Tng Consulting Engineers Limited

General information

Name:

Tng Consulting Engineers Ltd

Office Address:

31 Carlton Crescent SO15 2EW Southampton

End of financial year: 31 March

Description

Data updated on: 01-11-2023

Tng Consulting Engineers Limited may be reached at 31 Carlton Crescent, in Southampton. The zip code is SO15 2EW. Tng Consulting Engineers has been present on the market since the firm was started on 2000-05-09. The reg. no. is 03988764. Since 2016-01-04 Tng Consulting Engineers Limited is no longer under the name Henderson Green. The enterprise's SIC code is 71122 : Engineering related scientific and technical consulting activities. March 31, 2023 is the last time account status updates were reported.

As stated, the following company was built twenty four years ago and has so far been led by nine directors, and out this collection of individuals five (Lisa P., Amanda D., Russell P. and 2 other members of the Management Board who might be found within the Company Staff section of our website) are still listed as current directors. In order to find professional help with legal documentation, this company has been utilizing the skills of Amanda D. as a secretary since 2010.

Previous company's names
Tng Consulting Engineers Limited 2016-01-04
Henderson Green Limited 2000-05-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1 038 814	929 224	759 053

Balance Sheet
Cash Bank On Hand			76 691	157 467	232 434	192 659	351 717	605 638	323 453	457 391
Current Assets	825 899	810 512	668 953	647 202	779 566	812 134	1 256 362	1 299 293	1 249 796	1 303 702
Debtors	514 701	547 466	592 262	489 735	547 132	619 475	904 645	693 655	926 343	846 311
Net Assets Liabilities				723 817	752 036	781 148	1 113 993	852 532	760 409	784 020
Other Debtors						1 050
Property Plant Equipment			33 293	21 353	19 619	67 257	72 354	60 134	53 926	54 749
Cash Bank In Hand	311 198	263 046	76 691
Intangible Fixed Assets	324 000	288 000	252 000
Tangible Fixed Assets	72 413	62 961	35 524

Capital & Reserves
Called Up Share Capital	914	914	914
Profit Loss Account Reserve	974 102	864 512	694 341
Shareholder Funds	1 038 814	929 224	759 053

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets			490 670	531 020	573 710	615 859	655 191	691 191	727 191	763 191
Accumulated Depreciation Impairment Property Plant Equipment			222 159	238 303	252 493	279 742	307 508	336 199	162 537	178 558
Administrative Expenses			502 686
Average Number Employees During Period						30	30	32	39	42
Bank Borrowings Overdrafts								41 667	32 244	23 274
Corporation Tax Payable			22 599	30 515	65 104	43 177		28 285	60 066	73 090
Corporation Tax Recoverable							139 682			8 494
Creditors			194 507	172 832	236 208	235 977	317 249	41 667	32 244	23 274
Deferred Income			3 567
Dividends Paid On Shares						147 332	108 000
Fixed Assets	396 413	350 961	287 524		209 100	214 589	180 354	132 134	89 926	54 749
Future Minimum Lease Payments Under Non-cancellable Operating Leases						75 000	75 000	75 000	75 000	75 000
Increase From Amortisation Charge For Year Intangible Assets				40 350	42 690	42 149	39 332	36 000	36 000	36 000
Increase From Depreciation Charge For Year Property Plant Equipment				16 144	14 190	27 249	27 766	28 691	16 108	16 021
Intangible Assets			254 231	232 171	189 481	147 332	108 000	72 000	36 000
Intangible Assets Gross Cost			744 901	763 191	763 191	763 191	763 191	763 191	763 191
Net Current Assets Liabilities	651 056	586 076	474 446	474 370	543 358	576 157	939 113	771 932	714 671	762 729
Nominal Value Allotted Share Capital				1
Number Shares Allotted		2 400	2 400	89 000
Number Shares Issued Fully Paid					1 000
Other Creditors			24 071	14 346	18 202	19 096	29 737	191 218	122 104	133 647
Other Creditors Including Taxation Social Security Balance Sheet Subtotal			138 700
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									189 770
Other Disposals Property Plant Equipment									191 984
Other Taxation Social Security Payable			116 101	91 663	108 644	71 063	112 653	127 195	142 526	160 506
Par Value Share		1	1		1
Payments To Related Parties			75 000	75 000
Prepayments Accrued Income			2 884	4 823	16 294	14 429	16 939	11 364	11 641	21 929
Property Plant Equipment Gross Cost			255 460	259 657	272 112	346 999	379 862	396 333	216 463	233 307
Provisions For Liabilities Balance Sheet Subtotal				4 077	422	9 598	5 474	9 867	11 944	10 184
Taxation Including Deferred Taxation Balance Sheet Subtotal			2 917
Total Additions Including From Business Combinations Property Plant Equipment				4 196	12 455	74 887	32 863	16 471	12 114	16 844
Total Assets Less Current Liabilities	1 047 469	937 037	761 970	727 894	752 458	790 746	1 119 467	904 066	804 597	817 478
Trade Creditors Trade Payables			31 736	36 308	44 258	102 641	174 859	172 330	199 781	163 799
Trade Debtors Trade Receivables			562 265	457 171	530 838	603 996	748 024	682 291	914 702	815 888
Turnover Revenue			1 901 512
Employees Total			33	34	34	30
Creditors Due Within One Year	174 843	224 436	194 507
Intangible Fixed Assets Aggregate Amortisation Impairment	396 000	432 000	468 000
Intangible Fixed Assets Amortisation Charged In Period		36 000	36 000
Intangible Fixed Assets Cost Or Valuation	720 000	720 000	720 000
Other Reserves	272	272	272
Provisions For Liabilities Charges	8 655	7 813	2 917
Share Capital Allotted Called Up Paid	24	24	24
Share Premium Account	63 526	63 526	63 526
Tangible Fixed Assets Additions		24 267	9 463
Tangible Fixed Assets Cost Or Valuation	260 435	270 898	280 361
Tangible Fixed Assets Depreciation	188 022	207 937	244 837
Tangible Fixed Assets Depreciation Charged In Period		33 719	36 900
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		13 804
Tangible Fixed Assets Disposals		13 804

Company staff

Amanda D.

Role: Secretary

Appointed: 01 September 2010

Latest update: 30 January 2024

Lisa P.

Role: Director

Appointed: 25 November 2008

Latest update: 30 January 2024

Amanda D.

Role: Director

Appointed: 25 November 2008

Latest update: 30 January 2024

Russell P.

Role: Director

Appointed: 01 July 2005

Latest update: 30 January 2024

Ralph B.

Role: Director

Appointed: 01 July 2005

Latest update: 30 January 2024

Robert H.

Role: Director

Appointed: 01 July 2005

Latest update: 30 January 2024

Anthony F.

Role: Director

Appointed: 01 July 2005

Resigned: 22 December 2006

Latest update: 30 January 2024

Richard S.

Role: Director

Appointed: 09 May 2000

Resigned: 06 May 2010

Latest update: 30 January 2024

Corporate Appointments Limited

Role: Corporate Nominee Director

Appointed: 09 May 2000

Resigned: 09 May 2000

Address: Cardiff, CF10 2DX

Latest update: 30 January 2024

Robert P.

Role: Secretary

Appointed: 09 May 2000

Resigned: 01 September 2010

Latest update: 30 January 2024

Robert P.

Role: Director

Appointed: 09 May 2000

Resigned: 30 April 2013

Latest update: 30 January 2024

Michael G.

Role: Director

Appointed: 09 May 2000

Resigned: 30 March 2007

Latest update: 30 January 2024

Secretarial Appointments Limited

Role: Corporate Nominee Secretary

Appointed: 09 May 2000

Resigned: 09 May 2000

Address: Cardiff, CF10 2DX

Latest update: 30 January 2024

People with significant control

Executives with significant control over this firm are: Ralph B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Russell P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ralph B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Robert H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Russell P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	15 May 2024
Confirmation statement last made up date	01 May 2023

Annual Accounts 10 August 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	10 August 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	2 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

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