Tmg Consulting Ltd. in Rottingdean BRIGHTON

Tmg Consulting Ltd. BRIGHTON

Founded in 2001, Tmg Consulting, classified under reg no. 04292023 is an active company. Currently registered at 11 Meadow Close BN2 7FB, Brighton the company has been in the business for 23 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

There is a single director in the firm at the moment - Glenda T., appointed on 27 September 2001. In addition, a secretary was appointed - Ceinwen T., appointed on 27 September 2001. As of 2 May 2024, our data shows no information about any ex officers on these positions.

Tmg Consulting Ltd. Address / Contact

Office Address	11 Meadow Close
Office Address2	Rottingdean
Town	Brighton
Post code	BN2 7FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04292023
Date of Incorporation	Mon, 24th Sep 2001
Industry	Management consultancy activities other than financial management
Industry	Information technology consultancy activities
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (59 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Ceinwen T.

Position: Secretary

Appointed: 27 September 2001

Glenda T.

Position: Director

Appointed: 27 September 2001

Gcbiz Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 24 September 2001

Resigned: 27 September 2001

Gcbiz Directors Ltd

Position: Corporate Nominee Director

Appointed: 24 September 2001

Resigned: 27 September 2001

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Glenda T. The abovementioned PSC and has 75,01-100% shares.

Glenda T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	95 794	80 762

Balance Sheet
Current Assets	115 574	99 457	45 473	23 234	34 926	50 721	28 864	19 693
Cash Bank In Hand	107 324	73 316
Debtors	8 250	26 141
Net Assets Liabilities Including Pension Asset Liability	95 794	80 762
Tangible Fixed Assets	226	170

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	95 694	80 662
Shareholder Funds	95 794	80 762

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		918	954	960	972	1 950	960	960
Average Number Employees During Period			1	1	1	1	1	1
Creditors		17 947	1 638	1 522	2 639	9 785	3 449	3 164
Fixed Assets	226	170	127	95	71	854	1 011	749
Net Current Assets Liabilities	95 568	80 592	43 835	21 712	32 287	40 936	25 415	16 529
Total Assets Less Current Liabilities	95 794	80 762	43 962	21 807	32 358	41 790	26 426	17 278
Creditors Due Within One Year	20 006	18 865
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	1 151	1 151
Tangible Fixed Assets Depreciation	925	981
Tangible Fixed Assets Depreciation Charged In Period		56

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 18th, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 18th, April 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 20th, June 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 28th, June 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 21st, July 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 19th, June 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 14th, June 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 28th, June 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 29th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/24 filed on: 22nd, October 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/22	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 26th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/24 filed on: 20th, October 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/20	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 3rd, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/24 filed on: 20th, October 2013	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/20	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 3rd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/24 filed on: 4th, November 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 2nd, July 2012	accounts	Free Download (5 pages)
AD01	Change of registered office on 2011/10/09 from 222 Bluebell Road Norwich NR4 7LW filed on: 9th, October 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/09/24 filed on: 9th, October 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 29th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/24 filed on: 23rd, October 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 23rd, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/24 filed on: 12th, October 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 24th, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/10/16 with complete member list filed on: 16th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 28th, July 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/10/31 with complete member list filed on: 31st, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/31 with complete member list filed on: 31st, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 26th, July 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 26th, July 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/16 with complete member list filed on: 16th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/16 with complete member list filed on: 16th, October 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 11th, September 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 11th, September 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/11/02 with complete member list filed on: 2nd, November 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/11/02 with complete member list filed on: 2nd, November 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/11/02	annual return
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 9th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 9th, August 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/10/26 with complete member list filed on: 26th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/26 with complete member list filed on: 26th, October 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/09/24 filed on: 29th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/09/24 filed on: 29th, April 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/10/06 with complete member list filed on: 6th, October 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/10/03	annual return
363s	Annual return drawn up to 2003/10/06 with complete member list filed on: 6th, October 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/09/24 filed on: 4th, December 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/09/24 filed on: 4th, December 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2002/10/24 with complete member list filed on: 24th, October 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/10/24 with complete member list filed on: 24th, October 2002	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2001/11/13. Value of each share 1 £, total number of shares: 100. filed on: 5th, December 2001	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2001/11/13. Value of each share 1 £, total number of shares: 100. filed on: 5th, December 2001	capital	Free Download (2 pages)
287	Registered office changed on 23/11/01 from: 5 hendon street sheffield south yorkshire S3 9AX filed on: 23rd, November 2001	address	Free Download (1 page)
287	Registered office changed on 23/11/01 from: 5 hendon street sheffield south yorkshire S3 9AX filed on: 23rd, November 2001	address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, September 2001	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 24th, September 2001	incorporation	Free Download (11 pages)