Active
Company Information for TLFA LIMITED
GRAVING DOCK, DOCKSIDE ROAD, MIDDLESBROUGH, CLEVELAND, TS3 8AT,
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Company Registration Number
00762777
Private Limited Company
Active |
Company Name | ||
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TLFA LIMITED | ||
Legal Registered Office | ||
GRAVING DOCK DOCKSIDE ROAD MIDDLESBROUGH CLEVELAND TS3 8AT Other companies in TS6 | ||
Previous Names | ||
|
Company Number | 00762777 | |
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Company ID Number | 00762777 | |
Date formed | 1963-05-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 05:59:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TLFA PASTORAL PTY. LIMITED | NSW 2787 | Active | Company formed on the 1994-07-08 | |
TLFA PTY LTD | VIC 3130 | Active | Company formed on the 2014-04-23 | |
TLFA, Inc. | 2200 WILSON BLVD STE 102-370 ARLINGTON VA 22201 | Active | Company formed on the 2013-12-26 | |
TLFAATH INC | 2932 SUNSET VISTA BLVD KISSIMMEE FL 34747 | Active | Company formed on the 2020-05-27 | |
TLFam LLC | 1551 Reeves Dr Fort Collins CO 80526 | Good Standing | Company formed on the 2018-07-21 | |
TLFAM PTY LTD | Active | Company formed on the 2020-08-14 | ||
TLFAM PTY LTD | Active | Company formed on the 2020-08-14 | ||
TLFAO PARTNERS PTY LTD | Dissolved | Company formed on the 2017-08-10 | ||
TLFARISH INVESTMENTS LLC | 8805 LAKEPOINTE AVE ROWLETT TX 75088 | Active | Company formed on the 2017-03-24 | |
TLFAS, INC. | 1254 N SHEPHERD DR HOUSTON TX 77008 | Forfeited | Company formed on the 1999-12-22 |
Officer | Role | Date Appointed |
---|---|---|
NEIL TODD |
||
GAVIN ALLEN |
||
JOHN APPLETON |
||
RYAN LUDRECIUS |
||
LEE RICHARD SCOTT |
||
CARL SWINNERTON |
||
DAVID TODD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN ALLEN |
Director | ||
DAVID APPLETON |
Director | ||
WILFRED FARREN |
Company Secretary | ||
PAUL BRIDGEMAN |
Director | ||
ANDREW DAWES |
Director | ||
WILFRED FARREN |
Director | ||
JOHN ELLIS APPLETON |
Director | ||
PAUL BRIDGEMAN |
Director | ||
STUART BLAIR |
Director | ||
NEIL TODD |
Company Secretary | ||
JOHN ELLIS APPLETON |
Director | ||
PETER ANTHONY APPLETON |
Director | ||
MICHAEL ANTHONY APPLETON |
Director | ||
PAUL GERALD APPLETON |
Director | ||
DAVID JAMES APPLETON |
Director | ||
WILFRED FARREN |
Company Secretary | ||
IAN JOHN APPLETON |
Director | ||
WILFRED FARREN |
Director | ||
PETER ANTHONY APPLETON |
Director | ||
JOHN EDWARD LUDRECIUS |
Company Secretary | ||
MICHAEL ANTHONY APPLETON |
Director | ||
WILLIAM GRANT ROBINSON |
Company Secretary | ||
DAVID CUTTS |
Company Secretary | ||
JOHN ELLIS APPLETON |
Director | ||
WILFRED FARREN |
Director | ||
PAUL GERALD APPLETON |
Director | ||
KENNETH BRAMLEY |
Company Secretary | ||
STUART BLAIR |
Director |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 007627770003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 007627770004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 007627770005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 007627770006 | ||
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
12/12/23 STATEMENT OF CAPITAL GBP 33 | ||
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES | ||
11/09/23 STATEMENT OF CAPITAL GBP 30 | ||
25/09/23 STATEMENT OF CAPITAL GBP 31 | ||
02/10/23 STATEMENT OF CAPITAL GBP 31 | ||
09/07/23 STATEMENT OF CAPITAL GBP 29 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-03-23 GBP 28 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES | ||
Memorandum articles filed | ||
Company name changed tees licensed foyboatmens' association LIMITED\certificate issued on 23/12/22 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-09-16 GBP 29 | |
SH03 | Purchase of own shares | |
AP03 | Appointment of Mr John Ellis Appleton as company secretary on 2022-09-21 | |
TM02 | Termination of appointment of Neil Todd on 2022-09-21 | |
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-07-20 GBP 30 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-07-20 GBP 30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | |
SH03 | Purchase of own shares | |
17/07/22 STATEMENT OF CAPITAL GBP 31 | ||
SH01 | 17/07/22 STATEMENT OF CAPITAL GBP 31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHNNY GRAYSON | |
AP01 | DIRECTOR APPOINTED MR JOHNNY GRAYSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN APPLETON | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2021-11-01 GBP 30 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-10-18 GBP 31 | |
SH06 | Cancellation of shares. Statement of capital on 2021-08-02 GBP 32 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-07-04 GBP 33 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ALLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-04-18 GBP 34 | |
SH06 | Cancellation of shares. Statement of capital on 2019-02-05 GBP 35 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TODD | |
SH06 | Cancellation of shares. Statement of capital on 2018-10-01 GBP 36 | |
SH03 | Purchase of own shares | |
LATEST SOC | 17/08/18 STATEMENT OF CAPITAL;GBP 37 | |
SH06 | Cancellation of shares. Statement of capital on 2018-07-19 GBP 37 | |
SH03 | Purchase of own shares | |
LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 38 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RYAN LUDRECIUS | |
AP01 | DIRECTOR APPOINTED MR GAVIN ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN NOLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LUDRECIUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG GIBSON | |
SH06 | Cancellation of shares. Statement of capital on 2018-02-09 GBP 37 | |
SH03 | Purchase of own shares | |
LATEST SOC | 22/02/18 STATEMENT OF CAPITAL;GBP 37 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 38 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 37 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH01 | 18/04/16 STATEMENT OF CAPITAL GBP 37 | |
AP01 | DIRECTOR APPOINTED MR CARL SWINNERTON | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD LUDRECIUS | |
AP01 | DIRECTOR APPOINTED MR CRAIG GIBSON | |
AP01 | DIRECTOR APPOINTED MR SEAN NOLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID APPLETON | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AR01 | 07/01/16 FULL LIST | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 36 | |
SH01 | 10/12/15 STATEMENT OF CAPITAL GBP 36 | |
SH01 | 10/12/15 STATEMENT OF CAPITAL GBP 36 | |
AP03 | SECRETARY APPOINTED MR NEIL TODD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILFRED FARREN | |
AP01 | DIRECTOR APPOINTED MR DAVID TODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WELLS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM GRAVING DOCK DOCKSIDE ROAD MBRO DOCKSIDE ROAD MIDDLESBROUGH CLEVELAND TS3 8AT ENGLAND | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM KINKERDALE ROAD TEES DOCK GRANGETOWN MIDDLESBROUGH CLEVELAND TS6 7UD | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 36 | |
AR01 | 07/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GAVIN ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGEMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007627770002 | |
AP01 | DIRECTOR APPOINTED MR PAUL BRIDGEMAN | |
AP01 | DIRECTOR APPOINTED MR JOHN SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRAYSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL TODD | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 36 | |
AR01 | 25/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL WELLS | |
AP01 | DIRECTOR APPOINTED MR DAVID APPLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYNN SWINNERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIBSON | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RICHARD SCOTT / 26/11/2012 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR JOHN APPLETON | |
AP01 | DIRECTOR APPOINTED MR NEIL TODD | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GIBSON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GRAYSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SWIMERTON | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPASHETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN LUDRECIUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LUDRECIUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILFRED FARREN | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 25/11/11 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GLYNN SWINNERTON | |
AP01 | DIRECTOR APPOINTED MR JOHN LUDRECIUS | |
AP01 | DIRECTOR APPOINTED MR PAUL SPASHETT | |
AP01 | DIRECTOR APPOINTED MR RYAN LUDRECIUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL TODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT HARDIMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN APPLETON | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WELLS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TODD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SWIMERTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE RICHARD SCOTT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT JOHN EDWARD HARDIMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED FARREN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELLIS APPLETON / 01/10/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL GIBSON | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL BRIDGEMAN | |
288b | APPOINTMENT TERMINATE, DIRECTOR DANIEL ROBERT ANGUS LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN GIBSON | |
288a | DIRECTOR APPOINTED JOHN ELLIS APPLETON | |
288a | DIRECTOR APPOINTED NEIL WELLS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | BARCLAYS BANK LTD |
Creditors Due Within One Year | 2012-07-01 | £ 489,160 |
---|---|---|
Creditors Due Within One Year | 2011-07-01 | £ 434,859 |
Provisions For Liabilities Charges | 2012-07-01 | £ 11,944 |
Provisions For Liabilities Charges | 2011-07-01 | £ 12,552 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TLFA LIMITED
Called Up Share Capital | 2012-07-01 | £ 35 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 36 |
Cash Bank In Hand | 2012-07-01 | £ 234,309 |
Cash Bank In Hand | 2011-07-01 | £ 165,715 |
Current Assets | 2012-07-01 | £ 849,568 |
Current Assets | 2011-07-01 | £ 720,550 |
Debtors | 2012-07-01 | £ 584,607 |
Debtors | 2011-07-01 | £ 519,089 |
Fixed Assets | 2012-07-01 | £ 69,160 |
Fixed Assets | 2011-07-01 | £ 79,007 |
Shareholder Funds | 2012-07-01 | £ 417,624 |
Shareholder Funds | 2011-07-01 | £ 352,146 |
Stocks Inventory | 2012-07-01 | £ 30,652 |
Stocks Inventory | 2011-07-01 | £ 35,746 |
Tangible Fixed Assets | 2012-07-01 | £ 69,160 |
Tangible Fixed Assets | 2011-07-01 | £ 79,007 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as TLFA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |