Tdg1 Limited is a private limited company that can be found at 13 Carrwood Road, Wilmslow SK9 5DJ. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-07-03, this 6-year-old company is run by 2 directors.
Director Colin M., appointed on 04 May 2018. Director Annabel R., appointed on 03 July 2017.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2022-12-31 and the date for the next filing is 2024-01-14. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 13 Carrwood Road |
| Town | Wilmslow |
| Post code | SK9 5DJ |
| Country of origin | United Kingdom |
| Registration Number | 10847220 |
| Date of Incorporation | Mon, 3rd Jul 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (20 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 04 May 2018
Position: Director
Appointed: 03 July 2017
The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Colin M. This PSC and has 25-50% shares. The second entity in the PSC register is Taylor Design Group Limited that entered Wilmslow, United Kingdom as the official address. This PSC has a legal form of "a 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.
Colin M.
| Notified on | 1 July 2020 |
| Nature of control: |
25-50% shares |
Taylor Design Group Limited
13 Carrwood Road, Wilmslow, SK9 5DJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 3 July 2017 |
| Ceased on | 15 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 331 | 29 092 | 622 550 | 66 088 | 144 424 | 25 708 |
| Current Assets | 3 431 | 29 192 | 622 650 | 75 088 | 144 424 | |
| Debtors | 100 | 100 | 100 | 9 000 | ||
| Net Assets Liabilities | -3 343 | 19 372 | -25 488 | 282 116 | 303 530 | 320 664 |
| Other Debtors | 100 | 100 | 100 | 9 000 | ||
| Other | ||||||
| Version Production Software | 2 022 | 2 022 | 2 023 | 2 023 | ||
| Accrued Liabilities | 4 500 | |||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 038 093 | 1 766 990 | 186 231 | 521 251 | ||
| Amounts Owed To Group Undertakings Participating Interests | 242 143 | 242 143 | 242 143 | |||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | 2 | |
| Bank Borrowings | 795 950 | 795 950 | 795 950 | 1 906 466 | 2 100 532 | 2 563 171 |
| Creditors | 6 774 | 9 820 | 20 638 | 2 882 972 | 3 117 125 | 8 341 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 284 917 | |||||
| Investment Property | 1 038 093 | 1 038 093 | 1 038 093 | 3 090 000 | 3 276 231 | 3 797 482 |
| Investment Property Fair Value Model | 1 038 093 | 1 038 093 | 1 038 093 | 3 090 000 | 3 276 231 | |
| Loans From Directors | 900 | 900 | 228 791 | 244 487 | 138 903 | |
| Net Current Assets Liabilities | -3 343 | 19 372 | 602 012 | 75 088 | 144 424 | 17 367 |
| Other Creditors | 6 774 | 4 400 | 15 218 | 747 715 | 772 106 | 792 111 |
| Taxation Social Security Payable | 4 520 | 4 520 | 3 841 | |||
| Total Assets Less Current Liabilities | 1 034 750 | 1 057 465 | 1 640 105 | 3 165 088 | 3 420 655 | 3 814 849 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 31st December 2023 filed on: 11th, January 2024 |
confirmation statement | Free Download (3 pages) |
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