Tdg Consultancy Limited in Llantrisant NR USK

Tdg Consultancy Limited NR USK

Founded in 2003, Tdg Consultancy, classified under reg no. 05004124 is an active company. Currently registered at Church Cottage NP15 1LG, Nr Usk the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has one director. Christopher P., appointed on 10 December 2019. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tdg Consultancy Limited Address / Contact

Office Address	Church Cottage
Office Address2	Llantrisant
Town	Nr Usk
Post code	NP15 1LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05004124
Date of Incorporation	Mon, 29th Dec 2003
Industry	Business and domestic software development
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Christopher P.

Position: Director

Appointed: 10 December 2019

Natasha G.

Position: Director

Appointed: 03 March 2008

Resigned: 12 February 2015

Natasha G.

Position: Secretary

Appointed: 01 November 2006

Resigned: 12 February 2015

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 December 2003

Resigned: 29 December 2003

Zsazsa G.

Position: Secretary

Appointed: 29 December 2003

Resigned: 01 November 2006

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 29 December 2003

Resigned: 29 December 2003

Douglas G.

Position: Director

Appointed: 29 December 2003

Resigned: 11 December 2019

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Michael S. This PSC and has 75,01-100% shares.

Michael S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets						2
Debtors						2
Net Assets Liabilities	50 564	50 564	50 564	50 564	50 564	2
Property Plant Equipment	72 000	72 000	72 000	72 000	72 000

Other
Accumulated Depreciation Impairment Property Plant Equipment					72 000
Average Number Employees During Period	1	1	1	1	1	1
Creditors	21 436	21 436	21 436	21 436	21 436
Disposals Property Plant Equipment						72 000
Fixed Assets	72 000	72 000	72 000	72 000	72 000
Increase From Depreciation Charge For Year Property Plant Equipment					72 000
Net Current Assets Liabilities	-21 436	-21 436	-21 436	-21 436	-21 436	2
Property Plant Equipment Gross Cost	72 000	72 000	72 000	72 000	72 000
Total Assets Less Current Liabilities	50 564	50 564	50 564	50 564	-21 436	2

Company filings

Filing category

Type		Category	Free download
CH01	On 24th August 2020 director's details were changed filed on: 28th, August 2020	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 24th August 2020 director's details were changed filed on: 28th, August 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 10th December 2019 filed on: 20th, December 2019	officers	Free Download (2 pages)
TM01	11th December 2019 - the day director's appointment was terminated filed on: 20th, December 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 10th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 19th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 14th, March 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 22nd, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th December 2015 with full list of members filed on: 31st, December 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 27th, February 2015	accounts	Free Download (6 pages)
TM02	12th February 2015 - the day secretary's appointment was terminated filed on: 14th, February 2015	officers	Free Download (1 page)
TM01	12th February 2015 - the day director's appointment was terminated filed on: 14th, February 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 29th December 2014 with full list of members filed on: 4th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th January 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 9th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th December 2013 with full list of members filed on: 31st, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 6th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th December 2012 with full list of members filed on: 3rd, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 10th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th December 2011 with full list of members filed on: 29th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 9th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th December 2010 with full list of members filed on: 29th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 8th, September 2010	accounts	Free Download (6 pages)
CH01	On 1st January 2010 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 29th December 2009 with full list of members filed on: 15th, January 2010	annual return	Free Download (5 pages)
CH01	On 1st January 2010 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 24th, October 2009	accounts	Free Download (3 pages)
363a	Annual return up to 26th January 2009 with shareholders record filed on: 26th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 29th, October 2008	accounts	Free Download (6 pages)
288a	On 31st March 2008 Director appointed filed on: 31st, March 2008	officers	Free Download (1 page)
363a	Annual return up to 3rd January 2008 with shareholders record filed on: 3rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 3rd January 2008 with shareholders record filed on: 3rd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 9th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 9th, October 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2nd January 2007 with shareholders record filed on: 2nd, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2nd January 2007 with shareholders record filed on: 2nd, January 2007	annual return	Free Download (2 pages)
288b	On 7th December 2006 Secretary resigned filed on: 7th, December 2006	officers	Free Download (1 page)
288a	On 7th December 2006 New secretary appointed filed on: 7th, December 2006	officers	Free Download (2 pages)
288b	On 7th December 2006 Secretary resigned filed on: 7th, December 2006	officers	Free Download (1 page)
288a	On 7th December 2006 New secretary appointed filed on: 7th, December 2006	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 30th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 30th, November 2006	accounts	Free Download (6 pages)
363a	Annual return up to 4th January 2006 with shareholders record filed on: 4th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 4th January 2006 with shareholders record filed on: 4th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 28th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 28th, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to 25th January 2005 with shareholders record filed on: 25th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 25th January 2005 with shareholders record filed on: 25th, January 2005	annual return	Free Download (6 pages)
288b	On 7th January 2004 Director resigned filed on: 7th, January 2004	officers	Free Download (1 page)
288a	On 7th January 2004 New secretary appointed filed on: 7th, January 2004	officers	Free Download (2 pages)
288a	On 7th January 2004 New director appointed filed on: 7th, January 2004	officers	Free Download (2 pages)
288b	On 7th January 2004 Director resigned filed on: 7th, January 2004	officers	Free Download (1 page)
288b	On 7th January 2004 Secretary resigned filed on: 7th, January 2004	officers	Free Download (1 page)
288b	On 7th January 2004 Secretary resigned filed on: 7th, January 2004	officers	Free Download (1 page)
288a	On 7th January 2004 New secretary appointed filed on: 7th, January 2004	officers	Free Download (2 pages)
288a	On 7th January 2004 New director appointed filed on: 7th, January 2004	officers	Free Download (2 pages)
287	Registered office changed on 06/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 6th, January 2004	address	Free Download (1 page)
287	Registered office changed on 06/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 6th, January 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, December 2003	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 29th, December 2003	incorporation

Tdg Consultancy Limited NR USK

Tdg Consultancy Limited Address / Contact

Company Information / Profile

Company staff

Christopher P.

Natasha G.

Natasha G.

Hcs Secretarial Limited

Zsazsa G.

Hanover Directors Limited

Douglas G.

People with significant control

Annual reports financial information

Company filings

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