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Company Information for

TFC WELLING LIMITED

UNIT 1-8 CENTENARY INDUSTRIAL ESTATE, JEFFREYS ROAD, ENFIELD, MIDDLESEX, EN3 7UF,
Company Registration Number
05604103
Private Limited Company
Active

Company Overview

About Tfc Welling Ltd
TFC WELLING LIMITED was founded on 2005-10-26 and has its registered office in Enfield. The organisation's status is listed as "Active". Tfc Welling Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TFC WELLING LIMITED
 
Legal Registered Office
UNIT 1-8 CENTENARY INDUSTRIAL ESTATE
JEFFREYS ROAD
ENFIELD
MIDDLESEX
EN3 7UF
Other companies in EN3
 
Filing Information
Company Number 05604103
Company ID Number 05604103
Date formed 2005-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB899283059  
Last Datalog update: 2024-03-05 21:57:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TFC WELLING LIMITED
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Companies with same name TFC WELLING LIMITED
The following companies were found which have the same name as TFC WELLING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TFC WELLING SUPERMARKET LTD 1-8 CENTENARY ESTATE JEFFREYS ROAD ENFLIED EN3 7UD Active Company formed on the 2022-08-31
TFC WELLINGTON LTD 3 CHURCH STREET WELLINGTON TELFORD TF1 1DD Active Company formed on the 2022-10-27

Company Officers of TFC WELLING LIMITED

Current Directors
Officer Role Date Appointed
HUSEYIN UCUR
 Company Secretary 2006-12-01
ERCAN UCUR
 Director 2006-12-01
TURKAN UCUR
 Director 2016-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
OMUR KUYUMCU
 Director 2010-10-18 2016-09-13
MUSTAFA YANARDAG
 Director 2007-10-23 2008-01-18
MUSTAFA YANARDAG
 Company Secretary 2005-10-26 2006-12-01
HUSEYIN UCUR
 Director 2005-10-26 2006-12-01
TONIE HARVEY
 Company Secretary 2005-10-26 2005-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERCAN UCUR MONTY SUPERMARKET LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
ERCAN UCUR UCAR INVESTMENT LTD Director 2016-09-26 CURRENT 2016-09-26 Active
ERCAN UCUR TFC LEWISHAM LIMITED Director 2015-12-15 CURRENT 1999-06-18 Active - Proposal to Strike off
ERCAN UCUR TEES LIMITED Director 2015-08-03 CURRENT 1981-03-16 Active
ERCAN UCUR NATURAL DRINKS (UK) LIMITED Director 2015-04-24 CURRENT 2015-02-25 Dissolved 2017-06-06
ERCAN UCUR OLIVA KITCHEN LIMITED Director 2015-03-20 CURRENT 2015-03-20 Dissolved 2018-06-05
ERCAN UCUR FRESH STAR FRUIT & VEG LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active - Proposal to Strike off
ERCAN UCUR KAYLAN FASHION LTD Director 2015-03-12 CURRENT 2015-03-12 Dissolved 2016-04-12
ERCAN UCUR TFC CAMBERWELL LIMITED Director 2015-03-06 CURRENT 2007-10-05 Active
ERCAN UCUR HIGHPOINT INVESTMENTS LTD Director 2015-03-06 CURRENT 1998-12-10 Active
ERCAN UCUR TFC CATFORD LIMITED Director 2015-03-06 CURRENT 1999-04-20 Active
ERCAN UCUR TFC DALSTON LIMITED Director 2015-01-26 CURRENT 1999-03-18 Active
ERCAN UCUR UCAR PROPERTIES LIMITED Director 2013-05-31 CURRENT 1993-09-22 Active
ERCAN UCUR TFC EDGWARE LIMITED Director 2012-10-04 CURRENT 2012-10-04 Active - Proposal to Strike off
ERCAN UCUR ESIN CASH & CARRY LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
ERCAN UCUR TFC BURNT OAK LIMITED Director 2012-01-14 CURRENT 2010-02-10 Active
ERCAN UCUR TFC CROYDON LIMITED Director 2011-11-15 CURRENT 1999-03-18 Active
ERCAN UCUR TFC HOLDINGS LONDON LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active
ERCAN UCUR EDA QUALITY FOODS LIMITED Director 2010-05-18 CURRENT 2002-09-03 Active
ERCAN UCUR TFC WALTHAM CROSS LIMITED Director 2005-09-27 CURRENT 2005-09-27 Active
ERCAN UCUR TFC LEYTONSTONE LIMITED Director 2004-02-03 CURRENT 1999-08-11 Active
TURKAN UCUR TFC CATFORD LIMITED Director 1999-04-20 CURRENT 1999-04-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27CONFIRMATION STATEMENT MADE ON 26/10/23, WITH NO UPDATES
2023-03-08Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-03-08Audit exemption subsidiary accounts made up to 2022-03-31
2022-11-17CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-10-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-10-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-01-17Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-17Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-17Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-31Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-31Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 056041030004
2021-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 056041030003
2021-07-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056041030001
2021-05-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-04-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-04-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ERCAN UCUR
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 300
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-04-07CH03SECRETARY'S DETAILS CHNAGED FOR MR HUSEYIN UCUR on 2017-04-06
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-09-13AP01DIRECTOR APPOINTED MISS TURKAN UCUR
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR OMUR KUYUMCU
2016-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 056041030002
2016-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 056041030001
2016-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-11-10CH01Director's details changed for Mr Ercan Ucur on 2015-10-21
2015-11-09CH01Director's details changed for Mr Ercan Ucur on 2015-10-21
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 300
2015-10-28AR0126/10/15 ANNUAL RETURN FULL LIST
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/15 FROM C/O Eda Quality Foods Ltd 9 Morson Road Enfield Middlesex EN3 4NQ
2015-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 300
2014-10-27AR0126/10/14 ANNUAL RETURN FULL LIST
2013-11-04AR0126/10/13 ANNUAL RETURN FULL LIST
2013-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-10-26AR0126/10/12 ANNUAL RETURN FULL LIST
2012-05-29CH01Director's details changed for Mr Omur Kuyumcu on 2012-04-13
2011-11-03AR0126/10/11 ANNUAL RETURN FULL LIST
2011-10-11CH01Director's details changed for Mr Ercan Ucur on 2011-09-19
2011-08-19AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-26AP01DIRECTOR APPOINTED MR OMUR KUYUMCU
2010-10-28AR0126/10/10 FULL LIST
2010-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 29-31 UPPER WICKHAM LANE WELLING KENT DA16 3AB
2010-07-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR HUSEYIN UCUR / 02/03/2010
2010-01-25AR0126/10/09 FULL LIST
2009-06-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-07-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2008-05-22288aDIRECTOR APPOINTED MR ERCAN UCUR
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR HUSEYIN UCUR
2008-05-22288bAPPOINTMENT TERMINATED SECRETARY MUSTAFA YANARDAG
2008-05-22288aSECRETARY APPOINTED MR HUSEYIN UCUR
2008-04-25288bAPPOINTMENT TERMINATED DIRECTOR MUSTAFA YANARDAG
2008-04-15288aDIRECTOR APPOINTED MUSTAFA YANARDAG
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-1388(2)RAD 23/10/07--------- £ SI 297@1.000=297 £ IC 1/298
2007-02-14287REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 227 LEWISHAM HIGH STREET LEWISHAM LONDON SE13 6LY
2007-02-14225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2007-01-05363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-07-31288aNEW SECRETARY APPOINTED
2006-05-12288cDIRECTOR'S PARTICULARS CHANGED
2006-05-03287REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 29-31 UPPER WICKHAM LANE WELLING KENT
2005-11-14288bSECRETARY RESIGNED
2005-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47210 - Retail sale of fruit and vegetables in specialised stores




Licences & Regulatory approval
We could not find any licences issued to TFC WELLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TFC WELLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of TFC WELLING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TFC WELLING LIMITED

Intangible Assets
Patents
We have not found any records of TFC WELLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TFC WELLING LIMITED
Trademarks
We have not found any records of TFC WELLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TFC WELLING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47210 - Retail sale of fruit and vegetables in specialised stores) as TFC WELLING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TFC WELLING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TFC WELLING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-05-0184705000Cash registers incorporating a calculating device

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TFC WELLING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TFC WELLING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN3 7UF