Tgk Limited. Head office in Esher. Check Director.

Tgk Limited, Esher

Tgk Limited is a private limited company. Located at Hardy House, 140 High Street, Esher KT10 9QJ, the above-mentioned 27 years old firm was incorporated on 1997-03-25 and is officially classified as "construction of roads and motorways" (SIC code: 42110).
3 directors can be found in this company: Nicholas S. (appointed on 01 January 2018), Anthony W. (appointed on 01 January 2018), Christopher Y. (appointed on 01 January 2018).

About
Name: Tgk Limited
Number: 03339570
Incorporation date: 1997-03-25
End of financial year: 31 December


Address:	Hardy House 140 High Street Esher KT10 9QJ
SIC code:	42110 - Construction of roads and motorways

Company staff

People with significant control

Tony Gee And Partners Llp

6 April 2016

Address	Hardy House 140 High Street, Esher, KT10 9QJ, England
Legal authority	Uk
Legal form	Llp
Nature of control:	75,01-100% voting rights 75,01-100% shares right to appoint and remove directors

Anthony W.

1 January 2018 - 1 January 2021

Nature of control:	significiant influence or control

Christopher Y.

1 January 2018 - 1 January 2021

Nature of control:	significiant influence or control

Nicholas S.

1 January 2018 - 1 January 2021

Nature of control:	significiant influence or control

The date for Tgk Limited confirmation statement filing is 2024-04-08. The last one was sent on 2023-03-25. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Tony Gee And Partners Llp owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 140 High Street, KT10 9QJ Esher.

Company filing

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AA01	Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 11th, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 11th, December 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, September 2023 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 24th, May 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 14th, October 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 10th, September 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 17th, September 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/25 filed on: 21st, April 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/21 capital
AA	Small company accounts made up to 2014/12/31 filed on: 12th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/25 filed on: 7th, May 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/07 capital
AA	Small company accounts made up to 2013/12/31 filed on: 2nd, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/25 filed on: 17th, April 2014 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 4th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/25 filed on: 21st, April 2013 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/25 filed on: 3rd, May 2012 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/25 filed on: 18th, April 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 5th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/25 filed on: 15th, April 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 5th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/05/14 with complete member list filed on: 14th, May 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 5th, March 2009 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2008/03/31 filed on: 5th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/04/04 with complete member list filed on: 4th, April 2008 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 3rd, January 2008 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 3rd, January 2008 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/07/05 with complete member list filed on: 5th, July 2007 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/07/05 with complete member list filed on: 5th, July 2007 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 9th, February 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 9th, February 2007 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/06/26 with complete member list filed on: 26th, June 2006 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/06/26 with complete member list filed on: 26th, June 2006 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 26th, May 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 26th, May 2006 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/04/08 with complete member list filed on: 8th, April 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/04/08 with complete member list filed on: 8th, April 2005 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 13th, October 2004 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 13th, October 2004 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/03/27 with complete member list filed on: 27th, March 2004 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/03/27 with complete member list filed on: 27th, March 2004 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 14th, December 2003 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 14th, December 2003 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/04/25 with complete member list filed on: 25th, April 2003 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/04/25 with complete member list filed on: 25th, April 2003 \| annual return	Free Download (10 pages)
363(288)	Annual return (Director resigned) up to 2003/04/25 annual return
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 2nd, January 2003 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 2nd, January 2003 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/04/19 with complete member list filed on: 19th, April 2002 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/04/19 with complete member list filed on: 19th, April 2002 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 1st, February 2002 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 1st, February 2002 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/04/11 with complete member list filed on: 11th, April 2001 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2001/04/11 with complete member list filed on: 11th, April 2001 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 1st, February 2001 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 1st, February 2001 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/03/29 with complete member list filed on: 29th, March 2000 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2000/03/29 with complete member list filed on: 29th, March 2000 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 31st, January 2000 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 31st, January 2000 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 1999/04/01 with complete member list filed on: 1st, April 1999 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 1999/04/01 with complete member list filed on: 1st, April 1999 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 27th, January 1999 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 27th, January 1999 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 1998/04/23 with complete member list filed on: 23rd, April 1998 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 1998/04/23 with complete member list filed on: 23rd, April 1998 \| annual return	Free Download (8 pages)

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