Tsg Marine (services) Limited. Head office in Newcastle Upon Tyne. Check Director.

Tsg Marine (services) Limited, Newcastle Upon Tyne

Tsg Marine (Services) Limited is a private limited company. Situated at C/O Muckle Llp Time Central, Gallowgate, Newcastle Upon Tyne NE1 4BF, the above-mentioned 9 years old firm was incorporated on 2015-01-13 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
2 directors can be found in this business: Erika L. (appointed on 13 January 2015), Allan S. (appointed on 13 January 2015). As for the secretaries (1 in total), we can name: Avril S. (appointed on 23 January 2019).

About
Name: Tsg Marine (services) Limited
Number: 09386406
Incorporation date: 2015-01-13
End of financial year: 31 January


Address:	C/o Muckle Llp Time Central Gallowgate Newcastle Upon Tyne NE1 4BF
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Allan S.

6 April 2016

Nature of control:	25-50% shares

Avril S.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Current Assets	45,876	554,523	88,276	120,679	86,583	155,962
Fixed Assets	-	6,728	4,486	2,244	558	371
Total Assets Less Current Liabilities	18,565	100,319	55,360	56,814	48,103	73,933
Number Shares Allotted	100	-	-	-	-	-
Shareholder Funds	18,565	100,319	-	-	-	-

The target date for Tsg Marine (Services) Limited confirmation statement filing is 2024-01-27. The most recent confirmation statement was submitted on 2023-01-13. The target date for a subsequent statutory accounts filing is 31 October 2024. Previous accounts filing was filed for the time up until 31 January 2023.

2 persons of significant control are indexed in the Companies House, namely: Allan S. that has 1/2 or less of shares. Avril S. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 28th, June 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 28th, June 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023-01-13 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 19th, August 2022 \| accounts	Free Download (8 pages)
CH01	On 2022-07-12 director's details were changed filed on: 12th, July 2022 \| officers	Free Download (2 pages)
AD01	New registered office address C/O Muckle Llp Time Central Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF. Change occurred on 2022-07-12. Company's previous address: 11 Blue Sky Way Monkton Business Park South Hebburn Tyne and Wear NE31 2EQ. filed on: 12th, July 2022 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Smelting Skye Hexham Northumberland NE46 1SU at an unknown date filed on: 12th, July 2022 \| address	Free Download (1 page)
CH01	On 2022-07-12 director's details were changed filed on: 12th, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-01-13 filed on: 13th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 21st, May 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-01-13 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 26th, August 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-01-13 filed on: 27th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 19th, August 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-13 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
AP03	Appointment (date: 2019-01-23) of a secretary filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 9th, August 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-01-13 filed on: 29th, January 2018 \| confirmation statement	Free Download (4 pages)
SH03	Purchase of own shares filed on: 18th, August 2017 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2017-06-30 filed on: 1st, August 2017 \| officers	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 2017-06-30: 91.00 GBP filed on: 1st, August 2017 \| capital	Free Download (6 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 5th, May 2017 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 11th, February 2017 \| resolution	Free Download (45 pages)
SH08	Change of share class name or designation filed on: 9th, February 2017 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-13 filed on: 27th, January 2017 \| confirmation statement	Free Download (8 pages)
CH01	On 2015-01-13 director's details were changed filed on: 27th, August 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 17th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-13 filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
AD01	New registered office address 11 Blue Sky Way Monkton Business Park South Hebburn Tyne and Wear NE31 2EQ. Change occurred on 2016-01-25. Company's previous address: 11 Blue Sky Way Monkton Business Centre South Shields NE31 2EQ United Kingdom. filed on: 25th, January 2016 \| address	Free Download (1 page)
CH01	On 2016-01-22 director's details were changed filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
CH01	On 2015-08-28 director's details were changed filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
CH01	On 2016-01-22 director's details were changed filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, January 2015 \| incorporation	Free Download (25 pages)
SH01	Statement of Capital on 2015-01-13: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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