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T. & G. ENGINEERING CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T. & G. Engineering Co. Limited. The company was founded 48 years ago and was given the registration number 01238626. The firm's registered office is in WEST BYFLEET. You can find them at Unit 1 14 Camphill Ind.estate, Camphill Road, West Byfleet, Surrey. This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name:T. & G. ENGINEERING CO. LIMITED
Company Number:01238626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1975
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28490 - Manufacture of other machine tools

Office Address & Contact

Registered Address:Unit 1 14 Camphill Ind.estate, Camphill Road, West Byfleet, Surrey, KT14 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 14 Camphill Ind.Estate, Camphill Road, West Byfleet, KT14 6EW

Secretary01 September 2009Active
Unit 1 14 Camphill Ind.Estate, Camphill Road, West Byfleet, KT14 6EW

Director29 July 2008Active
Amberleigh, Long Reach, West Horsley, Leatherhead, KT24 6ND

Secretary-Active
1 Farmhouse Close, Woking, GU22 8LR

Secretary20 October 2006Active
218 Buckingham Road, Hampton, TW12 3JX

Director-Active
Amberleigh, Long Reach, West Horsley, Leatherhead, KT24 6ND

Director-Active

People with Significant Control

T&G Engineering Holdings Limited
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:14, Camphill Road, West Byfleet, England, KT14 6EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony John Smyth
Notified on:01 September 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:Unit 1 14 Camphill Ind.Estate, West Byfleet, KT14 6EW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type small.

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2024-02-23Mortgage

Mortgage satisfy charge full.

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2024-02-23Mortgage

Mortgage satisfy charge full.

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2024-02-23Mortgage

Mortgage satisfy charge full.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type small.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type small.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-03-02Persons with significant control

Notification of a person with significant control.

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2020-12-17Accounts

Accounts with accounts type small.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type small.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type small.

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2018-11-21Officers

Change person director company with change date.

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2018-11-21Officers

Change person secretary company with change date.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type small.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2016-11-15Accounts

Accounts with accounts type small.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2015-11-15Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Officers

Change person secretary company with change date.

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