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Company Information for

TEFORE GROUP LIMITED

32 (M) HEMING ROAD, WASHFORD INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, B98 0DH,
Company Registration Number
04314534
Private Limited Company
Active

Company Overview

About Tefore Group Ltd
TEFORE GROUP LIMITED was founded on 2001-10-31 and has its registered office in Redditch. The organisation's status is listed as "Active". Tefore Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TEFORE GROUP LIMITED
 
Legal Registered Office
32 (M) HEMING ROAD
WASHFORD INDUSTRIAL ESTATE
REDDITCH
WORCESTERSHIRE
B98 0DH
Other companies in B97
 
Previous Names
TEFORE FITTING SERVICES LIMITED07/01/2019
Filing Information
Company Number 04314534
Company ID Number 04314534
Date formed 2001-10-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 08:12:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEFORE GROUP LIMITED
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Company Officers of TEFORE GROUP LIMITED

Current Directors
Officer Role Date Appointed
PETRINA CHARMAINE DUTTON
Company Secretary 2005-02-28
PAUL DUTTON
Director 2001-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DUTTON
Company Secretary 2001-10-31 2005-02-28
PHILIP DUTTON
Director 2001-10-31 2005-02-28
OAKLEY SECRETARIAL SERVICES LIMITED
Company Secretary 2001-10-31 2001-10-31
OAKLEY CORPORATE DOCTORS LIMITED
Director 2001-10-31 2001-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DUTTON TEFORE LIMITED Director 2003-04-18 CURRENT 2003-04-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-0430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11REGISTERED OFFICE CHANGED ON 11/04/23 FROM 10a Duxford Close Headless Cross Redditch Worcestershire B97 5BY
2023-04-11REGISTERED OFFICE CHANGED ON 11/04/23 FROM 32 (T) Heming Road Washford Industrial Estate Redditch Worcestershire B98 0DH United Kingdom
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES
2021-10-12AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-03-11AP01DIRECTOR APPOINTED MR PHILIP DUTTON
2019-11-18AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-05-03SH0117/04/19 STATEMENT OF CAPITAL GBP 199
2019-05-03SH0117/04/19 STATEMENT OF CAPITAL GBP 199
2019-05-02SH0117/04/19 STATEMENT OF CAPITAL GBP 199
2019-05-02SH0117/04/19 STATEMENT OF CAPITAL GBP 199
2019-03-13PSC04Change of details for Mr Paul Dutton as a person with significant control on 2019-02-07
2019-03-13PSC04Change of details for Mr Paul Dutton as a person with significant control on 2019-02-07
2019-03-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DUTTON
2019-03-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DUTTON
2019-03-13PSC07CESSATION OF TEFORE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-13PSC07CESSATION OF TEFORE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-22SH08Change of share class name or designation
2019-02-22SH08Change of share class name or designation
2019-02-22SH0106/02/19 STATEMENT OF CAPITAL GBP 197
2019-02-22SH0106/02/19 STATEMENT OF CAPITAL GBP 197
2019-02-18RES12Resolution of varying share rights or name
2019-02-18RES12Resolution of varying share rights or name
2019-01-23AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07RES15CHANGE OF COMPANY NAME 07/01/19
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 102
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 102
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-01-28AA01Current accounting period extended from 31/10/15 TO 30/04/16
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 102
2015-11-06AR0131/10/15 ANNUAL RETURN FULL LIST
2015-04-21AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 102
2014-12-12AR0131/10/14 ANNUAL RETURN FULL LIST
2014-06-19AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/14 FROM 32T Heming Road Washford Industrial Estate Redditch Worcestershire B98 0DH
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 102
2013-11-08AR0131/10/13 ANNUAL RETURN FULL LIST
2013-07-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0131/10/12 ANNUAL RETURN FULL LIST
2012-06-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0131/10/11 ANNUAL RETURN FULL LIST
2011-07-05AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-07AR0131/10/10 ANNUAL RETURN FULL LIST
2010-09-22CH01Director's details changed for Paul Dutton on 2010-09-22
2010-04-07AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-11AR0131/10/09 ANNUAL RETURN FULL LIST
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/09 FROM 32 G Hemming Road Washford Industrial Estate Redditch Worcestershire B98 0DT
2009-11-11CH01Director's details changed for Paul Dutton on 2009-10-31
2009-03-31AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-04-02AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-06363sRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-11363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-09-07287REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 32T HEMMING ROAD WASHFORD INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 0DH
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-14363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-03-09288bSECRETARY RESIGNED
2005-03-09288bDIRECTOR RESIGNED
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-09288aNEW SECRETARY APPOINTED
2004-10-21363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-19363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-02-27287REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 108 OAKENSHAW ROAD REDDITCH WORCESTERSHIRE B98 7PN
2002-11-08363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2001-12-0588(2)RAD 31/10/01--------- £ SI 2@1=2 £ IC 1/3
2001-11-26288bDIRECTOR RESIGNED
2001-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-26287REGISTERED OFFICE CHANGED ON 26/11/01 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY
2001-11-26288bSECRETARY RESIGNED
2001-11-26288aNEW DIRECTOR APPOINTED
2001-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TEFORE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEFORE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEFORE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 TEFORE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of TEFORE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEFORE GROUP LIMITED
Trademarks
We have not found any records of TEFORE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEFORE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as TEFORE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TEFORE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEFORE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEFORE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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