T G Stamping And Machining Ltd. in Waterloo Street BIRMINGHAM

T G Stamping And Machining Ltd. BIRMINGHAM

Founded in 2009, T G Stamping And Machining, classified under reg no. 06839629 is a in administration company. Currently registered at Cavendish House 39-41 B2 5PP, Birmingham the company has been in the business for 15 years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022. Since June 9, 2009 T G Stamping And Machining Ltd. is no longer carrying the name Bcomp 376.

T G Stamping And Machining Ltd. Address / Contact

Office Address	Cavendish House 39-41
Office Address2	Waterloo Street
Town	Birmingham
Post code	B2 5PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06839629
Date of Incorporation	Fri, 6th Mar 2009
Industry	Other manufacturing n.e.c.
End of financial Year	31st May
Company age	15 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 20th Mar 2023 (2023-03-20)
Last confirmation statement dated	Sun, 6th Mar 2022

Company staff

Emma K.

Position: Director

Appointed: 22 May 2009

John L.

Position: Director

Appointed: 01 May 2009

Strategy First Limited

Position: Corporate Secretary

Appointed: 01 May 2009

Mark L.

Position: Director

Appointed: 18 June 2018

Resigned: 30 January 2023

Adrian G.

Position: Director

Appointed: 22 May 2009

Resigned: 14 April 2020

Victor E.

Position: Director

Appointed: 22 May 2009

Resigned: 31 August 2016

Jonathan N.

Position: Director

Appointed: 22 May 2009

Resigned: 10 July 2020

Bpe Secretaries Limited

Position: Secretary

Appointed: 06 March 2009

Resigned: 01 May 2009

Margaret G.

Position: Director

Appointed: 06 March 2009

Resigned: 01 May 2009

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As BizStats identified, there is John L. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Emma K. This PSC has significiant influence or control over the company,. Moving on, there is Jon N., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

John L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Emma K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Jon N.

Notified on	6 April 2016
Ceased on	3 July 2020
Nature of control:	significiant influence or control

Adrian G.

Notified on	6 April 2016
Ceased on	14 April 2020
Nature of control:	significiant influence or control

Company previous names

Bcomp 376	June 9, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31

Balance Sheet
Cash Bank On Hand	14 925	5 785	20 572	14 448	8 489	139 646	30 669
Current Assets	978 204	894 064	1 182 855	961 710	975 137	990 292	981 658
Debtors	764 701	630 093	778 801	681 521	676 480	451 317	572 730
Net Assets Liabilities	180 536	232 600	171 551	189 766	184 828	121 519	126 170
Property Plant Equipment	173 631	176 004	200 745	377 652	330 805	264 484	222 041
Total Inventories	198 578	258 186	383 482	265 741	290 168	399 329	378 259

Other
Accumulated Amortisation Impairment Intangible Assets	41 825	47 800	53 775	59 750	59 750	59 750	59 750
Accumulated Depreciation Impairment Property Plant Equipment	309 966	352 263	397 297	449 633	521 102	595 803	665 381
Additions Other Than Through Business Combinations Property Plant Equipment		46 200	69 774	229 243	24 622	8 380	27 135
Amortisation Rate Used For Intangible Assets		10
Average Number Employees During Period	45	42	42	42	38	34	32
Creditors	945 834	818 432	1 187 038	995 357	865 218	793 994	844 631
Fixed Assets	191 556	187 954	206 720	377 652
Future Minimum Lease Payments Under Non-cancellable Operating Leases	129 600	86 400	43 200	43 200	43 200	43 200	43 200
Increase Decrease Through Other Changes Property Plant Equipment		-1 530
Increase From Amortisation Charge For Year Intangible Assets		5 975	5 975	5 975
Increase From Depreciation Charge For Year Property Plant Equipment		42 297	45 033	52 336	71 469	74 701	69 578
Intangible Assets	17 925	11 950	5 975
Intangible Assets Gross Cost		59 750	59 750	59 750	59 750	59 750	59 750
Net Current Assets Liabilities	32 370	75 632	-4 183	-33 647	109 919	196 298	137 027
Property Plant Equipment Gross Cost	483 597	528 267	598 042	827 285	851 907	860 287	887 422
Taxation Including Deferred Taxation Balance Sheet Subtotal	29 587	30 986	30 986	30 986	30 986	30 986	40 704
Total Assets Less Current Liabilities	223 926	263 586	202 537	344 005	440 724	460 782	359 068

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Cavendish House 39-41 Waterloo Street Birmingham B2 5PP. Change occurred on April 3, 2023. Company's previous address: 112-117 Charles Henry Street Digbeth Birmingham B12 0SJ. filed on: 3rd, April 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address Cavendish House 39-41 Waterloo Street Birmingham B2 5PP. Change occurred on April 3, 2023. Company's previous address: 112-117 Charles Henry Street Digbeth Birmingham B12 0SJ. filed on: 3rd, April 2023	address	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 20th, March 2023	incorporation	Free Download (15 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 20th, March 2023	resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on January 30, 2023 filed on: 9th, March 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 6, 2022 filed on: 7th, March 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates March 6, 2021 filed on: 8th, March 2021	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control July 3, 2020 filed on: 7th, December 2020	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control April 14, 2020 filed on: 18th, September 2020	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on July 10, 2020 filed on: 18th, September 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 14, 2020 filed on: 14th, April 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 6, 2020 filed on: 16th, March 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 6, 2019 filed on: 7th, March 2019	confirmation statement	Free Download (3 pages)
AP01	On June 18, 2018 new director was appointed. filed on: 18th, June 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 6, 2018 filed on: 9th, March 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates March 6, 2017 filed on: 20th, March 2017	confirmation statement	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 25th, January 2017	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on September 30, 2016 filed on: 10th, October 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 6, 2016 filed on: 4th, April 2016	annual return	Free Download (9 pages)
SH01	Capital declared on April 4, 2016: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 14th, January 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2015 filed on: 11th, March 2015	annual return	Free Download (9 pages)
SH01	Capital declared on March 11, 2015: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 29th, January 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2014 filed on: 21st, March 2014	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 11th, February 2014	accounts	Free Download (12 pages)
CH04	Secretary's name changed on May 1, 2012 filed on: 3rd, April 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2013 filed on: 3rd, April 2013	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 18th, January 2013	accounts	Free Download (12 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 19th, July 2012	mortgage	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2012 filed on: 26th, March 2012	annual return	Free Download (9 pages)
CH01	On March 25, 2012 director's details were changed filed on: 25th, March 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 13th, December 2011	accounts	Free Download (12 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 9th, September 2011	mortgage	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2011 filed on: 15th, March 2011	annual return	Free Download (9 pages)
CH04	Secretary's name changed on March 1, 2011 filed on: 15th, March 2011	officers	Free Download (2 pages)
CH01	On March 1, 2011 director's details were changed filed on: 14th, March 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 11th, November 2010	accounts	Free Download (12 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 28th, May 2010	mortgage	Free Download (3 pages)
CH04	Secretary's name changed on March 3, 2010 filed on: 22nd, March 2010	officers	Free Download (2 pages)
CH01	On March 3, 2010 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
CH01	On March 3, 2010 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2010 filed on: 22nd, March 2010	annual return	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, August 2009	resolution	Free Download (17 pages)
225	Accounting reference date extended from 31/03/2010 to 31/05/2010 filed on: 26th, June 2009	accounts	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 18th, June 2009	mortgage	Free Download (6 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 12th, June 2009	mortgage	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, June 2009	incorporation	Free Download (15 pages)
CERTNM	Company name changed bcomp 376 LIMITEDcertificate issued on 09/06/09 filed on: 6th, June 2009	change of name	Free Download (3 pages)
287	Registered office changed on 05/06/2009 from c/o bpe solicitors first floor st. James house st. James square cheltenham gloucestershire GL50 3PR filed on: 5th, June 2009	address	Free Download (1 page)
288a	On May 22, 2009 Director appointed filed on: 22nd, May 2009	officers	Free Download (1 page)
288a	On May 22, 2009 Director appointed filed on: 22nd, May 2009	officers	Free Download (1 page)
288a	On May 22, 2009 Director appointed filed on: 22nd, May 2009	officers	Free Download (1 page)
288a	On May 22, 2009 Director appointed filed on: 22nd, May 2009	officers	Free Download (1 page)
288a	On May 18, 2009 Director appointed filed on: 18th, May 2009	officers	Free Download (2 pages)
288a	On May 18, 2009 Secretary appointed filed on: 18th, May 2009	officers	Free Download (2 pages)
288b	On May 18, 2009 Appointment terminated director filed on: 18th, May 2009	officers	Free Download (1 page)
288b	On May 18, 2009 Appointment terminated secretary filed on: 18th, May 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, March 2009	incorporation	Free Download (20 pages)

T G Stamping And Machining Ltd. BIRMINGHAM

T G Stamping And Machining Ltd. Address / Contact

Company Information / Profile

Company staff

Emma K.

John L.

Strategy First Limited

Mark L.

Adrian G.

Victor E.

Jonathan N.

Bpe Secretaries Limited

Margaret G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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