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Home > England & Wales Companies > TFS DEVELOPMENTS LIMITED
Company Information for

TFS DEVELOPMENTS LIMITED

869 High Road, North Finchley, London, N12 8QA,
Company Registration Number
04922608
Private Limited Company
Active

Company Overview

About Tfs Developments Ltd
TFS DEVELOPMENTS LIMITED was founded on 2003-10-06 and has its registered office in London. The organisation's status is listed as "Active". Tfs Developments Limited is a Private Limited Company registered in 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
TFS DEVELOPMENTS LIMITED
 
Legal Registered Office
869 High Road
North Finchley
London
N12 8QA
Other companies in N12
 
Previous Names
CHEAP FLOORING DIRECT LIMITED03/12/2021
TFS DEVELOPMENTS LIMITED10/06/2010
THE DOOR SHOP LIMITED17/07/2007
Filing Information
Company Number 04922608
Company ID Number 04922608
Date formed 2003-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-10-06
Return next due 2024-10-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB993585556  GB399510752  
Last Datalog update: 2024-04-15 12:59:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TFS DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DATAHEIGHTS LIMITED   JBC TAX SOLUTIONS LTD   PURE & NATURAL SOLUTIONS LIMITED   SAGE BOOKKEEPING SERVICES LIMITED   TAXCORNER UK LIMITED
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Company Officers of TFS DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
TASOS ANASTASIOU
 Director 2007-06-28
YORGEOS CHRIS ANASTASIOU
 Director 2003-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
NICOS PANTELI
 Company Secretary 2003-10-06 2017-09-21
NICOS PANTELI
 Director 2010-06-10 2017-09-21
ACE SECRETARIES LIMITED
 Company Secretary 2003-10-06 2003-10-06
ACE REGISTRARS LIMITED
 Director 2003-10-06 2003-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TASOS ANASTASIOU THE FLOOR SHOP LIMITED Director 2005-08-01 CURRENT 1999-06-07 Active
YORGEOS CHRIS ANASTASIOU THE FLOOR SHOP LIMITED Director 1999-06-07 CURRENT 1999-06-07 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
2023-10-09CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2022-11-30AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-04-05AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CERTNMCompany name changed cheap flooring direct LIMITED\certificate issued on 03/12/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-03-22AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-03-03PSC04Change of details for Mr Yorgeos Chris Anastasiou as a person with significant control on 2020-03-02
2020-03-03CH01Director's details changed for Mr Yorgeos Chris Anastasiou on 2020-03-02
2019-12-13AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2018-12-17AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2018-04-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31CH01Director's details changed for Mr George Anastasiou on 2017-10-31
2017-10-31PSC04Change of details for Mr George Anastasiou as a person with significant control on 2017-10-31
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 150
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-10-25PSC07CESSATION OF NICOS PANTELI AS A PERSON OF SIGNIFICANT CONTROL
2017-10-24TM02Termination of appointment of Nicos Panteli on 2017-09-21
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR NICOS PANTELI
2017-10-18PSC04PSC'S CHANGE OF PARTICULARS / MR NICOS PANTELLI / 05/10/2017
2017-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICOS PANTELLI / 05/10/2017
2017-10-18PSC04PSC'S CHANGE OF PARTICULARS / MR NICOS PANTELLI / 05/10/2017
2017-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICOS PANTELLI / 05/10/2017
2017-10-12PSC04Change of details for Mr Tasos Anastasiou as a person with significant control on 2017-09-28
2017-10-12CH01Director's details changed for Mr Tasos Anastasiou on 2017-09-28
2016-12-14AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 150
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-01-20AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 150
2015-11-03AR0106/10/15 ANNUAL RETURN FULL LIST
2015-03-10CH01Director's details changed for George Anastasiou on 2015-03-03
2015-01-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 150
2014-10-21AR0106/10/14 ANNUAL RETURN FULL LIST
2014-01-21AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 150
2013-10-15AR0106/10/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0106/10/12 ANNUAL RETURN FULL LIST
2012-07-17CH01Director's details changed for Tasos Anastasiou on 2011-11-14
2012-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-10-20AR0106/10/11 FULL LIST
2011-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-10-29AA01PREVSHO FROM 31/10/2010 TO 31/07/2010
2010-10-21AR0106/10/10 FULL LIST
2010-10-20AP01DIRECTOR APPOINTED MR NICOS PANTELLI
2010-06-10RES15CHANGE OF NAME 24/05/2010
2010-06-10CERTNMCOMPANY NAME CHANGED TFS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 10/06/10
2010-06-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-21AR0106/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TASOS ANASTASIOU / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANASTASIOU / 01/10/2009
2009-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-12-17363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-24363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-07-17CERTNMCOMPANY NAME CHANGED THE DOOR SHOP LIMITED CERTIFICATE ISSUED ON 17/07/07
2007-07-09288aNEW DIRECTOR APPOINTED
2007-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-27363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-06363aRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-20363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-10-2088(2)RAD 06/10/03--------- £ SI 99@1
2003-10-18288bDIRECTOR RESIGNED
2003-10-18288aNEW SECRETARY APPOINTED
2003-10-18288bSECRETARY RESIGNED
2003-10-18288aNEW DIRECTOR APPOINTED
2003-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to TFS DEVELOPMENTS 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 TFS DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TFS DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Creditors
Creditors Due Within One Year 2013-07-31 £ 38,356
Creditors Due Within One Year 2012-07-31 £ 21,681
Creditors Due Within One Year 2012-07-31 £ 21,682

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 TFS DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-07-31 £ 1,316
Tangible Fixed Assets 2012-07-31 £ 1,316

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TFS DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TFS DEVELOPMENTS LIMITED
Trademarks
We have not found any records of TFS DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TFS DEVELOPMENTS 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 (46180 - Agents specialized in the sale of other particular products) as TFS DEVELOPMENTS LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where TFS DEVELOPMENTS 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 TFS DEVELOPMENTS 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 TFS DEVELOPMENTS 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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    Other companies at postcode N12 8QA