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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 (8 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 40 days
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2024
Was due on 31 July 2025 (1 month ago)
Contact
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 England • Born in Feb 1959
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
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 (2020–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£80
Decreased by £40 (-33%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£262.35K
Increased by £184.37K (+236%)
Total Liabilities
-£930.92K
Increased by £227.16K (+32%)
Net Assets
-£668.58K
Decreased by £42.79K (+7%)
Debt Ratio (%)
355%
Decreased by 547.66% (-61%)
Latest Activity
Confirmation Submitted
5 Days Ago on 4 Sep 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Subsidiary Accounts Submitted
12 Months Ago on 13 Sep 2024
Charge Satisfied
1 Year 6 Months Ago on 1 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 4 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
Mr Matthew Lees Appointed
5 Years Ago on 1 Sep 2020
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Documents
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
Satisfaction of charge 121834190001 in full
Submitted on 1 Mar 2024
Registration of charge 121834190001, created on 22 January 2024
Submitted on 26 Jan 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 14 Sep 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 26 Apr 2023
Repayment History
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