Tgfs23 Limited
Company Profile
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MicroTgfs23 Limited
00198600•Private Limited With Share Capital
5 Bancroft Road, Hale, Altrincham, WA158BE
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Incorporated
12/06/1924
Company Age
101 years
Directors
2
Employees
1
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Tgfs23 Limited (00198600) is a private limited with share capital incorporated on 12/06/1924 (101 years old) and registered in altrincham, WA158BE. The company operates under SIC code 82990 and is classified as Micro.
Travelex global and financial services limited is an oil & energy company based out of 147 central road, worcester park, surrey, united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 12/06/1924
WA158BE
1 employees
Financial Overview
Total Assets
£37.99M
Liabilities
£25.80M
Net Assets
£12.19M
Cash
£0
Key Metrics
1
Employees
2
Directors
1
Shareholders
1
CCJs
Charges
10
Registered
8
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:11-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2019
Legacy
Category:Accounts
Date:24-10-2019
Legacy
Category:Other
Date:24-10-2019
Legacy
Category:Other
Date:24-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Auditors Resignation Company
Category:Auditors
Date:23-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2014
Legacy
Category:Capital
Date:30-08-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-08-2013
Legacy
Category:Insolvency
Date:30-08-2013
Resolution
Category:Resolution
Date:30-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Capital Allotment Shares
Category:Capital
Date:25-05-2012
Resolution
Category:Resolution
Date:30-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Capital Allotment Shares
Category:Capital
Date:08-04-2011
Resolution
Category:Resolution
Date:08-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Capital Allotment Shares
Category:Capital
Date:25-05-2010
Resolution
Category:Resolution
Date:28-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Legacy
Category:Annual Return
Date:10-07-2009
Legacy
Category:Officers
Date:08-05-2009
Resolution
Category:Resolution
Date:30-04-2009
Legacy
Category:Capital
Date:29-04-2009
Legacy
Category:Capital
Date:28-04-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:06-01-2009
Import / Export
Imports
12 Months4
60 Months4
Exports
12 Months2
60 Months2
Risk Assessment
low risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
97 River Walk, Halton Lane, Runcorn, Cheshire, WA72BX
98 High Street, Hadleigh, Ipswich, Suffolk, IP75EL
99 Fowler Street, South Shields, Tyne And Wear, NE331NU
99 New Street, Birmingham, West Midlands, B24JH
Accrington Arndale, 19 Union Street Town Centre, Accrington, Lancashire, BB51PL
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