Tg Escapes Ltd. Head office in Coventry. Check Director.

Tg Escapes Ltd, Coventry

Tg Escapes Ltd is a private limited company. Once, it was called The Garden Escape Limited (changed on 2012-03-29). Registered at Unit A Dutton Road, Aldermans Green Industrial Estate, Coventry CV2 2LE, this 19 years old firm was incorporated on 2004-05-14 and is officially categorised as "construction of commercial buildings" (Standard Industrial Classification: 41201).
3 directors can be found in the company: Darren K. (appointed on 01 January 2024), Karl S. (appointed on 23 May 2013), Richard H. (appointed on 14 May 2004).

About
Name: Tg Escapes Ltd
Number: 05128031
Incorporation date: 2004-05-14
End of financial year: 31 December


Address:	Unit A Dutton Road Aldermans Green Industrial Estate Coventry CV2 2LE
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Inspire Ed Limited

20 February 2019

Address	Unit A Dutton Road Aldermans Green Industrial Estate, Coventry, West Midlands, CV2 2LE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	11763327
Nature of control:	75,01-100% shares 75,01-100% voting rights

Richard H.

6 April 2016 - 20 February 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

Kathleen H.

6 April 2016 - 14 January 2019

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

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	344,273	347,272	936,568	1,363,055	1,683,015	2,764,875	2,644,384	3,283,625	3,660,647	3,705,218
Total Assets Less Current Liabilities	80,526	95,808	256,577	433,039	880,727	1,562,899	1,882,164	2,384,244	2,486,360	1,865,254
Fixed Assets	310,689	328,233	312,865	-	-	-	349,954	387,149	482,174	225,121
Number Shares Allotted	-	-	2	-	-	-	-	-	-	-
Shareholder Funds	19,960	31,975	212,421	-	-	-	-	-	-	-
Tangible Fixed Assets	310,689	328,233	312,865	-	-	-	-	-	-	-

The deadline for Tg Escapes Ltd confirmation statement filing is 2024-04-02. The most current confirmation statement was filed on 2023-03-19. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Inspire Ed Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Aldermans Green Industrial Estate, CV2 2LE Coventry, West Midlands. Richard H. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Kathleen H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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CH01	On Mon, 8th Jan 2024 director's details were changed filed on: 9th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Mon, 8th Jan 2024 director's details were changed filed on: 9th, January 2024 \| officers	Free Download (2 pages)
AP01	On Mon, 1st Jan 2024 new director was appointed. filed on: 8th, January 2024 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, September 2023 \| accounts	Free Download (12 pages)
CH01	On Wed, 14th Sep 2022 director's details were changed filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 9th, September 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 10th, September 2020 \| accounts	Free Download (10 pages)
CH01	On Thu, 6th Aug 2020 director's details were changed filed on: 6th, August 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 4th, March 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 7th, June 2018 \| accounts	Free Download (10 pages)
SH01	Capital declared on Thu, 28th Jul 2016: 103.00 GBP filed on: 3rd, May 2018 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 13th, April 2017 \| accounts	Free Download
AD01	Address change date: Tue, 13th Dec 2016. New Address: Unit a Dutton Road Aldermans Green Industrial Estate Coventry West Midlands CV2 2LE. Previous address: Bowden House, 36 Northampton Road, Market Harborough Leicestershire LE16 9HE filed on: 13th, December 2016 \| address	Free Download (1 page)
AAMD	Amended total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 17th, November 2016 \| accounts	Free Download (6 pages)
SH01	Capital declared on Thu, 28th Jul 2016: 103.00 GBP filed on: 31st, October 2016 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 14th May 2016 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 14th May 2015 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 10th Jun 2015: 102.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 15th, May 2015 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 6th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 14th May 2014 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 19th May 2014: 102.00 GBP capital
TM01	Fri, 2nd May 2014 - the day director's appointment was terminated filed on: 2nd, May 2014 \| officers	Free Download (1 page)
TM02	Fri, 2nd May 2014 - the day secretary's appointment was terminated filed on: 2nd, May 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 14th, August 2013 \| accounts	Free Download (7 pages)
AP01	On Thu, 25th Jul 2013 new director was appointed. filed on: 25th, July 2013 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 14th May 2013 with full list of members filed on: 15th, May 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 23rd May 2012: 102.00 GBP filed on: 19th, December 2012 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 14th May 2012 with full list of members filed on: 16th, May 2012 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 11th, April 2012 \| accounts	Free Download (1 page)
CERTNM	Company name changed the garden escape LIMITEDcertificate issued on 29/03/12 filed on: 29th, March 2012 \| change of name	Free Download (3 pages)
RES15	Resolution on Fri, 9th Mar 2012 to change company name change of name
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 26th, March 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 14th May 2011 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (5 pages)
TM01	Wed, 4th May 2011 - the day director's appointment was terminated filed on: 4th, May 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 7th, April 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 14th May 2010 with full list of members filed on: 28th, May 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 5th, May 2010 \| accounts	Free Download (8 pages)
363a	Annual return up to Fri, 15th May 2009 with shareholders record filed on: 15th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 4th, April 2009 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 23rd, July 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 16th May 2008 with shareholders record filed on: 16th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 27th, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 27th, July 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 16th May 2007 with shareholders record filed on: 16th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 16th May 2007 with shareholders record filed on: 16th, May 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 29th, November 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 29th, November 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 17th May 2006 with shareholders record filed on: 17th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 17th May 2006 with shareholders record filed on: 17th, May 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/05/05 to 30/09/05 filed on: 29th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 30/09/05 filed on: 29th, September 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 15th Jun 2005 with shareholders record filed on: 15th, June 2005 \| annual return	Free Download (7 pages)
363(288)	Wed, 15th Jun 2005 Annual return (Director's particulars changed) annual return
363s	Annual return up to Wed, 15th Jun 2005 with shareholders record filed on: 15th, June 2005 \| annual return	Free Download (7 pages)
363(288)	Wed, 15th Jun 2005 Annual return (Director's particulars changed) annual return
88(2)R	Alloted 99 shares on Mon, 24th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 30th, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 24th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 30th, September 2004 \| capital	Free Download (2 pages)
288b	On Tue, 6th Jul 2004 Secretary resigned filed on: 6th, July 2004 \| officers	Free Download (1 page)
288a	On Tue, 6th Jul 2004 New secretary appointed;new director appointed filed on: 6th, July 2004 \| officers	Free Download (2 pages)
288a	On Tue, 6th Jul 2004 New secretary appointed;new director appointed filed on: 6th, July 2004 \| officers	Free Download (2 pages)
288b	On Tue, 6th Jul 2004 Director resigned filed on: 6th, July 2004 \| officers	Free Download (1 page)
288b	On Tue, 6th Jul 2004 Secretary resigned filed on: 6th, July 2004 \| officers	Free Download (1 page)
288b	On Tue, 6th Jul 2004 Director resigned filed on: 6th, July 2004 \| officers	Free Download (1 page)
288a	On Tue, 6th Jul 2004 New director appointed filed on: 6th, July 2004 \| officers	Free Download (2 pages)
288a	On Tue, 6th Jul 2004 New director appointed filed on: 6th, July 2004 \| officers	Free Download (2 pages)
288a	On Tue, 6th Jul 2004 New director appointed filed on: 6th, July 2004 \| officers	Free Download (2 pages)
288a	On Tue, 6th Jul 2004 New director appointed filed on: 6th, July 2004 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, May 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 14th, May 2004 \| incorporation	Free Download (16 pages)

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