T D G Contracts Ltd

Company Name	T D G Contracts Ltd
Directors	Christopher Shaw and Alexander Thomas Riddick
Company Status	Active
Company Number	07175375
Category	Private Limited Company
Incorporation Date	3 March 2010(14 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Christopher Shaw
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	05 March 2010(2 days after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Upper Brook Street Waterloo Industrial Park Stockport SK1 3BP

Secretary Name	Christopher Shaw
Nationality	British
Status	Current
Appointed	05 March 2010(2 days after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	Unit 5 Upper Brook Street Waterloo Industrial Park Stockport SK1 3BP

Director Name	Mr Alexander Thomas Riddick
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	09 September 2021(11 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Upper Brook Street Waterloo Industrial Park Stockport SK1 3BP

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Mr Paul Shaw
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(2 days after company formation)
Appointment Duration	3 years, 6 months (resigned 03 September 2013)
Role	Installations Manager
Country of Residence	United Kingdom
Correspondence Address	8a Old Rectory Gardens Cheadle Cheshire SK8 1BX

Director Name	Mr David Shaw
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2010(9 months, 1 week after company formation)
Appointment Duration	6 years (resigned 01 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Sidmouth Grove Cheadle Hulme Cheadle Cheshire SK8 6JQ

Contact

Website	www.tdgcontracts.com
Telephone	0161 4647177
Telephone region	Manchester

Location

Registered Address	Unit 5 Upper Brook Street Waterloo Industrial Park Stockport SK1 3BP
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£4,508
Cash	£2,798
Current Liabilities	£115,816

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	9 June 2023 (11 months ago)
Next Return Due	23 June 2024 (1 month, 2 weeks from now)

Charges

4 May 2017	Delivered on: 5 May 2017 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at 22 fairbourne road, denton, manchester, as registered under title MAN265218; and a first fixed charge. For more details please refer to the instrument. Outstanding
10 January 2017	Delivered on: 16 January 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

4 May 2017

Delivered on: 5 May 2017
Persons entitled: Paratus Amc Limited

Classification: A registered charge
Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at 22 fairbourne road, denton, manchester, as registered under title MAN265218; and a first fixed charge. For more details please refer to the instrument.
Outstanding

10 January 2017

Delivered on: 16 January 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

12 June 2023	Change of details for Mr Christopher Shaw as a person with significant control on 9 June 2023 (2 pages)
3 March 2023	Confirmation statement made on 3 March 2023 with updates (4 pages)
2 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
16 January 2023	Satisfaction of charge 071753750002 in full (1 page)
16 January 2023	Satisfaction of charge 071753750001 in full (1 page)
6 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
15 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
27 September 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
27 September 2021	Memorandum and Articles of Association (21 pages)
24 September 2021	Change of details for Mr Christopher Shaw as a person with significant control on 9 September 2021 (2 pages)
23 September 2021	Appointment of Mr Alexander Thomas Riddick as a director on 9 September 2021 (2 pages)
23 September 2021	Cessation of Christopher Shaw as a person with significant control on 9 September 2021 (1 page)
23 September 2021	Notification of Everytrade Vc Limited as a person with significant control on 9 September 2021 (2 pages)
20 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
13 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
6 February 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
19 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
2 October 2019	Compulsory strike-off action has been discontinued (1 page)
25 September 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
11 July 2018	Confirmation statement made on 11 July 2018 with updates (5 pages)
9 July 2018	Notification of Christopher Shaw as a person with significant control on 6 April 2016 (2 pages)
29 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
15 March 2018	Registered office address changed from Suite 302, 3rd Floor Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL England to Unit 5 Upper Brook Street Waterloo Industrial Park Stockport SK1 3BP on 15 March 2018 (1 page)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 May 2017	Registration of charge 071753750002, created on 4 May 2017 (4 pages)
5 May 2017	Registration of charge 071753750002, created on 4 May 2017 (4 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (4 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (4 pages)
19 January 2017	Termination of appointment of David Shaw as a director on 1 January 2017 (1 page)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
19 January 2017	Termination of appointment of David Shaw as a director on 1 January 2017 (1 page)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
16 January 2017	Registration of charge 071753750001, created on 10 January 2017 (15 pages)
16 January 2017	Registration of charge 071753750001, created on 10 January 2017 (15 pages)
26 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (4 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (4 pages)
26 April 2016	Registered office address changed from Unit 307 Stockport Business and Innovation Centre Broadstone Mill Stockport SK5 7DL to Suite 302, 3rd Floor Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL on 26 April 2016 (1 page)
26 April 2016	Registered office address changed from Unit 307 Stockport Business and Innovation Centre Broadstone Mill Stockport SK5 7DL to Suite 302, 3rd Floor Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL on 26 April 2016 (1 page)
25 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (4 pages)
24 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (4 pages)
24 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (4 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 March 2014	Secretary's details changed for Christopher Shaw on 1 January 2014 (1 page)
28 March 2014	Secretary's details changed for Christopher Shaw on 1 January 2014 (1 page)
28 March 2014	Registered office address changed from 1 Queen Street Cheadle Cheshire SK8 2DS England on 28 March 2014 (1 page)
28 March 2014	Director's details changed for Christopher Shaw on 1 January 2014 (2 pages)
28 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (4 pages)
28 March 2014	Statement of capital following an allotment of shares on 4 September 2013 GBP 100 (3 pages)
28 March 2014	Statement of capital following an allotment of shares on 4 September 2013 GBP 100 (3 pages)
28 March 2014	Director's details changed for Christopher Shaw on 1 January 2014 (2 pages)
28 March 2014	Secretary's details changed for Christopher Shaw on 1 January 2014 (1 page)
28 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (4 pages)
28 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (4 pages)
28 March 2014	Statement of capital following an allotment of shares on 4 September 2013 GBP 100 (3 pages)
28 March 2014	Director's details changed for Christopher Shaw on 1 January 2014 (2 pages)
28 March 2014	Registered office address changed from 1 Queen Street Cheadle Cheshire SK8 2DS England on 28 March 2014 (1 page)
16 January 2014	Amended accounts made up to 31 March 2013 (5 pages)
16 January 2014	Amended accounts made up to 31 March 2013 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 October 2013	Termination of appointment of Paul Shaw as a director (1 page)
8 October 2013	Termination of appointment of Paul Shaw as a director (1 page)
3 September 2013	Registered office address changed from 35 Frances Avenue Gatley Cheadle Cheshire SK8 4BJ England on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from 35 Frances Avenue Gatley Cheadle Cheshire SK8 4BJ England on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from 35 Frances Avenue Gatley Cheadle Cheshire SK8 4BJ England on 3 September 2013 (1 page)
24 May 2013	Registered office address changed from 15 Wilmslow Rd Cheadle Cheshire SK8 1DW United Kingdom on 24 May 2013 (1 page)
24 May 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
24 May 2013	Registered office address changed from 15 Wilmslow Rd Cheadle Cheshire SK8 1DW United Kingdom on 24 May 2013 (1 page)
24 May 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
15 April 2011	Appointment of a director (2 pages)
15 April 2011	Appointment of a director (2 pages)
6 December 2010	Appointment of David Shaw as a director (2 pages)
6 December 2010	Appointment of David Shaw as a director (2 pages)
18 March 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 2 (4 pages)
18 March 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 2 (4 pages)
18 March 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 2 (4 pages)
15 March 2010	Appointment of Christopher Shaw as a director (3 pages)
15 March 2010	Appointment of Paul Shaw as a director (3 pages)
15 March 2010	Appointment of Christopher Shaw as a secretary (3 pages)
15 March 2010	Appointment of Christopher Shaw as a director (3 pages)
15 March 2010	Appointment of Paul Shaw as a director (3 pages)
15 March 2010	Appointment of Christopher Shaw as a secretary (3 pages)
3 March 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
3 March 2010	Incorporation (22 pages)
3 March 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
3 March 2010	Incorporation (22 pages)