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TGM Industrial Group Ltd

TGM Industrial Group Ltd is an active company incorporated on 19 October 2021 with the registered office located in London, Greater London. TGM Industrial Group Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13687254
Private limited company
Age
3 years
Incorporated 19 October 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
81 Canfield Gardens
London
NW6 3EA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
2
Director • PSC • Business Person • British • Lives in England • Born in Dec 1965
Director • Lawyer • British • Lives in UK • Born in Sep 1966
Director • Business Executive • British • Lives in England • Born in Mar 1969
Mr Eric Arthur Kolodner
PSC • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Precision Somers Limited
Eric Arthur Kolodner and Timothy Damien Brooksbank are mutual people.
Active
RCF Bolt & Nut Co (Tipton) Limited
Eric Arthur Kolodner and Timothy Damien Brooksbank are mutual people.
Active
Taplanes Limited
Eric Arthur Kolodner and Timothy Damien Brooksbank are mutual people.
Active
Becker (Sliding Partitions) Limited
Eric Arthur Kolodner and Timothy Damien Brooksbank are mutual people.
Active
Arrow Butler Castings Limited
Eric Arthur Kolodner and Timothy Damien Brooksbank are mutual people.
Active
G.S.S. Fasteners Limited
Eric Arthur Kolodner and Timothy Damien Brooksbank are mutual people.
Active
Union Fasteners Limited
Eric Arthur Kolodner and Timothy Damien Brooksbank are mutual people.
Active
PT Engineers Limited
Eric Arthur Kolodner and Timothy Damien Brooksbank are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£750K
Increased by £118K (+19%)
Turnover
£21.47M
Increased by £9.13M (+74%)
Employees
190
Increased by 3 (+2%)
Total Assets
£10.75M
Decreased by £5K (-0%)
Total Liabilities
-£10.47M
Decreased by £1.34M (-11%)
Net Assets
£283K
Increased by £1.33M (-127%)
Debt Ratio (%)
97%
Decreased by 12.4% (-11%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Mr Mark James Robertshaw Appointed
1 Year 4 Months Ago on 12 Apr 2024
Group Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Chad Michael Spaeth Resigned
2 Years 1 Month Ago on 20 Jul 2023
Rupert Knight Harrison Resigned
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Mr Rupert Knight Harrison Appointed
3 Years Ago on 1 Jul 2022
Mr. Chad Michael Spaeth Appointed
3 Years Ago on 1 Jun 2022
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 18 Oct 2024
Appointment of Mr Mark James Robertshaw as a secretary on 12 April 2024
Submitted on 17 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 22 Nov 2023
Confirmation statement made on 18 October 2023 with no updates
Submitted on 6 Nov 2023
Statement of capital following an allotment of shares on 1 June 2022
Submitted on 17 Aug 2023
Termination of appointment of Chad Michael Spaeth as a director on 20 July 2023
Submitted on 23 Jul 2023
Termination of appointment of Rupert Knight Harrison as a director on 1 June 2023
Submitted on 10 Jul 2023
Confirmation statement made on 18 October 2022 with updates
Submitted on 24 Oct 2022
Appointment of Mr Rupert Knight Harrison as a director on 1 July 2022
Submitted on 3 Jul 2022
Repayment History
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