Tf1 (assets) Ltd

General information

Name:

Tf1 (assets) Limited

Office Address:

Yard 16 Trench Lock 2 Sommerfeld Road TF1 5SW Telford

Number: 09285649

Incorporation date: 2014-10-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tf1 (assets) Ltd has been in the business for ten years. Started with registration number 09285649 in 2014, the firm is located at Yard 16 Trench Lock 2, Telford TF1 5SW. Created as H & E (assets), it used the name up till 2019, the year it got changed to Tf1 (assets) Ltd. This enterprise's Standard Industrial Classification Code is 64203 which stands for Activities of construction holding companies. The firm's latest annual accounts describe the period up to 2023-03-31 and the most recent annual confirmation statement was submitted on 2023-07-06.

According to the latest data, this specific business is guided by 1 director: Marcus D., who was selected to lead the company on Wed, 2nd Oct 2019. Since March 2016 Stephen G., had performed the duties for this specific business up to the moment of the resignation on Fri, 2nd Nov 2018. Furthermore another director, specifically Andrew P. resigned on Fri, 2nd Nov 2018. In addition, the director's efforts are supported by a secretary - Alice D., who was appointed by this specific business on Tue, 20th Jun 2023.

  • Previous company's names
  • Tf1 (assets) Ltd 2019-03-01
  • H & E (assets) Ltd 2014-10-29

Financial data based on annual reports

Company staff

Alice D.

Role: Secretary

Appointed: 20 June 2023

Latest update: 2 February 2024

Marcus D.

Role: Director

Appointed: 02 October 2019

Latest update: 2 February 2024

People with significant control

Marcus D. is the individual who controls this firm, has substantial control or influence over the company.

Marcus D.
Notified on 2 October 2019
Nature of control:
substantial control or influence
Andrew P.
Notified on 6 April 2016
Ceased on 2 October 2019
Nature of control:
substantial control or influence
Stephen G.
Notified on 6 April 2016
Ceased on 2 November 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts 22 July 2016
Start Date For Period Covered By Report 29 October 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 22 July 2016
Annual Accounts 8 June 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 8 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Statement of Capital on 6th March 2024: 102.00 GBP (SH01)
filed on: 6th, March 2024
capital
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Thorne Widgery Accountancy Ltd

Address:

2 Wyevale Business Park Kings Acre

Post code:

HR4 7BS

City / Town:

Hereford

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
9
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