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TGBN Ltd

TGBN Ltd is an active company incorporated on 10 June 2009 with the registered office located in Stansted, Essex. TGBN Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06929701
Private limited company
Age
16 years
Incorporated 10 June 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Waterloo House Unit 27 M11 Business Link
Parsonage Lane
Stansted
Essex
CM24 8GF
United Kingdom
Address changed on 17 Sep 2024 (11 months ago)
Previous address was Waterloo House, Unit 27, M11 Business Link Pasonage Lane Stansted Essex CM24 8GF United Kingdom
Telephone
01422417371
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in UK • Born in Aug 1948
Director • British • Lives in England • Born in May 1969
Director • British • Lives in Jersey • Born in Apr 1988
The Wastepack Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wastepack Group Limited
Lynne Anne Cullis, , and 1 more are mutual people.
Active
Fenix Topco Limited
Lynne Anne Cullis, Barry Peter Van Danzig, and 2 more are mutual people.
Active
Wastepack Limited
Lynne Anne Cullis, , and 1 more are mutual people.
Active
Electrolink Recycling Limited
Lynne Anne Cullis, , and 1 more are mutual people.
Active
Recycle Wales Ltd
Lynne Anne Cullis, Barry Peter Van Danzig, and 1 more are mutual people.
Active
Synergy Compliance Limited
Lynne Anne Cullis, Paul Barry Van Danzig, and 1 more are mutual people.
Active
Nipak Limited
Lynne Anne Cullis, Paul Barry Van Danzig, and 1 more are mutual people.
Active
Envirolink Recycling Ltd
Lynne Anne Cullis and Barry Peter Van Danzig are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£448.16K
Decreased by £38.37K (-8%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.38M
Increased by £874.04K (+172%)
Total Liabilities
-£362.2K
Increased by £164.8K (+83%)
Net Assets
£1.02M
Increased by £709.25K (+228%)
Debt Ratio (%)
26%
Decreased by 12.6% (-32%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Small Accounts Submitted
11 Months Ago on 11 Oct 2024
New Charge Registered
11 Months Ago on 25 Sep 2024
Registered Address Changed
11 Months Ago on 17 Sep 2024
Mr David George Harrison Appointed
11 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 8 Jul 2024
Accounting Period Extended
1 Year 6 Months Ago on 7 Mar 2024
Mr Paul Barry Va Appointed
1 Year 8 Months Ago on 4 Jan 2024
Mr Paul Barry Va Details Changed
1 Year 8 Months Ago on 4 Jan 2024
Get Credit Report
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 30 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
All of the property or undertaking has been released from charge 069297010001
Submitted on 10 Oct 2024
Registration of charge 069297010002, created on 25 September 2024
Submitted on 1 Oct 2024
Memorandum and Articles of Association
Submitted on 19 Sep 2024
Resolutions
Submitted on 19 Sep 2024
Appointment of Mr David George Harrison as a director on 12 September 2024
Submitted on 17 Sep 2024
Registered office address changed from Waterloo House, Unit 27, M11 Business Link Pasonage Lane Stansted Essex CM24 8GF United Kingdom to Waterloo House Unit 27 M11 Business Link Parsonage Lane Stansted Essex CM24 8GF on 17 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 21 July 2024 with updates
Submitted on 20 Aug 2024
Registration of charge 069297010001, created on 8 July 2024
Submitted on 17 Jul 2024
Repayment History
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