Tf1 (assets) Ltd. net worth, address, company information. Free

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Tf1 (Assets) Ltd (reg no 09285649) is a private limited company started on 2014-10-29 originating in United Kingdom. The firm has its registered office at Yard 16 Trench Lock 2, Sommerfeld Road, Telford TF1 5SW. Having undergone a change in 2019-03-01, the previous name the business utilized was H & E (Assets) Ltd. Tf1 (Assets) Ltd operates SIC: 64203 - "activities of construction holding companies".

Company details

Name	Tf1 (assets) Ltd
Number	09285649
Date of Incorporation:	2014-10-29
End of financial year:	31 March
Address:	Yard 16 Trench Lock 2, Sommerfeld Road, Telford, TF1 5SW
SIC code:	64203 - Activities of construction holding companies

As for the 1 managing director that can be found in this company, we can name: Marcus D. (in the company from 02 October 2019). 1 secretary is present: Alice D. (appointed on 20 June 2023). The Companies House reports 3 persons of significant control, namely: Marcus D. has substantial control or influence, Andrew P. has substantial control or influence, Stephen G. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	15,602	3,843	4,636	2,009	1,978	1,676	41,341	30,781
Fixed Assets	45,677	43,273	40,869	38,464	38,464	167,916	167,916	167,916
Number Shares Allotted	100	100	-	-	-	-	-	-
Shareholder Funds	9,940	-2,874	-	-	-	-	-	-
Tangible Fixed Assets	45,676	43,272	-	-	-	-	-	-
Total Assets Less Current Liabilities	9,940	-2,874	-5,837	-8,960	-10,365	62,834	35,724	104,300

People with significant control

Marcus D.

2 October 2019

Nature of control:	significiant influence or control

Andrew P.

6 April 2016 - 2 October 2019

Nature of control:	significiant influence or control

Stephen G.

6 April 2016 - 2 November 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with updates 7th March 2024 filed on: 14th, August 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 7th March 2024 filed on: 14th, August 2024 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 6th March 2024: 102.00 GBP filed on: 6th, March 2024 \| capital	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2023 filed on: 25th, July 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 6th July 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (5 pages)
(CH03) On 6th July 2023 secretary's details were changed filed on: 6th, July 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 28th June 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (5 pages)
(TM02) 20th June 2023 - the day secretary's appointment was terminated filed on: 27th, June 2023 \| officers	Free Download (1 page)
(CH03) On 21st June 2023 secretary's details were changed filed on: 21st, June 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 20th June 2023 filed on: 20th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2nd October 2022 filed on: 14th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2022 filed on: 18th, July 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2nd October 2021 filed on: 4th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2021 filed on: 2nd, August 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st March 2020 filed on: 30th, October 2020 \| accounts	Free Download (5 pages)
(AA01) Accounting reference date changed from 31st October 2019 to 31st March 2020 filed on: 30th, October 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2nd October 2020 filed on: 8th, October 2020 \| confirmation statement	Free Download (3 pages)
(AP03) New secretary appointment on 31st October 2019 filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2nd October 2019 filed on: 10th, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2nd October 2019 filed on: 10th, October 2019 \| persons with significant control	Free Download (1 page)
(CH01) On 2nd October 2019 director's details were changed filed on: 10th, October 2019 \| officers	Free Download (2 pages)
(CH01) On 8th October 2019 director's details were changed filed on: 8th, October 2019 \| officers	Free Download (2 pages)
(TM01) 2nd October 2019 - the day director's appointment was terminated filed on: 8th, October 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd October 2019 filed on: 8th, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2nd October 2019 filed on: 8th, October 2019 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 31st October 2018 filed on: 29th, July 2019 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 1st March 2019 filed on: 1st, March 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM01) 2nd November 2018 - the day director's appointment was terminated filed on: 30th, January 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st July 2015 filed on: 30th, January 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2nd November 2018 filed on: 30th, January 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 29th September 2018 filed on: 13th, November 2018 \| confirmation statement	Free Download (3 pages)
(TM01) 2nd November 2018 - the day director's appointment was terminated filed on: 6th, November 2018 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st October 2017 filed on: 31st, July 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 29th September 2017 filed on: 12th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st October 2016 filed on: 28th, June 2017 \| accounts	Free Download (7 pages)
(AD01) Address change date: 27th February 2017. New Address: Yard 16 Trench Lock 2 Sommerfeld Road Telford Shropshire TF1 5SW. Previous address: Yard 16, Trench Lock 2 Sommerfeld Road Telford Shropshire TF1 5SW filed on: 27th, February 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 29th September 2016 filed on: 30th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2015 filed on: 28th, July 2016 \| accounts	Free Download (6 pages)
(CH01) On 24th March 2016 director's details were changed filed on: 24th, March 2016 \| officers	Free Download (2 pages)
(CH01) On 24th March 2016 director's details were changed filed on: 24th, March 2016 \| officers	Free Download (2 pages)
(TM01) 24th March 2016 - the day director's appointment was terminated filed on: 24th, March 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd March 2016 filed on: 3rd, March 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd March 2016 filed on: 3rd, March 2016 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 092856490001 in full filed on: 2nd, February 2016 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 092856490001 filed on: 1st, February 2016 \| mortgage	Free Download (1 page)
(AR01) Annual return drawn up to 29th October 2015 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 6th January 2016: 100.00 GBP capital
(TM01) 1st July 2015 - the day director's appointment was terminated filed on: 24th, July 2015 \| officers	Free Download (1 page)
(TM01) 31st March 2015 - the day director's appointment was terminated filed on: 7th, July 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st March 2015 filed on: 7th, July 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge 092856490001, created on 16th February 2015 filed on: 5th, March 2015 \| mortgage	Free Download (16 pages)
(NEWINC) Incorporation filed on: 29th, October 2014 \| incorporation	Free Download (8 pages)

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