General information

Name:

Tbsgg Limited

Office Address:

15 - 17 Church Street DY8 1LU Stourbridge

Number: 03403651

Incorporation date: 1997-07-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tbsgg Ltd can be reached at Stourbridge at 15 - 17 Church Street. Anyone can look up this business by referencing its post code - DY8 1LU. Tbsgg's incorporation dates back to 1997. This company is registered under the number 03403651 and their state is active. It 's been three years since Tbsgg Ltd is no longer recognized under the business name Kidderminster Metals (UK). This firm's SIC code is 64209, that means Activities of other holding companies n.e.c.. The company's most recent financial reports cover the period up to 31st January 2023 and the most current annual confirmation statement was filed on 15th July 2023.

Christopher E. is the following company's single managing director, who was designated to this position in 2021 in May. For twenty four years Richard E., had performed assigned duties for this business up until the resignation in May 2021. In order to help the directors in their tasks, this specific business has been utilizing the skillset of Christopher E. as a secretary for the last eighteen years.

  • Previous company's names
  • Tbsgg Ltd 2021-05-17
  • Kidderminster Metals (UK) Limited 1997-07-15

Financial data based on annual reports

Company staff

Christopher E.

Role: Director

Appointed: 27 May 2021

Latest update: 9 February 2024

Christopher E.

Role: Secretary

Appointed: 05 December 2006

Latest update: 9 February 2024

People with significant control

Christopher E. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Christopher E.
Notified on 11 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Richard E.
Notified on 6 April 2016
Ceased on 11 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts 13 November 2012
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 13 November 2012
Annual Accounts 10 September 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 10 September 2013
Annual Accounts 31 August 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 31 August 2014
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 8 September 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 2 September 2016
Annual Accounts 4 September 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 4 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Group of companies' accounts made up to 2023-01-31 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
26
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