2ds & Tga Holdings Limited

Company Registration Number: 07064062

Company registered in England and Wales

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2ds & Tga Holdings Limited is a Private Company Limited by Shares first registered on 2 November 2009. Its current registered address is in Colchester, Essex.

Registered Address

4 & 5 THE CEDARS
APEX 12 OLD IPSWICH ROAD
COLCHESTER
ESSEX
CO7 7QR

There are 148 companies currently registered at this postcode, including this one.

All companies at CO7 7QR

Registration Data

Company Number

07064062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

GROUP

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£942,050£776,050£610,050£444,050£319,550
Current Assets £4,091,019£0£0£0£0£0
of which Cash £540,705£0£0£0£0£0
Total Assets £4,091,019£942,050£776,050£610,050£444,050£319,550
Current Liabilities £1,910,214£166,000£225,650£259,650£443,650£319,150
Net Current Assets £2,180,805£-166,000£-225,650£-259,650£-443,650£-319,150
Total Net Worth £1,933,421£776,050£550,400£350,400£400£400

Previous Names

No previous names

Company Officers

  • STONE, Daniel Toby

    Director

    Appointed on 2 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    4
    & 5 The Cedars
    Apex 12 Old Ipswich Road
    Colchester
    Essex
    CO7 7QR
    United Kingdom

  • STONE, David Charles

    Director

    Appointed on 2 November 2009

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1943

    Bridge House
    The Street
    Stradishall
    Newmarket
    Suffolk
    CB8 8YN
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J85WX7. Transaction: MzE2MTM3NTMzOWFkaXF6a2N4.

  2. 10 May 2016 Group of companies' accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A56CXP4Q. Transaction: MzE0ODE2ODc3NmFkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0CSAP. Transaction: MzEzNTA2MjQ0MmFkaXF6a2N4.

  4. 2 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A47W92VU. Transaction: MzEyMzk5NTczMWFkaXF6a2N4.

  5. 18 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWQF8A. Transaction: MzExMTUzNTkzMGFkaXF6a2N4.

  6. 2 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38SDGG8. Transaction: MzEwMDkzMzEyNmFkaXF6a2N4.

  7. 14 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2L3ZY2G. Transaction: MzA4ODc3NzAxMGFkaXF6a2N4.

  8. 19 March 2013 Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH United Kingdom on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Address. Type: AD01. Barcode: X24FH620. Transaction: MzA3NDYyOTY5NGFkaXF6a2N4.

  9. 15 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A224CCCP. Transaction: MzA3Mjg5OTg3NmFkaXF6a2N4.

  10. 21 January 2013 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X20JRGGR. Transaction: MzA3MTQzNTAzMWFkaXF6a2N4.

  11. 27 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15DQ3YA. Transaction: MzA1NDgxOTYxNmFkaXF6a2N4.

  12. 11 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XB8FAZ59. Transaction: MzA0NzAxMjU4MGFkaXF6a2N4.

  13. 13 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6KQTUV8. Transaction: MzAzODc1OTA2MmFkaXF6a2N4.

  14. 31 March 2011 Previous accounting period shortened from 30 November 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: X7NG4SWZ. Transaction: MzAzNDg0NzI0MGFkaXF6a2N4.

  15. 4 February 2011 Termination of appointment of David Stone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOL4VRD9. Transaction: MzAzMTY4Nzc3N2FkaXF6a2N4.

  16. 8 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XW4C3OXX. Transaction: MzAyNjYwOTM2NGFkaXF6a2N4.

  17. 8 November 2010 Director's details changed for Mr Daniel Toby Stone on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XW4C2OXW. Transaction: MzAyNjYwOTEyMmFkaXF6a2N4.

  18. 17 December 2009 Statement of capital following an allotment of shares on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Capital. Type: SH01. Barcode: XHZUBFVS. Transaction: MzAwNTIxNDg0N2FkaXF6a2N4.

  19. 2 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUW7KEME. Transaction: MzAwMTkzNTExOWFkaXF6a2N4.

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