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Tg Foods Limited

04083532

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE29 7XJ
Incorporated 04/10/2000

Previously known as

Postglide Limited · until 17/10/2000

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Ben Maxted

director · Since 03/01/2022

British · United Kingdom · Age 42

Mark Earl

secretary · Since 12/03/2026

Mark Earl

director · Since 12/03/2026

British · United Kingdom · Age 40

Former

Patricia Ada Rice

secretary · Resigned 18/07/2022

Patricia Ada Rice

director · Resigned 18/07/2022

Paul Victor Young

director · Resigned 22/03/2024

David Leonard Brind

director · Resigned 12/03/2026

David Brind

secretary · Resigned 12/03/2026

Persons with Significant Control

Teatime Tasties Limited

75–100% shares
75–100% votes
Appoint directors

Unit S3, Narvik Way, North Shields, NE29 7XJ

Reg: 04079701 · Companies House · Private Company Limited By Shares

Notified 24/05/2021

Former PSCs

Mr Paul Victor Young

Ceased 24/05/2021

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit S3 Narvik Way
2026-05-05

UNIT S3 NARVIK WAY

post townNorth Shields
2026-05-05

NORTH SHIELDS

Filing History100 filings

Director resigned

termination director company with name termination date

12/03/20261 page · PDF
TM02

termination secretary company with name termination date

12/03/20261 page · PDF
AP03

appoint person secretary company with name date

12/03/20262 pages · PDF
Director appointed

appoint person director company with name date

12/03/20262 pages · PDF
Accounts date changed

change account reference date company current extended

14/11/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/07/20259 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with updates

22/07/20254 pages · PDF
GUARANTEE2

legacy

14/07/20253 pages · PDF
AGREEMENT2

legacy

14/07/20251 page · PDF
PSC02

notification of a person with significant control

30/07/20244 pages · PDF
PSC07

cessation of a person with significant control

29/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20243 pages · PDF
Director resigned

termination director company with name termination date

20/05/20241 page · PDF
GUARANTEE2

legacy

29/03/20243 pages · PDF
AGREEMENT2

legacy

29/03/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/03/20249 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

02/08/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/05/20239 pages · PDF
PARENT_ACC

legacy

24/05/202396 pages · PDF
GUARANTEE2

legacy

09/03/20233 pages · PDF
AGREEMENT2

legacy

09/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

20/07/20223 pages · PDF
AP03

appoint person secretary company with name date

20/07/20222 pages · PDF
Director resigned

termination director company with name termination date

20/07/20221 page · PDF
TM02

termination secretary company with name termination date

20/07/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/06/20229 pages · PDF
PARENT_ACC

legacy

16/06/202288 pages · PDF
AGREEMENT2

legacy

24/05/20221 page · PDF
GUARANTEE2

legacy

24/05/20223 pages · PDF
Director appointed

appoint person director company with name date

06/01/20222 pages · PDF
SH20

legacy

15/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

30/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

25/05/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20203 pages · PDF
Accounts date changed

change account reference date company current extended

15/04/20201 page · PDF
Accounts filed

accounts with accounts type dormant

04/12/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

07/02/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20168 pages · PDF
Confirmation statement

confirmation statement with updates

21/10/20165 pages · PDF
RESOLUTIONS

resolution

15/03/20168 pages · PDF
Accounts filed

accounts with accounts type dormant

10/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/20154 pages · PDF
Address changed

change registered office address company with date old address new address

03/06/20151 page · PDF
Accounts filed

accounts with accounts type dormant

11/11/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

04/11/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20134 pages · PDF
Director appointed

appoint person director company with name

18/01/20133 pages · PDF
Director appointed

appoint person director company with name

18/01/20133 pages · PDF
Address changed

change registered office address company with date old address

11/01/20132 pages · PDF
AP03

appoint person secretary company with name

11/01/20133 pages · PDF
Director appointed

appoint person director company with name

11/01/20133 pages · PDF
Director resigned

termination director company with name

11/01/20132 pages · PDF
Director resigned

termination director company with name

11/01/20132 pages · PDF
Director resigned

termination director company with name

11/01/20132 pages · PDF
TM02

termination secretary company with name

11/01/20132 pages · PDF
Accounts date changed

change account reference date company current extended

18/12/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

16/05/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20117 pages · PDF
Director resigned

termination director company with name

20/10/20111 page · PDF
Accounts filed

accounts with accounts type dormant

14/04/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20107 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20096 pages · PDF
Director details changed

change person director company with change date

27/10/20092 pages · PDF
Director details changed

change person director company with change date

27/10/20092 pages · PDF
Director details changed

change person director company with change date

27/10/20092 pages · PDF
Director details changed

change person director company with change date

27/10/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20095 pages · PDF
363a

legacy

31/10/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/04/20085 pages · PDF
363s

legacy

06/11/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/06/20075 pages · PDF
363s

legacy

21/12/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/08/20068 pages · PDF
403a

legacy

03/02/20062 pages · PDF
225

legacy

15/12/20051 page · PDF
363s

legacy

18/11/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/07/20058 pages · PDF
363s

legacy

15/11/20049 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20048 pages · PDF
363s

legacy

13/10/20039 pages · PDF
Accounts filed

accounts with accounts type small

22/05/20038 pages · PDF
363s

legacy

11/10/20029 pages · PDF
Accounts filed

accounts with accounts type small

30/05/20028 pages · PDF
363s

legacy

09/10/20017 pages · PDF
287

legacy

04/12/20001 page · PDF
395

legacy

18/11/20003 pages · PDF
88(2)R

legacy

14/11/20002 pages · PDF
288a

legacy

09/11/20002 pages · PDF
288b

legacy

09/11/20001 page · PDF
225

legacy

09/11/20001 page · PDF
MEM/ARTS

memorandum articles

09/11/20004 pages · PDF