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TQ13 LIMITED
ORCHARD WORKS, ASHTON ROAD MARSH BARTON, EXETER, DEVON, EX2 8LNPrevious name: E B JANES LIMITED (changed on 20-Jul-2017)
Previous name: BASHELFCO 2837 LIMITED (changed on 30-Nov-2004)
Company Number: 05186683
Incorporation date: 22-Jul-2004
Status: Active
Entity type: Private Limited Company
SIC codes:
46770 Wholesale of waste and scrap
SUMMARY
This company is 19.7 years old and is currently active. It is controlled by Togs Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Mar-2018Accounts Filed: SMALL (30-Jun-2016)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | Mark Ashleigh CROCKER | 12 Oct 2004 | 28 Mar 2024 | British | 4 - 2 | |
Resigned | Pamela Mary TOGHILL | 12 Oct 2004 | 12 Oct 2004 | 0 - 10 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Pamela Mary TOGHILL | 12 Oct 2004 | Company Director | British | 0 - 10 | 0 (0.0%) | |
Resigned? | Russell Anthony TOGHILL | 12 Oct 2004 | Director | British | 3 - 15 | 6 (33.3%) | |
Resigned | BA CORPSEC LIMITED | 22 Jul 2004 | 12 Oct 2004 | 0 - 107 | 42 (39.3%) | ||
Resigned | BA CORPDIRECT LIMITED | 22 Jul 2004 | 12 Oct 2004 | 0 - 113 | 44 (38.9%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
TQ13 LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46770 Wholesale of waste and scrap)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
THE REMET COMPANY LIMITED | REMET WORKS 9A CODY BUSINESS CENTRE, SOUTH CRESCENT, LONDON, E16 4TL | 03302783 | 2018-06-30 | 175,308,370 | 0 | |
GERRARDS (PRECIOUS METALS) LIMITED | 63/66 HATTON GARDEN, LONDON, EC1N 8LE | 01528315 | 2018-02-28 | 56,333,222 | 0 | |
EPS MATERIALS RECOVERY LTD | BLENHEIM HOUSE, NEWMARKET ROAD, BURY ST EDMUNDS, SUFFOLK, IP33 3SB | 08016976 | 2018-04-30 | 18,922,123 | 0 | |
KENT METALS MEDWAY LTD | WARWICK HOUSE, 116 PALMERSTON ROAD, BUCKHURST HILL, ESSEX, IG9 5LQ | 09614951 | 2018-11-30 | 609,806 | 0 | |
AXO-MET LTD | 41 AXON CRESCENT, STOKE-ON-TRENT, UNITED KINGDOM, ST3 6PA | 10177063 | 2018-05-31 | 84,714 | 0 | |
ROBERT GIBBS (CONTRACTING) COMPANY LIMITED | BRIDGE WORKS NORMANDY WAY, OFF PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0EW | 02082145 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
TQ13 LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.7% | 5.7% | 7.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |