General information

Name:

Tom Fairfax Ltd

Office Address:

3 Waterhead Grange Lake Road LA22 0DS Ambleside

Number: 03180219

Incorporation date: 1996-03-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Ambleside under the ID 03180219. The company was started in 1996. The office of the firm is situated at 3 Waterhead Grange Lake Road. The zip code for this address is LA22 0DS. The firm current name is Tom Fairfax Limited. This business's former associates may recognize this firm also as Brandtypist, which was in use up till 1996-05-28. This business's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. Tom Fairfax Ltd released its account information for the period up to Wednesday 31st August 2022. Its most recent confirmation statement was submitted on Friday 22nd September 2023.

When it comes to this company, all of director's duties have so far been executed by Beryl S. who was formally appointed 28 years ago. This company had been directed by Erik S. until 2020-09-01. To support the directors in their duties, the company has been utilizing the skills of Beryl S. as a secretary since the appointment on 2020-09-01.

  • Previous company's names
  • Tom Fairfax Limited 1996-05-28
  • Brandtypist Limited 1996-03-29

Financial data based on annual reports

Company staff

Beryl S.

Role: Secretary

Appointed: 01 September 2020

Latest update: 22 February 2024

Beryl S.

Role: Director

Appointed: 02 May 1996

Latest update: 22 February 2024

People with significant control

Beryl S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Beryl S.
Notified on 1 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Erik S.
Notified on 7 April 2016
Ceased on 1 September 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 26 September 2013
Annual Accounts 18 October 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 18 October 2014
Annual Accounts 08 January 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 08 January 2016
Annual Accounts 07 November 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 07 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-08-31 (AA)
filed on: 2nd, March 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
28
Company Age

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