Tropical Gold Limited in Team Valley GATESHEAD

Tropical Gold Limited GATESHEAD

Tropical Gold started in year 2003 as Private Limited Company with registration number 04708728. The Tropical Gold company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Gateshead at Suite A, 1st Floor, Block B 5th Avenue Plaza. Postal code: NE11 0BL.

At the moment there are 3 directors in the the firm, namely Archie S., James S. and William N.. In addition one secretary - Phillip B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Robert W. who worked with the the firm until 5 January 2007.

Tropical Gold Limited Address / Contact

Office Address	Suite A, 1st Floor, Block B 5th Avenue Plaza
Office Address2	Team Valley
Town	Gateshead
Post code	NE11 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04708728
Date of Incorporation	Mon, 24th Mar 2003
Industry	Dormant Company
End of financial Year	30th April
Company age	21 years old
Account next due date	Fri, 31st Jan 2025 (280 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Archie S.

Position: Director

Appointed: 09 January 2024

James S.

Position: Director

Appointed: 23 June 2021

William N.

Position: Director

Appointed: 31 December 2018

Phillip B.

Position: Secretary

Appointed: 05 January 2007

Ian I.

Position: Director

Appointed: 20 June 2014

Resigned: 31 December 2018

David H.

Position: Director

Appointed: 30 March 2009

Resigned: 30 September 2020

Christopher G.

Position: Director

Appointed: 21 September 2006

Resigned: 16 December 2007

David B.

Position: Director

Appointed: 27 March 2003

Resigned: 27 June 2014

Robert W.

Position: Director

Appointed: 27 March 2003

Resigned: 05 January 2007

Karin D.

Position: Director

Appointed: 26 March 2003

Resigned: 27 March 2003

Robert W.

Position: Secretary

Appointed: 26 March 2003

Resigned: 05 January 2007

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 24 March 2003

Resigned: 26 March 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 24 March 2003

Resigned: 26 March 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is The Noble Organisation Limited from Gateshead, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Noble Organisation Limited

Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	2745654
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 9th January 2024 filed on: 17th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 9th January 2024 filed on: 17th, January 2024	officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st October 2023 to 30th April 2024 filed on: 27th, October 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2022 filed on: 3rd, August 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2021 filed on: 17th, March 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2020 filed on: 2nd, November 2021	accounts	Free Download (6 pages)
CH01	On 23rd June 2021 director's details were changed filed on: 7th, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd June 2021 filed on: 7th, July 2021	officers	Free Download (2 pages)
TM01	30th September 2020 - the day director's appointment was terminated filed on: 8th, October 2020	officers	Free Download (1 page)
AD01	Address change date: 6th August 2020. New Address: Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL. Previous address: 1a Dukesway Court Team Valley Gateshead NE11 0PJ filed on: 6th, August 2020	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2019 filed on: 5th, August 2020	accounts	Free Download (6 pages)
CH01	On 8th August 2019 director's details were changed filed on: 2nd, January 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2018 filed on: 7th, August 2019	accounts	Free Download (6 pages)
TM01	31st December 2018 - the day director's appointment was terminated filed on: 18th, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 31st December 2018 filed on: 18th, January 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2017 filed on: 3rd, August 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2016 filed on: 7th, August 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2015 filed on: 27th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th March 2016 with full list of members filed on: 20th, April 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2014 filed on: 30th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th March 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2013 filed on: 4th, August 2014	accounts	Free Download (6 pages)
TM01	2nd July 2014 - the day director's appointment was terminated filed on: 2nd, July 2014	officers	Free Download (1 page)
AP01	New director was appointed on 24th June 2014 filed on: 24th, June 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 24th March 2014 with full list of members filed on: 25th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th March 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st October 2012 filed on: 1st, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th March 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2011 filed on: 2nd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th March 2012 with full list of members filed on: 3rd, April 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2010 filed on: 3rd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th March 2011 with full list of members filed on: 24th, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2009 filed on: 23rd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th March 2010 with full list of members filed on: 30th, March 2010	annual return	Free Download (5 pages)
CH01	On 14th December 2009 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH03	On 21st December 2009 secretary's details were changed filed on: 21st, December 2009	officers	Free Download (1 page)
CH01	On 23rd November 2009 director's details were changed filed on: 24th, November 2009	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2008 filed on: 1st, September 2009	accounts	Free Download (8 pages)
363a	Annual return up to 8th April 2009 with shareholders record filed on: 8th, April 2009	annual return	Free Download (3 pages)
288a	On 5th April 2009 Director appointed filed on: 5th, April 2009	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2007 filed on: 29th, August 2008	accounts	Free Download (5 pages)
363a	Annual return up to 1st April 2008 with shareholders record filed on: 1st, April 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 19th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, February 2008	officers	Free Download (1 page)
288b	On 8th January 2008 Director resigned filed on: 8th, January 2008	officers	Free Download (1 page)
288b	On 8th January 2008 Director resigned filed on: 8th, January 2008	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 5th, September 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 5th, September 2007	accounts	Free Download (5 pages)
363a	Annual return up to 3rd April 2007 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 3rd April 2007 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (2 pages)
288b	On 18th January 2007 Secretary resigned;director resigned filed on: 18th, January 2007	officers	Free Download (1 page)
288b	On 18th January 2007 Secretary resigned;director resigned filed on: 18th, January 2007	officers	Free Download (1 page)
288a	On 18th January 2007 New secretary appointed filed on: 18th, January 2007	officers	Free Download (2 pages)
288a	On 18th January 2007 New secretary appointed filed on: 18th, January 2007	officers	Free Download (2 pages)
288a	On 11th October 2006 New director appointed filed on: 11th, October 2006	officers	Free Download (2 pages)
288a	On 11th October 2006 New director appointed filed on: 11th, October 2006	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 31st, August 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 31st, August 2006	accounts	Free Download (5 pages)
363a	Annual return up to 18th April 2006 with shareholders record filed on: 18th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 18th April 2006 with shareholders record filed on: 18th, April 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2004 filed on: 12th, August 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2004 filed on: 12th, August 2005	accounts	Free Download (5 pages)
363s	Annual return up to 5th April 2005 with shareholders record filed on: 5th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 5th April 2005 with shareholders record filed on: 5th, April 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 2nd, September 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 2nd, September 2004	accounts	Free Download (5 pages)
363s	Annual return up to 16th April 2004 with shareholders record filed on: 16th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 16th April 2004 with shareholders record filed on: 16th, April 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/04 to 31/10/03 filed on: 28th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/10/03 filed on: 28th, April 2003	accounts	Free Download (1 page)
288a	On 28th April 2003 New director appointed filed on: 28th, April 2003	officers	Free Download (3 pages)
288a	On 28th April 2003 New director appointed filed on: 28th, April 2003	officers	Free Download (3 pages)
288a	On 28th April 2003 New director appointed filed on: 28th, April 2003	officers	Free Download (3 pages)
288a	On 28th April 2003 New director appointed filed on: 28th, April 2003	officers	Free Download (3 pages)
288b	On 15th April 2003 Director resigned filed on: 15th, April 2003	officers	Free Download (1 page)
288b	On 15th April 2003 Director resigned filed on: 15th, April 2003	officers	Free Download (1 page)
288b	On 27th March 2003 Secretary resigned filed on: 27th, March 2003	officers	Free Download (1 page)
288a	On 27th March 2003 New secretary appointed filed on: 27th, March 2003	officers	Free Download (1 page)
288a	On 27th March 2003 New secretary appointed filed on: 27th, March 2003	officers	Free Download (1 page)
288b	On 27th March 2003 Secretary resigned filed on: 27th, March 2003	officers	Free Download (1 page)
288a	On 26th March 2003 New director appointed filed on: 26th, March 2003	officers	Free Download (1 page)
288b	On 26th March 2003 Director resigned filed on: 26th, March 2003	officers	Free Download (1 page)
288a	On 26th March 2003 New director appointed filed on: 26th, March 2003	officers	Free Download (1 page)
288b	On 26th March 2003 Director resigned filed on: 26th, March 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, March 2003	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 24th, March 2003	incorporation	Free Download (13 pages)

Tropical Gold Limited GATESHEAD

Tropical Gold Limited Address / Contact

Company Information / Profile

Company staff

Archie S.

James S.

William N.

Phillip B.

Ian I.

David H.

Christopher G.

David B.

Robert W.

Karin D.

Robert W.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Company filings

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