Tfc Waltham Cross Limited

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Tfc Waltham Cross Limited

05575558Private Limited With Share Capital

Unit 1-8, Centenary Industrial Estate, Enfield, EN37UF
Incorporated

27/09/2005

Company Age

20 years

Directors

1

Employees

1

SIC Code

47190

Risk

moderate risk

Company Overview

Registration, classification & business activity

Tfc Waltham Cross Limited (05575558) is a private limited with share capital incorporated on 27/09/2005 (20 years old) and registered in enfield, EN37UF. The company operates under SIC code 47190 - other retail sale in non-specialised stores.

Private Limited With Share Capital
SIC: 47190
Micro
Incorporated 27/09/2005
EN37UF
1 employees

Financial Overview

Total Assets

£3.79M

Liabilities

£2.95M

Net Assets

£844.9K

Est. Turnover

£2.05M

AI Estimated
Unreported
Cash

£34.5K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
director

Charges

12

Registered

4

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2026
Legacy
Category:Accounts
Date:13-01-2026
Legacy
Category:Other
Date:11-01-2026
Legacy
Category:Other
Date:11-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2025
Legacy
Category:Accounts
Date:08-01-2025
Legacy
Category:Other
Date:08-01-2025
Legacy
Category:Other
Date:08-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-01-2024
Legacy
Category:Accounts
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Legacy
Category:Other
Date:28-10-2023
Legacy
Category:Other
Date:28-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-03-2023
Legacy
Category:Accounts
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Legacy
Category:Other
Date:20-10-2022
Legacy
Category:Other
Date:20-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-01-2022
Legacy
Category:Accounts
Date:17-01-2022
Legacy
Category:Other
Date:04-01-2022
Legacy
Category:Other
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-05-2021
Legacy
Category:Accounts
Date:29-05-2021
Legacy
Category:Other
Date:30-04-2021
Legacy
Category:Other
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:27-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Change Person Director Company
Category:Officers
Date:30-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2009
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:24-01-2008
Legacy
Category:Officers
Date:24-01-2008
Legacy
Category:Address
Date:22-01-2008
Legacy
Category:Annual Return
Date:22-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2007
Legacy
Category:Mortgage
Date:01-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2007
Legacy
Category:Address
Date:10-01-2007
Legacy
Category:Annual Return
Date:27-09-2006
Legacy
Category:Officers
Date:12-05-2006
Legacy
Category:Mortgage
Date:17-01-2006

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025

Trading Addresses

241-243 High Street, Waltham Cross, Hertfordshire, EN87BE
Unit 1-8, Centenary Industrial Estate, Enfield, Middlesex En3 7Uf, EN37UFRegistered

Contact

01992700055
www.tfcsupermarkets.com
Unit 1-8, Centenary Industrial Estate, Enfield, EN37UF