T G Worldwide Limited in Bolham Lane RETFORD

T G Worldwide Limited RETFORD

T G Worldwide started in year 2005 as Private Limited Company with registration number 05491560. The T G Worldwide company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Retford at Peartree House. Postal code: DN22 6SU.

The company has one director. Sean T., appointed on 27 June 2005. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.

T G Worldwide Limited Address / Contact

Office Address	Peartree House
Office Address2	Bolham Lane
Town	Retford
Post code	DN22 6SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05491560
Date of Incorporation	Mon, 27th Jun 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Sean T.

Position: Director

Appointed: 27 June 2005

Rda Co Secs Limited

Position: Corporate Secretary

Appointed: 27 June 2005

Resigned: 22 May 2013

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Tg Holdings and Investments Limited from Retford, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sean T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tg Holdings And Investments Limited

Peartree House Bolham Lane, Retford, Nottinghamshire, DN22 6SU, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Tg Holdings And Investments Limited
Registration number	11407679
Notified on	1 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sean T.

Notified on	6 April 2016
Ceased on	1 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 819	2 284	21 916	142 318	55 763

Balance Sheet
Current Assets	17 856	28 918	124 329	265 465	136 838	234 921	308 303	143 852	91 740	36 623	132 028	2 259
Net Assets Liabilities							135 734	14 166	14 398	-108 478	-160 718	-247 415
Cash Bank In Hand	10 904	15 098	92 171	213 375	104 535
Debtors	6 952	13 820	32 158	52 090	32 303
Net Assets Liabilities Including Pension Asset Liability	1 819	2 284	21 916	142 318	55 763

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	1 719	2 184	21 816	142 218	55 663
Shareholder Funds	1 819	2 284	21 916	142 318	55 763

Other
Version Production Software									2 021	2 021	2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal					315	3 393	1 190	2 359		1 332
Average Number Employees During Period							2	1	1	1	1	1
Creditors					80 760	154 342	176 674	128 032	86 859	103 212	81 590	61 423
Fixed Assets										26 350	52 113	26 350
Net Current Assets Liabilities	1 819	2 284	21 916	142 318	55 763	80 579	136 924	16 525	14 398	-69 662	51 003	-56 341
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							5 295	705	9 517	1 670	565	2 823
Total Assets Less Current Liabilities	1 819	2 284	21 916	142 318	55 763	80 579	136 924	16 525	14 398	-43 312	103 116	-29 991
Creditors Due Within One Year Total Current Liabilities	16 037	26 634	102 413	123 147	81 075

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, June 2023	accounts	Free Download (3 pages)
CH01	On August 10, 2022 director's details were changed filed on: 10th, August 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 23rd, June 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 11th, May 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 28th, July 2020	accounts	Free Download (5 pages)
CH01	On July 2, 2020 director's details were changed filed on: 2nd, July 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 9th, September 2019	accounts	Free Download (5 pages)
AD01	New registered office address Peartree House Bolham Lane Retford Nottinghamshire DN22 6SU. Change occurred on March 19, 2019. Company's previous address: 6th Floor King Edward House 135a New Street Birmingham B2 4QJ. filed on: 19th, March 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 12th, March 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 29th, September 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2016 filed on: 8th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 8, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 18th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2015 filed on: 22nd, July 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 26th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2014 filed on: 10th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on July 10, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 2nd, June 2014	accounts	Free Download (5 pages)
AD01	Company moved to new address on September 26, 2013. Old Address: 41-45 Great Ancoats Street Manchester M4 5AD England filed on: 26th, September 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 10th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2013 filed on: 17th, July 2013	annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on May 22, 2013 filed on: 22nd, May 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 11th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2012 filed on: 18th, July 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on April 4, 2012. Old Address: 6Th Floor King Edward House 135a New Street Birmingham B2 4QJ England filed on: 4th, April 2012	address	Free Download (1 page)
AD01	Company moved to new address on April 2, 2012. Old Address: 41 Great Ancoats Street Manchester M4 5AB England filed on: 2nd, April 2012	address	Free Download (1 page)
CH04	Secretary's name changed on November 11, 2011 filed on: 11th, November 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 24th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2011 filed on: 14th, July 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on May 25, 2011. Old Address: Peartree House Bolham Lane Retford Notts DN22 6SU filed on: 25th, May 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 10th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2010 filed on: 30th, July 2010	annual return	Free Download (4 pages)
CH04	Secretary's name changed on November 13, 2009 filed on: 14th, November 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 26th, October 2009	accounts	Free Download (6 pages)
363a	Period up to July 9, 2009 - Annual return with full member list filed on: 9th, July 2009	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 8th, December 2008	officers	Free Download (1 page)
287	Registered office changed on 21/11/2008 from yorkshire bank chambers market square retford nottinghamshire DN22 6DQ filed on: 21st, November 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 24th, July 2008	accounts	Free Download (6 pages)
363a	Period up to July 16, 2008 - Annual return with full member list filed on: 16th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 6th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 6th, August 2007	accounts	Free Download (6 pages)
363a	Period up to July 18, 2007 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 18, 2007 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 5th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 5th, October 2006	accounts	Free Download (4 pages)
363a	Period up to July 18, 2006 - Annual return with full member list filed on: 18th, July 2006	annual return	Free Download (2 pages)
363a	Period up to July 18, 2006 - Annual return with full member list filed on: 18th, July 2006	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 10th, May 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 10th, May 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 1st, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 1st, August 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, June 2005	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2005	incorporation	Free Download (30 pages)