Tgms started in year 2008 as Private Limited Company with registration number 06623973. The Tgms company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Bedford at 4 Doolittle Mill, Froghall Road. Postal code: MK45 2ND.
The company has one director. Charles H., appointed on 28 June 2019. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Kim E. who worked with the the company until 28 June 2019.
| Office Address | 4 Doolittle Mill, Froghall Road |
| Office Address2 | Ampthill |
| Town | Bedford |
| Post code | MK45 2ND |
| Country of origin | United Kingdom |
| Registration Number | 06623973 |
| Date of Incorporation | Wed, 18th Jun 2008 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 16 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 28 June 2019
The register of PSCs that own or control the company consists of 3 names. As we discovered, there is Daniel B. The abovementioned PSC has 50,01-75% voting rights and has 25-50% shares. Another one in the PSC register is Professional Sportsturf Design (North West) Limited that entered Preston, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Richard E., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.
Daniel B.
| Notified on | 21 September 2023 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Professional Sportsturf Design (North West) Limited
Shorrock House Faraday Court, Fulwood, Preston, PR2 9NB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Registry |
| Registration number | 06623973 |
| Notified on | 28 June 2019 |
| Ceased on | 21 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard E.
| Notified on | 6 April 2016 |
| Ceased on | 28 June 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Current Assets | 207 163 | 243 434 | 100 | |||
| Debtors | 185 575 | 220 934 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 84 225 | 98 656 | 100 | |||
| Property Plant Equipment | 69 389 | 47 682 | ||||
| Total Inventories | 21 588 | 22 500 | ||||
| Other Debtors | 100 | 100 | 100 | |||
| Other | ||||||
| Accrued Liabilities Deferred Income | 3 435 | 4 395 | ||||
| Accumulated Amortisation Impairment Intangible Assets | 62 010 | 68 900 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 244 949 | 254 806 | ||||
| Amounts Owed By Group Undertakings | 100 | |||||
| Average Number Employees During Period | 9 | 9 | 7 | |||
| Bank Borrowings Overdrafts | 32 710 | 14 446 | ||||
| Corporation Tax Payable | 3 680 | 12 740 | ||||
| Creditors | 1 575 | 185 235 | ||||
| Disposals Decrease In Amortisation Impairment Intangible Assets | 68 900 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 15 164 | 278 085 | ||||
| Disposals Intangible Assets | 68 900 | |||||
| Disposals Property Plant Equipment | 17 500 | 304 284 | ||||
| Finance Lease Liabilities Present Value Total | 1 575 | 1 575 | ||||
| Fixed Assets | 76 279 | 47 682 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 23 808 | 29 988 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 6 890 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 25 021 | 23 279 | ||||
| Intangible Assets | 6 890 | |||||
| Intangible Assets Gross Cost | 68 900 | 68 900 | ||||
| Net Current Assets Liabilities | 17 616 | 58 199 | 100 | |||
| Other Taxation Social Security Payable | 14 485 | 11 647 | ||||
| Prepayments | 12 766 | 12 784 | ||||
| Property Plant Equipment Gross Cost | 314 338 | 302 488 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 8 095 | 7 225 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 650 | 1 796 | ||||
| Total Assets Less Current Liabilities | 93 895 | 105 881 | 100 | 100 | 100 | 100 |
| Trade Creditors Trade Payables | 11 588 | 43 307 | ||||
| Trade Debtors Trade Receivables | 172 809 | 208 150 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
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