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Tug Guarantee Services Limited

Tug Guarantee Services Limited is a dissolved company incorporated on 13 September 1995 with the registered office located in Bolton, Greater Manchester. Tug Guarantee Services Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 28 January 2025 (7 months ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
03101715
Private limited company
Age
30 years
Incorporated 13 September 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
62-64 Chorley New Road
Bolton
BL1 4BY
United Kingdom
Address changed on 17 Sep 2024 (11 months ago)
Previous address was Units 3 Boran Court Network 65 Business Park, Hapton Burnley Lancashire BB11 5th United Kingdom
Telephone
01322318848
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1993
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in UK • Born in Jan 1960
Stanhope Chemical Products Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nicholas William Street is a mutual person.
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Anthony William Street is a mutual person.
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New Hall Developments (NW) Ltd
Anthony William Street is a mutual person.
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AWS 10 Limited
Nicholas William Street is a mutual person.
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AWS 11 Limited
Anthony William Street is a mutual person.
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John Sparks Enterprises Limited
Anthony William Street is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£23.45K
Decreased by £363.9K (-94%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£35.12K
Decreased by £360.06K (-91%)
Total Liabilities
-£24.48K
Decreased by £25.81K (-51%)
Net Assets
£10.63K
Decreased by £334.24K (-97%)
Debt Ratio (%)
70%
Increased by 56.99% (+448%)
Latest Activity
Voluntarily Dissolution
7 Months Ago on 28 Jan 2025
Voluntary Gazette Notice
10 Months Ago on 12 Nov 2024
Application To Strike Off
10 Months Ago on 5 Nov 2024
Andrew Simon Latimer Resigned
10 Months Ago on 4 Nov 2024
Nicholas William Street Resigned
10 Months Ago on 4 Nov 2024
Registered Address Changed
11 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year Ago on 11 Sep 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Stanhope Chemical Products Limited (PSC) Appointed
1 Year Ago on 18 Aug 2024
Lectros International Limited (PSC) Resigned
1 Year Ago on 18 Aug 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2024
Application to strike the company off the register
Submitted on 5 Nov 2024
Termination of appointment of Nicholas William Street as a director on 4 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Andrew Simon Latimer as a director on 4 November 2024
Submitted on 4 Nov 2024
Cessation of Lectros International Limited as a person with significant control on 18 August 2024
Submitted on 30 Sep 2024
Notification of Stanhope Chemical Products Limited as a person with significant control on 18 August 2024
Submitted on 30 Sep 2024
Registered office address changed from Units 3 Boran Court Network 65 Business Park, Hapton Burnley Lancashire BB11 5th United Kingdom to 62-64 Chorley New Road Bolton BL1 4BY on 17 September 2024
Submitted on 17 Sep 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 11 Sep 2024
Confirmation statement made on 18 August 2024 with updates
Submitted on 22 Aug 2024
Repayment History
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