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Home > England & Wales Companies > TGS POTATOES LIMITED
Company Information for

TGS POTATOES LIMITED

BANKS FARM SOLLOM, TARLETON, PRESTON, LANCASHIRE, PR4 6HP,
Company Registration Number
06546069
Private Limited Company
Active

Company Overview

About Tgs Potatoes Ltd
TGS POTATOES LIMITED was founded on 2008-03-27 and has its registered office in Preston. The organisation's status is listed as "Active". Tgs Potatoes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TGS POTATOES LIMITED
 
Legal Registered Office
BANKS FARM SOLLOM
TARLETON
PRESTON
LANCASHIRE
PR4 6HP
Other companies in PR4
 
Filing Information
Company Number 06546069
Company ID Number 06546069
Date formed 2008-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/01/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB931497214  
Last Datalog update: 2024-07-05 20:36:01
Primary Source:Companies House
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Company Officers of TGS POTATOES LIMITED

Current Directors
Officer Role Date Appointed
DIANE LINDA METCALFE
 Company Secretary 2008-03-27
RACHAEL LOUISE SANDERSON
 Director 2017-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW THOMAS GORE
 Director 2008-03-27 2017-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE LINDA METCALFE TULLOCH POTATOES LIMITED Company Secretary 2008-03-27 CURRENT 2008-03-27 Dissolved 2016-04-19
DIANE LINDA METCALFE BRACKENBURY ENGINEERING LIMITED Company Secretary 2004-05-27 CURRENT 2004-05-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08Previous accounting period extended from 31/12/23 TO 30/04/24
2024-04-08CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06APPOINTMENT TERMINATED, DIRECTOR RACHAEL LOUISE SANDERSON
2023-04-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY RHODES
2023-04-06DIRECTOR APPOINTED MRS RACHAEL LOUISE SANDERSON
2023-04-06CESSATION OF RACHAEL LOUISE SANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2023-04-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHAEL SANDERSON
2023-04-06CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-08-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13AP01DIRECTOR APPOINTED MR ANTHONY RHODES
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2022-03-15AP01DIRECTOR APPOINTED MRS RACHAEL LOUISE SANDERSON
2022-03-15TM01APPOINTMENT TERMINATED, DIRECTOR RACHAEL LOUISE SANDERSON
2022-03-11AD02Register inspection address changed from Charter House Pittman Way Fulwood Preston PR2 9ZD England to Banks Farm Sollom Tarleton Preston Lancashire PR4 6HP
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-01-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-03-15PSC04Change of details for Mrs Rachel Louise Sanderson as a person with significant control on 2019-03-15
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2018-04-05AD03Registers moved to registered inspection location of Charter House Pittman Way Fulwood Preston PR2 9ZD
2018-04-04AD02Register inspection address changed to Charter House Pittman Way Fulwood Preston PR2 9ZD
2018-02-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05PSC07CESSATION OF ANDREW THOMAS GORE AS A PERSON OF SIGNIFICANT CONTROL
2018-01-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL LOUISE SANDERSON
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS GORE
2017-12-24AP01DIRECTOR APPOINTED MRS RACHAEL LOUISE SANDERSON
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-10-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11AR0127/03/16 ANNUAL RETURN FULL LIST
2015-10-26AA01Current accounting period extended from 31/08/15 TO 31/12/15
2015-10-14DISS40Compulsory strike-off action has been discontinued
2015-10-13AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16DISS16(SOAS)Compulsory strike-off action has been suspended
2015-09-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0127/03/15 ANNUAL RETURN FULL LIST
2014-05-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24AR0127/03/14 ANNUAL RETURN FULL LIST
2013-05-13AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0127/03/13 ANNUAL RETURN FULL LIST
2012-08-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11
2012-06-07AA31/08/11 TOTAL EXEMPTION SMALL
2012-04-24AR0127/03/12 FULL LIST
2011-06-02AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-21AR0127/03/11 FULL LIST
2010-04-28AR0127/03/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS GORE / 27/03/2010
2010-03-03AA31/08/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-06-23288cSECRETARY'S CHANGE OF PARTICULARS / DIANNE METCALFE / 26/03/2009
2009-06-03225CURREXT FROM 31/03/2009 TO 31/08/2009
2008-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to TGS POTATOES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TGS POTATOES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TGS POTATOES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.429

This shows the max and average number of mortgages for companies with the same SIC code of 46310 - Wholesale of fruit and vegetables

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TGS POTATOES LIMITED

Intangible Assets
Patents
We have not found any records of TGS POTATOES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TGS POTATOES LIMITED
Trademarks
We have not found any records of TGS POTATOES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TGS POTATOES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as TGS POTATOES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TGS POTATOES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TGS POTATOES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TGS POTATOES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode PR4 6HP