Tedbar Tinker Group Limited

Company Name	Tedbar Tinker Group Limited
Directors	John Gunby and Matthew Gunby
Company Status	Active
Company Number	08848581
Category	Private Limited Company
Incorporation Date	16 January 2014(10 years, 3 months ago)
Previous Name	Ttgrp Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Gunby
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 January 2014(same day as company formation)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	96 Holywell Road Sheffield S4 8AS

Director Name	Mr Matthew Gunby
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 January 2014(same day as company formation)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	96 Holywell Road Sheffield S4 8AS

Secretary Name	Mrs Barbara Gunby
Status	Current
Appointed	16 January 2014(same day as company formation)
Role	Company Director
Correspondence Address	96 Holywell Road Sheffield S4 8AS

Contact

Website	tedbars.co.uk
Email address	[email protected]
Telephone	0114 2444238
Telephone region	Sheffield

Location

Registered Address	96 Holywell Road Sheffield S4 8AS
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Shiregreen and Brightside
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	John Gunby 9.90% Ordinary
4.9k at £1	Matthew Gunby 48.51% Ordinary
4.1k at £1	Barbara Gunby 40.59% Ordinary
100 at £1	Gary Davey 0.99% Ordinary B

Financials

Year	2014
Net Worth	£21,652
Cash	£4,749
Current Liabilities	£170,445

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

20 March 2020	Delivered on: 20 March 2020 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: 96 holywell road, sheffield S4 8AS, title number: SYK350852. Outstanding
11 July 2014	Delivered on: 28 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: By way of legal mortgage all of the legal interest in the property known as 96 holywell road sheffield S4 8AS which is registered at hm land registry under title number SYK350852. Outstanding
11 July 2014	Delivered on: 28 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: By way of legal mortgage all of the legal interest in the property known as 53 carlisle street sheffield S4 7LJ which is registered at hm land registry under title number SYK462271. Outstanding
7 July 2014	Delivered on: 8 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

28 January 2021	Confirmation statement made on 16 January 2021 with updates (4 pages)
7 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
20 March 2020	Registration of charge 088485810004, created on 20 March 2020 (51 pages)
21 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
6 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
9 August 2019	Satisfaction of charge 088485810002 in full (1 page)
16 January 2019	Confirmation statement made on 16 January 2019 with updates (4 pages)
11 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 February 2018	Director's details changed for Mr Matthew Gunby on 31 January 2018 (2 pages)
5 February 2018	Change of details for Matthew Gunby as a person with significant control on 31 January 2018 (2 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
13 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
31 December 2016	Satisfaction of charge 088485810003 in full (4 pages)
31 December 2016	Satisfaction of charge 088485810003 in full (4 pages)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 10,100 (5 pages)
22 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 10,100 (5 pages)
12 October 2015	Director's details changed for Mr John Gunby on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Matthew Gunby on 12 October 2015 (2 pages)
12 October 2015	Registered office address changed from 53 Carlisle Street Sheffield S4 7LJ to 96 Holywell Road Sheffield S4 8AS on 12 October 2015 (1 page)
12 October 2015	Director's details changed for Mr John Gunby on 12 October 2015 (2 pages)
12 October 2015	Secretary's details changed for Mrs Barbara Gunby on 12 October 2015 (1 page)
12 October 2015	Registered office address changed from 53 Carlisle Street Sheffield S4 7LJ to 96 Holywell Road Sheffield S4 8AS on 12 October 2015 (1 page)
12 October 2015	Secretary's details changed for Mrs Barbara Gunby on 12 October 2015 (1 page)
12 October 2015	Director's details changed for Mr Matthew Gunby on 12 October 2015 (2 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 10,100 (6 pages)
19 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 10,100 (6 pages)
28 July 2014	Registration of charge 088485810002, created on 11 July 2014 (8 pages)
28 July 2014	Registration of charge 088485810003, created on 11 July 2014 (7 pages)
28 July 2014	Registration of charge 088485810002, created on 11 July 2014 (8 pages)
28 July 2014	Registration of charge 088485810003, created on 11 July 2014 (7 pages)
8 July 2014	Registration of charge 088485810001 (5 pages)
8 July 2014	Registration of charge 088485810001 (5 pages)
23 May 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
23 May 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
24 April 2014	Secretary's details changed for Mrs Barbara Gunby on 24 April 2014 (1 page)
24 April 2014	Director's details changed for Mr John Gunby on 24 April 2014 (2 pages)
24 April 2014	Director's details changed for Mr John Gunby on 24 April 2014 (2 pages)
24 April 2014	Director's details changed for Mr Matthew Gunby on 24 April 2014 (2 pages)
24 April 2014	Director's details changed for Mr Matthew Gunby on 24 April 2014 (2 pages)
24 April 2014	Secretary's details changed for Mrs Barbara Gunby on 24 April 2014 (1 page)
25 February 2014	Company name changed ttgrp LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-08 (2 pages)
25 February 2014	Change of name notice (2 pages)
25 February 2014	Change of name notice (2 pages)
25 February 2014	Company name changed ttgrp LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-08 (2 pages)
19 February 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 10,100 (3 pages)
19 February 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 10,100 (3 pages)
19 February 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 10,100 (3 pages)
16 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
16 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Tedbar Tinker Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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