Tgc Emerald Limited
Company Profile
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SmallTgc Emerald Limited
09647923•Private Limited With Share Capital
1030 Centre Park, Slutchers Lane, Warrington, WA11QL
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Incorporated
19/06/2015
Company Age
10 years
Directors
4
Employees
—
SIC Code
35110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Tgc Emerald Limited (09647923) is a private limited with share capital incorporated on 19/06/2015 (10 years old) and registered in warrington, WA11QL. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Small
Incorporated 19/06/2015
WA11QL
Financial Overview
Total Assets
£29.91M
Liabilities
£34.96M
Net Assets
£-5.05M
Turnover
£8.88M
Cash
£1.12M
Key Metrics
4
Directors
1
Shareholders
3
CCJs
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
77
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2026
Legacy
Category:Other
Date:21-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2026
Legacy
Category:Accounts
Date:20-02-2026
Legacy
Category:Other
Date:20-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2025
Legacy
Category:Accounts
Date:10-01-2025
Legacy
Category:Other
Date:10-01-2025
Legacy
Category:Other
Date:10-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2024
Legacy
Category:Accounts
Date:16-06-2024
Legacy
Category:Other
Date:16-06-2024
Legacy
Category:Other
Date:16-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-08-2023
Legacy
Category:Accounts
Date:30-08-2023
Legacy
Category:Other
Date:30-08-2023
Legacy
Category:Other
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2016
Incorporation Company
Category:Incorporation
Date:19-06-2015
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date18/02/2026
Latest Accounts31/12/2024
Trading Addresses
1030 Centre Park, Slutchers Lane, Warrington, Wa1 1Ql, WA11QLRegistered
Related Companies
10
Contact
1030 Centre Park, Slutchers Lane, Warrington, WA11QL