Tcg Developments Limited in Rock Road ST ATHAN - CF62 4PG

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Tcg Developments Limited ST ATHAN

Founded in 2002, Tcg Developments, classified under reg no. 04553795 is an active company. Currently registered at The Studio CF62 4PG, St Athan the company has been in the business for 22 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

At the moment there are 2 directors in the the company, namely Clive H. and Marcus L.. In addition one secretary - Marcus L. - is with the firm. As of 15 June 2024, there was 1 ex director - Glyn L.. There were no ex secretaries.

Tcg Developments Limited Address / Contact

Office Address	The Studio
Office Address2	Rock Road
Town	St Athan
Post code	CF62 4PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04553795
Date of Incorporation	Fri, 4th Oct 2002
Industry	Other accommodation
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (199 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Clive H.

Position: Director

Appointed: 04 October 2002

Marcus L.

Position: Secretary

Appointed: 04 October 2002

Marcus L.

Position: Director

Appointed: 04 October 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 2002

Resigned: 04 October 2002

Glyn L.

Position: Director

Appointed: 04 October 2002

Resigned: 15 April 2024

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Marcus L. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Glyn L. This PSC has significiant influence or control over the company,. Moving on, there is Clive H., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Marcus L.

Notified on	1 October 2016
Nature of control:	significiant influence or control

Glyn L.

Notified on	1 October 2016
Nature of control:	significiant influence or control

Clive H.

Notified on	1 October 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31

Balance Sheet
Cash Bank On Hand	5 602	6 359
Net Assets Liabilities	24 054	145 849
Property Plant Equipment	135 999	250 000

Other
Bank Borrowings	104 719	97 728
Bank Borrowings Overdrafts	94 825	87 685
Creditors	94 825	87 685
Net Current Assets Liabilities	-17 120	-16 466
Other Creditors	10 787	10 787
Other Taxation Social Security Payable	1 872	1 828
Property Plant Equipment Gross Cost	135 999	250 000
Total Assets Less Current Liabilities	118 879	233 534
Total Increase Decrease From Revaluations Property Plant Equipment		114 001
Trade Creditors Trade Payables	169	167

Company filings

Filing category

Type		Category	Free download
SH02	Sub-division of shares on 2024-03-13 filed on: 20th, March 2024	capital	Free Download (6 pages)

Type		Category	Free download
SH02	Sub-division of shares on 2024-03-13 filed on: 20th, March 2024	capital	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 26th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 28th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 15th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 9th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 17th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 12th, July 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 21st, December 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 24th, November 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-10-04 with full list of members filed on: 13th, October 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 17th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-10-04 with full list of members filed on: 17th, November 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 31st, July 2014	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 17th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-10-04 with full list of members filed on: 4th, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-10-04: 4.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 11th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-10-04 with full list of members filed on: 9th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 16th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-10-04 with full list of members filed on: 7th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 20th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-10-04 with full list of members filed on: 6th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 29th, January 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2009-10-04 with full list of members filed on: 27th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 22nd, December 2008	accounts	Free Download (9 pages)
363a	Annual return made up to 2008-10-13 filed on: 13th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 22nd, December 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 22nd, December 2007	accounts	Free Download (9 pages)
363s	Annual return made up to 2007-10-25 filed on: 25th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-10-25 filed on: 25th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 29th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 29th, January 2007	accounts	Free Download (9 pages)
363s	Annual return made up to 2006-10-19 filed on: 19th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-10-19 filed on: 19th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 23rd, December 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 23rd, December 2005	accounts	Free Download (9 pages)
363s	Annual return made up to 2005-10-14 filed on: 14th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-10-14 filed on: 14th, October 2005	annual return	Free Download (7 pages)
287	Registered office changed on 22/04/05 from: 15 pound field llantwit major south glamorgan CF61 1DL filed on: 22nd, April 2005	address	Free Download (1 page)
287	Registered office changed on 22/04/05 from: 15 pound field llantwit major south glamorgan CF61 1DL filed on: 22nd, April 2005	address	Free Download (1 page)
363s	Annual return made up to 2004-10-08 filed on: 8th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-08 filed on: 8th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-10-08 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 16th, August 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 16th, August 2004	accounts	Free Download (10 pages)
363s	Annual return made up to 2003-11-03 filed on: 3rd, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-11-03 filed on: 3rd, November 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 22nd, October 2003	accounts	Free Download (1 page)
88(2)R	Alloted 3 shares on 2002-10-04. Value of each share 1 £, total number of shares: 4. filed on: 22nd, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2002-10-04. Value of each share 1 £, total number of shares: 4. filed on: 22nd, October 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 22nd, October 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, October 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 4th, October 2002	incorporation	Free Download (17 pages)

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