Tq Environmental Limited

Company details

Type

Private Limited Company

Incorporated

1990-07-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-08-28 · next due 2026-09-11

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (15)

• Hall, Cheryl · Director appointed 2023-08-02
• Stanley, Gary Anthony · Director appointed 2022-10-10
• Hall, Gary Michael · Director appointed 2011-12-01
• Boucher, Jennifer Barbara · Secretary appointed 2017-05-22 resigned 2022-10-04
• Robinson, Fiona · Director appointed 1996-10-07 resigned 2017-05-22
• Walker, David Anthony · Director appointed 2010-05-19 resigned 2015-02-24
• Andrews, Neville David · Director appointed 2008-04-11 resigned 2013-10-31
• Hofton, Antony Edward, Doctor · Director appointed 2008-04-11 resigned 2013-10-31
• Hofton, Michael Edward, Doctor · Director appointed 1994-10-01 resigned 2008-04-11
• Boucher, Garry James · Director resigned 2008-04-11
• Luen, Paul Brian · Director appointed 1996-02-16 resigned 2000-07-08
• Pringle, Michael · Director resigned 2000-01-28
• White, Alfred Kenneth · Director appointed 1994-01-10 resigned 1995-05-31
• Rooney, Ian William · Director resigned 1994-04-28
• Boucher, Jennifer Barbara · Director resigned 1993-11-16

People with significant control (4)

• Mr Gary Michael Hall Ceased 2025-09-17
  Individual Psc · British · resident in England · born 1/1961 · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Mrs Jennifer Barbara Boucher Ceased 2022-10-04
  Individual Psc · British · resident in United Kingdom · born 9/1953 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Mrs Fiona Robinson Ceased 2017-05-28
  Individual Psc · British · resident in England · born 2/1964 · notified 2016-04-06
  Right to appoint and remove directors Significant influence or control
• Gmh (Grenoside) Limited Active
  Corporate Entity Psc · notified 2025-09-17
  Ownership of shares 75 to 100 percent

Mortgages & charges (6)

3 outstanding · 3 satisfied

• A registered charge Outstanding 025183280006
  Held by Rbs Invoice Finance Limited
  Created 2015-11-19
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2010-08-18
  Unit 10 flanshaw way, wakefield t/no WYK577547 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2010-08-13
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by Lloyds Bank PLC
  Created 1995-09-18 · satisfied 2010-08-25
  F/H land at flanshaw way wakefield with all buildings fixtures and the goodwill of the business see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by Lloyds Bank PLC
  Created 1995-01-03 · satisfied 2010-08-25
  Property k/a unit 10 flanshaw industrial estate wakefield t/no WYK310239 with fixtures fittings plant & machinery the goodwill of the business & A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1992-10-07 · satisfied 2010-08-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-30 Notification of a person with significant control PSC02 PSC
• 2025-09-30 Cessation of a person with significant control PSC07 PSC
• 2025-09-24 Total-exemption-full accounts AA Accounts
• 2025-07-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-18 Total-exemption-full accounts AA Accounts
• 2024-07-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-19 Total-exemption-full accounts AA Accounts
• 2023-08-10 Appointment of director AP01 Officers
• 2023-07-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-10-13 Appointment of director AP01 Officers
• 2022-10-05 Change to a person with significant control PSC04 PSC
• 2022-10-05 Termination secretary company with name termination date TM02 Officers
• 2022-10-05 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.