TGA Consulting Engineers Llp

Company Name	TGA Consulting Engineers Llp
Company Status	Active
Company Number	OC329072
Category	Limited Liability Partnership
Incorporation Date	13 June 2007(16 years, 10 months ago)

Directors

LLP Designated Member Name	Mr Graeme John Carr
Date of Birth	September 1965 (Born 58 years ago)
Status	Current
Appointed	13 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salvus House Aykley Heads Durham DH1 5TS

LLP Designated Member Name	Mr Jason Stephen Jobes
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(5 years after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Salvus House Aykley Heads Durham DH1 5TS

LLP Designated Member Name	Mr Stephen James Olley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(5 years after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Salvus House Aykley Heads Durham DH1 5TS

LLP Designated Member Name	Mr David Nicholas Reynolds
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(5 years after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salvus House Aykley Heads Durham DH1 5TS

LLP Designated Member Name	Mr Scott Thomas Graham
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(11 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salvus House Aykley Heads Durham DH1 5TS

LLP Designated Member Name	Mr Thomas Richard Armstrong
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 The Avenue Wellwyn AL06 0PP

LLP Designated Member Name	Mr David Nicholas Reynolds
Date of Birth	August 1959 (Born 64 years ago)
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Rivergreen Centre Aykley Heads Durham DH1 5TS

LLP Designated Member Name	Mr Michael Edwin Waugh
Date of Birth	April 1955 (Born 69 years ago)
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salvus House Aykley Heads Durham DH1 5TS

LLP Designated Member Name	Mr Garry Norton
Date of Birth	May 1973 (Born 51 years ago)
Status	Resigned
Appointed	01 July 2012(5 years after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rivergreen Centre Aykley Heads Durham DH1 5TS

LLP Designated Member Name	Mr Alexander Edward Maguire
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(5 years after company formation)
Appointment Duration	5 years, 9 months (resigned 04 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Salvus House Aykley Heads Durham DH1 5TS

Contact

Website	tgace.co.uk

Location

Registered Address	Salvus House Aykley Heads Durham DH1 5TS
Region	North East
Constituency	City of Durham
County	County Durham
Ward	Neville's Cross
Built Up Area	Durham
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£744,346
Current Liabilities	£297,373

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

10 September 2007	Delivered on: 14 September 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 September 2007

Delivered on: 14 September 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 June 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
21 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
24 June 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
7 February 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
9 June 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
1 February 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
30 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
31 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
23 January 2019	Termination of appointment of Michael Edwin Waugh as a member on 28 February 2018 (1 page)
8 August 2018	Appointment of Mr Scott Thomas Graham as a member on 1 July 2018 (2 pages)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
4 April 2018	Termination of appointment of Alexander Edward Maguire as a member on 4 April 2018 (1 page)
30 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
4 April 2017	Member's details changed for Mr Graeme John Carr on 3 April 2017 (2 pages)
4 April 2017	Member's details changed for Mr Graeme John Carr on 3 April 2017 (2 pages)
3 April 2017	Member's details changed for Mr David Nicholas Reynolds on 3 April 2017 (2 pages)
3 April 2017	Member's details changed for Mr Alexander Edward Maguire on 3 April 2017 (2 pages)
3 April 2017	Member's details changed for Mr David Nicholas Reynolds on 3 April 2017 (2 pages)
3 April 2017	Member's details changed for Mr Michael Edwin Waugh on 3 April 2017 (2 pages)
3 April 2017	Member's details changed for Mr Michael Edwin Waugh on 3 April 2017 (2 pages)
3 April 2017	Registered office address changed from The Rivergreen Centre Aykley Heads Durham DH1 5TS to Salvus House Aykley Heads Durham DH1 5TS on 3 April 2017 (1 page)
3 April 2017	Member's details changed for Mr Stephen James Olley on 3 April 2017 (2 pages)
3 April 2017	Member's details changed for Mr Jason Stephen Jobes on 3 April 2017 (2 pages)
3 April 2017	Member's details changed for Mr Alexander Edward Maguire on 3 April 2017 (2 pages)
3 April 2017	Member's details changed for Mr Jason Stephen Jobes on 3 April 2017 (2 pages)
3 April 2017	Member's details changed for Mr Stephen James Olley on 3 April 2017 (2 pages)
3 April 2017	Registered office address changed from The Rivergreen Centre Aykley Heads Durham DH1 5TS to Salvus House Aykley Heads Durham DH1 5TS on 3 April 2017 (1 page)
27 January 2017	Confirmation statement made on 16 January 2017 with updates (4 pages)
27 January 2017	Confirmation statement made on 16 January 2017 with updates (4 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
9 February 2016	Location of register of charges has been changed from C/O Clive Owen & Co Llp Aire House Mandale Park Belmont Industrial Estate Durham DH1 1th England to C/O Clive Owen Llp Kepier House Belmont Business Park Durham DH1 1TW (1 page)
9 February 2016	Annual return made up to 16 January 2016 (5 pages)
9 February 2016	Termination of appointment of Garry Norton as a member on 30 June 2015 (1 page)
9 February 2016	Termination of appointment of Garry Norton as a member on 30 June 2015 (1 page)
9 February 2016	Annual return made up to 16 January 2016 (5 pages)
9 February 2016	Location of register of charges has been changed from C/O Clive Owen & Co Llp Aire House Mandale Park Belmont Industrial Estate Durham DH1 1th England to C/O Clive Owen Llp Kepier House Belmont Business Park Durham DH1 1TW (1 page)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
24 January 2015	Annual return made up to 16 January 2015 (6 pages)
24 January 2015	Annual return made up to 16 January 2015 (6 pages)
11 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
11 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 January 2014	Annual return made up to 16 January 2014 (6 pages)
28 January 2014	Annual return made up to 16 January 2014 (6 pages)
29 May 2013	Appointment of Mr David Nicholas Reynolds as a member (2 pages)
29 May 2013	Appointment of Mr David Nicholas Reynolds as a member (2 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
12 February 2013	Termination of appointment of David Reynolds as a member (1 page)
12 February 2013	Termination of appointment of David Reynolds as a member (1 page)
12 February 2013	Annual return made up to 16 January 2013 (5 pages)
12 February 2013	Annual return made up to 16 January 2013 (5 pages)
7 August 2012	Registered office address changed from Armstrong House Abbeywoods Business Park Durham DH1 5GH on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from Armstrong House Abbeywoods Business Park Durham DH1 5GH on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from Armstrong House Abbeywoods Business Park Durham DH1 5GH on 7 August 2012 (1 page)
13 July 2012	Appointment of Mr Garry Norton as a member (2 pages)
13 July 2012	Appointment of Mr Alexander Edward Thomas Maguire as a member (2 pages)
13 July 2012	Appointment of Mr Alexander Edward Thomas Maguire as a member (2 pages)
13 July 2012	Appointment of Mr Stephen James Olley as a member (2 pages)
13 July 2012	Appointment of Mr Jason Stephen Jobes as a member (2 pages)
13 July 2012	Appointment of Mr Garry Norton as a member (2 pages)
13 July 2012	Appointment of Mr Stephen James Olley as a member (2 pages)
13 July 2012	Appointment of Mr Jason Stephen Jobes as a member (2 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
24 January 2012	Register(s) moved to registered inspection location (1 page)
24 January 2012	Annual return made up to 16 January 2012 (4 pages)
24 January 2012	Annual return made up to 16 January 2012 (4 pages)
24 January 2012	Register(s) moved to registered inspection location (1 page)
23 January 2012	Location of register of charges has been changed (1 page)
23 January 2012	Location of register of charges has been changed (1 page)
10 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
10 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
18 January 2011	Annual return made up to 16 January 2011 (3 pages)
18 January 2011	Member's details changed for Graeme John Carr on 16 January 2011 (2 pages)
18 January 2011	Member's details changed for Michael Edwin Waugh on 16 January 2011 (2 pages)
18 January 2011	Member's details changed for Graeme John Carr on 16 January 2011 (2 pages)
18 January 2011	Annual return made up to 16 January 2011 (3 pages)
18 January 2011	Member's details changed for Michael Edwin Waugh on 16 January 2011 (2 pages)
18 January 2011	Member's details changed for David Nicholas Reynolds on 16 January 2011 (2 pages)
18 January 2011	Member's details changed for David Nicholas Reynolds on 16 January 2011 (2 pages)
27 January 2010	Annual return made up to 16 January 2010 (9 pages)
27 January 2010	Annual return made up to 16 January 2010 (9 pages)
20 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
20 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
21 December 2009	Member's details changed for Michael Edwin Waugh on 5 November 2009 (3 pages)
21 December 2009	Member's details changed for David Nicholas Reynolds on 5 November 2009 (3 pages)
21 December 2009	Member's details changed for David Nicholas Reynolds on 5 November 2009 (3 pages)
21 December 2009	Member's details changed for Graeme John Carr on 5 November 2009 (3 pages)
21 December 2009	Member's details changed for Graeme John Carr on 5 November 2009 (3 pages)
21 December 2009	Member's details changed for Michael Edwin Waugh on 5 November 2009 (3 pages)
21 December 2009	Member's details changed for Graeme John Carr on 5 November 2009 (3 pages)
21 December 2009	Member's details changed for David Nicholas Reynolds on 5 November 2009 (3 pages)
21 December 2009	Member's details changed for Michael Edwin Waugh on 5 November 2009 (3 pages)
25 June 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
25 June 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
30 January 2009	Annual return made up to 16/01/09 (3 pages)
30 January 2009	Annual return made up to 16/01/09 (3 pages)
30 January 2009	Member resigned thomas armstrong (1 page)
30 January 2009	Member resigned thomas armstrong (1 page)
30 January 2009	Annual return made up to 13/06/08 (3 pages)
30 January 2009	Annual return made up to 13/06/08 (3 pages)
14 September 2007	Particulars of mortgage/charge (9 pages)
14 September 2007	Particulars of mortgage/charge (9 pages)
13 June 2007	Incorporation (4 pages)
13 June 2007	Incorporation (4 pages)