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Home > England & Wales Companies > TNGS (U.K) LIMITED
Company Information for

TNGS (U.K) LIMITED

THE APEX, 2 SHERIFFS ORCHARD, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP,
Company Registration Number
05810970
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tngs (u.k) Ltd
TNGS (U.K) LIMITED was founded on 2006-05-09 and has its registered office in 2 Sheriffs Orchard. The organisation's status is listed as "Active - Proposal to Strike off". Tngs (u.k) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TNGS (U.K) LIMITED
 
Legal Registered Office
THE APEX
2 SHERIFFS ORCHARD
2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP
Other companies in CV1
 
Filing Information
Company Number 05810970
Company ID Number 05810970
Date formed 2006-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-26
Return next due 2018-06-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-17 06:04:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TNGS (U.K) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1STBUSINESSSOLUTIONS LIMITED   AJ WELLS & CO LIMITED   ALLECA LIMITED   BS ACCOUNTANCY LIMITED   D-LUXE LIMITED   COMPLETE SERVICES A-Z LTD   DEL BREZO LIMITED   DRA CONSULTING LIMITED   FINANCIAL ACCOUNTING (COVENTRY) LTD   FINDELTA SOLUTIONS LTD   GILLIES MANAGEMENT SERVICES LTD   HANCILNY FINANCIAL SERVICES LIMITED   HARVILLION CONSULTANCY LIMITED   SHARP CONSULTING (UK) LIMITED   VASANTI MANAGEMENT SOLUTIONS LIMITED
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Company Officers of TNGS (U.K) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW KNIBB
 Director 2014-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
BRISTOL DIRECTORS (UK) LIMITED
 Director 2009-04-03 2014-05-26
ROBIN JOHN PHILLIPS
 Director 2013-01-30 2014-05-26
DERRICK JOHN PHILLIPS
 Director 2009-04-03 2013-01-30
MAYA & ASSOCIATES CO LTD
 Company Secretary 2009-04-29 2010-02-24
THOMAS FINNEY LTD
 Director 2008-07-03 2009-04-03
ASSOCIATED DIRECTORS (U.K.) LTD
 Director 2006-06-28 2008-07-03
ORDERED MANAGEMENT SECRETARY LTD
 Company Secretary 2006-05-09 2008-05-21
BRISTOL DIRECTORS UK LTD
 Director 2006-05-09 2006-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW KNIBB BLS ADMINISTRATION UK LTD Director 2017-10-11 CURRENT 2017-10-11 Active - Proposal to Strike off
ANDREW KNIBB BLS DIRECTORS UK LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active - Proposal to Strike off
ANDREW KNIBB REALTY ADMINISTRATION UK LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
ANDREW KNIBB AIO ADMINISTRATION UK LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active
ANDREW KNIBB TREGURA LIMITED Director 2015-04-24 CURRENT 2008-10-29 Active
ANDREW KNIBB MEDICAL FINANCE LIMITED Director 2015-03-05 CURRENT 2013-09-25 Active
ANDREW KNIBB ACTUS INVESTMENT UK LTD Director 2015-02-18 CURRENT 2007-12-07 Dissolved 2018-05-22
ANDREW KNIBB SOUTH WEST TRUSTEES (UK) LIMITED Director 2015-02-18 CURRENT 2005-09-27 Active - Proposal to Strike off
ANDREW KNIBB SUPREME COFFEE & TEA (U.K) LIMITED Director 2015-02-18 CURRENT 2007-01-26 Active - Proposal to Strike off
ANDREW KNIBB BRISTOL DIRECTORS (UK) LIMITED Director 2015-02-18 CURRENT 2004-10-05 Active - Proposal to Strike off
ANDREW KNIBB Z80T LIMITED Director 2014-09-10 CURRENT 2014-09-10 Dissolved 2017-01-24
ANDREW KNIBB AEROSER INTERNATIONAL HOLDING (U.K.) LIMITED Director 2014-05-02 CURRENT 2007-03-29 Active
ANDREW KNIBB WHEELIN INTERNATIONAL HOLDING (U.K.) LIMITED Director 2014-05-02 CURRENT 2007-03-28 Active
ANDREW KNIBB MAYA & ASSOCIATES (BATH) LIMITED Director 2014-04-15 CURRENT 2003-04-07 Dissolved 2014-09-09
ANDREW KNIBB DEEP BLUE PARTNERS (PRIOR FORMATION) LIMITED Director 2014-04-01 CURRENT 2006-12-22 Dissolved 2014-11-04
ANDREW KNIBB BLACK SWAN HOLDING UK LIMITED Director 2014-04-01 CURRENT 2010-12-10 Active
ANDREW KNIBB BATH DIRECTORS UK LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
ANDREW KNIBB MTRO TECHNOLOGIES HOLDING UK LIMITED Director 2014-03-01 CURRENT 2007-12-13 Dissolved 2015-06-30
ANDREW KNIBB GANTEK HOLDING (U.K.) LIMITED Director 2014-02-16 CURRENT 2005-06-14 Active
ANDREW KNIBB HITNATION LIMITED Director 2013-05-08 CURRENT 2013-05-08 Dissolved 2016-08-23
ANDREW KNIBB HITNATION MANAGEMENT LIMITED Director 2013-05-08 CURRENT 2013-05-08 Dissolved 2016-08-23
ANDREW KNIBB HITNATION PUBLISHING LIMITED Director 2013-05-08 CURRENT 2013-05-08 Dissolved 2016-08-23
ANDREW KNIBB TWELVE O'CLOCK HIGH LIMITED Director 2013-05-03 CURRENT 2012-12-12 Dissolved 2016-03-29
ANDREW KNIBB BROKERSWOOD BIOMASS LIMITED Director 2013-03-27 CURRENT 2013-03-27 Dissolved 2017-06-13
ANDREW KNIBB BATH ADMINISTRATION UK LIMITED Director 2011-01-17 CURRENT 2011-01-17 Active
ANDREW KNIBB BATH ACCOUNTANCY SERVICES LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
ANDREW KNIBB BLUE PEACOCK PROPERTIES LIMITED Director 2010-01-27 CURRENT 2010-01-27 Active
ANDREW KNIBB BATH SECRETARIAL SERVICES LIMITED Director 2010-01-27 CURRENT 2010-01-27 Active
ANDREW KNIBB ACETECH TRADE & SERVICES (U.K.) LIMITED Director 2009-10-13 CURRENT 2004-10-12 Active
ANDREW KNIBB INTERNATIONAL COMMUNICATION SERVICES (U.K.) LIMITED Director 2009-09-14 CURRENT 2005-08-16 Dissolved 2014-04-01
ANDREW KNIBB MODMARITIME (PRIOR FORMATION) LIMITED Director 2009-08-18 CURRENT 2004-06-30 Dissolved 2014-11-11
ANDREW KNIBB GALATEA SOURCING UK LIMITED Director 2009-07-07 CURRENT 2007-06-25 Active - Proposal to Strike off
ANDREW KNIBB ENERGON INTERNATIONAL HOLDING (U.K.) LIMITED Director 2009-06-01 CURRENT 2007-03-29 Active
ANDREW KNIBB TOO INTERNATIONAL (U.K.) LIMITED Director 2009-05-07 CURRENT 2004-04-20 Active - Proposal to Strike off
ANDREW KNIBB PONO BRAND CONSULTANT (U.K.) LIMITED Director 2009-05-07 CURRENT 2004-04-16 Active
ANDREW KNIBB PEKIN CONSULTING (U.K.) LIMITED Director 2009-04-05 CURRENT 2004-03-23 Dissolved 2015-06-23

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
2017-09-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-07-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-06-29DS01Application to strike the company off the register
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-02-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-08AR0126/05/16 ANNUAL RETURN FULL LIST
2016-02-11AD03Registers moved to registered inspection location of 40 Shakespeare Avenue Bath BA2 4RF
2016-02-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-28AR0126/05/15 ANNUAL RETURN FULL LIST
2014-06-01AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-26LATEST SOC26/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-26AR0126/05/14 ANNUAL RETURN FULL LIST
2014-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/14 FROM 483 Green Lanes London N13 4BS
2014-05-26AD02Register inspection address changed from 31 Arden Close Bradley Stoke Bristol BS32 8AX
2014-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN PHILLIPS
2014-05-26TM01APPOINTMENT TERMINATED, DIRECTOR BRISTOL DIRECTORS (UK) LIMITED
2014-05-26AP01DIRECTOR APPOINTED MR ANDREW KNIBB
2014-05-16AR0109/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0109/05/13 ANNUAL RETURN FULL LIST
2013-02-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AP01DIRECTOR APPOINTED MR ROBIN JOHN PHILLIPS
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK PHILLIPS
2012-05-15AR0109/05/12 ANNUAL RETURN FULL LIST
2012-02-10AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0109/05/11 ANNUAL RETURN FULL LIST
2011-02-15AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-10AD02SAIL ADDRESS CREATED
2010-05-10AR0109/05/10 FULL LIST
2010-05-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRISTOL DIRECTORS (UK) LIMITED / 09/05/2010
2010-02-24AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-24TM02APPOINTMENT TERMINATED, SECRETARY MAYA & ASSOCIATES CO LTD
2009-05-27363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-05-27353LOCATION OF REGISTER OF MEMBERS
2009-05-12288aSECRETARY APPOINTED MAYA & ASSOCIATES CO LTD
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR THOMAS FINNEY LTD
2009-04-03288aDIRECTOR APPOINTED BRISTOL DIRECTORS (UK) LIMITED
2009-04-03288aDIRECTOR APPOINTED MR DERRICK JOHN PHILLIPS
2008-10-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-16288aDIRECTOR APPOINTED THOMAS FINNEY LTD
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR ASSOCIATED DIRECTORS (U.K.) LTD
2008-05-21363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-21353LOCATION OF REGISTER OF MEMBERS
2008-05-21288bAPPOINTMENT TERMINATED SECRETARY ORDERED MANAGEMENT SECRETARY LTD
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-11363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-01-0488(2)RAD 04/01/07--------- £ SI 9@1=9 £ IC 1/10
2006-06-28288bDIRECTOR RESIGNED
2006-06-28288aNEW DIRECTOR APPOINTED
2006-06-16353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TNGS (U.K) 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 TNGS (U.K) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TNGS (U.K) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2013-05-31 £ 38,075
Creditors Due Within One Year 2012-05-31 £ 30,493
Creditors Due Within One Year 2012-05-31 £ 30,493
Creditors Due Within One Year 2011-05-31 £ 27,417

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 TNGS (U.K) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 0
Current Assets 2013-05-31 £ 0
Current Assets 2012-05-31 £ 0
Debtors 2013-05-31 £ 0
Debtors 2012-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TNGS (U.K) LIMITED registering or being granted any patents
Domain Names

TNGS (U.K) LIMITED owns 1 domain names.

tngs.co.uk  

Trademarks
We have not found any records of TNGS (U.K) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TNGS (U.K) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TNGS (U.K) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where TNGS (U.K) 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 TNGS (U.K) 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 TNGS (U.K) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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