Tg Foods Limited in Tyne Tunnel Trading Estate NORTH SHIELDS

Tg Foods Limited NORTH SHIELDS

Tg Foods started in year 2000 as Private Limited Company with registration number 04083532. The Tg Foods company has been functioning successfully for 24 years now and its status is active. The firm's office is based in North Shields at Unit S3 Narvik Way. Postal code: NE29 7XJ. Since Tue, 17th Oct 2000 Tg Foods Limited is no longer carrying the name Postglide.

At present there are 3 directors in the the firm, namely Ben M., David B. and Paul Y.. In addition one secretary - David B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tg Foods Limited Address / Contact

Office Address	Unit S3 Narvik Way
Office Address2	Tyne Tunnel Trading Estate
Town	North Shields
Post code	NE29 7XJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04083532
Date of Incorporation	Wed, 4th Oct 2000
Industry
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (75 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

David B.

Position: Secretary

Appointed: 18 July 2022

Ben M.

Position: Director

Appointed: 03 January 2022

David B.

Position: Director

Appointed: 30 November 2012

Paul Y.

Position: Director

Appointed: 30 November 2012

Patricia R.

Position: Secretary

Appointed: 30 November 2012

Resigned: 18 July 2022

Patricia R.

Position: Director

Appointed: 30 November 2012

Resigned: 18 July 2022

Michael L.

Position: Director

Appointed: 04 November 2000

Resigned: 30 November 2012

Michael L.

Position: Secretary

Appointed: 04 November 2000

Resigned: 30 November 2012

Michael H.

Position: Secretary

Appointed: 10 October 2000

Resigned: 04 November 2000

Michael H.

Position: Director

Appointed: 10 October 2000

Resigned: 20 October 2011

Annabelle M.

Position: Director

Appointed: 10 October 2000

Resigned: 30 November 2012

Michael M.

Position: Director

Appointed: 10 October 2000

Resigned: 30 November 2012

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 2000

Resigned: 10 October 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 04 October 2000

Resigned: 10 October 2000

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Paul Y. This PSC has significiant influence or control over this company,.

Paul Y.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Postglide	October 17, 2000

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Oct 2022 filed on: 24th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Oct 2022 filed on: 24th, May 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 24th, May 2023	accounts	Free Download (96 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Oct 2021 filed on: 16th, June 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 16th, June 2022	accounts	Free Download (88 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 25th, May 2021	accounts	Free Download (8 pages)
AA01	Extension of current accouting period to Sat, 31st Oct 2020 filed on: 15th, April 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 4th, December 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 7th, February 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 1st, February 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 21st, December 2016	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 10th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Oct 2015 filed on: 5th, October 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 11th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Oct 2014 filed on: 21st, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 21st Oct 2014: 40000.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 4th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Oct 2013 filed on: 21st, October 2013	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Tue, 30th Apr 2013 filed on: 18th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Oct 2012 filed on: 23rd, October 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 16th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Oct 2011 filed on: 21st, October 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 14th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Oct 2010 filed on: 19th, October 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 23rd, April 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Oct 2009 filed on: 27th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 15th, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 31st Oct 2008 with complete member list filed on: 31st, October 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 18th, April 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 6th Nov 2007 with complete member list filed on: 6th, November 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 6th Nov 2007 with complete member list filed on: 6th, November 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 6th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 6th, June 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 21st Dec 2006 with complete member list filed on: 21st, December 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 21st Dec 2006 with complete member list filed on: 21st, December 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 14th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 14th, August 2006	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/06 to 31/01/06 filed on: 15th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/01/06 filed on: 15th, December 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 18th Nov 2005 with complete member list filed on: 18th, November 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 18th Nov 2005	annual return
363s	Annual return drawn up to Fri, 18th Nov 2005 with complete member list filed on: 18th, November 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 7th, July 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 7th, July 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 15th Nov 2004 with complete member list filed on: 15th, November 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 15th Nov 2004 with complete member list filed on: 15th, November 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 17th, June 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 17th, June 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 13th Oct 2003 with complete member list filed on: 13th, October 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 13th Oct 2003 with complete member list filed on: 13th, October 2003	annual return	Free Download (9 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 22nd, May 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 22nd, May 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 11th Oct 2002 with complete member list filed on: 11th, October 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 11th Oct 2002 with complete member list filed on: 11th, October 2002	annual return	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 30th, May 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 30th, May 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 9th Oct 2001 with complete member list filed on: 9th, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 9th Oct 2001	annual return
363s	Annual return drawn up to Tue, 9th Oct 2001 with complete member list filed on: 9th, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 9th Oct 2001	annual return
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 9th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 9th, November 2000	accounts	Free Download (1 page)

Tg Foods Limited NORTH SHIELDS

Tg Foods Limited Address / Contact

Company Information / Profile

Company staff

David B.

Ben M.

David B.

Paul Y.

Patricia R.

Patricia R.

Michael L.

Michael L.

Michael H.

Michael H.

Annabelle M.

Michael M.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Company filings

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