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Company Information for

TFS NATIONAL LIMITED

18 ELM CLOSE, ROSSINGTON, DONCASTER, SOUTH YORKSHIRE, DN11 0YH,
Company Registration Number
07093709
Private Limited Company
Active

Company Overview

About Tfs National Ltd
TFS NATIONAL LIMITED was founded on 2009-12-02 and has its registered office in Doncaster. The organisation's status is listed as "Active". Tfs National Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TFS NATIONAL LIMITED
 
Legal Registered Office
18 ELM CLOSE
ROSSINGTON
DONCASTER
SOUTH YORKSHIRE
DN11 0YH
Other companies in DN11
 
Filing Information
Company Number 07093709
Company ID Number 07093709
Date formed 2009-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB998746137  
Last Datalog update: 2024-04-06 23:33:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TFS NATIONAL LIMITED
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Companies with same name TFS NATIONAL LIMITED
The following companies were found which have the same name as TFS NATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TFS NATIONAL CONSTRUCTION LIMITED 18 ELM CLOSE ELM CLOSE ROSSINGTON ELM CLOSE ROSSINGTON DONCASTER DN11 0YH Active - Proposal to Strike off Company formed on the 2012-03-27

Company Officers of TFS NATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ALAN POWELL
Company Secretary 2009-12-02
ALAN POWELL
Director 2009-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN POWELL TFS NATIONAL CONSTRUCTION LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active - Proposal to Strike off

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
2024-03-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-10CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-03-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01DISS40Compulsory strike-off action has been discontinued
2022-02-27CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2022-02-22FIRST GAZETTE notice for compulsory strike-off
2022-02-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-12-31AA01Previous accounting period extended from 31/12/19 TO 31/03/20
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-03-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0102/12/15 ANNUAL RETURN FULL LIST
2015-05-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0102/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0102/12/13 ANNUAL RETURN FULL LIST
2013-10-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0102/12/12 ANNUAL RETURN FULL LIST
2013-03-14CH01Director's details changed for Mr Alan Powell on 2013-03-14
2013-03-14CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN POWELL on 2013-03-14
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/13 FROM W.H. Prior & Son Railway Court Doncaster DN4 5FB United Kingdom
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0102/12/11 ANNUAL RETURN FULL LIST
2011-12-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30DISS40Compulsory strike-off action has been discontinued
2011-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-01-07AR0102/12/10 ANNUAL RETURN FULL LIST
2009-12-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to TFS NATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2012-03-14
Fines / Sanctions
No fines or sanctions have been issued against TFS NATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TFS NATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation

Creditors
Creditors Due Within One Year 2012-12-31 £ 17,238
Creditors Due Within One Year 2011-12-31 £ 30,080

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TFS NATIONAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 4,371
Current Assets 2012-12-31 £ 21,604
Current Assets 2011-12-31 £ 34,302
Debtors 2012-12-31 £ 21,413
Debtors 2011-12-31 £ 29,931
Shareholder Funds 2012-12-31 £ 6,862
Shareholder Funds 2011-12-31 £ 7,300
Tangible Fixed Assets 2012-12-31 £ 2,496
Tangible Fixed Assets 2011-12-31 £ 3,078

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TFS NATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TFS NATIONAL LIMITED
Trademarks
We have not found any records of TFS NATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TFS NATIONAL 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 (43320 - Joinery installation) as TFS NATIONAL LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where TFS NATIONAL 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.
Legal Notices/Action
Initiating party GENERATION (UK) LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyTFS NATIONAL LIMITEDEvent Date2012-02-06
In the High Court of Justice (Chancery Division) Companies Court case number 1183 A Petition to wind up the above-named Company TFS National Limited, of W.H. Prior & Son, Railway Court, Doncaster DN4 5FB (Registered Office), presented on 6 February 2012 by GENERATION (UK) LIMITED of Trinity Street, Tat bank Road, Oldbury, West Midlands B69 4LA (Registered Office), claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on Monday 19 March 2012 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 1600 hours on 16 March 2012 . A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. The Petitioners Solicitor is Jeffrey Green Russell , Waverley House, 7-12 Noel Street, London W1F 8GQ . (Ref NMF/AXM/09068/630.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TFS NATIONAL 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 TFS NATIONAL 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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