T G Stamping And Machining Ltd.. net worth, address, company information. Free

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T G Stamping and Machining Ltd. (Companies House Registration Number 06839629) is a private limited company created on 2009-03-06. The business is registered at Cavendish House 39-41, Waterloo Street, Birmingham B2 5PP. Changed on 2009-06-09, the previous name the company used was Bcomp 376 Limited. T G Stamping and Machining Ltd. operates SIC code: 32990 which means "other manufacturing n.e.c.".

Company details

Name	T G Stamping And Machining Ltd.
Number	06839629
Date of Incorporation:	2009/03/06
End of financial year:	31 May
Address:	Cavendish House 39-41, Waterloo Street, Birmingham, B2 5PP
SIC code:	32990 - Other manufacturing n.e.c.

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Emma K. (in the company from 22 May 2009), John L. (appointment date: 01 May 2009). The official register indexes 4 persons of significant control, namely: John L. has substantial control or influence, Emma K. has substantial control or influence, Jon N. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	978,204	894,064	1,182,855	961,710	975,137	990,292	981,658
Fixed Assets	191,556	187,954	206,720	377,652	-	-	-
Total Assets Less Current Liabilities	223,926	263,586	202,537	344,005	440,724	460,782	359,068

People with significant control

John L.

6 April 2016

Nature of control:	significiant influence or control

Emma K.

6 April 2016

Nature of control:	significiant influence or control

Jon N.

6 April 2016 - 3 July 2020

Nature of control:	significiant influence or control

Adrian G.

6 April 2016 - 14 April 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(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)

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(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)

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