Technology Means Business Group Limited in Sutton, SM1 2SW

Description

Data updated on: 01-11-2023

This company referred to as Technology Means Business Group was created on 2004-02-25 as a Private Limited Company. The firm's headquarters can be reached at Sutton on Jacob Cavenagh & Skeet, 5 Robin Hood Lane. If you need to reach the firm by post, its postal code is SM1 2SW. The registration number for Technology Means Business Group Limited is 05056101. This firm started under the business name The Brass Razoo Company, however for the last 14 years has operated under the business name Technology Means Business Group Limited. The firm's declared SIC number is 70100 which stands for Activities of head offices. Technology Means Business Group Ltd released its latest accounts for the financial year up to 2022/06/30. The business most recent annual confirmation statement was filed on 2023/02/25.

This limited company owes its accomplishments and permanent progress to a group of two directors, namely Richard S. and Tina V., who have been in charge of the firm since August 2011.

Previous company's names
Technology Means Business Group Limited 2010-11-10
The Brass Razoo Company Limited 2004-02-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	914 116	933 475

Balance Sheet
Cash Bank On Hand		17 534	21 179	19 726	19 244	10 811	10 628	1 567	812
Current Assets	219 295	22 848	22 394	21 476	21 600	11 635	11 476	2 050	2 192
Debtors	215 457	5 314	1 215	1 750	2 356	824	848	483	1 380
Net Assets Liabilities		933 475	955 210	978 174	1 002 409	1 016 520	1 032 102	1 060 030	544 312
Other Debtors		812	720	719	790	824	848	483	1 380
Property Plant Equipment		644 928	633 585	622 243	610 901	599 559	588 217	576 875	565 533
Cash Bank In Hand	3 838	17 534
Tangible Fixed Assets	656 270	644 928

Capital & Reserves
Called Up Share Capital	788	788
Profit Loss Account Reserve	128 719	148 078
Shareholder Funds	914 116	933 475

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment		90 166	101 508	112 850	124 192	135 534	146 876	158 218	169 560
Amounts Owed By Related Parties			495	1 031	1 566
Amounts Owed To Group Undertakings					192	1 518	12 265	203
Bank Borrowings Overdrafts		230 922	196 117	160 161	122 993	84 674	47 863	26 483
Corporation Tax Payable		7 969	8 141	8 047	8 345	8 668	9 013	9 212	8 972
Creditors		230 922	196 117	160 161	122 993	84 674	47 863	26 483	23 413
Dividends Paid		778 523		200 000
Fixed Assets	1 196 270	1 184 928	1 173 585	1 162 243	1 150 901	1 139 559	1 128 217	1 116 875	565 533
Increase From Depreciation Charge For Year Property Plant Equipment			11 342	11 342	11 342	11 342	11 342	11 342	11 342
Investments Fixed Assets	540 000	540 000	540 000	540 000	540 000	540 000	540 000	540 000
Investments In Group Undertakings Participating Interests						540 000	540 000	540 000
Net Current Assets Liabilities	-17 740	-20 531	-22 258	-23 908	-25 499	-38 365	-48 252	-30 362	-21 221
Number Shares Issued Fully Paid			78 800	78 800
Other Creditors		1 259	1 250	1 250	1 250	1 250	1 279	1 250	13 830
Par Value Share			1	1
Profit Loss		797 882	21 735	222 964
Property Plant Equipment Gross Cost		735 093	735 093	735 093	735 093	735 093	735 093	735 093
Total Assets Less Current Liabilities	1 178 530	1 164 397	1 151 327	1 138 335	1 125 402	1 101 194	1 079 965	1 086 513	544 312
Trade Creditors Trade Payables		659	582	178	74				611
Trade Debtors Trade Receivables		4 502
Creditors Due After One Year	264 414	230 922
Creditors Due Within One Year	237 035	43 379
Other Reserves	160	160
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	788	788
Share Premium Account	784 449	784 449
Tangible Fixed Assets Cost Or Valuation	736 143	735 094
Tangible Fixed Assets Depreciation	79 873	90 166
Tangible Fixed Assets Depreciation Charged In Period		11 342
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 049
Tangible Fixed Assets Disposals		1 049

Company staff

Richard S.

Role: Director

Appointed: 15 August 2011

Latest update: 10 January 2024

Role: Corporate Nominee Director

Appointed: 25 February 2004

Resigned: 25 February 2004

Address: London, WC1B 4ET

Latest update: 10 January 2024

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 25 February 2004

Resigned: 25 February 2004

Address: London, WC1B 4ET

Latest update: 10 January 2024

People with significant control

The companies with significant control over this firm are as follows: Tmbg Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sutton at Robin Hood Lane, SM1 2SW, Surrey and was registered as a PSC under the reg no 14926431.

Tmbg Holdings Ltd

Address: 5 Robin Hood Lane, Sutton, Surrey, SM1 2SW, United Kingdom

Legal authority English

Legal form Private Limited Company

Country registered England

Place registered Registrar Of Companies

Registration number 14926431

Notified on 30 June 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Best It Limited

Legal authority English

Legal form Ltd

Country registered United Kingdom

Place registered Companies House

Registration number 07549225

Notified on 6 April 2016

Ceased on 30 June 2023

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 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	10 March 2024
Confirmation statement last made up date	25 February 2023

Annual Accounts 10 February 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	10 February 2017
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts
End Date For Period Covered By Report	2017-06-30

Technology Means Business Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard S.

Tina V.

William R.

Roger B.

John S.

Roger B.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Tmbg Holdings Ltd

Best It Limited

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies