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Tgl Consultancy Limited

08402655

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
60 / 100

Some Concerns

0/30
Filing
20/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

116 Duke Street, Liverpool, L1 5JW
Incorporated 14/02/2013

Previously known as

The Garden Liverpool Limited · until 25/11/2024

Compliance

Last accounts

30/12/2022

total exemption full

Next accounts due

02/03/2025

Overdue

Confirmation statement

Last: 15/11/2023

Due 29/11/2024

Overdue

Industry

56101
Licensed restaurants

Officers

Robert Edmund David Meyer

director · Since 06/08/2024

British · Spain · Age 64

Former

Graham Philip Haywood

director · Resigned 14/11/2023

Natalie Celia Haywood

director · Resigned 14/11/2023

Philip David Harrison

director · Resigned 06/08/2024

Persons with Significant Control

Qualitas Private Limited

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

116 Duke Street, Liverpool, L1 5JW

Reg: 07011833 · England And Wales · Limited

Notified 15/11/2022

Former PSCs

Miss Natalie Celia Haywood

Ceased 18/10/2017

Mr Graham Philip Haywood

Ceased 18/10/2017

The Leaf Tea Group Limited

Ceased 31/03/2020

Miss Natalie Celia Haywood

Ceased 15/11/2022

Mr Graham Philip Haywood

Ceased 15/11/2022

Change History

statusactive
2026-05-05

Active - Proposal to Strike off

typeltd
2026-05-05

Private Limited Company

address line1116 Duke Street
2026-05-05

116 DUKE STREET

post townLiverpool
2026-05-05

LIVERPOOL

officer appointedMEYER, Robert Edmund David
2026-05-05

CompanyRankvs 18248+ SIC 56101 peers
42

Financial strength53th percentile among SIC peers · 13/25
Employees24th percentile among SIC peers · 4/15
LiquidityCurrent ratio 1.35× · 12/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAccounts and CS overdue · 0/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/12/2022

Net Worth

£1k

Balance sheet strength

Cash

£305

Cash in the bank

Net Current Assets

£23k

Working capital

Current Assets

£89k

Current Liabilities

£66k

Fixed Assets

£4k

Debtors

£89k

1avg. employees-1

Balance Sheet

Assets less current liabilities£27k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20221.35
20211.20
20200.63
20190.28
20180.65

Derived from filed accounts. Not audited figures.

Filing History50 filings

DISS16(SOAS)

dissolved compulsory strike off suspended

14/01/20261 page · PDF
GAZ1

gazette notice compulsory

09/12/20251 page · PDF
Accounts date changed

change account reference date company previous shortened

02/12/20241 page · PDF
Accounts date changed

change account reference date company current shortened

27/11/20241 page · PDF
CERTNM

certificate change of name company

25/11/20243 pages · PDF
Director resigned

termination director company with name termination date

08/08/20241 page · PDF
Director appointed

appoint person director company with name date

08/08/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/20239 pages · PDF
Director resigned

termination director company with name termination date

20/11/20231 page · PDF
Director resigned

termination director company with name termination date

20/11/20231 page · PDF
Director appointed

appoint person director company with name date

20/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20233 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/09/20231 page · PDF
Address changed

change registered office address company with date old address new address

16/03/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20228 pages · PDF
Accounts date changed

change account reference date company previous extended

21/12/20221 page · PDF
PSC07

cessation of a person with significant control

17/11/20221 page · PDF
PSC07

cessation of a person with significant control

17/11/20221 page · PDF
PSC02

notification of a person with significant control

17/11/20222 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20225 pages · PDF
DISS40

gazette filings brought up to date

01/07/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20228 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

11/06/20221 page · PDF
GAZ1

gazette notice compulsory

24/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

14/02/20223 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/12/20211 page · PDF
RP04CS01

second filing of confirmation statement with made up date

04/11/20216 pages · PDF
PSC07

cessation of a person with significant control

22/10/20211 page · PDF
PSC notified

notification of a person with significant control

22/10/20212 pages · PDF
PSC notified

notification of a person with significant control

22/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20188 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20185 pages · PDF
PSC02

notification of a person with significant control

01/03/20182 pages · PDF
PSC07

cessation of a person with significant control

01/03/20181 page · PDF
PSC07

cessation of a person with significant control

01/03/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20177 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/08/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20144 pages · PDF
Accounts date changed

change account reference date company current shortened

26/06/20131 page · PDF
Incorporated

incorporation company

14/02/201332 pages · PDF