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T.F. HOLDINGS LIMITED

Learn more about T.F. HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O TRANSMATIC FYLLAN LTD, MANTON LANE, BEDFORD, MK41 7TL

T.F. HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00980380
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.22
last member list: 2016.03.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

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

Returns:

next due date: 2017.03.18
overdue: NO
last made update: 2016.03.04
documents available: 1

List of company documents:

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04/03/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 1500
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
£2.95
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04/03/15 FULL LIST
Form type: AR01
Date: 2015.03.09
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.17
£2.95
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04/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS THELMA LILLIAN MARKS / 04/12/2013
Form type: CH01
Date: 2013.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JOHANNA KESMIN MARKS / 04/12/2013
Form type: CH01
Date: 2013.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEX MARKS / 04/12/2013
Form type: CH01
Date: 2013.12.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS THELMA LILLIAN MARKS / 04/12/2013
Form type: CH03
Date: 2013.12.04
£2.95
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04/03/13 FULL LIST
Form type: AR01
Date: 2013.03.08
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
£2.95
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04/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.27
£2.95
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04/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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04/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS THELMA LILLIAN MARKS / 22/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEX MARKS / 22/03/2010
Form type: CH01
Date: 2010.03.22
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
£2.95
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DIRECTOR APPOINTED MISS JOHANNA KESMIN MARKS
Form type: 288a
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.28
£2.95
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RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
Child documents:
Document type: ANNOTATION
Date: 2006.04.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/04/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.23
£2.95
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RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.08

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Company directors and board members:

THELMA LILLIAN MARKS (current)
Secretary, 1991.03.04
C/O TRANSMATIC FYLLAN LTD MANTON LANE , BEDFORD
MK41 7TL
DAVID ALEX MARKS (current)
Director, CHARTERED ENGINEER, 1991.03.04
C/O TRANSMATIC FYLLAN LTD MANTON LANE , BEDFORD
MK41 7TL
JOHANNA KESMIN MARKS (current)
Director, COMPANY DIRECTOR, 2009.04.27
C/O TRANSMATIC FYLLAN LTD MANTON LANE , BEDFORD
MK41 7TL
THELMA LILLIAN MARKS (current)
Director, 1991.03.04
C/O TRANSMATIC FYLLAN LTD MANTON LANE , BEDFORD
MK41 7TL
Date 2012.04.30
Fixed Assets £ 116,416
Tangible Fixed Assets £ 116,416
Current Assets £ 531,643
Tangible Fixed Assets Depreciation £ 214,041
Share Premium Account £ 99,500
Debtors £ 91,000
Shareholder Funds £ 217,835
Profit Loss Account Reserve £ 116,835
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 217,835
Total Assets Less Current Liabilities £ 217,835
Net Current Assets Liabilities £ 101,419
Cash Bank In Hand £ 2,891
Stocks Inventory £ 437,752
Tangible Fixed Assets Cost Or Valuation £ 330,457

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Information about the Private Limited Company T.F. HOLDINGS 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: 2016.07.09. Reload the data