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TGS BL1 Ltd

TGS BL1 Ltd is a liquidation company incorporated on 21 February 2018 with the registered office located in Bristol, Somerset. TGS BL1 Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
11217792
Private limited company
Age
7 years
Incorporated 21 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 September 2024 (1 year 1 month ago)
Next confirmation dated 24 September 2025
Was due on 8 October 2025 (20 days ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
The Clock House
High Street, Wrington
Bristol
North Somerset
BS40 5QA
England
Address changed on 23 Apr 2025 (6 months ago)
Previous address was C/O Motorpoint Arena Mary Ann Street Cardiff CF10 2EQ Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Financial Advisor • British • Lives in Wales • Born in Sep 1975
Mr Duncan Miles Newport-Black
PSC • British • Lives in Wales • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
The Giant Shoe Ltd
Huw Owain Taylor is a mutual person.
Active
TGS SMS Ltd
Huw Owain Taylor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£23.02K
Decreased by £6.11K (-21%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 10 (-29%)
Total Assets
£152.24K
Decreased by £201.81K (-57%)
Total Liabilities
-£152.21K
Decreased by £23.73K (-13%)
Net Assets
£34
Decreased by £178.08K (-100%)
Debt Ratio (%)
100%
Increased by 50.29% (+101%)
Latest Activity
Voluntary Liquidator Appointed
6 Months Ago on 30 Apr 2025
Registered Address Changed
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
7 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 30 Sep 2022
Micro Accounts Submitted
3 Years Ago on 31 Jan 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 8 Oct 2021
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Documents
Statement of affairs
Submitted on 8 May 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 May 2025
Resolutions
Submitted on 30 Apr 2025
Appointment of a voluntary liquidator
Submitted on 30 Apr 2025
Registered office address changed from C/O Motorpoint Arena Mary Ann Street Cardiff CF10 2EQ Wales to The Clock House High Street, Wrington Bristol North Somerset BS40 5QA on 23 April 2025
Submitted on 23 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 7 Mar 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 2 Oct 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Repayment History
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