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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 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Waterloo House Unit 27 M11 Business Link
Parsonage Lane
Stansted
Essex
CM24 8GF
United Kingdom
Address changed on 17 Sep 2024 (1 year 1 month 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
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1948
Director • Operations Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in UK • Born in May 1969
Director • British • Lives in England • Born in Apr 1988
Director • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wastepack Group Limited
Lynne Anne Cullis, , and 3 more are mutual people.
Active
Wastepack Limited
Lynne Anne Cullis, , and 3 more are mutual people.
Active
Electrolink Recycling Limited
Lynne Anne Cullis, , and 3 more are mutual people.
Active
Recycle Wales Ltd
Lynne Anne Cullis, Barry Peter Van Danzig, and 3 more are mutual people.
Active
Envirolink Recycling Ltd
Lynne Anne Cullis, Barry Peter Van Danzig, and 3 more are mutual people.
Active
Synergy Compliance Limited
Lynne Anne Cullis, Paul Barry Van Danzig, and 3 more are mutual people.
Active
Electrolink Limited
Lynne Anne Cullis, Barry Peter Van Danzig, and 3 more are mutual people.
Active
Onepack Compliance Limited
Lynne Anne Cullis, Barry Peter Van Danzig, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£619K
Increased by £170.84K (+38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.79M
Increased by £409K (+30%)
Total Liabilities
-£1.2M
Increased by £836.8K (+231%)
Net Assets
£593K
Decreased by £427.8K (-42%)
Debt Ratio (%)
67%
Increased by 40.72% (+155%)
Latest Activity
Lynne Anne Cullis Resigned
22 Days Ago on 2 Oct 2025
Mr Andrew Mostari Appointed
1 Month Ago on 23 Sep 2025
Mr William John Gough Appointed
1 Month Ago on 23 Sep 2025
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
2 Months Ago on 30 Jul 2025
Small Accounts Submitted
1 Year Ago on 11 Oct 2024
New Charge Registered
1 Year Ago on 25 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Sep 2024
Mr David George Harrison Appointed
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Get Credit Report
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Documents
Termination of appointment of Lynne Anne Cullis as a director on 2 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Andrew Mostari as a director on 23 September 2025
Submitted on 24 Sep 2025
Appointment of Mr William John Gough as a director on 23 September 2025
Submitted on 23 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year