TGMATRIX LIMITED

Company is dissolved

General Information

NAME
TGMATRIX LIMITED

COMPANY NUMBER
09046896

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
19/05/2014 (10 years and 6 months old)

WEBSITE
www.tgmatrix.com

CONFIRMATION STATEMENT MADE UP TO
01/07/2021

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
19/05/2014 02/07/2015
TAILGATE LIMITED
View all previous names

REGISTERED ADDRESS

CAVENDISH HOUSE 39-41, WATERLOO STREET
BIRMINGHAM
B2 5PP

Telephone: 03302232211
TPS: No

TRADING ADDRESSES

Bredons Norton Manor
Bredons Norton
Tewkesbury
Gloucestershire
GL20 7EZ

Telephone: 2232211

Cavendish House
39 Waterloo Street
BIRMINGHAM
B2 5PP

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

£3.2k

83.09%

NET WORTH

- £254.4k

92.13%

TOTAL LIABILITIES

£259.2k

21.66%

NET ASSETS

£56.6k

75.04%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

7

SHAREHOLDERS

67

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Board Member Anne Patricia Elizabeth Bolam-Edwards (927988401) Appointed
Date: 07/07/2023	Event: New Board Member Brian Bolam (906698346) Appointed
Date: 22/02/2021	Event: New Board Member Anne Patricia Elizabeth Bolam-Edwards (927988401) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about TGMATRIX 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

Want to learn more about TGMATRIX LIMITED?
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)

Want to learn more about TGMATRIX LIMITED?
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

£3.2k

83.09%

NET WORTH

- £254.4k

92.13%

TOTAL LIABILITIES

£259.2k

21.66%

NET ASSETS

£56.6k

75.04%

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

0

PAST DIRECTORS

7

SHAREHOLDERS

67

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHARLES MORGAN	Owned: 2.88 %	Shares: 450,000	Price per share: £0.01	Total Value: £4,500.00
NIGEL MORRIS	Owned: 5.00 %	Shares: 780,000	Price per share: £0.01	Total Value: £7,800.00
DEREK BELL	Owned: 4.54 %	Shares: 708,437	Price per share: £0.01	Total Value: £7,084.37
STEPHEN RINSLER	Owned: 3.83 %	Shares: 597,500	Price per share: £0.01	Total Value: £5,975.00
CHRISTOPHER BADCOCK	Owned: 2.59 %	Shares: 404,500	Price per share: £0.01	Total Value: £4,045.00
ELUPEG LIMITED	Owned: 2.29 %	Shares: 357,810	Price per share: £0.01	Total Value: £3,578.10
STEPHEN HARLEY	Owned: 2.29 %	Shares: 356,667	Price per share: £0.01	Total Value: £3,566.67
ROY GABBIE	Owned: 2.19 %	Shares: 341,667	Price per share: £0.01	Total Value: £3,416.67
RUPERT NICHOLS	Owned: 2.14 %	Shares: 334,334	Price per share: £0.01	Total Value: £3,343.34
HAFREN INVESTMENTS	Owned: 2.14 %	Shares: 333,330	Price per share: £0.01	Total Value: £3,333.30
ALAN WALLER	Owned: 1.75 %	Shares: 273,753	Price per share: £0.01	Total Value: £2,737.53
GARY BOND	Owned: 1.67 %	Shares: 260,000	Price per share: £0.01	Total Value: £2,600.00
ANNE ALRIGHT	Owned: 1.28 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
ADVANCED FIRST TECHNOLOGIES LTD	Owned: 1.28 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
DEREK BLISS	Owned: 1.28 %	Shares: 199,495	Price per share: £0.01	Total Value: £1,994.95
DAVID LUMLEY	Owned: 0.96 %	Shares: 149,520	Price per share: £0.01	Total Value: £1,495.20
MICHAEL BRANIGAN	Owned: 0.88 %	Shares: 136,667	Price per share: £0.01	Total Value: £1,366.67
SIMON CONSTANTINE	Owned: 0.85 %	Shares: 133,333	Price per share: £0.01	Total Value: £1,333.33
ALEXANDRE FINCHER -. JONES (WYATT)	Owned: 0.75 %	Shares: 116,667	Price per share: £0.01	Total Value: £1,166.67
ANDREW SESEMANN	Owned: 0.64 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
GAIL GABBIE	Owned: 0.48 %	Shares: 75,000	Price per share: £0.01	Total Value: £750.00
REGINALD HOARE	Owned: 0.47 %	Shares: 73,333	Price per share: £0.01	Total Value: £733.33
C. ATTFIELD	Owned: 0.43 %	Shares: 66,667	Price per share: £0.01	Total Value: £666.67
JAMES CLEARY	Owned: 0.43 %	Shares: 66,667	Price per share: £0.01	Total Value: £666.67
FRANCIS SMIDDY	Owned: 0.43 %	Shares: 66,667	Price per share: £0.01	Total Value: £666.67
GARY BOND	Owned: 0.43 %	Shares: 66,667	Price per share: £0.01	Total Value: £666.67
PIERS WOMBWELL	Owned: 0.41 %	Shares: 63,333	Price per share: £0.01	Total Value: £633.33
RICHARD DAVIES	Owned: 0.34 %	Shares: 53,333	Price per share: £0.01	Total Value: £533.33
ASMIR BEGOVIC	Owned: 0.32 %	Shares: 49,520	Price per share: £0.01	Total Value: £495.20
GROW CAFE INVESTMENTS LTD	Owned: 0.31 %	Shares: 48,000	Price per share: £0.01	Total Value: £480.00
JASON WOOD	Owned: 0.26 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
JAMES WAY	Owned: 0.26 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
GARY READ	Owned: 0.26 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
ANDREW NELSON	Owned: 0.26 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
BRYAN GRAINGER	Owned: 0.26 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
JACQUELINE INCH	Owned: 0.23 %	Shares: 36,667	Price per share: £0.01	Total Value: £366.67
ARRON GABBIE	Owned: 0.21 %	Shares: 33,333	Price per share: £0.01	Total Value: £333.33
MARCUS GABBIE	Owned: 0.21 %	Shares: 33,333	Price per share: £0.01	Total Value: £333.33
DAVID GABBIE	Owned: 0.21 %	Shares: 33,333	Price per share: £0.01	Total Value: £333.33
PETER WYATT	Owned: 0.21 %	Shares: 32,000	Price per share: £0.01	Total Value: £320.00
GARY ASTON	Owned: 0.19 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
LUIGI MARCHIORELLO DEL CORNO	Owned: 0.18 %	Shares: 28,000	Price per share: £0.01	Total Value: £280.00
PAUL SOANES	Owned: 0.17 %	Shares: 26,667	Price per share: £0.01	Total Value: £266.67
LARRY WOELK	Owned: 0.14 %	Shares: 22,340	Price per share: £0.01	Total Value: £223.40
FRANK FIELDS	Owned: 0.13 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
CD WALTON	Owned: 0.13 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
CATRIONA WYATT	Owned: 0.11 %	Shares: 16,667	Price per share: £0.01	Total Value: £166.67
MELINDA JACKSON	Owned: 0.10 %	Shares: 16,000	Price per share: £0.01	Total Value: £160.00
MARTIN TAPSFIELD	Owned: 0.09 %	Shares: 13,406	Price per share: £0.01	Total Value: £134.06
PETER GIBSON	Owned: 0.07 %	Shares: 10,667	Price per share: £0.01	Total Value: £106.67
CHRISTINA LARKIN	Owned: 0.06 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
HOWARD JONES	Owned: 0.05 %	Shares: 8,000	Price per share: £0.01	Total Value: £80.00
ROSEMARY MCKEE	Owned: 0.04 %	Shares: 7,000	Price per share: £0.01	Total Value: £70.00
ROBERT EDEN	Owned: 0.04 %	Shares: 6,000	Price per share: £0.01	Total Value: £60.00
BRIAN BOLAM	Owned: 23.39 %	Shares: 3,649,267	Price per share: £0.01	Total Value: £36,492.67
JEFFREY MAYNARD	Owned: 8.33 %	Shares: 1,299,945	Price per share: £0.01	Total Value: £12,999.45
SHAKLETON SECONDARIES 11 LP	Owned: 8.33 %	Shares: 1,299,945	Price per share: £0.01	Total Value: £12,999.45
JONATHAN NUTCHEY	Owned: 5.64 %	Shares: 880,000	Price per share: £0.01	Total Value: £8,800.00
MARTIN BARKER	Owned: 5.00 %	Shares: 780,000	Price per share: £0.01	Total Value: £7,800.00
JAMES GRANT	Owned: 0.03 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
JOHN CROSKELL	Owned: 0.03 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
ASHOK PATEL	Owned: 0.03 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
CHITHRA LAKSHMANAN	Owned: 0.03 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
MARTIN SALUVEER	Owned: 0.03 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
ROBERT SMEATH	Owned: 0.03 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
MARK BRADLEY	Owned: 0.03 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
BISHAM CONSULTING LIMITED	Owned: 0.00 %	Shares: 5	Price per share: £0.01	Total Value: £0.05

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Surtees Born in Nov 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Martin Embleton Barker Born in Jun 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Jonathan James Cowper Nutchey Born in Dec 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Patrice Schneider Born in Sep 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report
Nigel Alan Morris Born in Jul 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Board Member Anne Patricia Elizabeth Bolam-Edwards (927988401) Appointed
Date: 07/07/2023	Event: New Board Member Brian Bolam (906698346) Appointed
Date: 22/02/2021	Event: New Board Member Anne Patricia Elizabeth Bolam-Edwards (927988401) Appointed
Date: 18/02/2021	Event: Change in Reg. Office
Date: 29/12/2020	Event: New Accounts filed
Date: 15/07/2020	Event: New Confirmation Statement filed
Date: 17/08/2019	Event: New Accounts filed
Date: 11/08/2019	Event: New Confirmation Statement filed
Date: 25/03/2019	Event: Martin Embleton Barker (912682821) has left the board
Date: 30/11/2018	Event: New Company Secretary Brian Bolam (925294595) Appointed
Date: 30/11/2018	Event: New Board Member Brian Bolam (906698346) Appointed
Date: 23/11/2018	Event: Jonathan James Cowper Nutchey (919876159) has left the board
Date: 09/10/2018	Event: New Accounts filed
Date: 03/08/2018	Event: New Confirmation Statement filed
Date: 29/03/2018	Event: Nigel Alan Morris (918628031) has left the board
Date: 08/10/2017	Event: New Accounts filed
Date: 23/07/2017	Event: New Annual Return filed
Date: 15/10/2016	Event: New Accounts filed
Date: 19/08/2016	Event: New Annual Return filed
Date: 15/08/2016	Event: Patrice Schneider (907992493) has left the board
Date: 23/04/2016	Event: New Accounts filed
Date: 30/03/2016	Event: Change in Reg. Office
Date: 07/07/2015	Event: New Annual Return filed
Date: 25/06/2015	Event: New Board Member Johnathan James Cowper Nutchey (919876159) Appointed
Date: 12/06/2015	Event: New Board Member Patrice Schneider (907992493) Appointed
Date: 11/06/2015	Event: New Board Member Nigel Alan Morris (918628031) Appointed
Date: 13/03/2015	Event: New Annual Return filed
Date: 02/12/2014	Event: New Board Member Martin Embleton Barker (912682821) Appointed
Date: 02/12/2014	Event: Peter Surtees (913504350) has left the board
Date: 02/12/2014	Event: Change in Reg. Office

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TGMATRIX LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.2k

- £254.4k

£259.2k

£56.6k

People Overview

0

7

67

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

£3.2k

- £254.4k

£259.2k

£56.6k

Accounts

People Overview

0

7

67

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™