TMG GD LIMITED

Non-Trading

General Information

NAME
TMG GD LIMITED

COMPANY NUMBER
01981934

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
79110 - Travel agency activities

INCORPORATION DATE
24/01/1986 (38 years and 10 months old)

WEBSITE
www.gdg.travel

CONFIRMATION STATEMENT MADE UP TO
10/09/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
27/07/1988 18/01/2024
TRAVEL MANAGEMENT GROUP PLC
View all previous names

REGISTERED ADDRESS

THE OCTAGON, 27 MIDDLEBOROUGH
COLCHESTER
CO1 1RA

Telephone: 08448553700
TPS: No

TRADING ADDRESSES

22 High Street
Ledbury
Herefordshire
HR8 1DS

53 George Street
Edinburgh
Midlothian
EH2 2HT

Apollo Centre
Desborough Road
High Wycombe
Buckinghamshire
HP11 2QW

Dormer Place
Leamington Spa
Warwickshire
CV32 5AA

Telephone: 458001

Marlborough House
Holly Walk
Leamington Spa
Warwickshire
CV32 4XP

Telephone: 313112

The Octagon, 27 Middleborough
Colchester
CO1 1RA
CO1 1RA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£0

100.00%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GRAY DAWES TRAVEL LIMITED	Active - Accounts Filed	View Report
TRAVEL MANAGEMENT GROUP PLC	Non-Trading	View Report
GRAY DAWES HOLIDAYS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 29/12/2023	Event: New Accounts filed
Date: 27/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TMG GD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£0

100.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GRAY DAWES TRAVEL LIMITED	Owned: 100.00 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Suzanne Helen Horner 30/11/2016 - Present (8years) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 10 Past: 3	View Report
Fergus James Kenneth Glenapp 30/11/2016 - Present (8years) Born in Jul 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Richard Steven Allardice 24/10/2018 - Present (6 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Ian Patrick Dunwoody 29/09/1991 - 30/11/2016 (25 years and 2 months) Born in Jul 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Margaret Audrey Dunwoody Director: 28/04/1998 - 30/11/2016 (18 years and 7 months) Secretary: 29/09/1991 - 28/04/1998 (6 years and 6 months) Born in May 1946	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CASTLE STREET NOMINEES LIMITED	Non-Trading	View Report
INCHCAPE FAMILY ESTATES LIMITED	Active - Accounts Filed	View Report
GLENAPP ESTATE COMPANY LIMITED	Active - Accounts Filed	View Report
GRAY DAWES TRAVEL LIMITED	Active - Accounts Filed	View Report
AMETHYST CORPORATE ENTERPRISES LTD	Active - Accounts Filed	View Report
TRAVEL FOCUS LIMITED	Active - Accounts Filed	View Report
BTP GROUP LIMITED	Non-Trading	View Report
CHISWICK INVESTMENTS LIMITED	Non-Trading	View Report
THE BUSINESS TRAVEL PARTNERSHIP LIMITED	Active - Accounts Filed	View Report
CTM TRAVEL MANAGEMENT LIMITED	Active - Accounts Filed	View Report
GILES TRAVEL LIMITED	Active - Accounts Filed	View Report
TRAVEL BY AMBER ROAD LIMITED	Active - Accounts Filed	View Report
AMBER ROAD HOTELS LIMITED	Active - Accounts Filed	View Report
AMBER ROAD TRAVEL LIMITED	Active - Accounts Filed	View Report
TRAVEL MANAGEMENT GROUP PLC	Non-Trading	View Report
GRAY DAWES HOLIDAYS LIMITED	Active - Accounts Filed	View Report
INCHCAPE FAMILY INVESTMENTS LTD	Non-Trading	View Report
GLENAPP FARMS LIMITED	Non-Trading	View Report
GRAY DAWES GROUP LIMITED	Non-Trading	View Report
GRAY DAWES HOLDINGS LIMITED	Non-Trading	View Report
EVENTS IN FOCUS LIMITED	Non-Trading	View Report
SOFTWARE SOLUTIONS INTERNATIONAL LIMITED	Non-Trading	View Report
NEW HANFORD LIMITED	Active - Accounts Filed	View Report
NEW HANFORD LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 29/12/2023	Event: New Accounts filed
Date: 27/09/2023	Event: New Confirmation Statement filed
Date: 26/10/2022	Event: New Accounts filed
Date: 11/10/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 03/03/2021	Event: New Accounts filed
Date: 04/10/2020	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 30/09/2019	Event: New Confirmation Statement filed
Date: 26/10/2018	Event: Nicola Anne Smith (922017652) has left the board
Date: 26/10/2018	Event: New Company Secretary Richard Steven Allardice (925179544) Appointed
Date: 13/10/2018	Event: New Accounts filed
Date: 07/10/2018	Event: New Confirmation Statement filed
Date: 01/11/2017	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 17/08/2017	Event: Change in Reg. Office
Date: 12/12/2016	Event: Change in Reg. Office
Date: 12/12/2016	Event: New Board Member Fergus James Kenneth Glenapp (914227080) Appointed
Date: 12/12/2016	Event: New Board Member Suzanne Helen Horner (919457877) Appointed
Date: 12/12/2016	Event: New Company Secretary Nicola Anne Cousins (922017652) Appointed
Date: 09/12/2016	Event: Sarah Dunwoody (914970294) has left the board
Date: 09/12/2016	Event: Ian Paul Currington (913934246) has left the board
Date: 09/12/2016	Event: Guy Dunwoody (912693767) has left the board
Date: 09/12/2016	Event: David Charles Moore (910382573) has left the board
Date: 09/12/2016	Event: Margaret Audrey Dunwoody (905842556) has left the board
Date: 09/12/2016	Event: Stephen John McLurgh (905818676) has left the board
Date: 09/12/2016	Event: Ian Patrick Dunwoody (901819056) has left the board
Date: 24/10/2016	Event: New Confirmation Statement filed
Date: 27/09/2016	Event: New Accounts filed
Date: 18/03/2016	Event: Jason Smith (918558913) has left the board
Date: 03/02/2016	Event: Peter James Buchanan Dick (900238824) has left the board
Date: 03/02/2016	Event: Peter James Buchanan Dick (900238824) has left the board
Date: 05/10/2015	Event: New Confirmation Statement filed
Date: 30/09/2015	Event: New Accounts filed
Date: 28/09/2014	Event: New Confirmation Statement filed
Date: 11/08/2014	Event: New Accounts filed
Date: 05/03/2014	Event: New Board Member Jason Smith (918558913) Appointed
Date: 08/01/2014	Event: Michael Scholefield (905853005) has left the board
Date: 30/09/2013	Event: New Confirmation Statement filed
Date: 18/07/2013	Event: New Accounts filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 02/10/2012	Event: New Confirmation Statement filed

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TMG GD LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

2

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

2

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™