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Home > England & Wales Companies > TFK ASSOCIATES LTD
Company Information for

TFK ASSOCIATES LTD

441 HIGH STREET NORTH, LONDON, E12 6TJ,
Company Registration Number
07105658
Private Limited Company
Active

Company Overview

About Tfk Associates Ltd
TFK ASSOCIATES LTD was founded on 2009-12-15 and has its registered office in London. The organisation's status is listed as "Active". Tfk Associates Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TFK ASSOCIATES LTD
 
Legal Registered Office
441 HIGH STREET NORTH
LONDON
E12 6TJ
Other companies in E1
 
Filing Information
Company Number 07105658
Company ID Number 07105658
Date formed 2009-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 06:32:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TFK ASSOCIATES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROTHERS ASSOCIATES (UK) LTD   EXCEL ACCOUNTS SERVICE LIMITED
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Companies with same name TFK ASSOCIATES LTD
The following companies were found which have the same name as TFK ASSOCIATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TFK ASSOCIATES INC Georgia Unknown

Company Officers of TFK ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
MD KAYKUBAD ADIL CHOWDHURY
 Director 2013-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MD TAMIM HUSSAIN
 Director 2010-11-01 2013-12-01
MD KAYKUBAD ADIL CHOWDHURY
 Director 2010-03-01 2011-12-31
FAIZ UDDIN AHMED
 Director 2009-12-15 2010-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MD KAYKUBAD ADIL CHOWDHURY AMANA CONSORTIUM LTD Director 2016-12-05 CURRENT 2016-12-05 Active
MD KAYKUBAD ADIL CHOWDHURY BROTHERS ACCOUNTANTS LTD Director 2014-03-04 CURRENT 2014-03-04 Active
MD KAYKUBAD ADIL CHOWDHURY BROTHERS ASSOCIATES (UK) LTD Director 2010-06-01 CURRENT 2009-12-17 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
2024-12-30CONFIRMATION STATEMENT MADE ON 15/12/24, WITH NO UPDATES
2024-03-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-01-01CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2022-12-20CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-21CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2020-01-16CH01Director's details changed for Mr Md Kaykubad Adil Chowdhury on 2019-04-06
2020-01-16PSC04Change of details for Mr Md Kaykubad Adil Chowdhury as a person with significant control on 2019-04-06
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/18 FROM C/O Md Kaykubad Adil Chowdhury 720 Romford Road London E12 6BT England
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/16 FROM 5 Hedgeley Woodford Avenue Ilford Essex IG4 5NW
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14AR0115/12/15 ANNUAL RETURN FULL LIST
2016-01-14CH01Director's details changed for Mr Md Kaykubad Adil Chowdhury on 2016-01-01
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/15 FROM 241a Whitechapel Road 3Rd Floor London E1 1DB
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-02AR0115/12/14 ANNUAL RETURN FULL LIST
2015-02-02CH01Director's details changed for Mr Md Kaykubad Adil Chowdhury on 2015-01-05
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22AA01Previous accounting period extended from 31/12/13 TO 31/03/14
2014-01-20AR0115/12/13 ANNUAL RETURN FULL LIST
2014-01-20AP01DIRECTOR APPOINTED MR MD KAYKUBAD ADIL CHOWDHURY
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MD HUSSAIN
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/14 FROM 102 White Horse Lane London E1 4LR England
2013-09-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0115/12/12 ANNUAL RETURN FULL LIST
2012-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/12 FROM 41 Donald Road London E13 0QF England
2012-05-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MD CHOWDHURY
2012-01-14AR0115/12/11 FULL LIST
2011-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-18AR0115/12/10 FULL LIST
2010-12-18AP01DIRECTOR APPOINTED MR MD TAMIM HUSSAIN
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR FAIZ AHMED
2010-03-12AP01DIRECTOR APPOINTED MR MD KAYKUBAD ADIL CHOWDHURY
2010-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 13 CHAUCER CRESCENT BRAINTREE ESSEX CM7 1AQ ENGLAND
2009-12-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TFK ASSOCIATES LTD 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 TFK ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TFK ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 TFK ASSOCIATES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 1
Current Assets 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TFK ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TFK ASSOCIATES LTD
Trademarks
We have not found any records of TFK ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TFK ASSOCIATES LTD. 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 (96090 - Other service activities n.e.c.) as TFK ASSOCIATES LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where TFK ASSOCIATES LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TFK ASSOCIATES LTD 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 TFK ASSOCIATES LTD 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 E12 6TJ