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Company Information for

TGL GROUP LTD

168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL,
Company Registration Number
08946541
Private Limited Company
Active

Company Overview

About Tgl Group Ltd
TGL GROUP LTD was founded on 2014-03-19 and has its registered office in Hove. The organisation's status is listed as "Active". Tgl Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TGL GROUP LTD
 
Legal Registered Office
168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL
Other companies in BN3
 
Previous Names
TGL BUILDING & CIVIL ENGINEERING LTD20/06/2015
Filing Information
Company Number 08946541
Company ID Number 08946541
Date formed 2014-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB187229575  
Last Datalog update: 2024-05-05 17:31:23
Primary Source:Companies House
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Companies with same name TGL GROUP LTD
The following companies were found which have the same name as TGL GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TGL GROUP INC. 46 BIRCH CT Suffolk RIVERHEAD NY 11901 Active Company formed on the 2013-07-24
TGL GROUP LLC 6064 MACKENZIE RD. - NORTH OLMSTED OH 44070 Active Company formed on the 2006-04-24
TGL GROUP PTY LIMITED Dissolved Company formed on the 2013-06-20
TGL GROUP LLC Active Company formed on the 2015-11-11
TGL GROUP ENTERPRISES, INC. 6145 UNGERER ST. JUPITER FL 33458 Inactive Company formed on the 2003-04-11
TGL GROUP INC 17888 67TH COURT NORTH LOXAHATCHEE FL 33470 Inactive Company formed on the 2015-04-08
TGL GROUP (HK) LIMITED Active Company formed on the 2010-05-31
TGL GROUP LLC California Unknown
TGL GROUP INCORPORATED California Unknown
Tgl Group Ltd Maryland Unknown
TGL GROUP PTY LTD Active Company formed on the 2020-03-12
TGL GROUP LIMITED Unknown Company formed on the 2019-09-11
TGL GROUP INC 17888 67TH COURT NORTH LOXAHATCHEE FL 33470 Active Company formed on the 2020-10-14
TGL GROUP LONDON LIMITED 208 MERTON HIGH STREET LONDON SW19 1AX Active Company formed on the 2021-03-25
Tgl Group, Inc. Delaware Unknown
TGL GROUP, INC. 3006 AVIATION AVE, SUITE 4B COCONUT GROVE FL 33133 Inactive Company formed on the 2001-06-18

Company Officers of TGL GROUP LTD

Current Directors
Officer Role Date Appointed
MATTHEW BASSETT
Director 2015-04-23
KEITH MARTIN HOLLAND
Director 2018-04-01
ANTHONY EDWARD PENYCATE
Director 2018-04-01
ANDREW JOHN POTTER
Director 2014-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GILBERT SNAPE
Director 2015-04-23 2017-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW BASSETT XKR GLOBAL LTD Director 2015-05-18 CURRENT 2012-12-05 Active - Proposal to Strike off
MATTHEW BASSETT LORE GROUP CORPORATION LTD Director 2014-08-08 CURRENT 2014-08-08 Dissolved 2016-09-20
MATTHEW BASSETT LORE GLOBAL LTD Director 2014-08-07 CURRENT 2014-08-07 Dissolved 2016-09-20
KEITH MARTIN HOLLAND NOAHS PLACE LIMITED Director 2016-02-08 CURRENT 2016-02-08 Dissolved 2017-05-23
ANTHONY EDWARD PENYCATE KEITON LIMITED Director 2017-04-01 CURRENT 2014-07-31 Active
ANDREW JOHN POTTER ZESCO TRAFFIC LTD Director 2018-02-23 CURRENT 2018-02-23 Active
ANDREW JOHN POTTER LOGISTICS & SECURITY CONSULTANCY LIMITED Director 2015-05-18 CURRENT 2011-07-08 Active
ANDREW JOHN POTTER XKR GLOBAL LTD Director 2015-05-18 CURRENT 2012-12-05 Active - Proposal to Strike off
ANDREW JOHN POTTER I.O.W. CONTRACTORS LTD Director 2012-11-15 CURRENT 2012-11-15 Active
ANDREW JOHN POTTER HIGHWAY EQUIPMENT AND BUILDING LIMITED Director 2004-11-17 CURRENT 2004-11-17 Active
ANDREW JOHN POTTER TGL PROPERTY INVESTMENTS LTD Director 2004-04-02 CURRENT 2004-04-02 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Traffic Management OperativeWalton-on-ThamesTGL Group Ltd is a Traffic Management & Building Civil engineering company based in Hersham. TGL are looking for a new Traffic Management Operative....2016-11-09
12D Lantra Qualified - Traffic Management OperativeWalton-on-ThamesTGL Group Ltd is a Traffic Management & Building Civil engineering company based in Hersham. TGL are looking for a new Traffic Management Operative....2016-06-17

Jobs results powered by Indeed
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
2024-04-30CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-04-12CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES
2022-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 089465410002
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07PSC07CESSATION OF MATTHEW JAMES BASSETT AS A PERSON OF SIGNIFICANT CONTROL
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2020-04-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BASSETT
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BASSETT
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 110
2018-06-21SH0101/04/18 STATEMENT OF CAPITAL GBP 110
2018-06-21AP01DIRECTOR APPOINTED MR ANTHONY EDWARD PENYCATE
2018-06-21AP01DIRECTOR APPOINTED MR KEITH MARTIN HOLLAND
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GILBERT SNAPE
2017-09-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26AR0119/03/16 ANNUAL RETURN FULL LIST
2016-05-26CH01Director's details changed for Mr Andrew John Potter on 2016-03-19
2016-01-07AAMDAmended account small company full exemption
2015-11-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-20RES15CHANGE OF NAME 03/02/2015
2015-06-20CERTNMCompany name changed tgl building & civil engineering LTD\certificate issued on 20/06/15
2015-06-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-18AR0119/03/15 ANNUAL RETURN FULL LIST
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18SH0123/04/15 STATEMENT OF CAPITAL GBP 100
2015-05-18AP01DIRECTOR APPOINTED MR ROBERT GILBERT SNAPE
2015-05-18AP01DIRECTOR APPOINTED MR MATTHEW BASSETT
2014-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 089465410001
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TGL GROUP LTD 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 TGL GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TGL GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 TGL GROUP LTD

Intangible Assets
Patents
We have not found any records of TGL GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TGL GROUP LTD
Trademarks
We have not found any records of TGL GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TGL GROUP LTD. 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 (82990 - Other business support service activities n.e.c.) as TGL GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TGL GROUP LTD 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 TGL GROUP LTD 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 TGL GROUP LTD 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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