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Home > England & Wales Companies > TGA BUILDING CONSULTANCY LIMITED
Company Information for

TGA BUILDING CONSULTANCY LIMITED

LAKE HOUSE, MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN,
Company Registration Number
02925132
Private Limited Company
Active

Company Overview

About Tga Building Consultancy Ltd
TGA BUILDING CONSULTANCY LIMITED was founded on 1994-05-03 and has its registered office in Royston. The organisation's status is listed as "Active". Tga Building Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TGA BUILDING CONSULTANCY LIMITED
 
Legal Registered Office
LAKE HOUSE
MARKET HILL
ROYSTON
HERTFORDSHIRE
SG8 9JN
Other companies in SG8
 
Filing Information
Company Number 02925132
Company ID Number 02925132
Date formed 1994-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB633667718  
Last Datalog update: 2024-02-05 07:42:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TGA BUILDING CONSULTANCY LIMITED
The accountancy firm based at this address is HARDCASTLE BURTON LIMITED
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Company Officers of TGA BUILDING CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
THOMAS RICHARD ARMSTRONG
Company Secretary 2000-04-20
AMANDA ALICE ARMSTRONG
Director 2015-03-17
THOMAS RICHARD ARMSTRONG
Director 1994-05-03
PHILIP EDWARD CHRISTOPHER
Director 2013-05-01
KEITH RAYMOND WESTON
Director 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR JAMES GODDARD
Director 2007-07-01 2013-04-30
CAMPBELL JOHN DEVINE
Director 1997-05-12 2007-05-31
JOHN CARR
Company Secretary 1994-05-03 2000-04-20
JOHN CARR
Director 1994-05-03 2000-04-20
MICHAEL ROBERT DILLON
Director 1994-05-03 2000-04-20
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1994-05-03 1994-05-03
COMBINED NOMINEES LIMITED
Nominated Director 1994-05-03 1994-05-03
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1994-05-03 1994-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS RICHARD ARMSTRONG RAILEX DEVELOPMENTS LTD Company Secretary 2009-05-12 CURRENT 2009-05-12 Dissolved 2017-08-29
AMANDA ALICE ARMSTRONG TGA DEVELOPMENTS LIMITED Director 2016-05-01 CURRENT 2010-04-08 Active
THOMAS RICHARD ARMSTRONG TGA DEVELOPMENTS LIMITED Director 2010-04-08 CURRENT 2010-04-08 Active
THOMAS RICHARD ARMSTRONG RAILEX DEVELOPMENTS LTD Director 2009-05-12 CURRENT 2009-05-12 Dissolved 2017-08-29
PHILIP EDWARD CHRISTOPHER C63 SAFETY LTD Director 2015-05-29 CURRENT 2015-05-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08Director's details changed for Mr Thomas Graham Armstrong on 2024-01-01
2024-01-08Change of details for Mr Thomas Graham Armstrong as a person with significant control on 2024-01-01
2023-01-26CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2023-01-26CS01CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-11-01CH01Director's details changed for Mr Thomas Graham Armstrong on 2022-11-01
2022-11-01PSC04Change of details for Mr Thomas Graham Armstrong as a person with significant control on 2022-11-01
2022-01-19CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2020-04-29SH03Purchase of own shares
2020-04-28RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2020-04-24SH06Cancellation of shares. Statement of capital on 2020-03-03 GBP 3,311
2020-03-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS GRAHAM ARMSTRONG
2020-03-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS GRAHAM ARMSTRONG
2020-03-03AP01DIRECTOR APPOINTED MR THOMAS GRAHAM ARMSTRONG
2020-03-03AP01DIRECTOR APPOINTED MR THOMAS GRAHAM ARMSTRONG
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA ALICE ARMSTRONG
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA ALICE ARMSTRONG
2020-03-03TM02Termination of appointment of Thomas Richard Armstrong on 2020-03-02
2020-03-03TM02Termination of appointment of Thomas Richard Armstrong on 2020-03-02
2020-03-03PSC07CESSATION OF THOMAS RICHARD ARMSTRONG AS A PERSON OF SIGNIFICANT CONTROL
2020-03-03PSC07CESSATION OF THOMAS RICHARD ARMSTRONG AS A PERSON OF SIGNIFICANT CONTROL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-05-17PSC04Change of details for Mr Thomas Richard Armstrong as a person with significant control on 2019-04-06
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-05-14LATEST SOC14/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-14CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-08-25AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20AR0103/05/16 ANNUAL RETURN FULL LIST
2015-10-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-07AR0103/05/15 ANNUAL RETURN FULL LIST
2015-03-18AP01DIRECTOR APPOINTED MRS AMANDA ALICE ARMSTRONG
2014-09-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-23AR0103/05/14 ANNUAL RETURN FULL LIST
2013-09-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0103/05/13 ANNUAL RETURN FULL LIST
2013-05-07AP01DIRECTOR APPOINTED MR PHILIP EDWARD CHRISTOPHER
2013-05-01AP01DIRECTOR APPOINTED MR KEITH RAYMOND WESTON
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GODDARD
2013-02-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0103/05/12 ANNUAL RETURN FULL LIST
2011-10-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0103/05/11 ANNUAL RETURN FULL LIST
2010-09-16AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02AR0103/05/10 ANNUAL RETURN FULL LIST
2010-07-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-02AD02SAIL ADDRESS CREATED
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES GODDARD / 01/12/2009
2010-07-02CH03SECRETARY'S CHANGE OF PARTICULARS / THOMAS RICHARD ARMSTRONG / 01/05/2010
2010-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2010 FROM LAKE HOUSE MARKET HILL ROYSTON HERTFORDSHIRE SG8 9BR
2010-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2010 FROM ARMSTRONG HOUSE NORTON ROAD STEVENAGE HERTFORDSHIRE SG1 2LX
2009-10-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-04-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-05-08190LOCATION OF DEBENTURE REGISTER
2008-05-08353LOCATION OF REGISTER OF MEMBERS
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM ARMSTRONG HOUSE NORTON ROAD STEVENAGE SG1 2LX
2008-01-14RES04NC INC ALREADY ADJUSTED 10/12/07
2008-01-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-03123NC INC ALREADY ADJUSTED 29/06/07
2007-08-03RES04£ NC 1000/10000 29/06/
2007-08-03RES12VARYING SHARE RIGHTS AND NAMES
2007-08-03RES13SH ALLOTMENT 29/06/07
2007-08-0388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-08-0388(2)RAD 29/06/07--------- £ SI 9500@1=9500 £ IC 500/10000
2007-07-05288aNEW DIRECTOR APPOINTED
2007-06-12288bDIRECTOR RESIGNED
2007-05-08363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-05363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-07363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-05363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-06363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-05-31363(287)REGISTERED OFFICE CHANGED ON 31/05/02
2002-05-31363sRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-06-04363(287)REGISTERED OFFICE CHANGED ON 04/06/01
2001-06-04363sRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2001-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-23363aRETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS; AMEND
2000-06-06363sRETURN MADE UP TO 03/05/00; CHANGE OF MEMBERS
2000-05-31122CONVE 01/09/97
2000-05-18169£ IC 1000/500 20/04/00 £ SR 500@1=500
2000-05-18WRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/04/00
2000-04-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-26288aNEW SECRETARY APPOINTED
2000-04-26288bDIRECTOR RESIGNED
2000-01-19AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-05-06363sRETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
1999-04-26SRES13RECLASSIFY, ISSUE SHARE 01/09/97
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TGA BUILDING CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TGA BUILDING CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TGA BUILDING CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TGA BUILDING CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of TGA BUILDING CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TGA BUILDING CONSULTANCY LIMITED
Trademarks
We have not found any records of TGA BUILDING CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TGA BUILDING CONSULTANCY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Southwark 2015-03-31 GBP £600
London Borough of Southwark 2015-02-06 GBP £1,000
London Borough of Southwark 2015-01-21 GBP £1,350
London Borough of Southwark 2014-12-31 GBP £683
London Borough of Southwark 2014-11-20 GBP £300
London Borough of Southwark 2014-11-12 GBP £500
London Borough of Southwark 2014-11-10 GBP £1,750
Leeds City Council 2012-05-11 GBP £1,016

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TGA BUILDING CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TGA BUILDING CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TGA BUILDING CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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