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Company Information for

TFTS (UK) LIMITED

37 TILEHURST ROAD, LONDON, SW18 3EU,
Company Registration Number
03652314
Private Limited Company
Active

Company Overview

About Tfts (uk) Ltd
TFTS (UK) LIMITED was founded on 1998-10-20 and has its registered office in London. The organisation's status is listed as "Active". Tfts (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TFTS (UK) LIMITED
 
Legal Registered Office
37 TILEHURST ROAD
LONDON
SW18 3EU
Other companies in SW18
 
Previous Names
S N ASSOCIATES LIMITED08/03/2005
Filing Information
Company Number 03652314
Company ID Number 03652314
Date formed 1998-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB854430823  
Last Datalog update: 2023-12-05 15:55:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TFTS (UK) LIMITED
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Company Officers of TFTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
HAZEL JEANNE ROULSTON
Company Secretary 2005-02-28
HAZEL JEANNE ROULSTON
Director 2001-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS FILIN
Director 2005-02-24 2013-12-11
RICHARD CLIVE KUTTNER
Company Secretary 2001-04-30 2005-03-04
RICHARD CLIVE KUTTNER
Director 2001-04-30 2005-03-04
NICHOLAS CHARLES BARNETT
Director 1998-11-02 2001-04-30
SUSAN BARNETT
Company Secretary 1998-11-02 2001-04-26
L & A SECRETARIAL LIMITED
Nominated Secretary 1998-10-20 1998-11-02
L & A REGISTRARS LIMITED
Nominated Director 1998-10-20 1998-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAZEL JEANNE ROULSTON EUROPEAN PLASMA TECHNOLOGY LTD Company Secretary 2003-05-12 CURRENT 2003-05-12 Active
HAZEL JEANNE ROULSTON MAJORLUCKY LIMITED Director 1999-02-16 CURRENT 1999-01-26 Dissolved 2016-03-15
HAZEL JEANNE ROULSTON EVAN DREW LIMITED Director 1995-01-06 CURRENT 1984-06-07 Dissolved 2017-05-03
HAZEL JEANNE ROULSTON THE CRUET COMPANY LIMITED Director 1990-11-30 CURRENT 1986-09-25 In Administration/Administrative Receiver

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
2023-11-27CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-09-17Unaudited abridged accounts made up to 2022-12-31
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2018-10-28CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2016-10-30LATEST SOC30/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-30CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-08-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-11AR0120/10/15 ANNUAL RETURN FULL LIST
2015-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/15 FROM 11 Ferrier Street London SW18 1SN
2015-07-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0120/10/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FILIN
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-06AR0120/10/13 ANNUAL RETURN FULL LIST
2012-11-15AR0120/10/12 ANNUAL RETURN FULL LIST
2012-10-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0120/10/11 ANNUAL RETURN FULL LIST
2010-12-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AR0120/10/10 ANNUAL RETURN FULL LIST
2009-11-23AR0120/10/09 ANNUAL RETURN FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HAZEL JEANNE ROULSTON / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FILIN / 23/11/2009
2009-11-23CH03SECRETARY'S DETAILS CHNAGED FOR HAZEL JEANNE ROULSTON on 2009-11-23
2009-09-29AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-09-23AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-19363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-21363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-19363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-08288aNEW SECRETARY APPOINTED
2005-03-08CERTNMCOMPANY NAME CHANGED S N ASSOCIATES LIMITED CERTIFICATE ISSUED ON 08/03/05
2005-03-03288aNEW DIRECTOR APPOINTED
2005-02-28287REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 26 HYDE PARK GARDENS MEWS LONDON W2 2NX
2004-10-28363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-11-25363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-25363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2001-11-19363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-11-19288aNEW SECRETARY APPOINTED
2001-10-19225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
2001-10-19287REGISTERED OFFICE CHANGED ON 19/10/01 FROM: MESSRS GLAZERS 843 FINCHLEY ROAD LONDON NW11 8NA
2001-05-24288aNEW DIRECTOR APPOINTED
2001-05-23288bDIRECTOR RESIGNED
2001-05-23288bSECRETARY RESIGNED
2001-04-26288aNEW DIRECTOR APPOINTED
2001-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-16363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-07363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1998-11-13288bDIRECTOR RESIGNED
1998-11-13288aNEW DIRECTOR APPOINTED
1998-11-13288aNEW SECRETARY APPOINTED
1998-11-13288bSECRETARY RESIGNED
1998-11-13287REGISTERED OFFICE CHANGED ON 13/11/98 FROM: 31 CORSHAM STREET LONDON N1 6DR
1998-11-05CERTNMCOMPANY NAME CHANGED RHODECREST LIMITED CERTIFICATE ISSUED ON 06/11/98
1998-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




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

  Average Max
MortgagesNumMortCharges0.449
MortgagesNumMortOutstanding0.308
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.147

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 12,079
Creditors Due Within One Year 2012-03-31 £ 6,357

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 TFTS (UK) LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 9,853
Current Assets 2012-03-31 £ 6,624
Debtors 2013-03-31 £ 9,312
Debtors 2012-03-31 £ 6,114
Shareholder Funds 2013-03-31 £ 1,136
Shareholder Funds 2012-03-31 £ 8,023
Tangible Fixed Assets 2013-03-31 £ 3,362
Tangible Fixed Assets 2012-03-31 £ 7,756

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TFTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TFTS (UK) LIMITED
Trademarks
We have not found any records of TFTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TFTS (UK) LIMITED. 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 (69202 - Bookkeeping activities) as TFTS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TFTS (UK) LIMITED 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 TFTS (UK) LIMITED 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 TFTS (UK) LIMITED 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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