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TMG DESIGN AND BUILD LIMITED

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

This company is commonly known as Tmg Design And Build Limited. The company was founded 20 years ago and was given the registration number 05140955. The firm's registered office is in ADDLESTONE. You can find them at First Floor Unit 7 Waterside, Hamm Moor Lane, Addlestone, Surrey. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:TMG DESIGN AND BUILD LIMITED
Company Number:05140955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:First Floor Unit 7 Waterside, Hamm Moor Lane, Addlestone, Surrey, KT15 2SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 209b, Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, United Kingdom, GU21 2EP

Secretary28 May 2004Active
Unit 209b, Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, United Kingdom, GU21 2EP

Director28 May 2004Active
2 Shiremark Cottages, Horsham Road, Capel, RH5 5JP

Director28 May 2004Active

People with Significant Control

Mr Simon John Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 209b, Lansbury Business Estate, 102 Lower Guildford Road, Woking, United Kingdom, GU21 2EP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-05-27Address

Change registered office address company with date old address new address.

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2022-04-29Address

Change registered office address company with date old address new address.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-06-21Mortgage

Mortgage satisfy charge full.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type micro entity.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2013-05-29Annual return

Annual return company with made up date full list shareholders.

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2013-05-01Accounts

Accounts with accounts type total exemption small.

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