Company information:
Tgd Group Limited (No: 05700529)
Address: AIRPORT HOUSE, COVENTRY AIRPORT NORTH, COVENTRY, CV3 4FR, ENGLAND
Status: Active
Incorporated: 02-Jul-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: JAMES SIDNEY WILLIAM COOPER ( DOB: Aug-1951 From: Aug-2008 )
Current Director: THOMAS GERARD DUNN ( DOB: Jul-1952 From: Mar-2006 )
Current Director: THOMAS GERARD DUNN ( DOB: Jul-1952 From: Mar-2006 )
Current Director: NICHOLAS DUNN ( DOB: Jul-1983 From: Aug-2008 )
Current Director: NICHOLAS THOMAS DUNN ( DOB: Jul-1983 From: Aug-2008 )
Current Secretary: JAMES SIDNEY WILLIAM COOPER ( DOB: Aug-1951 From: Jun-2007 )
Current Secretary: PAUL ETTRIDGE ( From: Nov-2021 )
Resigned Director: BRABNERS DIRECTORS LIMITED ( From: Feb-2006 To: Mar-2006 )
Resigned Director: PAUL FREESTONE ( DOB: Mar-1945 From: Feb-2019 To: Jan-2022 )
Resigned Director: NIGEL PAUL ORME ( DOB: Mar-1971 From: Jan-2021 To: Aug-2022 )
Resigned Director: RICHARD JAMES TUDOR ( DOB: Dec-1967 From: Jan-2021 To: Sep-2021 )
Resigned Secretary: BRABNERS SECRETARIES LIMITED ( From: Feb-2006 To: Mar-2006 )
Resigned Secretary: CAROL DUNN ( From: Mar-2006 To: Jun-2007 )
Resigned Secretary: RICHARD JAMES TUDOR ( From: Jan-2021 To: Sep-2021 )
Persons of Significant Control:
Mr Thomas Gerard Dunn, Airport House Coventry Airport North, Coventry, CV3 4FR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,280,164 | 1,280,164 | 1,280,164 | 1,280,164 | 1,280,164 | 1,280,164 | 1,280,164 | 1,280,164 | 1280164,1280164,1280164,1280164,1280164,1280164,1280164,1280164 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,280,164 | 1,280,164 | 1,280,164 | 1,280,164 | 1,280,164 | 1,280,164 | 1,280,164 | 1,280,164 | 1280164,1280164,1280164,1280164,1280164,1280164,1280164,1280164 |
| Current assets | 284,682 | 284,682 | 284,682 | 284,682 | 284,682 | 284,682 | 284,682 | 284,682 | 284682,284682,284682,284682,284682,284682,284682,284682 |
| Current assets / Debtors | 283,359 | 283,359 | 283,359 | 283,359 | 283,359 | 283,358 | 283,358 | 283,358 | 283359,283359,283359,283359,283359,283358,283358,283358 |
| Current assets / Current asset investments / Investments in group undertakings | 1,280,164 | 1,280,164 | 1,280,164 | 1,280,164 | 1,280,164 | 1,280,164 | 1,280,164 | 1,280,164 | 1280164,1280164,1280164,1280164,1280164,1280164,1280164,1280164 |
| Current assets / Cash at bank and on hand | 1,323 | 1,323 | 1,323 | 1,323 | 1,323 | 1,324 | 1,324 | 1,324 | 1323,1323,1323,1323,1323,1324,1324,1324 |
| Net current assets (liabilities) | -1,313,375 | -1,313,375 | -1,313,375 | -1,313,375 | -1,313,375 | -1,313,375 | -1,313,375 | -1,313,375 | -1313375,-1313375,-1313375,-1313375,-1313375,-1313375,-1313375,-1313375 |
| Total assets less current liabilities | -33,211 | -33,211 | -33,211 | -33,211 | -33,211 | -33,211 | -33,211 | -33,211 | -33211,-33211,-33211,-33211,-33211,-33211,-33211,-33211 |
| Equity / share capital and reserves | -33,211 | -33,211 | -33,211 | -33,211 | -33,211 | -33,211 | -33,211 | -33,211 | -33211,-33211,-33211,-33211,-33211,-33211,-33211,-33211 |