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Home > England & Wales Companies > 2DS & TGA HOLDINGS LIMITED
Company Information for

2DS & TGA HOLDINGS LIMITED

4 & 5 The Cedars, Apex 12 Old Ipswich Road, Colchester, ESSEX, CO7 7QR,
Company Registration Number
07064062
Private Limited Company
Active

Company Overview

About 2ds & Tga Holdings Ltd
2DS & TGA HOLDINGS LIMITED was founded on 2009-11-02 and has its registered office in Colchester. The organisation's status is listed as "Active". 2ds & Tga Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
2DS & TGA HOLDINGS LIMITED
 
Legal Registered Office
4 & 5 The Cedars
Apex 12 Old Ipswich Road
Colchester
ESSEX
CO7 7QR
Other companies in CO7
 
Filing Information
Company Number 07064062
Company ID Number 07064062
Date formed 2009-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-11-02
Return next due 2024-11-16
Type of accounts GROUP
Last Datalog update: 2024-04-17 08:44:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2DS & TGA HOLDINGS LIMITED
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Company Officers of 2DS & TGA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL TOBY STONE
 Director 2009-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES STONE
 Director 2009-11-02 2011-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL TOBY STONE TGA MOBILITY LIMITED Director 1998-06-15 CURRENT 1998-06-15 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
2024-01-0431/12/23 STATEMENT OF CAPITAL GBP 412.63
2023-03-2431/12/22 STATEMENT OF CAPITAL GBP 408.42
2023-03-2431/12/22 STATEMENT OF CAPITAL GBP 408.42
2022-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-11-15CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-01-0831/12/21 STATEMENT OF CAPITAL GBP 404.21
2022-01-08SH0131/12/21 STATEMENT OF CAPITAL GBP 404.21
2022-01-02Memorandum articles filed
2022-01-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-02RES01ADOPT ARTICLES 02/01/22
2022-01-02MEM/ARTSARTICLES OF ASSOCIATION
2021-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-09-24SH02Sub-division of shares on 2021-09-14
2021-09-24RES13Resolution of allotment of securities
  • ADOPT ARTICLES'>Resolutions passed:
    • Auth share cap be dispensed with/limits applied to the directors' authority/sub division/allowance for share capital of ordinary shares of £0.01 each 10/09/2021
    • Resolution of allotment of securities
    • ADOPT ARTICLES
    • 2021-09-24MEM/ARTSARTICLES OF ASSOCIATION
    2021-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
    2020-11-11CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
    2019-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
    2019-11-08CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
    2019-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
    2018-11-12CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
    2018-11-05PSC04Change of details for Mr Daniel Toby Stone as a person with significant control on 2016-04-06
    2018-05-23CH01Director's details changed for Mr Daniel Toby Stone on 2018-05-23
    2018-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
    2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 400
    2017-11-13CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
    2017-11-06PSC04Change of details for Mr Daniel Toby Stone as a person with significant control on 2017-01-31
    2017-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA LOUISE STONE
    2017-11-06CH01Director's details changed for Mr Daniel Toby Stone on 2017-11-06
    2017-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
    2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 400
    2016-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
    2016-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
    2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 400
    2015-11-12AR0102/11/15 ANNUAL RETURN FULL LIST
    2015-06-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 400
    2014-11-18AR0102/11/14 ANNUAL RETURN FULL LIST
    2014-06-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 400
    2013-11-14AR0102/11/13 ANNUAL RETURN FULL LIST
    2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/13 FROM Blackburn House 32a Crouch Street Colchester Essex CO3 3HH United Kingdom
    2013-02-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-01-21AR0102/11/12 ANNUAL RETURN FULL LIST
    2012-03-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
    2011-11-11AR0102/11/11 ANNUAL RETURN FULL LIST
    2011-06-13AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
    2011-03-31AA01Previous accounting period shortened from 30/11/10 TO 30/09/10
    2011-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STONE
    2010-11-08AR0102/11/10 FULL LIST
    2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TOBY STONE / 01/11/2010
    2009-12-17SH0118/11/09 STATEMENT OF CAPITAL GBP 400
    2009-11-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    70 - Activities of head offices; management consultancy activities
    701 - Activities of head offices
    70100 - Activities of head offices




    Licences & Regulatory approval
    We could not find any licences issued to 2DS & TGA HOLDINGS 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 2DS & TGA HOLDINGS LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    2DS & TGA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

      Average Max
    MortgagesNumMortCharges1.9999
    MortgagesNumMortOutstanding0.9190
    MortgagesNumMortPartSatisfied0.007
    MortgagesNumMortSatisfied1.0897

    This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

    Filed Financial Reports
    Annual Accounts
    2014-09-30
    Annual Accounts
    2013-09-30
    Annual Accounts
    2012-09-30
    Annual Accounts
    2011-09-30
    Annual Accounts
    2010-09-30

    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 2DS & TGA HOLDINGS LIMITED

    Intangible Assets
    Patents
    We have not found any records of 2DS & TGA HOLDINGS LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for 2DS & TGA HOLDINGS LIMITED
    Trademarks
    We have not found any records of 2DS & TGA HOLDINGS LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for 2DS & TGA HOLDINGS 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 (70100 - Activities of head offices) as 2DS & TGA HOLDINGS LIMITED are:

    VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
    SERCO LIMITED £ 39,871,694
    MORGAN UTILITIES GROUP LIMITED £ 25,495,153
    GO SOUTH COAST LIMITED £ 20,243,013
    KIER SERVICES LIMITED £ 9,779,001
    AON GLOBAL LIMITED £ 9,370,167
    NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
    SSE PLC £ 5,909,870
    SCOTTISH POWER UK PLC £ 2,553,785
    SSE CONTRACTING GROUP LIMITED £ 1,985,346
    SERCO LIMITED £ 651,949,621
    NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
    VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
    CORONA ENERGY LIMITED £ 114,276,966
    BABCOCK DYNCORP LIMITED £ 99,062,567
    BUPA CARE SERVICES LIMITED £ 94,482,493
    EQUANS REGENERATION LIMITED £ 88,705,184
    GO SOUTH COAST LIMITED £ 81,092,122
    KIER SERVICES LIMITED £ 74,827,163
    CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
    SERCO LIMITED £ 651,949,621
    NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
    VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
    CORONA ENERGY LIMITED £ 114,276,966
    BABCOCK DYNCORP LIMITED £ 99,062,567
    BUPA CARE SERVICES LIMITED £ 94,482,493
    EQUANS REGENERATION LIMITED £ 88,705,184
    GO SOUTH COAST LIMITED £ 81,092,122
    KIER SERVICES LIMITED £ 74,827,163
    CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
    SERCO LIMITED £ 651,949,621
    NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
    VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
    CORONA ENERGY LIMITED £ 114,276,966
    BABCOCK DYNCORP LIMITED £ 99,062,567
    BUPA CARE SERVICES LIMITED £ 94,482,493
    EQUANS REGENERATION LIMITED £ 88,705,184
    GO SOUTH COAST LIMITED £ 81,092,122
    KIER SERVICES LIMITED £ 74,827,163
    CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
    Outgoings
    Business Rates/Property Tax
    No properties were found where 2DS & TGA HOLDINGS 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 2DS & TGA HOLDINGS 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 2DS & TGA HOLDINGS 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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      Other companies at postcode CO7 7QR