Active - Proposal to Strike off
Company Information for T F S DEVELOPMENTS LIMITED
THE CART LODGE YARDLEY HALL LANE, WALDEN ROAD, THAXTED, ESSEX, CM6 2RQ,
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Company Registration Number
03144303
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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T F S DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
THE CART LODGE YARDLEY HALL LANE WALDEN ROAD THAXTED ESSEX CM6 2RQ Other companies in CM6 | ||
Previous Names | ||
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Company Number | 03144303 | |
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Company ID Number | 03144303 | |
Date formed | 1996-01-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2018-12-04 06:42:10 |
Companies House |
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Officer | Role | Date Appointed |
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LYNDA MARGARET LATCHFORD |
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LYNDA MARGARET LATCHFORD |
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MARK EDWARD LATCHFORD |
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ALEXANDRA WHITWOOD |
Officer | Role | Date Appointed | Date Resigned |
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PETER EDMUND ARTHUR LATCHFORD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DARTFORD PORTABLE BUILDINGS LIMITED | Company Secretary | 2000-10-04 | CURRENT | 1996-10-23 | Dissolved 2016-06-29 | |
BOYTON GARDEN BUILDINGS LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Dissolved 2016-01-26 | |
LATCHFORD CONSTRUCTION SERVICES LIMITED | Director | 2010-01-20 | CURRENT | 2010-01-20 | Active | |
DARTFORD PORTABLE BUILDINGS LIMITED | Director | 2000-10-04 | CURRENT | 1996-10-23 | Dissolved 2016-06-29 |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AAMD | Amended mirco entity accounts made up to 2017-12-31 | |
AAMD | Amended mirco entity accounts made up to 2017-12-31 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 6000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LYNDA MARGARET LATCHFORD on 2015-08-05 | |
CH01 | Director's details changed for Mrs Lynda Margaret Latchford on 2015-08-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/15 FROM 23 Town Street Thaxted Dunmow Essex CM6 2LD | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031443030002 | |
RES15 | CHANGE OF NAME 10/04/2015 | |
CERTNM | Company name changed terriers farm supplies LIMITED\certificate issued on 20/04/15 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Edward Latchford on 2014-01-07 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LATCHFORD / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD LATCHFORD / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA MARGARET LATCHFORD / 07/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA MARGARET LATCHFORD / 07/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: BLACKSMITHS MILL END GREEN, GREAT EASTON DUNMOW ESSEX CM6 2DN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | |
363s | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: TERRIERS FARM BOYTON END THAXTED DUNMOW ESSEX CM6 2RD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | |
88(2)R | AD 12/01/96--------- £ SI 5998@1=5998 £ IC 2/6000 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 91,346 |
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Creditors Due After One Year | 2011-12-31 | £ 125,227 |
Creditors Due Within One Year | 2012-12-31 | £ 447,044 |
Creditors Due Within One Year | 2011-12-31 | £ 343,603 |
Creditors and other liabilities
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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 T F S DEVELOPMENTS LIMITED
Called Up Share Capital | 2012-12-31 | £ 6,000 |
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Called Up Share Capital | 2011-12-31 | £ 6,000 |
Cash Bank In Hand | 2012-12-31 | £ 13,749 |
Cash Bank In Hand | 2011-12-31 | £ 8,226 |
Current Assets | 2012-12-31 | £ 110,772 |
Current Assets | 2011-12-31 | £ 54,986 |
Debtors | 2012-12-31 | £ 63,876 |
Debtors | 2011-12-31 | £ 46,760 |
Fixed Assets | 2012-12-31 | £ 438,455 |
Fixed Assets | 2011-12-31 | £ 425,300 |
Shareholder Funds | 2012-12-31 | £ 10,837 |
Shareholder Funds | 2011-12-31 | £ 11,456 |
Stocks Inventory | 2012-12-31 | £ 33,147 |
Tangible Fixed Assets | 2012-12-31 | £ 13,455 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as T F S DEVELOPMENTS 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. |