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Home > England & Wales Companies > TFD DUNHAMS LTD
Company Information for

TFD DUNHAMS LTD

11 WARWICK ROAD, OLD TRAFFORD, MANCHESTER, M16 0QQ,
Company Registration Number
03152762
Private Limited Company
Active

Company Overview

About Tfd Dunhams Ltd
TFD DUNHAMS LTD was founded on 1996-01-30 and has its registered office in Manchester. The organisation's status is listed as "Active". Tfd Dunhams Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TFD DUNHAMS LTD
 
Legal Registered Office
11 WARWICK ROAD
OLD TRAFFORD
MANCHESTER
M16 0QQ
Other companies in M16
 
Filing Information
Company Number 03152762
Company ID Number 03152762
Date formed 1996-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 23:33:06
Primary Source:Companies House
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Company Officers of TFD DUNHAMS LTD

Current Directors
Officer Role Date Appointed
PAUL GERARD O'BRIEN
 Company Secretary 2010-05-31
ANDREW EDWARDS
 Director 2009-06-18
PAUL GERARD O'BRIEN
 Director 2001-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FAWCETT DUNHAM
 Director 1996-03-04 2012-06-01
THOMAS ROSS BARTON
 Company Secretary 2003-05-31 2010-05-31
THOMAS ROSS BARTON
 Director 1996-03-04 2010-05-31
PAUL GERARD MANCHESTER
 Director 2003-05-01 2004-11-22
DAVID JOHNSON
 Company Secretary 1996-03-04 2003-05-31
DAVID JOHNSON
 Director 1996-03-04 2003-05-31
MIRIAM YOUNGER
 Nominated Secretary 1996-01-30 1996-01-31
NORMAN YOUNGER
 Nominated Director 1996-01-30 1996-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW EDWARDS FOUNDATION FOR SCIENCE, TECHNOLOGY AND CIVILISATION UK Director 2014-04-24 CURRENT 2014-04-24 Active
PAUL GERARD O'BRIEN DUNHAMS FINANCIAL SERVICES LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
PAUL GERARD O'BRIEN DUNHAMS CONSULTANTS LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active
PAUL GERARD O'BRIEN DUNHAMS AUDIT LTD Director 2008-08-13 CURRENT 2008-02-01 Active
PAUL GERARD O'BRIEN DUNHAMS ACCOUNTANTS LTD Director 2008-08-13 CURRENT 2008-02-01 Active
PAUL GERARD O'BRIEN DUNHAMS INVESTMENTS LIMITED Director 2003-11-24 CURRENT 2003-10-23 Active
PAUL GERARD O'BRIEN DUNHAMS FINANCIAL PLANNING LIMITED Director 2001-07-25 CURRENT 1988-04-13 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
2024-03-12CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-05-18MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-02-15CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-11-24CH01Director's details changed for Mr Andrew Edwards on 2018-02-01
2021-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2018-02-01PSC04Change of details for Mr Andrew Edwards as a person with significant control on 2018-02-01
2017-05-10AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 210
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02AR0130/01/16 ANNUAL RETURN FULL LIST
2015-05-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 210
2015-02-09AR0130/01/15 ANNUAL RETURN FULL LIST
2014-05-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 210
2014-02-03AR0130/01/14 ANNUAL RETURN FULL LIST
2014-02-03CH01Director's details changed for Mr Andrew Edwards on 2014-01-01
2013-03-26AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0130/01/13 ANNUAL RETURN FULL LIST
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNHAM
2012-05-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0130/01/12 ANNUAL RETURN FULL LIST
2011-07-27SH0101/06/11 STATEMENT OF CAPITAL GBP 210
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0130/01/11 ANNUAL RETURN FULL LIST
2010-11-08AP03Appointment of Mr Paul Gerard O'brien as company secretary
2010-11-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS BARTON
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BARTON
2010-05-25AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-08AR0130/01/10 FULL LIST
2009-06-22288aDIRECTOR APPOINTED ANDREW EDWARDS
2009-02-18363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-10-06AA31/08/08 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-02-01363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-03-27363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-02-21363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-12-02288bDIRECTOR RESIGNED
2004-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-02-10363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-06-28288aNEW SECRETARY APPOINTED
2003-06-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-28288aNEW DIRECTOR APPOINTED
2003-06-2888(2)RAD 01/12/02--------- £ SI 10@1
2003-06-2888(2)RAD 06/05/03--------- £ SI 20@1=20 £ IC 170/190
2003-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-30363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS; AMEND
2003-03-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-19363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-10-1588(2)RAD 01/06/02--------- £ SI 10@1=10 £ IC 160/170
2002-09-13288cDIRECTOR'S PARTICULARS CHANGED
2002-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-01-31363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-07-29288aNEW DIRECTOR APPOINTED
2001-07-2988(2)RAD 01/06/01--------- £ SI 10@1=10 £ IC 150/160
2001-02-27363sRETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2001-01-2288(2)RAD 01/09/00--------- £ SI 147@1=147 £ IC 3/150
2001-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-11-16225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00
2000-07-03123NC INC ALREADY ADJUSTED 29/05/00
2000-07-03ORES04£ NC 100/1000 29/05/0
2000-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-24363sRETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1999-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-01363sRETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
1998-03-02363sRETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
1997-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-02-18363sRETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
1996-03-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1996-03-20288NEW DIRECTOR APPOINTED
1996-03-20287REGISTERED OFFICE CHANGED ON 20/03/96 FROM: 11 WARWICK ROAD OLD TRAFFORD MANCHESTER M16 0QQ
1996-03-20288NEW DIRECTOR APPOINTED
1996-03-20288NEW DIRECTOR APPOINTED
1996-03-20288NEW SECRETARY APPOINTED
1996-03-19SRES03EXEMPTION FROM APPOINTING AUDITORS 11/03/96
1996-02-18288SECRETARY RESIGNED
1996-02-18288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 15,020
Creditors Due Within One Year 2012-08-31 £ 14,126

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 TFD DUNHAMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 15,230
Cash Bank In Hand 2012-08-31 £ 14,336
Shareholder Funds 2013-08-31 £ 0
Shareholder Funds 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TFD DUNHAMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TFD DUNHAMS LTD
Trademarks
We have not found any records of TFD DUNHAMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TFD DUNHAMS 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 (69201 - Accounting and auditing activities) as TFD DUNHAMS LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where TFD DUNHAMS 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 TFD DUNHAMS 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 TFD DUNHAMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M16 0QQ