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TAFFINANCE LIMITED

Learn more about TAFFINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ADMIN AT SOUTHGATE GARAGE, COWBRIDGE ROAD, PONTYCLUN, CF72 2EE

TAFFINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00650142
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.22
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64929 - Other credit granting not elsewhere classified
Company TAFFINANCE LIMITED is a Private Limited Company, registration number 00650142, established in United Kingdom on the 22. February 1960. The company is now active. The company has been in business for 56 years and 9 months. The company is based on ADMIN AT SOUTHGATE GARAGE, COWBRIDGE ROAD, PONTYCLUN, CF72 2EE. Business of the company TAFFINANCE LIMITED by SIC and NACE code is "64929 - Other credit granting not elsewhere classified". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION FULL" from the 2016.01.24. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.05.22. We do not have any information about the company TAFFINANCE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

List of company documents:

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Find out more information about TAFFINANCE LIMITED. Our website makes it possible to view other available documents related to TAFFINANCE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.24
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.09.23
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 5300
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.09.15
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.22
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.24
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.02
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WHEELER / 21/06/2012
Form type: CH01
Date: 2012.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LILLIAN MAUD WHEELER / 21/06/2012
Form type: CH01
Date: 2012.06.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS LILLIAN MAUD WHEELER / 21/06/2012
Form type: CH03
Date: 2012.06.21
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.28
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.09
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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REGISTERED OFFICE CHANGED ON 01/06/2010 FROM, SOUTHGATE GARAGE, CROSS INN ROAD, LLANTRISANT, PONTYCLUN, MID GLAMORGAN, CF72 8YG
Form type: AD01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WHEELER / 01/05/2010
Form type: CH01
Date: 2010.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LILLIAN MAUD WHEELER / 01/05/2010
Form type: CH01
Date: 2010.05.30
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.15
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.05.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.29
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.06.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/06/00
Form type: 363(287)
Date: 2000.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.11
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.11
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.20
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RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.15

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Company directors and board members:

LILLIAN MAUD WHEELER (current)
Secretary, 1991.06.01
ADMIN AT SOUTHGATE GARAGE COWBRIDGE ROAD , PONTYCLUN
CF72 2EE
LILLIAN MAUD WHEELER (current)
Director, GARAGE PROPRIETOR, 1991.06.01
ADMIN AT SOUTHGATE GARAGE COWBRIDGE ROAD , PONTYCLUN
CF72 2EE
ROBERT JOHN WHEELER (current)
Director, GARAGE PROPRIETOR, 2002.05.25
ADMIN AT SOUTHGATE GARAGE COWBRIDGE ROAD , PONTYCLUN
CF72 2EE
GRAHAM WHEELER (resigned)
Director, GARAGE PROPRIETOR, 2002.05.20 - 2004.12.14
9 NEWMILL GARDENS MISKIN , PONTYCLUN
CF72 8RX, MID GLAMORGAN
WILLIAM GEORGE WHEELER (resigned)
Director, RETIRED GARAGE PROPRIETER, 1991.06.01 - 2002.03.25
GWERN Y MOEL FARM LLANTRISANT , PONTYCLUN
CF7 8YG, MID GLAMORGAN
Date 2013.04.30
Current Assets £ 479,572
Debtors £ 444,894
Shareholder Funds £ 158,811
Profit Loss Account Reserve £ 153,511
Called Up Share Capital £ 5,300
Net Assets Liabilities Including Pension Asset Liability £ 158,811
Total Assets Less Current Liabilities £ 473,605
Net Current Assets Liabilities £ 473,605
Creditors Due Within One Year £ 5,967
Cash Bank In Hand £ 24,302
Stocks Inventory £ 10,376
Share Capital Allotted Called Up Paid £ 5,300
Par Value Share 0.00 0.00
Creditors Due After One Year £ 314,794

Information about the Private Limited Company TAFFINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data