TL

TGMGROUP LIMITED

Active

Company number 04016743

Sunderland · Incorporated 13 June 2000

Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

Last updated on 19 August 2026

Other passenger land transport · SIC 49390

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2015

Company history

Previous company names

STATUS COACHES LIMITED · 13 June 2000 – 16 January 2001

TELLINGS-GOLDEN MILLER COACHES LIMITED · 16 January 2001 – 5 November 2009

Company overview

TGMGROUP LIMITED is an active private limited company incorporated on 13 June 2000. It is registered in England and Wales and operates from its registered office at Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP. The company’s principal activity is classified under SIC code 49390.

It is a wholly owned subsidiary of TGM (Holdings) Ltd, which holds 75–100% of the voting rights. The board currently comprises two British directors: Nicholas John Bradley, appointed on 16 September 2025, and Leon Wayne Hall, appointed on 27 March 2023.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on 15 October 2025. The confirmation statement was last made up to 13 June 2025. A legacy agreement filing was recorded on 7 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 June 2025
Next due
27 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tgm (Holdings) Ltd
Voting Rights 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
1 October 2015
Shares allotted · 0 shares allotted
—
13 May 2013
Shares allotted · 0 shares allotted
—
30 November 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2025 View
Legacy
Accounts
7 October 2025 View
Legacy
Other
7 October 2025 View
Legacy
Other
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
17 September 2025 View
Appoint Person Director Company With Name Date
Officers
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Accounts With Accounts Type Small
Accounts
19 April 2024 View
Accounts With Accounts Type Small
Accounts
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Accounts With Accounts Type Small
Accounts
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Full
Accounts
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Accounts With Accounts Type Full
Accounts
2 June 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Appoint Person Director Company With Name Date
Officers
29 August 2019 View
Termination Director Company With Name Termination Date
Officers
29 August 2019 View
Appoint Person Director Company With Name Date
Officers
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
23 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Change Person Director Company With Change Date
Officers
19 December 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Termination Director Company With Name Termination Date
Officers
17 February 2017 View
Appoint Person Director Company With Name Date
Officers
17 February 2017 View
Appoint Person Director Company With Name Date
Officers
17 February 2017 View
Appoint Person Director Company With Name Date
Officers
17 February 2017 View
Appoint Person Director Company With Name Date
Officers
17 February 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Capital Allotment Shares
Capital
16 October 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Appoint Person Secretary Company With Name
Officers
18 December 2013 View
Termination Secretary Company With Name
Officers
18 December 2013 View
Resolution
Resolution
12 December 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2013 View
Termination Director Company With Name
Officers
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Resolution
Resolution
21 May 2013 View
Capital Allotment Shares
Capital
14 May 2013 View
Appoint Person Director Company With Name
Officers
21 January 2013 View
Termination Director Company With Name
Officers
21 January 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Change Person Secretary Company With Change Date
Officers
6 June 2012 View
Termination Director Company With Name
Officers
13 April 2012 View
Termination Director Company With Name
Officers
20 February 2012 View
Termination Director Company With Name
Officers
31 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Change Person Director Company With Change Date
Officers
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Appoint Person Director Company With Name
Officers
21 January 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Capital Allotment Shares
Capital
14 December 2010 View
Resolution
Resolution
14 December 2010 View
Change Person Director Company With Change Date
Officers
12 November 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Secretary Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Appoint Person Director Company With Name
Officers
7 May 2010 View
Termination Director Company With Name
Officers
28 April 2010 View
Appoint Person Director Company With Name
Officers
2 December 2009 View
Appoint Person Director Company With Name
Officers
2 December 2009 View
Termination Director Company With Name
Officers
2 December 2009 View
Termination Director Company With Name
Officers
2 December 2009 View
Termination Director Company With Name
Officers
2 December 2009 View
Certificate Change Of Name Company
Change Of Name
5 November 2009 View
Change Of Name Notice
Change Of Name
5 November 2009 View
Resolution
Resolution
3 November 2009 View
Change Of Name Notice
Change Of Name
3 November 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Officers
18 September 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Address
2 September 2009 View
Legacy
Annual Return
29 July 2009 View
Legacy
Officers
21 January 2009 View
Auditors Resignation Company
Auditors
8 January 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Annual Return
20 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
30 January 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2007 View
Legacy
Annual Return
28 June 2007 View
Miscellaneous
Miscellaneous
26 June 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Address
12 April 2007 View
Legacy
Address
16 February 2007 View
Legacy
Address
10 August 2006 View
Legacy
Annual Return
27 June 2006 View
Accounts With Accounts Type Full
Accounts
25 April 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
23 September 2005 View
Legacy
Officers
23 September 2005 View
Legacy
Annual Return
20 June 2005 View
Accounts With Accounts Type Full
Accounts
16 June 2005 View
Legacy
Officers
19 January 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
7 July 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Officers
9 January 2004 View
Accounts With Accounts Type Full
Accounts
1 August 2003 View
Legacy
Annual Return
25 June 2003 View
Accounts With Accounts Type Full
Accounts
20 August 2002 View
Legacy
Annual Return
4 July 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
4 February 2002 View
Accounts With Accounts Type Dormant
Accounts
19 November 2001 View
Legacy
Annual Return
15 August 2001 View
Certificate Change Of Name Company
Change Of Name
16 January 2001 View
Legacy
Officers
13 October 2000 View
Legacy
Accounts
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Address
28 September 2000 View
Legacy
Mortgage
5 August 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Address
21 June 2000 View
Incorporation Company
Incorporation
13 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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