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TGB Mechanical And Electrical Ltd

TGB Mechanical And Electrical Ltd is an active company incorporated on 2 September 2019 with the registered office located in Sheffield, South Yorkshire. TGB Mechanical And Electrical Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12183419
Private limited company
Age
6 years
Incorporated 2 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
5 Westbrook Court
Sharrowvale Road
Sheffield
South Yorkshire
S11 8YZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in England • Born in Sep 1984
Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Feb 1959
C King Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
T.G. Beighton Limited
Mr Malcolm Lees, Peter Thomas Gray, and 1 more are mutual people.
Active
Face Structures Limited
Mr Daniel Robert Hughes, Peter Thomas Gray, and 1 more are mutual people.
Active
Elmec Solutions Limited
Mr Daniel Robert Hughes, Peter Thomas Gray, and 1 more are mutual people.
Active
CK Rail Solutions Ltd
Mr Daniel Robert Hughes, Peter Thomas Gray, and 1 more are mutual people.
Active
C King Holdings Ltd
Mr Daniel Robert Hughes, Peter Thomas Gray, and 1 more are mutual people.
Active
Turnoaks Estates Ltd
Mr Daniel Robert Hughes, Peter Thomas Gray, and 1 more are mutual people.
Active
CK Consulting And Geotechnical Ltd
Mr Daniel Robert Hughes and Peter Thomas Gray are mutual people.
Active
Hastec Rail Limited
Peter Thomas Gray and Matthew Thomas Lees are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£60
Decreased by £20 (-25%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£120
Decreased by £262.23K (-100%)
Total Liabilities
-£1.01M
Increased by £76.6K (+8%)
Net Assets
-£1.01M
Decreased by £338.83K (+51%)
Debt Ratio (%)
839604%
Increased by 839249.32% (+236511%)
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 14 Oct 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Charge Satisfied
1 Year 7 Months Ago on 1 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Small Accounts Submitted
3 Years Ago on 7 Apr 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 14 Oct 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 4 Sep 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 1 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
Submitted on 13 Sep 2024
Audit exemption subsidiary accounts made up to 31 July 2023
Submitted on 13 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
Submitted on 30 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/07/23
Submitted on 30 Aug 2024
Repayment History
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