Tng Consulting Engineers Limited. Head office in Southampton. Check Director.

Tng Consulting Engineers Limited, Southampton

Tng Consulting Engineers Limited is a private limited company. Previously, it was named Henderson Green Limited (changed on 2016-01-04). Registered at 31 Carlton Crescent, Southampton SO15 2EW, this 23 years old business was incorporated on 2000-05-09 and is officially classified as "engineering related scientific and technical consulting activities" (SIC code: 71122).
5 directors can be found in the business: Lisa P. (appointed on 25 November 2008), Amanda D. (appointed on 25 November 2008), Russell P. (appointed on 01 July 2005). Moving on to the secretaries (1 in total), we can name: Amanda D. (appointed on 01 September 2010).

About
Name: Tng Consulting Engineers Limited
Number: 03988764
Incorporation date: 2000-05-09
End of financial year: 31 March


Address:	31 Carlton Crescent Southampton SO15 2EW
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Ralph B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Robert H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Russell P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	825,899	810,512	668,953	647,202	779,566	812,134	1,256,362	1,299,293	1,249,796	1,303,702
Fixed Assets	396,413	350,961	287,524	-	209,100	214,589	180,354	132,134	89,926	54,749
Number Shares Allotted	-	2,400	2,400	89,000	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,047,469	937,037	761,970	727,894	752,458	790,746	1,119,467	904,066	804,597	817,478
Intangible Fixed Assets	324,000	288,000	252,000	-	-	-	-	-	-	-
Shareholder Funds	1,038,814	929,224	759,053	-	-	-	-	-	-	-
Tangible Fixed Assets	72,413	62,961	35,524	-	-	-	-	-	-	-

The date for Tng Consulting Engineers Limited confirmation statement filing is 2024-05-15. The most current confirmation statement was filed on 2023-05-01. The target date for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was filed for the time up until 31 March 2023.

3 persons of significant control are indexed in the Companies House, namely: Ralph B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Robert H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Russell P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

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AR01	Annual return made up to May 9, 2014 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on July 21, 2014: 913.59 GBP capital
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AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 22nd, October 2010 \| accounts	Free Download (9 pages)
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363a	Annual return made up to July 6, 2009 filed on: 6th, July 2009 \| annual return	Free Download (14 pages)
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363a	Annual return made up to August 4, 2008 filed on: 4th, August 2008 \| annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 11th, October 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 11th, October 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to July 6, 2007 filed on: 6th, July 2007 \| annual return	Free Download (10 pages)
363a	Annual return made up to July 6, 2007 filed on: 6th, July 2007 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 12th, September 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 12th, September 2006 \| accounts	Free Download (8 pages)
363a	Annual return made up to July 21, 2006 filed on: 21st, July 2006 \| annual return	Free Download (9 pages)
363a	Annual return made up to July 21, 2006 filed on: 21st, July 2006 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, February 2006 \| accounts	Free Download (8 pages)
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363s	Annual return made up to June 25, 2005 filed on: 25th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 25, 2005 filed on: 25th, June 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 22nd, November 2004 \| accounts	Free Download (7 pages)
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363s	Annual return made up to June 2, 2004 filed on: 2nd, June 2004 \| annual return	Free Download (12 pages)
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363s	Annual return made up to June 16, 2003 filed on: 16th, June 2003 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to June 16, 2003 (Director's particulars changed) annual return
363s	Annual return made up to June 16, 2003 filed on: 16th, June 2003 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to June 16, 2003 (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 5th, June 2003 \| accounts	Free Download (5 pages)
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225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 9th, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 9th, April 2003 \| accounts	Free Download (1 page)
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363s	Annual return made up to May 20, 2002 filed on: 20th, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 20, 2002 filed on: 20th, May 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2001 filed on: 31st, January 2002 \| accounts	Free Download (1 page)
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363s	Annual return made up to June 29, 2001 filed on: 29th, June 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 29, 2001 filed on: 29th, June 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to June 29, 2001 (Director's particulars changed) annual return

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