Thames Gateway Manufacturing Centre Limited
Company Profile
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MicroThames Gateway Manufacturing Centre Limited
03869793•Private Limited With Share Capital
Unit 5 Hainault Business Park, Forest Road, Hainault, IG63JP
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Incorporated
02/11/1999
Company Age
26 years
Directors
1
Employees
8
SIC Code
26120
Risk
very low risk
Company Overview
Registration, classification & business activity
Thames Gateway Manufacturing Centre Limited (03869793) is a private limited with share capital incorporated on 02/11/1999 (26 years old) and registered in hainault, IG63JP. The company operates under SIC code 26120 - manufacture of loaded electronic boards.
Thames gateway manufacturing centre limited (tgmc) are a small to medium sized contract electronic manufacturer, working from a new esd safe unit in hainault, essex. the unit has been equipped with plant and machinery far beyond what would normally be expected from a company of the same size. tgmc h...
Private Limited With Share Capital
SIC: 26120
Micro
Incorporated 02/11/1999
IG63JP
8 employees
Financial Overview
Total Assets
£864.7K
Liabilities
£38.2K
Net Assets
£826.5K
Est. Turnover
£111.3K
AI Estimated
Unreported
Cash
£737.9K
Key Metrics
8
Employees
1
Directors
2
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2025
Memorandum Articles
Category:Incorporation
Date:29-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-04-2025
Resolution
Category:Resolution
Date:28-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2020
Resolution
Category:Resolution
Date:23-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:23-09-2020
Capital Cancellation Shares
Category:Capital
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Resolution
Category:Resolution
Date:02-06-2014
Capital Cancellation Shares
Category:Capital
Date:02-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:02-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:02-06-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2009
Legacy
Category:Capital
Date:18-12-2008
Legacy
Category:Insolvency
Date:18-12-2008
Legacy
Category:Capital
Date:18-12-2008
Resolution
Category:Resolution
Date:18-12-2008
Legacy
Category:Annual Return
Date:29-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2008
Legacy
Category:Annual Return
Date:16-11-2007
Legacy
Category:Officers
Date:16-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2007
Legacy
Category:Annual Return
Date:15-12-2006
Legacy
Category:Officers
Date:15-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2006
Legacy
Category:Address
Date:20-04-2006
Legacy
Category:Annual Return
Date:01-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:12-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2004
Legacy
Category:Annual Return
Date:06-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2003
Legacy
Category:Annual Return
Date:13-11-2002
Legacy
Category:Officers
Date:16-09-2002
Legacy
Category:Officers
Date:16-09-2002
Legacy
Category:Officers
Date:04-09-2002
Legacy
Category:Officers
Date:04-09-2002
Legacy
Category:Officers
Date:04-09-2002
Legacy
Category:Officers
Date:04-09-2002
Legacy
Category:Officers
Date:04-09-2002
Legacy
Category:Officers
Date:04-09-2002
Accounts With Made Up Date
Category:Accounts
Date:26-04-2002
Resolution
Category:Resolution
Date:12-04-2002
Legacy
Category:Capital
Date:12-04-2002
Legacy
Category:Annual Return
Date:18-12-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2001
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date02/12/2024
Latest Accounts31/10/2024
Trading Addresses
Unit 5, Forest Road, Hainault Business Park, Hainault, Ilford, Essex, IG63JP
Related Companies
2
Contact
02085014777info@tgmc.netu0022@tgmc.nettgmc.net
Unit 5 Hainault Business Park, Forest Road, Hainault, IG63JP