 7QR
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishArdleigh
WardArdleigh and Little Bromley
Address MatchesOver 40 other UK companies use this postal address

Shareholders

360 at £1Daniel Stone
90.00%
Ordinary
40 at £1David Stone
10.00%
Ordinary

Financials

Year2014
Net Worth£776,050
Current Liabilities£166,000

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryGroup
Accounts Year End30 September

Returns

Latest Return2 November 2023 (5 months, 3 weeks ago)
Next Return Due16 November 2024 (6 months, 3 weeks from now)

Filing History

11 November 2020Confirmation statement made on 2 November 2020 with updates (5 pages)
23 December 2019Group of companies' accounts made up to 30 September 2019 (39 pages)
8 November 2019Confirmation statement made on 2 November 2019 with updates (5 pages)
24 January 2019Group of companies' accounts made up to 30 September 2018 (39 pages)
12 November 2018Confirmation statement made on 2 November 2018 with updates (5 pages)
5 November 2018Change of details for Mr Daniel Toby Stone as a person with significant control on 6 April 2016 (2 pages)
23 May 2018Director's details changed for Mr Daniel Toby Stone on 23 May 2018 (2 pages)
18 January 2018Group of companies' accounts made up to 30 September 2017 (39 pages)
13 November 2017Confirmation statement made on 2 November 2017 with updates (5 pages)
13 November 2017Confirmation statement made on 2 November 2017 with updates (5 pages)
6 November 2017Director's details changed for Mr Daniel Toby Stone on 6 November 2017 (2 pages)
6 November 2017Director's details changed for Mr Daniel Toby Stone on 6 November 2017 (2 pages)
6 November 2017Change of details for Mr Daniel Toby Stone as a person with significant control on 31 January 2017 (2 pages)
6 November 2017Notification of Anna Louise Stone as a person with significant control on 31 January 2017 (2 pages)
6 November 2017Notification of Anna Louise Stone as a person with significant control on 6 November 2017 (2 pages)
6 November 2017Change of details for Mr Daniel Toby Stone as a person with significant control on 31 January 2017 (2 pages)
27 January 2017Group of companies' accounts made up to 30 September 2016 (39 pages)
27 January 2017Group of companies' accounts made up to 30 September 2016 (39 pages)
7 November 2016Confirmation statement made on 2 November 2016 with updates (6 pages)
7 November 2016Confirmation statement made on 2 November 2016 with updates (6 pages)
10 May 2016Group of companies' accounts made up to 30 September 2015 (25 pages)
10 May 2016Group of companies' accounts made up to 30 September 2015 (25 pages)
12 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 400
(3 pages)
12 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 400
(3 pages)
2 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 400
(3 pages)
18 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 400
(3 pages)
18 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 400
(3 pages)
2 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 400
(3 pages)
14 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 400
(3 pages)
14 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 400
(3 pages)
19 March 2013Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH United Kingdom on 19 March 2013 (1 page)
19 March 2013Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH United Kingdom on 19 March 2013 (1 page)
15 February 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
15 February 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 January 2013Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
21 January 2013Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
21 January 2013Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
27 March 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 March 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
11 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
11 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
13 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
31 March 2011Previous accounting period shortened from 30 November 2010 to 30 September 2010 (1 page)
31 March 2011Previous accounting period shortened from 30 November 2010 to 30 September 2010 (1 page)
4 February 2011Termination of appointment of David Stone as a director (1 page)
4 February 2011Termination of appointment of David Stone as a director (1 page)
8 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
8 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
8 November 2010Director's details changed for Mr Daniel Toby Stone on 1 November 2010 (2 pages)
8 November 2010Director's details changed for Mr Daniel Toby Stone on 1 November 2010 (2 pages)
8 November 2010Director's details changed for Mr Daniel Toby Stone on 1 November 2010 (2 pages)
8 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
17 December 2009Statement of capital following an allotment of shares on 18 November 2009
  • GBP 400
(2 pages)
17 December 2009Statement of capital following an allotment of shares on 18 November 2009
  • GBP 400
(2 pages)
2 November 2009Incorporation (18 pages)
2 November 2009Incorporation (18 pages)