TFC EDGWARE SUPERMARKET LTD

Company Number		12288294
Company ID Number		12288294
Date formed		2019-10-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return
Return next due		26/11/2020
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

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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.

Date	Document Type	Document Description
2024-07-30		REGISTERED OFFICE CHANGED ON 30/07/24 FROM Unit 1-8 Centenary Road Enfield EN3 7UD England
2024-03-13		APPOINTMENT TERMINATED, DIRECTOR ERCAN UCUR
2024-03-13		APPOINTMENT TERMINATED, DIRECTOR HUSEYIN UCUR
2024-03-13		DIRECTOR APPOINTED MR. HUSEYIN MAVI
2024-03-13		CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2024-03-13		CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES
2023-03-08		Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-03-08		Audit exemption subsidiary accounts made up to 2022-03-31
2023-03-08		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-02-28	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-02-25	CERTNM	Company name changed tfc holding property LTD\certificate issued on 25/02/22
2022-01-17		Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-17		Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-17		Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-17		Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-17	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-04		Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-04		Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-04	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-04	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-10-28	CS01	CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2020-10-28	CS01	CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-07-02	AA01	Current accounting period shortened from 30/04/21 TO 31/03/21
2020-07-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-06-18	AA01	Previous accounting period shortened from 31/10/20 TO 30/04/20
2019-10-29	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Licences & Regulatory approval

We could not find any licences issued to TFC EDGWARE SUPERMARKET 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 TFC EDGWARE SUPERMARKET LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TFC EDGWARE SUPERMARKET LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Filed Financial Reports

Annual Accounts
2020-04-30

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 EDGWARE SUPERMARKET LTD

Intangible Assets

Patents

We have not found any records of TFC EDGWARE SUPERMARKET LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TFC EDGWARE SUPERMARKET LTD

Trademarks

We have not found any records of TFC EDGWARE SUPERMARKET LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TFC EDGWARE SUPERMARKET 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as TFC EDGWARE SUPERMARKET LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where TFC EDGWARE SUPERMARKET 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 TFC EDGWARE SUPERMARKET 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 TFC EDGWARE SUPERMARKET 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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Last Datalog update:	2024-08-05 17:14:26
Primary Source:	Companies House

Company Overview