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TG Southall Limited

TG Southall Limited is an active company incorporated on 8 July 2021 with the registered office located in Bangor, Gwynedd. TG Southall Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13500432
Private limited company
Age
4 years
Incorporated 8 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
3 Llys Y Bont
Parc Menai
Bangor
LL57 4BN
United Kingdom
Address changed on 2 Jul 2022 (3 years ago)
Previous address was 21-22 Landygai Industrial Estate Bangor Gwynedd LL57 4YH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Feb 1978
Director • British • Lives in UK • Born in Sep 1979
Director • Finance Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in UK • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Watkin Jones Group Limited
Sarah Jane Sergeant, Adam McGhin, and 1 more are mutual people.
Active
Fairleague Limited
Adam McGhin, Alex Pease, and 1 more are mutual people.
Active
Holdenhurst Road Bournemouth Limited
Sarah Jane Sergeant, Alex Pease, and 1 more are mutual people.
Active
Goldcharm Residential Limited
Alex Pease, Adam McGhin, and 1 more are mutual people.
Active
Onega Centre Bath Limited
Alex Pease, Adam McGhin, and 1 more are mutual people.
Active
Duncan House Developments Limited
Adam McGhin, Alex Pease, and 1 more are mutual people.
Active
Customhouse Student Limited
Sarah Jane Sergeant, Alex Pease, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 7 Jul 2025
Mr Adam Mcghin Appointed
1 Year Ago on 22 Oct 2024
Mr Adam Mcghin Appointed
1 Year Ago on 22 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 3 Oct 2024
Kerry Ann Watson Resigned
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Sarah Jane Sergeant Resigned
1 Year 4 Months Ago on 18 Jun 2024
Simon David Ainslie Jones Appointed
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 5 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 7 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 7 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 7 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Appointment of Mr Adam Mcghin as a director on 22 October 2024
Submitted on 22 Oct 2024
Appointment of Mr Adam Mcghin as a secretary on 22 October 2024
Submitted on 22 Oct 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 3 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 3 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 3 Oct 2024
Repayment History
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