Company Profile
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Large EnterpriseTgfs23 Limited
00198600•Private Limited With Share Capital
5 Bancroft Road, Hale, Altrincham, WA158BE
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Incorporated
12/06/1924
Company Age
102 years
Directors
3
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 (102 years old) and registered in altrincham, WA158BE. The company operates under SIC code 82990 - other business support service activities n.e.c..
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
Large Enterprise
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
3
Directors
1
Shareholders
1
CCJs
Charges
10
Registered
8
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:04-06-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:19-05-2026
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
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
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
Import / Export
Imports
12 Months2
60 Months4
Exports
12 Months3
60 Months3
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
34 High Street, Weston-Super-Mare, Avon, BS231EZ
34 Liscard Way, Wallasey, Merseyside, CH445TP
34 Poplar Road, Within Hsbc Bank, Solihull, West Midlands, B913AF
343 High Street, Cowdenbeath, Fife, KY49QJ
35 Bradshawgate, Leigh, Lancashire, WN74NB
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