Apex 12 Old Ipswich Road
Colchester
Essex
CO7 7QR
Director Name | Mr David Charles Stone |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bridge House The Street Stradishall Newmarket Suffolk CB8 8YN |
Website | tgamobility.co.uk |
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Email address | [email protected] |
Telephone | 01787 882244 |
Telephone region | Sudbury |
Registered Address | 4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Ardleigh |
Ward | Ardleigh and Little Bromley |
Address Matches | Over 40 other UK companies use this postal address |
360 at £1 | Daniel Stone 90.00% Ordinary |
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40 at £1 | David Stone 10.00% Ordinary |
Year | 2014 |
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Net Worth | £776,050 |
Current Liabilities | £166,000 |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Group |
Accounts Year End | 30 September |
Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
11 November 2020 | Confirmation statement made on 2 November 2020 with updates (5 pages) |
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23 December 2019 | Group of companies' accounts made up to 30 September 2019 (39 pages) |
8 November 2019 | Confirmation statement made on 2 November 2019 with updates (5 pages) |
24 January 2019 | Group of companies' accounts made up to 30 September 2018 (39 pages) |
12 November 2018 | Confirmation statement made on 2 November 2018 with updates (5 pages) |
5 November 2018 | Change of details for Mr Daniel Toby Stone as a person with significant control on 6 April 2016 (2 pages) |
23 May 2018 | Director's details changed for Mr Daniel Toby Stone on 23 May 2018 (2 pages) |
18 January 2018 | Group of companies' accounts made up to 30 September 2017 (39 pages) |
13 November 2017 | Confirmation statement made on 2 November 2017 with updates (5 pages) |
13 November 2017 | Confirmation statement made on 2 November 2017 with updates (5 pages) |
6 November 2017 | Director's details changed for Mr Daniel Toby Stone on 6 November 2017 (2 pages) |
6 November 2017 | Director's details changed for Mr Daniel Toby Stone on 6 November 2017 (2 pages) |
6 November 2017 | Change of details for Mr Daniel Toby Stone as a person with significant control on 31 January 2017 (2 pages) |
6 November 2017 | Notification of Anna Louise Stone as a person with significant control on 31 January 2017 (2 pages) |
6 November 2017 | Notification of Anna Louise Stone as a person with significant control on 6 November 2017 (2 pages) |
6 November 2017 | Change of details for Mr Daniel Toby Stone as a person with significant control on 31 January 2017 (2 pages) |
27 January 2017 | Group of companies' accounts made up to 30 September 2016 (39 pages) |
27 January 2017 | Group of companies' accounts made up to 30 September 2016 (39 pages) |
7 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
7 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
10 May 2016 | Group of companies' accounts made up to 30 September 2015 (25 pages) |
10 May 2016 | Group of companies' accounts made up to 30 September 2015 (25 pages) |
12 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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2 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
2 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
18 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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2 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
2 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
14 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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19 March 2013 | Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH United Kingdom on 19 March 2013 (1 page) |
19 March 2013 | Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH United Kingdom on 19 March 2013 (1 page) |
15 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
15 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
21 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
21 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
21 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
27 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
27 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
11 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
11 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
11 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
31 March 2011 | Previous accounting period shortened from 30 November 2010 to 30 September 2010 (1 page) |
31 March 2011 | Previous accounting period shortened from 30 November 2010 to 30 September 2010 (1 page) |
4 February 2011 | Termination of appointment of David Stone as a director (1 page) |
4 February 2011 | Termination of appointment of David Stone as a director (1 page) |
8 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
8 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
8 November 2010 | Director's details changed for Mr Daniel Toby Stone on 1 November 2010 (2 pages) |
8 November 2010 | Director's details changed for Mr Daniel Toby Stone on 1 November 2010 (2 pages) |
8 November 2010 | Director's details changed for Mr Daniel Toby Stone on 1 November 2010 (2 pages) |
8 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
17 December 2009 | Statement of capital following an allotment of shares on 18 November 2009
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17 December 2009 | Statement of capital following an allotment of shares on 18 November 2009
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2 November 2009 | Incorporation (18 pages) |
2 November 2009 | Incorporation (18 pages) |