Active
Company Information for TFG CAPITAL LIMITED
17 JETSTREAM DRIVE, DONCASTER, SOUTH YORKSHIRE, DN9 3QS,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
TFG CAPITAL LIMITED | ||
Legal Registered Office | ||
17 JETSTREAM DRIVE DONCASTER SOUTH YORKSHIRE DN9 3QS Other companies in N2 | ||
Previous Names | ||
|
Company Number | 09167389 | |
---|---|---|
Company ID Number | 09167389 | |
Date formed | 2014-08-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 16/09/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-07-05 17:22:30 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
TFG CAPITAL LLC | 45 MAIN STREET, SUITE 615 Kings BROOKLYN NY 11201 | Active | Company formed on the 2013-02-27 |
![]() |
TFG CAPITAL LTD | British Columbia | Active | Company formed on the 2014-10-01 |
![]() |
TFG CAPITAL LLC | 904 MASTER DR - GALLOWAY OH 43119 | Active | Company formed on the 2009-04-21 |
![]() |
TFG CAPITAL ADVISORY GROUP, LLC | 925 EUCLID AVENUE, SUITE 2020 - CLEVELAND OH 44115 | Active | Company formed on the 2003-02-28 |
![]() |
TFG CAPITAL PARTNERS LLC | Delaware | Unknown | |
TFG CAPITAL PROPERTY LIMITED | 17 JETSTREAM DRIVE DONCASTER SOUTH YORKSHIRE DN9 3QS | Active | Company formed on the 2017-05-19 | |
TFG CAPITAL NO.2 LIMITED | 17 JETSTREAM DRIVE DONCASTER SOUTH YORKSHIRE DN9 3QS | Active | Company formed on the 2018-09-21 | |
![]() |
TFG CAPITAL CORPORATION INCORPORATED | New Jersey | Unknown | |
TFG CAPITAL NO.3 LIMITED | 17 JETSTREAM DRIVE DONCASTER SOUTH YORKSHIRE DN9 3QS | Active | Company formed on the 2019-10-21 | |
![]() |
TFG CAPITAL PTY LTD | Active | Company formed on the 2020-11-13 |
Officer | Role | Date Appointed |
---|---|---|
MAX WILLIAM SIMON ASHTON |
||
JAMES RICHARD MORTIMORE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHFORD LOAN LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
ASHFORD IB LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
MARY TAVY DEVELOPMENTS LTD | Director | 2016-06-20 | CURRENT | 2016-05-10 | Active | |
RAPIDATA SERVICES LIMITED | Director | 2016-06-06 | CURRENT | 1997-02-03 | Liquidation | |
VRD GROUP LTD | Director | 2016-05-06 | CURRENT | 2016-05-06 | Liquidation | |
MINTON WAVENDON LIMITED | Director | 2016-04-28 | CURRENT | 2016-01-07 | Liquidation | |
FAWCETT SPACE DEVELOPMENT LIMITED | Director | 2016-03-11 | CURRENT | 2015-04-27 | Liquidation | |
BISHOPS PLACE APARTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2015-12-11 | Active | |
CONSORT PROPERTY TRADING LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
CONSORT ASSETS LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
CONSORT LENDING LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
HENRY SPACE DEVELOPMENT LIMITED | Director | 2015-11-11 | CURRENT | 2015-04-27 | Active | |
REDVERS DEVELOPMENT LIMITED | Director | 2015-08-25 | CURRENT | 2015-03-25 | Active | |
INDUSTRIAL WATER TRAINING SERVICES LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
GOOD COMPANIONS STUDENT LIVING LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
SHOO 603 LIMITED | Director | 2015-01-30 | CURRENT | 2014-07-29 | Dissolved 2016-07-11 | |
SHAWS TERRACOTTA LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
HC1234 LIMITED | Director | 2014-10-29 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
TFG SECURITY LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
94 GREENCROFT GARDENS FREEHOLD LIMITED | Director | 2014-07-31 | CURRENT | 2013-12-17 | Active | |
SAMPSONS FARM CONSTRUCTION LIMITED | Director | 2014-04-30 | CURRENT | 2014-03-13 | Active | |
TORBAY HOLIDAY APARTMENTS LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Dissolved 2014-11-25 | |
OCEAN CRESCENT LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
OCEAN CRESCENT DEVELOPMENTS LIMITED | Director | 2014-03-07 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
R55 EALING ROAD LTD | Director | 2014-03-06 | CURRENT | 2013-11-01 | Dissolved 2018-04-10 | |
MTF HOME LOANS LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
PROMPT FINANCE LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Liquidation | |
ACD PROPERTY LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Liquidation | |
M T FINANCE LIMITED | Director | 2011-12-15 | CURRENT | 2008-06-18 | Active | |
AQUAJET LIMITED | Director | 2011-11-17 | CURRENT | 2002-02-25 | Dissolved 2016-01-12 | |
AQUAJET (GB) LIMITED | Director | 2011-11-17 | CURRENT | 2000-02-03 | Liquidation | |
ASHTON FINANCE LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
DSS ENVIRONMENTAL LIMITED | Director | 2011-07-29 | CURRENT | 2009-04-07 | Liquidation | |
AQUADUCKS LIMITED | Director | 2010-09-09 | CURRENT | 1994-01-20 | Dissolved 2016-03-15 | |
INDUSTRIAL WATER JETTING SYSTEMS LIMITED | Director | 2010-09-09 | CURRENT | 1977-06-10 | Active | |
INDUSTRIAL WATER JETTING SYSTEMS GROUP LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Active | |
LM ENGINEERING SOLUTIONS LIMITED | Director | 2009-09-02 | CURRENT | 2009-09-02 | Active - Proposal to Strike off | |
ARCHITECTURAL TERRACOTTA LIMITED | Director | 2009-04-06 | CURRENT | 2009-04-06 | Dissolved 2017-06-07 | |
RANGERS PROPERTIES LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2016-03-17 | |
VERYBLUE LIMITED | Director | 2007-04-20 | CURRENT | 2007-04-02 | Dissolved 2014-08-19 | |
P UK REALISATIONS 2011 LIMITED | Director | 2004-02-10 | CURRENT | 1991-06-12 | Liquidation | |
BOXBAWN PROPERTIES LIMITED | Director | 2001-06-07 | CURRENT | 2001-06-07 | Dissolved 2016-02-02 | |
CELLICA LIMITED | Director | 1999-12-07 | CURRENT | 1999-10-19 | Active | |
POWER HALL DEVELOPMENT LIMITED | Director | 2015-11-19 | CURRENT | 2011-06-28 | Dissolved 2016-12-13 | |
WHITE ELM LIMITED | Director | 2015-11-19 | CURRENT | 2011-08-12 | Liquidation | |
UKPM (SHEFF) LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Liquidation | |
J&W PROPERTY DEVELOPMENT LTD | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active - Proposal to Strike off | |
UKPM (PLYMOUTH) LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Liquidation | |
PARITY BARS (CARDIFF) LIMITED | Director | 2015-09-09 | CURRENT | 2013-12-04 | Dissolved 2016-12-15 | |
PARITY BARS (CHELTENHAM) LIMITED | Director | 2015-09-09 | CURRENT | 2013-12-04 | Dissolved 2016-12-27 | |
PARITY BARS (CHEPSTOW) LIMITED | Director | 2015-09-09 | CURRENT | 2013-12-03 | Dissolved 2017-08-05 | |
PARITY BARS (CHESTER-LE-STREET) LIMITED | Director | 2015-09-09 | CURRENT | 2013-12-03 | Dissolved 2016-12-15 | |
PARITY BARS (CHESTERFIELD) LIMITED | Director | 2015-09-09 | CURRENT | 2013-12-03 | Dissolved 2017-01-05 | |
PARITY BARS (GRIMSBY) LIMITED | Director | 2015-09-09 | CURRENT | 2013-12-04 | Dissolved 2017-01-25 | |
PARITY BARS (LEEK) LIMITED | Director | 2015-09-09 | CURRENT | 2013-12-03 | Dissolved 2017-01-25 | |
PARITY BARS (PLYMOUTH) LIMITED | Director | 2015-09-09 | CURRENT | 2013-12-02 | Dissolved 2016-12-27 | |
PARITY BARS (PRESTWICH) LIMITED | Director | 2015-09-09 | CURRENT | 2013-12-04 | Dissolved 2017-01-05 | |
PARITY BARS (SCUNTHORPE) LIMITED | Director | 2015-09-09 | CURRENT | 2013-12-04 | Dissolved 2016-12-28 | |
PARITY BARS (SOUTHAMPTON) LIMITED | Director | 2015-09-09 | CURRENT | 2013-12-04 | Dissolved 2017-03-06 | |
PARITY BARS (WISBECH) LIMITED | Director | 2015-09-09 | CURRENT | 2013-12-03 | Dissolved 2016-12-28 | |
PARITY BARS (WORKINGTON) LIMITED | Director | 2015-09-09 | CURRENT | 2013-12-04 | Dissolved 2016-12-15 | |
PARITY BARS (CHINGFORD) LIMITED | Director | 2015-09-09 | CURRENT | 2014-06-04 | Dissolved 2016-12-27 | |
PARITY BARS (LONDON) LIMITED | Director | 2015-09-09 | CURRENT | 2013-12-03 | Dissolved 2018-02-03 | |
PARITY BARS (SHEFF) LIMITED | Director | 2015-09-09 | CURRENT | 2013-12-05 | Dissolved 2018-02-03 | |
UK PUB MANAGEMENT LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Liquidation | |
PARITY BARS (ACCRINGTON) LIMITED | Director | 2015-09-08 | CURRENT | 2013-12-03 | Dissolved 2016-12-15 | |
UK PROPCO LIMITED | Director | 2015-09-08 | CURRENT | 2014-11-19 | Dissolved 2016-12-28 |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 091673890008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 091673890007 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 091673890006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 091673890005 | ||
Unaudited abridged accounts made up to 2022-08-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 091673890004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091673890004 | |
Change of details for Mr Max William Simon Ashton as a person with significant control on 2022-09-07 | ||
PSC04 | Change of details for Mr Max William Simon Ashton as a person with significant control on 2022-09-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES | |
PSC04 | Change of details for Mr James Richard Mortimore as a person with significant control on 2021-01-25 | |
CH01 | Director's details changed for Mr James Richard Mortimore on 2021-01-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091673890003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091673890001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | |
OC | S1096 Court Order to Rectify | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091673890002 | |
Annotation | ||
Annotation | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091673890002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | |
PSC04 | Change of details for Mr James Richard Mortimore as a person with significant control on 2018-07-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD MORTIMORE / 13/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX WILLIAM SIMON ASHTON / 13/09/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/17 FROM Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU | |
LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 100.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091673890001 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 100.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX WILLIAM SIMON ASHTON / 01/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD MORTIMORE / 01/08/2016 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 22/03/16 | |
SH01 | 22/01/16 STATEMENT OF CAPITAL GBP 100.10 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/15 FROM 11 Holne Chase London N2 0QP United Kingdom | |
SH08 | Change of share class name or designation | |
RES15 | CHANGE OF NAME 09/08/2014 | |
CERTNM | Company name changed zoda finance LIMITED\certificate issued on 11/08/14 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 TFG CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TFG CAPITAL LIMITED are:
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. |