Tsg Marine (services) Limited. net worth, address, company information. Free

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Tsg Marine (Services) Limited (Companies House Registration Number 09386406) is a private limited company started on 2015-01-13 in United Kingdom. This company is situated at C/O Muckle Llp Time Central, Gallowgate, Newcastle Upon Tyne NE1 4BF. Tsg Marine (Services) Limited operates SIC code: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Tsg Marine (services) Limited
Number	09386406
Date of Incorporation:	Tuesday 13th January 2015
End of financial year:	31 January
Address:	C/o Muckle Llp Time Central, Gallowgate, Newcastle Upon Tyne, NE1 4BF
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular firm, we can name: Erika L. (appointed on 13 January 2015), Allan S. (appointment date: 13 January 2015). 1 secretary is there in the company: Avril S. (appointed on 23 January 2019). The official register reports 2 persons of significant control, namely: Allan S. has 1/2 or less of shares, Avril S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Current Assets	45,876	554,523	88,276	120,679	86,583	155,962
Fixed Assets	-	6,728	4,486	2,244	558	371
Total Assets Less Current Liabilities	18,565	100,319	55,360	56,814	48,103	73,933
Number Shares Allotted	100	-	-	-	-	-
Shareholder Funds	18,565	100,319	-	-	-	-

People with significant control

Allan S.

6 April 2016

Nature of control:	25-50% shares

Avril S.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 28th, June 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 28th, June 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023-01-13 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-01-31 filed on: 19th, August 2022 \| accounts	Free Download (8 pages)
(CH01) On 2022-07-12 director's details were changed filed on: 12th, July 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Muckle Llp Time Central Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF. Change occurred on 2022-07-12. Company's previous address: 11 Blue Sky Way Monkton Business Park South Hebburn Tyne and Wear NE31 2EQ. filed on: 12th, July 2022 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Smelting Skye Hexham Northumberland NE46 1SU at an unknown date filed on: 12th, July 2022 \| address	Free Download (1 page)
(CH01) On 2022-07-12 director's details were changed filed on: 12th, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-01-13 filed on: 13th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-01-31 filed on: 21st, May 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-01-13 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-01-31 filed on: 26th, August 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-01-13 filed on: 27th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-01-31 filed on: 19th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-01-13 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: 2019-01-23) of a secretary filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-01-31 filed on: 9th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-01-13 filed on: 29th, January 2018 \| confirmation statement	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 18th, August 2017 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2017-06-30 filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 2017-06-30: 91.00 GBP filed on: 1st, August 2017 \| capital	Free Download (6 pages)
(AA) Micro company accounts made up to 2017-01-31 filed on: 5th, May 2017 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 11th, February 2017 \| resolution	Free Download (45 pages)
(SH08) Change of share class name or designation filed on: 9th, February 2017 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-01-13 filed on: 27th, January 2017 \| confirmation statement	Free Download (8 pages)
(CH01) On 2015-01-13 director's details were changed filed on: 27th, August 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 17th, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-13 filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
(AD01) New registered office address 11 Blue Sky Way Monkton Business Park South Hebburn Tyne and Wear NE31 2EQ. Change occurred on 2016-01-25. Company's previous address: 11 Blue Sky Way Monkton Business Centre South Shields NE31 2EQ United Kingdom. filed on: 25th, January 2016 \| address	Free Download (1 page)
(CH01) On 2016-01-22 director's details were changed filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
(CH01) On 2015-08-28 director's details were changed filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-01-22 director's details were changed filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 13th, January 2015 \| incorporation	Free Download (25 pages)
(SH01) Statement of Capital on 2015-01-13: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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