Company NameTMG Finance Ltd
DirectorThomas Greening
Company StatusActive
Company Number08220805
CategoryPrivate Limited Company
Incorporation Date19 September 2012(11 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Thomas Greening
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityEnglish
StatusCurrent
Appointed19 September 2012(same day as company formation)
RoleFinance Consultant
Country of ResidenceUnited Kingdom
Correspondence Address39 Garratt Road
Yarm
TS15 9ZF

Location

Registered Address39 Garratt Road
Yarm
TS15 9ZF
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishKirklevington
WardYarm
Address Matches2 other UK companies use this postal address

Shareholders

100 at £0.01Thomas Greening
100.00%
Ordinary

Financials

Year2014
Net Worth£10,819
Cash£13,766
Current Liabilities£8,647

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return4 May 2023 (12 months ago)
Next Return Due18 May 2024 (2 weeks, 4 days from now)

Filing History

4 May 2020Confirmation statement made on 4 May 2020 with updates (3 pages)
20 February 2020Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
17 May 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
16 May 2019Confirmation statement made on 16 May 2019 with updates (4 pages)
28 March 2019Registered office address changed from 14 Staindrop Drive Middlesbrough Cleveland TS5 8NX to 39 Garratt Road Yarm TS15 9ZF on 28 March 2019 (1 page)
22 November 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
7 June 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
21 November 2017Confirmation statement made on 21 November 2017 with updates (4 pages)
21 November 2017Confirmation statement made on 21 November 2017 with updates (4 pages)
13 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
13 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
5 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
12 May 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
12 May 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
2 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(3 pages)
2 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(3 pages)
1 December 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(3 pages)
1 December 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(3 pages)
20 October 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
20 October 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 April 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
11 April 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
18 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
(3 pages)
18 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
(3 pages)
19 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)