Tertiary Gold Limited

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Tertiary Gold Limited

03098061Private Limited With Share Capital

Sunrise House, Hulley Road, Macclesfield, SK102LP
Incorporated

04/09/1995

Company Age

30 years

Directors

6

Employees

SIC Code

07290

Risk

moderate risk

Company Overview

Registration, classification & business activity

Tertiary Gold Limited (03098061) is a private limited with share capital incorporated on 04/09/1995 (30 years old) and registered in macclesfield, SK102LP. The company operates under SIC code 07290 and is classified as Unknown.

Private Limited With Share Capital
SIC: 07290
Unknown
Incorporated 04/09/1995
SK102LP

Financial Overview

Total Assets

£3.7K

Liabilities

£5.02M

Net Assets

£-5.02M

Est. Turnover

£339.6K

AI Estimated
Unreported
Cash

£2.0K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-04-2025
Legacy
Category:Accounts
Date:03-04-2025
Legacy
Category:Other
Date:03-04-2025
Legacy
Category:Other
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Auditors Resignation Company
Category:Auditors
Date:28-07-2014
Miscellaneous
Category:Miscellaneous
Date:25-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Auditors Resignation Company
Category:Auditors
Date:20-05-2013
Auditors Resignation Company
Category:Auditors
Date:10-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2010
Legacy
Category:Annual Return
Date:21-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2009
Legacy
Category:Annual Return
Date:21-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2008
Legacy
Category:Annual Return
Date:23-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2007
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Annual Return
Date:23-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2006
Legacy
Category:Annual Return
Date:09-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:31-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2004
Legacy
Category:Annual Return
Date:31-08-2003
Legacy
Category:Address
Date:11-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2003
Legacy
Category:Annual Return
Date:03-09-2002
Legacy
Category:Officers
Date:18-07-2002
Legacy
Category:Officers
Date:02-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2002
Legacy
Category:Annual Return
Date:23-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2001
Legacy
Category:Annual Return
Date:30-08-2000
Resolution
Category:Resolution
Date:13-04-2000
Resolution
Category:Resolution
Date:13-04-2000
Resolution
Category:Resolution
Date:13-04-2000
Legacy
Category:Officers
Date:22-03-2000
Legacy
Category:Officers
Date:22-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-1999
Legacy
Category:Address
Date:11-11-1999
Legacy
Category:Officers
Date:11-11-1999
Legacy
Category:Officers
Date:11-11-1999
Legacy
Category:Officers
Date:11-11-1999
Legacy
Category:Officers
Date:11-11-1999
Legacy
Category:Officers
Date:11-11-1999
Legacy
Category:Annual Return
Date:05-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-1999
Legacy
Category:Accounts
Date:27-10-1998
Legacy
Category:Annual Return
Date:24-08-1998
Resolution
Category:Resolution
Date:03-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-1998
Resolution
Category:Resolution
Date:23-01-1998

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date11/03/2025
Latest Accounts30/09/2024

Trading Addresses

Sunrise House, Hulley Road, Macclesfield, Cheshire, SK102LP

Contact

01625838679
tertiaryminerals.com
Sunrise House, Hulley Road, Macclesfield, SK102LP