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T F S (UK) LTD - 67 UPPINGHAM ROAD, LEICESTER, LE5 3TB, United Kingdom
Company Information
- Company registration number
- 03994594
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 67 UPPINGHAM ROAD
- LEICESTER
- LE5 3TB 67 UPPINGHAM ROAD, LEICESTER, LE5 3TB UK
Management
- Managing Directors
- HERMANN BODE
- Company secretaries
- BERND GERRIT BODE
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-05-16
- Age Of Company 2000-05-16 24 years
- SIC/NACE
- 46900 - Non-specialised wholesale trade
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2012-06-07
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T F S (UK) LTD Company Description
- T F S (UK) LTD is a Private Limited Company registered in United Kingdom with the Company reg no 03994594. Its current trading status is "live". It was registered 2000-05-16. It has declared SIC or NACE codes as "46900 - Non-specialised wholesale trade". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-07.It can be contacted at 67 Uppingham Road .
Get T F S (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: T F S (Uk) Ltd - 67 UPPINGHAM ROAD, LEICESTER, LE5 3TB, United Kingdom
- 2000-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for T F S (UK) LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03994594#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03994594#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03994594#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 (2017-11-28) - AA
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CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES (2017-06-22) - CS01
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keyboard_arrow_right 2016
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07/06/16 FULL LIST (2016-06-30) - AR01
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31/03/16 TOTAL EXEMPTION SMALL (2016-12-14) - AA
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-06-24) - AA
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07/06/15 FULL LIST (2015-06-24) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / HERMANN BODE / 01/06/2015 (2015-06-24) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / BERND GERRIT BODE / 01/06/2015 (2015-06-24) - CH03
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-01) - AA
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07/06/14 FULL LIST (2014-06-23) - AR01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-08-04) - AA
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07/06/13 FULL LIST (2013-06-28) - AR01
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REGISTERED OFFICE CHANGED ON 21/03/2013 FROM (2013-03-21) - AD01
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-10-27) - AA
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REGISTERED OFFICE CHANGED ON 27/10/2012 FROM (2012-10-27) - AD01
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07/06/12 FULL LIST (2012-08-09) - AR01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-06-09) - AA
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PREVSHO FROM 31/12/2011 TO 31/03/2011 (2011-06-09) - AA01
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31/03/11 TOTAL EXEMPTION SMALL (2011-06-09) - AA
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07/06/11 FULL LIST (2011-07-07) - AR01
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keyboard_arrow_right 2010
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07/06/10 FULL LIST (2010-09-02) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / HERMANN BODE / 01/01/2010 (2010-09-02) - CH01
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REGISTERED OFFICE CHANGED ON 02/09/2010 FROM (2010-09-02) - AD01
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31/12/09 TOTAL EXEMPTION SMALL (2010-05-27) - AA
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07/06/09 FULL LIST (2010-01-27) - AR01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED, SECRETARY PETER MCWILLIAM (2009-10-13) - TM02
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31/12/08 TOTAL EXEMPTION SMALL (2009-09-08) - AA
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DISS40 (DISS40(SOAD)) (2009-07-15) - DISS40
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS (2009-07-14) - 363a
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REGISTERED OFFICE CHANGED ON 06/07/2009 FROM (2009-07-06) - 287
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FIRST GAZETTE (2009-06-02) - GAZ1
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-10-31) - AA
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SECRETARY APPOINTED BERND GERRIT BODE (2008-03-26) - 288a
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DIRECTOR RESIGNED (2008-01-28) - 288b
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-07-03) - AA
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS (2007-06-18) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-30) - AA
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS (2006-06-09) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS (2005-08-15) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-07-18) - AA
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NEW SECRETARY APPOINTED (2005-04-09) - 288a
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SECRETARY RESIGNED (2005-04-08) - 288b
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keyboard_arrow_right 2004
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS (2004-05-20) - 363a
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SECRETARY RESIGNED (2004-05-14) - 288b
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NEW SECRETARY APPOINTED (2004-05-14) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-04-07) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2004-02-14) - 288c
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-05-23) - 395
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS (2003-06-12) - 363a
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ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 (2003-06-19) - 225
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2003-07-11) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-06-27) - AA
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 (2002-09-18) - AA
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS (2002-05-30) - 363a
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 (2001-11-13) - AA
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS (2001-05-31) - 363a
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-07-07) - 288a
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NEW SECRETARY APPOINTED (2000-06-29) - 288a
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AD 16/05/00--------- (2000-06-29) - 88(2)R
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NEW DIRECTOR APPOINTED (2000-06-29) - 288a
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S366A DISP HOLDING AGM 16/05/00 (2000-06-29) - ELRES
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SECRETARY RESIGNED (2000-06-29) - 288b
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S386 DISP APP AUDS 16/05/00 (2000-06-29) - ELRES
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DIRECTOR RESIGNED (2000-06-22) - 288b
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INCORPORATION DOCUMENTS (2000-05-16) - NEWINC
