Tfs Investments Ltd

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General information

Name:

Tfs Investments Limited

Office Address:

The Watch House Wakes Colne CO6 2DS Colchester

Number: 02962961

Incorporation date: 1994-08-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Colchester with reg. no. 02962961. This firm was set up in the year 1994. The main office of the company is situated at The Watch House Wakes Colne. The zip code is CO6 2DS. Despite the fact, that recently operating under the name of Tfs Investments Ltd, it was not always so. This firm was known under the name Morestick until 1994-10-25, then it was changed to T.f.s. Systems Consultants. The last switch came on 2011-08-31. The firm's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. Tfs Investments Limited reported its account information for the financial period up to 2022-03-31. The company's latest annual confirmation statement was released on 2023-08-26.

At the moment, the directors chosen by this particular company include: Neil R. assigned to lead the company in 1994 in October and Rodney R. assigned to lead the company in 1994.

  • Previous company's names
  • Tfs Investments Ltd 2011-08-31
  • T.f.s. Systems Consultants Limited 1994-10-25
  • Morestick Limited 1994-08-26

Financial data based on annual reports

Company staff

Neil R.

Role: Director

Appointed: 25 October 1994

Latest update: 3 December 2023

Rodney R.

Role: Director

Appointed: 26 September 1994

Latest update: 3 December 2023

People with significant control

Rodney R. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Rodney R.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 16 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
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
Annual Accounts 23 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 23 December 2012
Annual Accounts 18 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 December 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

Asap Accounting Services Limited

Address:

Chartered Accountants The Old Cartlodge Warrens Farm, Great Tey

Post code:

CO6 1JG

City / Town:

Colchester

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
29
Company Age

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