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T.M.G. CONSTRUCTION LIMITED

Learn more about T.M.G. CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40A MARKET PLACE, RIPON, NORTH YORKSHIRE, HG4 1BZ

T.M.G. CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 01117358
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.08
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.08

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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DIRECTOR APPOINTED MR ANDREW KENNETH MITCHELL
Form type: AP01
Date: 2015.11.19
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 100
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
£2.95
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
£2.95
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.10.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.10.05
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL
Form type: TM01
Date: 2013.05.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.03.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.03.05
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
£2.95
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH MITCHELL / 13/10/2011
Form type: CH01
Date: 2011.10.13
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REGISTERED OFFICE CHANGED ON 11/10/2011 FROM, 40A MARKET PLACE, RIPON, NORTH YORKSHIRE, HG4 1BZ
Form type: AD01
Date: 2011.10.11
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.05
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE MARGARET NEWNAM / 18/09/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET VALERIE MITCHELL / 18/09/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH MITCHELL / 18/09/2010
Form type: CH01
Date: 2010.09.22
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.02
£2.95
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RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET MITCHELL / 29/09/2009
Form type: 288c
Date: 2009.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE NEWNAM / 29/09/2009
Form type: 288c
Date: 2009.09.29
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
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RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.21
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
Child documents:
Document type: ANNOTATION
Date: 2006.10.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 01/03/06 FROM:, 29 FORGE LANE, KIRKBY FLEETHAM, NORTHALLERTON, NORTH YORKSHIRE DL7 0SA
Form type: 287
Date: 2006.03.01
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
Child documents:
Document type: ANNOTATION
Date: 2005.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.24
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
Child documents:
Document type: ANNOTATION
Date: 2002.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
Child documents:
Document type: ANNOTATION
Date: 2001.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.30
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
Child documents:
Document type: ANNOTATION
Date: 1999.10.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/10/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
Child documents:
Document type: ANNOTATION
Date: 1998.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/98 FROM:, THE ANNEXE, 13A ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS B3 1RB
Form type: 287
Date: 1998.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.03.03
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RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.21
Child documents:
Document type: ANNOTATION
Date: 1995.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.15

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Company directors and board members:

MARGARET VALERIE MITCHELL (current)
Secretary, 1991.09.18
31 FORGE LANE KIRKBY FLEETHAM , NORTHALLERTON
DL7 0SA, NORTH YORKSHIRE
ANDREW KENNETH MITCHELL (current)
Director, 2015.11.19
40A MARKET PLACE , RIPON
HG4 1BZ, NORTH YORKSHIRE
MARGARET VALERIE MITCHELL (current)
Director, COMPANY DIRECTOR, 1991.09.18
31 FORGE LANE KIRKBY FLEETHAM , NORTHALLERTON
DL7 0SA, NORTH YORKSHIRE
SIMON JOHN MITCHELL (current)
Director, PROFESSIONAL RUGBY PLAYER, 1991.09.18
44 THE ISLAND , THAMES DITTON
KT7 0SQ, SURREY
CLAIRE MARGARET NEWNAM (current)
Director, ACCOUNT MANAGER, 1991.09.18
DERE STREET HOUSE LITTLE HOLTBY , NORTHALLERTON
DL7 9LN, NORTH YORKSHIRE
ANDREW KENNETH MITCHELL (resigned)
Director, FINANCIAL ADVISER, 1991.09.18 - 2013.05.31
BURDON HOUSE THE CASTLE THE VILLAGE CASTLE EDEN , CLEVELAND
TS27 4SL
Date 2014.02.28
Fixed Assets £ 300,374
Tangible Fixed Assets £ 300,000
Tangible Fixed Assets Depreciation £ 919
Shareholder Funds £ 284,317
Profit Loss Account Reserve £ 31,801
Revaluation Reserve £ 252,416
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 284,317
Net Current Assets Liabilities £ 16,057
Creditors Due Within One Year £ 16,259
Cash Bank In Hand £ 202
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 71,000
Tangible Fixed Assets Disposals £ 114,000
Tangible Fixed Assets Additions £ 8,525
Tangible Fixed Assets Cost Or Valuation £ 115,000
Tangible Fixed Assets Depreciation Charged In Period £ 543

Companies near to T.M.G. CONSTRUCTION ltd.

Information about the Private Limited Company T.M.G. CONSTRUCTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data