Tatham & Gallagher Limited in Old Station Road LOUGHTON

Tatham & Gallagher Limited LOUGHTON

Tatham & Gallagher started in year 1999 as Private Limited Company with registration number 03691252. The Tatham & Gallagher company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Loughton at Haslers. Postal code: IG10 4PL.

At present there are 2 directors in the the firm, namely Gary T. and Thomas G.. In addition one secretary - Gary T. - is with the company. As of 18 April 2025, our data shows no information about any ex officers on these positions.

Tatham & Gallagher Limited Address / Contact

Office Address	Haslers
Office Address2	Old Station Road
Town	Loughton
Post code	IG10 4PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03691252
Date of Incorporation	Mon, 4th Jan 1999
Industry	Construction of commercial buildings
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (474 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Gary T.

Position: Director

Appointed: 08 January 1999

Gary T.

Position: Secretary

Appointed: 08 January 1999

Thomas G.

Position: Director

Appointed: 08 January 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 1999

Resigned: 08 January 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 04 January 1999

Resigned: 08 January 1999

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 January 1999

Resigned: 08 January 1999

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we found, there is Thomas G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gary T. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Gary T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2024 filed on: 7th, November 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2024 filed on: 7th, November 2024	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 30th, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 29th, December 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 30th, March 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 16th, December 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 27th, November 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 3rd, January 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 29th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 4th Jan 2016 with full list of members filed on: 2nd, February 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 7th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 4th Jan 2015 with full list of members filed on: 29th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 29th Jan 2015: 240.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 15th, December 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 5th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 4th Jan 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 4th Jan 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 4th Jan 2012 with full list of members filed on: 27th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 2nd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 4th Jan 2011 with full list of members filed on: 31st, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 21st, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 4th Jan 2010 with full list of members filed on: 3rd, February 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 13th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 4th Mar 2009 with shareholders record filed on: 4th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 3rd, December 2008	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 1st Feb 2008 with shareholders record filed on: 1st, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 1st Feb 2008 with shareholders record filed on: 1st, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 16th, November 2007	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 16th, November 2007	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 5th Oct 2007 with shareholders record filed on: 5th, October 2007	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 5th Oct 2007 with shareholders record filed on: 5th, October 2007	annual return	Free Download (8 pages)
363a	Annual return up to Fri, 16th Feb 2007 with shareholders record filed on: 16th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 16th Feb 2007 with shareholders record filed on: 16th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 3rd, January 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 3rd, January 2007	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 9th Mar 2006 with shareholders record filed on: 9th, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 9th Mar 2006 with shareholders record filed on: 9th, March 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 25th, January 2006	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 25th, January 2006	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 18th Jan 2005 with shareholders record filed on: 18th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 18th Jan 2005 with shareholders record filed on: 18th, January 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 29th, October 2004	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 29th, October 2004	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 1st, February 2004	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 1st, February 2004	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 23rd Jan 2004 with shareholders record filed on: 23rd, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 23rd Jan 2004 with shareholders record filed on: 23rd, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 15th Jan 2003 with shareholders record filed on: 15th, January 2003	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 15th Jan 2003 with shareholders record filed on: 15th, January 2003	annual return	Free Download (8 pages)
363(288)	Wed, 15th Jan 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 22nd, October 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 22nd, October 2002	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 14th Jan 2002 with shareholders record filed on: 14th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 14th Jan 2002 with shareholders record filed on: 14th, January 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 22nd, November 2001	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 22nd, November 2001	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 16th Jan 2001 with shareholders record filed on: 16th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 16th Jan 2001 with shareholders record filed on: 16th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 8th, November 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 8th, November 2000	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 26th Jan 2000 with shareholders record filed on: 26th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 26th Jan 2000 with shareholders record filed on: 26th, January 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 20th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 20th, January 1999	accounts	Free Download (1 page)

Tatham & Gallagher Limited LOUGHTON

Tatham & Gallagher Limited Address / Contact

Company Information / Profile

Company staff

Gary T.

Gary T.

Thomas G.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Company filings

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