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Tga Mobility Limited

03581439

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4 & 5 The Cedars, Apex 12 Old Ipswich Road, Colchester, CO7 7QR
Incorporated 15/06/1998

Previously known as

Tga Electric Leisure Limited · until 04/12/2015

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 23/05/2025

Due 06/06/2026

On track

Industry

30920
Manufacture of bicycles and invalid carriages
47749
47749
47910
Retail sale via mail order houses or via Internet

Officers

Daniel Toby Stone

director · Since 15/06/1998

British · United Kingdom · Age 53

Daniel Toby Stone

secretary · Since 07/07/2000

British

Anna Louise Stone

director · Since 30/09/2016

British · England · Age 53

Steven Michael Glibbery

director · Since 01/04/2021

British · United Kingdom · Age 52

Persons with Significant Control

2ds & Tga Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

4 & 5 The Cedars, Apex 12, Colchester, CO7 7QR

Reg: 07064062 · Companies House · Limited

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2016Registered 14/04/2016
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/05/2002Registered 09/05/2002

Change History

status → active
2026-05-05

Active

type → ltd
2026-05-05

Private Limited Company

address line1 → 4 & 5 The Cedars
2026-05-05

4 & 5 THE CEDARS

post town → Colchester
2026-05-05

COLCHESTER

officer appointed → STONE, Daniel Toby
2026-05-05
officer appointed → GLIBBERY, Steven Michael
2026-05-05
officer appointed → STONE, Anna Louise
2026-05-05
officer appointed → STONE, Daniel Toby
2026-05-05

Filing History82 filings

Accounts filed

accounts with accounts type full

24/06/202539 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20255 pages · PDF
Director details changed

change person director company with change date

07/05/20252 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20245 pages · PDF
Accounts filed

accounts with accounts type full

17/04/202439 pages · PDF
Confirmation statement

confirmation statement with updates

26/05/20235 pages · PDF
Accounts filed

accounts with accounts type full

09/12/202236 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/20225 pages · PDF
Accounts filed

accounts with accounts type full

24/11/202136 pages · PDF
Director appointed

appoint person director company with name date

22/11/20212 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20215 pages · PDF
Accounts filed

accounts with accounts type full

06/04/202136 pages · PDF
Confirmation statement

confirmation statement with updates

03/06/20205 pages · PDF
Accounts filed

accounts with accounts type full

23/12/201936 pages · PDF
Confirmation statement

confirmation statement with updates

29/05/20195 pages · PDF
Accounts filed

accounts with accounts type full

24/01/201935 pages · PDF
Confirmation statement

confirmation statement with updates

30/05/20185 pages · PDF
Director details changed

change person director company with change date

23/05/20182 pages · PDF
Accounts filed

accounts with accounts type full

18/01/201832 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/20176 pages · PDF
Accounts filed

accounts with accounts type full

27/01/201732 pages · PDF
Director appointed

appoint person director company with name date

03/11/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20165 pages · PDF
Accounts filed

accounts with accounts type full

10/05/201618 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/04/20168 pages · PDF
CERTNM

certificate change of name company

04/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20155 pages · PDF
Accounts filed

accounts with accounts type small

01/06/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20145 pages · PDF
Accounts filed

accounts with accounts type small

27/05/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/06/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/02/20137 pages · PDF
Address changed

change registered office address company with date old address

07/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20127 pages · PDF
Address changed

change registered office address company with date old address

15/03/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/06/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20114 pages · PDF
Director resigned

termination director company with name

04/02/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20105 pages · PDF
Director details changed

change person director company with change date

27/05/20102 pages · PDF
CH03

change person secretary company with change date

27/05/20101 page · PDF
Director details changed

change person director company with change date

27/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20107 pages · PDF
Shares allotted

capital allotment shares

18/11/20093 pages · PDF
363a

legacy

27/05/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20098 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20088 pages · PDF
363a

legacy

27/05/20084 pages · PDF
363a

legacy

18/06/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20078 pages · PDF
363a

legacy

23/05/20063 pages · PDF
190

legacy

23/05/20061 page · PDF
353

legacy

23/05/20061 page · PDF
287

legacy

23/05/20061 page · PDF
Accounts filed

accounts with accounts type small

04/04/20066 pages · PDF
287

legacy

08/09/20051 page · PDF
363s

legacy

08/06/20058 pages · PDF
MEM/ARTS

memorandum articles

08/02/200513 pages · PDF
RESOLUTIONS

resolution

08/02/20051 page · PDF
Accounts filed

accounts with accounts type small

24/01/20057 pages · PDF
88(2)R

legacy

24/01/20052 pages · PDF
363s

legacy

18/06/20047 pages · PDF
Accounts filed

accounts with accounts type small

26/01/20047 pages · PDF
288c

legacy

19/12/20031 page · PDF
363s

legacy

23/06/20037 pages · PDF
Accounts filed

accounts with accounts type small

09/02/20036 pages · PDF
363s

legacy

06/08/20027 pages · PDF
395

legacy

09/05/20023 pages · PDF
Accounts filed

accounts with accounts type small

15/03/20026 pages · PDF
Accounts filed

accounts with accounts type small

26/06/20016 pages · PDF
363s

legacy

20/06/20016 pages · PDF
287

legacy

11/09/20001 page · PDF
288b

legacy

04/08/20001 page · PDF
288a

legacy

04/08/20002 pages · PDF
363s

legacy

04/08/20006 pages · PDF
Accounts filed

accounts with accounts type small

12/04/20006 pages · PDF
363s

legacy

24/06/19996 pages · PDF
225

legacy

13/07/19981 page · PDF
88(2)R

legacy

13/07/19982 pages · PDF
288b

legacy

17/06/19981 page · PDF
Incorporated

incorporation company

15/06/199817 pages · PDF