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Tgom Limited

05713030

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Rawdon Road, Moira, Swadlincote, DE12 6DA
Incorporated 17/02/2006

Previously known as

Gellaw 108 Limited · until 16/06/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

74990
Non-trading company

Officers

Kathleen Minshull

director · Since 01/03/2019

British · England · Age 45

Former

St Andrews Company Services Limited

corporate director · Resigned 01/06/2006

Crescent Hill Limited

corporate secretary · Resigned 01/06/2006

Shaun Michael Peter Bowden

director · Resigned 23/10/2008

Malcolm Peter Watkins

director · Resigned 31/01/2024

Malcolm Peter Watkins

secretary · Resigned 31/01/2024

Anthony William Brealey

director · Resigned 31/03/2026

Persons with Significant Control

Reabrook Holdings Limited

75–100% shares

Reabrook Building, Rawdon Road, Swadlincote, DE12 6DA

Reg: 9764371 · England & Wales Registrar · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

MALCOLM PETER WATKINS · ANTHONY WILLIAM BREALEY

Created 14/09/2018Registered 28/09/2018Satisfied 19/12/2023
charge
outstanding

BANK OF SCOTLAND PLC

Created 07/03/2008Registered 15/03/2008
charge
satisfied

HSBC BANK PLC

Created 02/06/2006Registered 13/06/2006Satisfied 14/05/2008

Change History

officer appointedMINSHULL, Kathleen
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Rawdon Road
2026-05-05

RAWDON ROAD

post townSwadlincote
2026-05-05

SWADLINCOTE

Filing History72 filings

Director resigned

termination director company with name termination date

14/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

05/03/20263 pages · PDF
Accounts filed

accounts with accounts type full

09/09/202518 pages · PDF
Director details changed

change person director company with change date

05/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

12/10/202418 pages · PDF
Director resigned

termination director company with name termination date

07/03/20241 page · PDF
TM02

termination secretary company with name termination date

07/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20243 pages · PDF
MR04

mortgage satisfy charge full

19/12/20231 page · PDF
Accounts filed

accounts with accounts type full

11/10/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20233 pages · PDF
Accounts filed

accounts with accounts type full

05/10/202219 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20223 pages · PDF
Accounts filed

accounts with accounts type full

02/10/202118 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20213 pages · PDF
Accounts filed

accounts with accounts type full

09/10/202017 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20203 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201918 pages · PDF
Director appointed

appoint person director company with name date

06/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/09/201831 pages · PDF
Accounts filed

accounts with accounts type full

27/09/201818 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20183 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201716 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20175 pages · PDF
Accounts filed

accounts with accounts type group

29/09/201627 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20164 pages · PDF
Accounts filed

accounts with accounts type full

17/10/201513 pages · PDF
MR05

mortgage charge part both with charge number

05/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20154 pages · PDF
Accounts filed

accounts with accounts type full

24/09/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20144 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20134 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20123 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201111 pages · PDF
Director details changed

change person director company with change date

19/08/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20113 pages · PDF
Accounts filed

accounts with accounts type full

26/05/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20104 pages · PDF
Director details changed

change person director company with change date

22/03/20102 pages · PDF
CH03

change person secretary company with change date

22/03/20101 page · PDF
Director details changed

change person director company with change date

22/03/20102 pages · PDF
Accounts filed

accounts with accounts type full

11/08/200913 pages · PDF
363a

legacy

11/03/20095 pages · PDF
288b

legacy

04/12/20081 page · PDF
403a

legacy

16/05/20082 pages · PDF
395

legacy

15/03/20087 pages · PDF
363a

legacy

26/02/20085 pages · PDF
Accounts filed

accounts with accounts type full

18/02/200811 pages · PDF
Accounts filed

accounts with accounts type full

03/06/200712 pages · PDF
363a

legacy

03/04/20073 pages · PDF
225

legacy

12/02/20071 page · PDF
123

legacy

13/07/20061 page · PDF
RESOLUTIONS

resolution

03/07/2006PDF
RESOLUTIONS

resolution

03/07/2006PDF
RESOLUTIONS

resolution

03/07/20061 page · PDF
RESOLUTIONS

resolution

22/06/20061 page · PDF
287

legacy

22/06/20061 page · PDF
88(2)R

legacy

22/06/20062 pages · PDF
288a

legacy

22/06/20062 pages · PDF
288a

legacy

22/06/20062 pages · PDF
288a

legacy

22/06/20062 pages · PDF
288b

legacy

22/06/20061 page · PDF
288b

legacy

22/06/20061 page · PDF
RESOLUTIONS

resolution

22/06/200619 pages · PDF
CERTNM

certificate change of name company

16/06/20062 pages · PDF
395

legacy

13/06/20063 pages · PDF
Incorporated

incorporation company

17/02/200621 pages · PDF