Tgk Services Limited. Head office in Enfield. Check Director.

Tgk Services Limited, Enfield

Tgk Services Limited is a private limited company. Registered at 131 Baker Street, Enfield EN1 3HA, the aforementioned 19 years old firm was incorporated on 2004-06-29 and is officially classified as "freight transport by road" (Standard Industrial Classification code: 49410).
1 director can be found in the enterprise: Georgi K. (appointed on 14 May 2015). Moving to the secretaries (1 in total), we can name: Tsvetomira S. (appointed on 06 March 2019).

About
Name: Tgk Services Limited
Number: 05164992
Incorporation date: 2004-06-29
End of financial year: 30 June


Address:	131 Baker Street Enfield EN1 3HA
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Georgi K.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Tsvetomira S.

6 April 2016 - 26 February 2024

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

Stefka S.

6 April 2016 - 27 November 2017

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

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30
Current Assets	196,634	229,757	281,078
Fixed Assets	5,487	16,567	-
Number Shares Allotted	-	100	100
Shareholder Funds	55,111	72,437	105,049
Tangible Fixed Assets	5,487	16,567	-
Total Assets Less Current Liabilities	60,112	99,268	120,274

The target date for Tgk Services Limited confirmation statement filing is 2024-03-10. The latest confirmation statement was filed on 2023-02-25. The date for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was filed for the time up to 30 June 2022.

3 persons of significant control are indexed in the official register, namely: Georgi K. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Tsvetomira S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Stefka S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 30th, June 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 3rd, April 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 28th, May 2020 \| accounts	Free Download (10 pages)
CH01	On April 21, 2020 director's details were changed filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 3rd, April 2019 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: March 6, 2019 filed on: 26th, March 2019 \| officers	Free Download (1 page)
AP03	On March 6, 2019 - new secretary appointed filed on: 26th, March 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 6, 2019 filed on: 26th, March 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 4th, April 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 7th, April 2017 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 39 Blake Avenue Barking Essex IG11 9SG to 131 Baker Street Enfield EN1 3HA on November 10, 2016 filed on: 10th, November 2016 \| address	Free Download (1 page)
CH01	On October 27, 2016 director's details were changed filed on: 10th, November 2016 \| officers	Free Download (2 pages)
CH01	On October 27, 2016 director's details were changed filed on: 10th, November 2016 \| officers	Free Download (2 pages)
CH03	On October 27, 2016 secretary's details were changed filed on: 10th, November 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 24th, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to November 28, 2015 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 4, 2015: 100.00 GBP capital
AP01	On May 14, 2015 new director was appointed. filed on: 18th, May 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 15th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to November 28, 2014 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 14, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 28th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to November 28, 2013 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 3, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 28th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to November 28, 2012 with full list of members filed on: 21st, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 3rd, April 2012 \| accounts	Free Download (4 pages)
CH01	On February 11, 2011 director's details were changed filed on: 23rd, December 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to November 28, 2011 with full list of members filed on: 23rd, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 5th, April 2011 \| accounts	Free Download (4 pages)
CH03	On February 11, 2011 secretary's details were changed filed on: 21st, February 2011 \| officers	Free Download (2 pages)
CH03	On February 11, 2011 secretary's details were changed filed on: 18th, February 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on February 18, 2011. Old Address: 113 Howard Road London Walthamstow E17 4SG filed on: 18th, February 2011 \| address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: 113 Howard Road London E17 4SG United Kingdom filed on: 18th, February 2011 \| address	Free Download (1 page)
AR01	Annual return made up to November 28, 2010 with full list of members filed on: 3rd, December 2010 \| annual return	Free Download (4 pages)
AD02	Notification of SAIL filed on: 18th, December 2009 \| address	Free Download (1 page)
AR01	Annual return made up to November 28, 2009 with full list of members filed on: 18th, December 2009 \| annual return	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 18th, December 2009 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 28th, November 2009 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 9th, April 2009 \| accounts	Free Download (9 pages)
363a	Annual return made up to December 23, 2008 filed on: 23rd, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 1st, May 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to January 17, 2008 filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 17, 2008 filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 4th, May 2007 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 4th, May 2007 \| accounts	Free Download (3 pages)
363a	Annual return made up to January 22, 2007 filed on: 22nd, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 22, 2007 filed on: 22nd, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 30th, March 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 30th, March 2006 \| accounts	Free Download (3 pages)
363a	Annual return made up to November 28, 2005 filed on: 28th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to November 28, 2005 filed on: 28th, November 2005 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, June 2004 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 29th, June 2004 \| incorporation	Free Download (10 pages)

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