T S F (coventry) Limited

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General information

Name:

T S F (coventry) Ltd

Office Address:

C/o Equus Miller Limited Brook House 47 High Street B95 5AA Henley In Arden

Number: 05123388

Incorporation date: 2004-05-10

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at C/o Equus Miller Limited Brook House, Henley In Arden B95 5AA T S F (coventry) Limited is classified as a Private Limited Company registered under the 05123388 registration number. The company was started 20 years ago. The present name is T S F (coventry) Limited. This company's former customers may remember this company also as Freeway Concepts, which was in use until 2004/10/06. This company's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The most recent filed accounts documents describe the period up to 2022/07/31 and the most recent confirmation statement was filed on 2023/06/07.

There is one director at the moment running this company, specifically Michael F. who's been carrying out the director's assignments for 20 years. Since June 2007 Elizabeth T., had been fulfilling assigned duties for this specific company till the resignation in June 2021. In addition another director, specifically Howard T. quit 3 years ago.

  • Previous company's names
  • T S F (coventry) Limited 2004-10-06
  • Freeway Concepts Limited 2004-05-10

Financial data based on annual reports

Company staff

Michael F.

Role: Director

Appointed: 14 June 2021

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm are: Fastline Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Henley In Arden at 47 High Street, B95 5AA and was registered as a PSC under the reg no 11233362.

Fastline Holdings Limited
Address: C/O Equus Miller Limited Brook House 47 High Street, Henley In Arden, B95 5AA, England
Legal authority Comapnies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 11233362
Notified on 14 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Howard T.
Notified on 6 April 2016
Ceased on 14 June 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Elizabeth T.
Notified on 6 April 2016
Ceased on 14 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts 14 November 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 14 November 2014
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 9 December 2015
Annual Accounts 25 November 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 25 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 (AA)
filed on: 26th, April 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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