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Tga Consulting Engineers Llp

OC329072

active
llp
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Suite 5c West One, Forth Banks, Newcastle Upon Tyne, NE1 3PA
Incorporated 13/06/2007

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Officers

Graeme John Carr

llp designated member · Since 13/06/2007

United Kingdom · Age 60

Jason Stephen Jobes

llp designated member · Since 01/07/2012

England · Age 47

Stephen James Olley

llp designated member · Since 01/07/2012

England · Age 57

David Nicholas Reynolds

llp designated member · Since 01/07/2012

United Kingdom · Age 67

Scott Thomas Graham

llp designated member · Since 01/07/2018

United Kingdom · Age 51

Former

Garry Norton

llp designated member · Resigned 30/06/2015

Michael Edwin Waugh

llp designated member · Resigned 28/02/2018

Alexander Edward Maguire

llp designated member · Resigned 04/04/2018

Persons with Significant Control

Graeme John Carr

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 61

Suite 5c, West One, Newcastle Upon Tyne, NE1 3PA

Notified 16/01/2017

PSC Statements

No active PSC statements on record.

Charges1 outstanding

A registered charge
part satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 09/08/2024Registered 06/07/2026
Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 09/08/2024Registered 20/08/2024
Charge
satisfied

KRIYA FINANCE LIMITED

Created 01/02/2024Registered 01/02/2024Satisfied 29/07/2024
charge
satisfied

BARCLAYS BANK PLC

Created 10/09/2007Registered 14/09/2007Satisfied 06/09/2024

Change History

statusactive
2026-05-05

Active

typellp
2026-05-05

Limited Liability Partnership

address line1Suite 5c West One
2026-05-05

SUITE 5C WEST ONE

post townNewcastle Upon Tyne
2026-05-05

NEWCASTLE UPON TYNE

Filing History73 filings

LLCS01

confirmation statement with no updates

02/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202510 pages · PDF
LLCS01

confirmation statement with no updates

04/02/20253 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

28/11/20241 page · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

06/09/20241 page · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

20/08/202423 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

29/07/20241 page · PDF
LLPSC01

notification of a person with significant control limited liability partnership

16/07/20242 pages · PDF
LLPSC09

withdrawal of a person with significant control statement limited liability partnership

16/07/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/202410 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

01/02/202438 pages · PDF
LLCS01

confirmation statement with no updates

01/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/202310 pages · PDF
LLCS01

confirmation statement with no updates

21/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/202211 pages · PDF
LLCS01

confirmation statement with no updates

07/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/20219 pages · PDF
LLCS01

confirmation statement with no updates

01/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/202010 pages · PDF
LLCS01

confirmation statement with no updates

30/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/201910 pages · PDF
LLCS01

confirmation statement with no updates

31/01/20193 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

23/01/20191 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

08/08/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/20189 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

04/04/20181 page · PDF
LLCS01

confirmation statement with no updates

30/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20177 pages · PDF
LLCH01

change person member limited liability partnership with name change date

04/04/20172 pages · PDF
LLCH01

change person member limited liability partnership with name change date

03/04/20172 pages · PDF
LLCH01

change person member limited liability partnership with name change date

03/04/20172 pages · PDF
LLCH01

change person member limited liability partnership with name change date

03/04/20172 pages · PDF
LLCH01

change person member limited liability partnership with name change date

03/04/20172 pages · PDF
LLCH01

change person member limited liability partnership with name change date

03/04/20172 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

03/04/20171 page · PDF
LLCS01

confirmation statement with updates

27/01/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20167 pages · PDF
LLAR01

annual return limited liability partnership with made up date

09/02/20165 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

09/02/20161 page · PDF
LLAD02

change sail address limited liability partnership with old address new address

09/02/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/04/20157 pages · PDF
LLAR01

annual return limited liability partnership with made up date

24/01/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/02/20147 pages · PDF
LLAR01

annual return limited liability partnership with made up date

28/01/20146 pages · PDF
LLAP01

appoint person member limited liability partnership

29/05/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/03/20137 pages · PDF
LLAR01

annual return limited liability partnership with made up date

12/02/20135 pages · PDF
LLTM01

termination member limited liability partnership with name

12/02/20131 page · PDF
LLAD01

change registered office address limited liability partnership with date old address

07/08/20121 page · PDF
LLAP01

appoint person member limited liability partnership

13/07/20122 pages · PDF
LLAP01

appoint person member limited liability partnership

13/07/20122 pages · PDF
LLAP01

appoint person member limited liability partnership

13/07/20122 pages · PDF
LLAP01

appoint person member limited liability partnership

13/07/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/03/20127 pages · PDF
LLAR01

annual return limited liability partnership with made up date

24/01/20124 pages · PDF
LLAD03

move registers to sail limited liability partnership

24/01/20121 page · PDF
LLAD02

change sail address limited liability partnership

23/01/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/02/20117 pages · PDF
LLAR01

annual return limited liability partnership with made up date

18/01/20113 pages · PDF
LLCH01

change person member limited liability partnership with name change date

18/01/20112 pages · PDF
LLCH01

change person member limited liability partnership with name change date

18/01/20112 pages · PDF
LLCH01

change person member limited liability partnership with name change date

18/01/20112 pages · PDF
LLAR01

annual return limited liability partnership with made up date

27/01/20109 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20107 pages · PDF
LLCH01

change person member limited liability partnership with name change date

21/12/20093 pages · PDF
LLCH01

change person member limited liability partnership with name change date

21/12/20093 pages · PDF
LLCH01

change person member limited liability partnership with name change date

21/12/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/06/20097 pages · PDF
LLP363

legacy

30/01/20093 pages · PDF
LLP363

legacy

30/01/20093 pages · PDF
LLP288b

legacy

30/01/20091 page · PDF
395

legacy

14/09/20079 pages · PDF
Incorporated

incorporation company

13/06/20074 pages · PDF