Tg Marketing Limited in Bicester Road Kingswood AYLESBURY

Tg Marketing Limited AYLESBURY

Tg Marketing started in year 1999 as Private Limited Company with registration number 03792427. The Tg Marketing company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Aylesbury at 2 Crossways Business Centre. Postal code: HP18 0RA. Since July 26, 1999 Tg Marketing Limited is no longer carrying the name Grangetek.

At present there are 2 directors in the the company, namely Miranda T. and Oliver M.. In addition one secretary - Oliver M. - is with the firm. As of 24 April 2024, there was 1 ex director - Timothy M.. There were no ex secretaries.

Tg Marketing Limited Address / Contact

Office Address	2 Crossways Business Centre
Office Address2	Bicester Road Kingswood
Town	Aylesbury
Post code	HP18 0RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03792427
Date of Incorporation	Mon, 21st Jun 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Miranda T.

Position: Director

Appointed: 06 January 2016

Oliver M.

Position: Director

Appointed: 06 January 2016

Oliver M.

Position: Secretary

Appointed: 25 June 1999

Timothy M.

Position: Director

Appointed: 25 June 1999

Resigned: 09 October 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 1999

Resigned: 25 June 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 21 June 1999

Resigned: 25 June 1999

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Oliver M. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Miranda T. This PSC owns 25-50% shares.

Oliver M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Miranda T.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Grangetek	July 26, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	41 790	40 468	17 151	23 297	15 213	11 852	10 324
Net Assets Liabilities	31 943	25 653	28 916	25 304	9 127	1 465	6 074

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 940	1 940	1 500	17 500	20 500	5 500	9 500
Average Number Employees During Period			2	2	1	2	2
Creditors	30 027	33 504	12 383	9 837	11 500	23 121	9 311
Fixed Assets	19 082	18 486	24 248	27 861	24 814	17 134	13 461
Net Current Assets Liabilities	14 801	9 107	6 168	14 943	4 813	10 169	2 113
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	3 038	2 143	1 400	1 483	1 100	1 100	1 100
Total Assets Less Current Liabilities	33 883	27 593	30 416	42 804	29 627	6 965	15 574

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 24th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 24th, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 20th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 8th, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 7th, February 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 27th, February 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 27th, March 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 28th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to June 21, 2016 with full list of members filed on: 12th, August 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 12th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to June 21, 2015 with full list of members filed on: 30th, June 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 27th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to June 21, 2014 with full list of members filed on: 25th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 6th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to June 21, 2013 with full list of members filed on: 8th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 26th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to June 21, 2012 with full list of members filed on: 26th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 13th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to June 21, 2011 with full list of members filed on: 6th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 27th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to June 21, 2010 with full list of members filed on: 28th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 1st, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to June 22, 2009 filed on: 22nd, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 31st, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to August 7, 2008 filed on: 7th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 2nd, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 2nd, December 2007	accounts	Free Download (5 pages)
363a	Annual return made up to July 31, 2007 filed on: 31st, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 31, 2007 filed on: 31st, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 4th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 4th, April 2007	accounts	Free Download (6 pages)
363a	Annual return made up to August 7, 2006 filed on: 7th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 7, 2006 filed on: 7th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
363s	Annual return made up to June 28, 2005 filed on: 28th, June 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 28, 2005 (Secretary's particulars changed)	annual return
363s	Annual return made up to June 28, 2005 filed on: 28th, June 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 28, 2005 (Secretary's particulars changed)	annual return
AAMD	Revised accounts made up to June 30, 2004 filed on: 16th, May 2005	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to June 30, 2004 filed on: 16th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 4th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 4th, May 2005	accounts	Free Download (5 pages)
363s	Annual return made up to June 28, 2004 filed on: 28th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to June 28, 2004 filed on: 28th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 6th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 6th, May 2004	accounts	Free Download (5 pages)
363s	Annual return made up to July 13, 2003 filed on: 13th, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to July 13, 2003 filed on: 13th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 4th, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 4th, May 2003	accounts	Free Download (5 pages)
363s	Annual return made up to July 19, 2002 filed on: 19th, July 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 19, 2002 (Secretary's particulars changed)	annual return
363s	Annual return made up to July 19, 2002 filed on: 19th, July 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2001 filed on: 10th, April 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2001 filed on: 10th, April 2002	accounts	Free Download (2 pages)
363s	Annual return made up to July 2, 2001 filed on: 2nd, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 2, 2001 (Registered office changed on 02/07/01)	annual return
363s	Annual return made up to July 2, 2001 filed on: 2nd, July 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2000 filed on: 17th, April 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2000 filed on: 17th, April 2001	accounts	Free Download (6 pages)
363s	Annual return made up to July 25, 2000 filed on: 25th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 25, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to July 25, 2000 filed on: 25th, July 2000	annual return	Free Download (6 pages)

Tg Marketing Limited AYLESBURY

Tg Marketing Limited Address / Contact

Company Information / Profile

Company staff

Miranda T.

Oliver M.

Oliver M.

Timothy M.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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