Tertiary Gold Limited company overview
Tertiary Gold Limited is a private limited company registered with company number 03098061. It was incorporated on 4 Sep 1995 and its current status is active.
The registered office is at Sunrise House, Hulley Road, Macclesfield, Cheshire, SK10 2LP. The company has 4 active officers. It was previously called Glasstack Limited.
Tertiary Gold Limited upcoming deadlines
Year end accounts
Due 30 Jun 2027
Confirmation statement
Due 1 Sep 2027
Corporation tax payment
Due 1 Jul 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Tertiary Gold Limited at a glance
31 years
Trading age
11,391 days since incorporation
4
Active officers
Rod, Michael, Richard, Lorenz
134
Filings on record
Latest: 25 Aug 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Tertiary Gold Limited
Former officers
3 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
07290
Mining of other non-ferrous metal ores
Allowable expenses for Tertiary Gold Limited
Based on Tertiary Gold Limited's SIC code (07290), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Tertiary Gold Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Tertiary Gold Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Cheshire?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Tertiary Gold Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
25 Aug 2026 · CS01
Confirmation statement made on 18 Aug 2026 with no updates
11 Aug 2026 · AP01
Appointment of Mr Lorenz Joseph Werndle as a director on 4 Aug 2026
11 Aug 2026 · TM01
Termination of appointment of Donald Alexander Robert Mcalister as a director on 4 Aug 2026
17 Jun 2026 · AA
Audit exemption subsiduary accounts made up to 30 Sep 2025
17 Jun 2026 · PARENT_ACC
Legacy
17 Jun 2026 · GUARANTEE2
Legacy
17 Jun 2026 · AGREEMENT2
Legacy
19 May 2026 · TM01
Termination of appointment of Patrick Lyn Cheetham as a director on 13 May 2026
27 Aug 2025 · CS01
Confirmation statement made on 18 Aug 2025 with no updates
3 Apr 2025 · AA
Audit exemption subsiduary accounts made up to 30 Sep 2024
3 Apr 2025 · PARENT_ACC
Legacy
3 Apr 2025 · GUARANTEE2
Legacy
3 Apr 2025 · AGREEMENT2
Legacy
14 Mar 2025 · AP01
Appointment of Dr Richard William Belcher as a director on 7 Mar 2025
19 Aug 2024 · CS01
Confirmation statement made on 18 Aug 2024 with no updates
5 Mar 2024 · AA
Full accounts made up to 30 Sep 2023
18 Aug 2023 · CS01
Confirmation statement made on 18 Aug 2023 with no updates
9 Mar 2023 · AA
Full accounts made up to 30 Sep 2022
22 Aug 2022 · CS01
Confirmation statement made on 18 Aug 2022 with no updates
15 Jun 2022 · TM01
Termination of appointment of Patrick Brendan Cullen as a director on 13 Jun 2022
Showing the latest 20 of 134 filings. See the full history on Companies House
Accounting services for Tertiary Gold Limited
From tax to payroll, find accountants who look after every part of Tertiary Gold Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Tertiary Gold Limited
About Tertiary Gold Limited
Tertiary Gold Limited is a UK private limited company based in Cheshire, registered at Companies House as company number 03098061 since 4 Sep 1995. Its listed activities include mining of other non-ferrous metal ores. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Tertiary Gold Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Tertiary Gold Limited has 134 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Cheshire?
Businesses like Tertiary Gold Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Cheshire and get free quotes in minutes.
This page shows public information from Companies House. Director of Tertiary Gold Limited?
Tertiary Gold Limited – frequently asked questions
What is the company number of Tertiary Gold Limited?
Tertiary Gold Limited is registered at Companies House under company number 03098061.
When was Tertiary Gold Limited incorporated?
Tertiary Gold Limited was incorporated on 4 Sep 1995 as a private limited company.
Who are the directors of Tertiary Gold Limited?
Current officers are Rod Venables (secretary), Michael Graham, Dr Armitage (director), Richard William, Dr Belcher (director) and Lorenz Joseph Werndle (director).
What does Tertiary Gold Limited do?
The company's registered nature of business (SIC) is 07290 – Mining of other non-ferrous metal ores.
Where is Tertiary Gold Limited registered?
The registered office address is Sunrise House, Hulley Road, Macclesfield, Cheshire, SK10 2LP.
Is Tertiary Gold Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 18 Aug 2026 with no updates on 25 Aug 2026.