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Company Information for

TFC WOOD GREEN LIMITED

542-544 LORDSHIP LANE, LONDON, N22 5BY,
Company Registration Number
03735889
Private Limited Company
Active

Company Overview

About Tfc Wood Green Ltd
TFC WOOD GREEN LIMITED was founded on 1999-03-18 and has its registered office in London. The organisation's status is listed as "Active". Tfc Wood Green 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
TFC WOOD GREEN LIMITED
 
Legal Registered Office
542-544 LORDSHIP LANE
LONDON
N22 5BY
Other companies in N22
 
Filing Information
Company Number 03735889
Company ID Number 03735889
Date formed 1999-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-06 17:19:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TFC WOOD GREEN LIMITED
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Company Officers of TFC WOOD GREEN LIMITED

Current Directors
Officer Role Date Appointed
KEMAL UCUR
 Director 1999-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
ERCAN UCUR
 Company Secretary 1999-03-30 2007-02-01
HUSEYIN UCUR
 Director 1999-03-30 2003-05-17
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1999-03-18 1999-03-30
BUYVIEW LTD
 Nominated Director 1999-03-18 1999-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEMAL UCUR BORAN PROPERTIES LTD Director 2017-03-27 CURRENT 2017-03-27 Active
KEMAL UCUR TFC TOTTENHAM (RETAIL) LTD Director 2016-02-20 CURRENT 2016-02-20 Dissolved 2017-06-20
KEMAL UCUR TFC PALMERS GREEN (RETAIL) LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
KEMAL UCUR TFC PALMERS GREEN LIMITED Director 2009-03-11 CURRENT 2008-10-01 Active
KEMAL UCUR TFC (ENFIELD) LIMITED Director 2009-02-23 CURRENT 2009-02-18 Active - Proposal to Strike off
KEMAL UCUR MEATLAND (LONDON) LIMITED Director 2009-01-23 CURRENT 2009-01-23 Active - Proposal to Strike off
KEMAL UCUR TFC (CHINGFORD) LIMITED Director 2008-12-01 CURRENT 2008-11-03 Dissolved 2014-10-14
KEMAL UCUR FOOD LAND (UK) LIMITED Director 2007-05-03 CURRENT 2007-05-03 Active
KEMAL UCUR TURKISH FOOD CENTRE (EDMONTON) LIMITED Director 2000-05-26 CURRENT 2000-05-18 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
2023-11-30Unaudited abridged accounts made up to 2023-03-31
2023-08-01CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2022-06-16PSC04Change of details for Mr Kemal Ucur as a person with significant control on 2022-06-14
2021-12-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEMAL UCUR
2016-11-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 99
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 99
2015-10-30AR0130/10/15 ANNUAL RETURN FULL LIST
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 99
2015-08-05AR0131/07/15 ANNUAL RETURN FULL LIST
2015-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 037358890002
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 99
2014-08-07AR0131/07/14 ANNUAL RETURN FULL LIST
2014-06-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-05AR0130/11/13 ANNUAL RETURN FULL LIST
2012-12-03AR0130/11/12 ANNUAL RETURN FULL LIST
2012-11-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-14AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-24MG01Particulars of a mortgage or charge / charge no: 1
2010-01-21AR0131/12/09 ANNUAL RETURN FULL LIST
2009-12-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-31AA31/03/08 TOTAL EXEMPTION FULL
2009-01-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-05288cDIRECTOR'S CHANGE OF PARTICULARS / KEMAL UCUR / 01/11/2008
2009-01-0588(2)CAPITALS NOT ROLLED UP
2009-01-02287REGISTERED OFFICE CHANGED ON 02/01/2009 FROM 105 BRANTWOOD ROAD LONDON N17 0XW
2009-01-02363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-07363(288)SECRETARY RESIGNED
2007-06-07363sRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-19363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-25363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-21363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-03363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-05-03363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-02363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2002-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-25363sRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2000-05-22363sRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
1999-08-04288aNEW DIRECTOR APPOINTED
1999-08-0488(2)RAD 27/07/99--------- £ SI 1@1=1 £ IC 2/3
1999-04-07288bDIRECTOR RESIGNED
1999-04-07288aNEW SECRETARY APPOINTED
1999-04-07288bSECRETARY RESIGNED
1999-04-07288aNEW DIRECTOR APPOINTED
1999-04-07287REGISTERED OFFICE CHANGED ON 07/04/99 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ
1999-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 WOOD GREEN 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 TFC WOOD GREEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-17 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-08-24 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TFC WOOD GREEN LIMITED

Intangible Assets
Patents
We have not found any records of TFC WOOD GREEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TFC WOOD GREEN LIMITED
Trademarks
We have not found any records of TFC WOOD GREEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TFC WOOD GREEN 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as TFC WOOD GREEN LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where TFC WOOD GREEN 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 TFC WOOD GREEN 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 TFC WOOD GREEN 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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    Other companies at postcode N22 5BY