Tfs Export Limited

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Tfs Export Limited

06409351Private Limited With Share Capital

Crowthers Chartered Accountants, 19 High Street, Pershore, WR101AA
Incorporated

25/10/2007

Company Age

18 years

Directors

2

Employees

1

SIC Code

46120

Risk

moderate risk

Company Overview

Registration, classification & business activity

Tfs Export Limited (06409351) is a private limited with share capital incorporated on 25/10/2007 (18 years old) and registered in pershore, WR101AA. The company operates under SIC code 46120 - agents involved in the sale of fuels, ores, metals and industrial chemicals.

En:established in 2007, we are a private british export finance provider to manufacturers across europe. supported by leading financial institutions and insurance underwriters we manage the credit risk and provide extra cash to our clients selling worldwide.bg:основани през 2007 г., ние сме частен б...

Private Limited With Share Capital
SIC: 46120
Micro
Incorporated 25/10/2007
WR101AA
1 employees

Financial Overview

Total Assets

£1.96M

Liabilities

£1.74M

Net Assets

£224.2K

Est. Turnover

£72.30M

AI Estimated
Unreported
Cash

£12.4K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

52
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Resolution
Category:Resolution
Date:24-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Termination Secretary Company With Name
Category:Officers
Date:21-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2011
Legacy
Category:Mortgage
Date:09-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2009
Legacy
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Address
Date:21-11-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Address
Date:19-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:11-03-2008
Incorporation Company
Category:Incorporation
Date:25-10-2007

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date31/03/2025
Latest Accounts30/06/2024

Trading Addresses

Cornwall Buildings, 45 Newhall Street, Birmingham, West Midlands, B33QR
Crowthers Chartered Accountants, 19 High Street, Pershore, Wr10 1Aa, WR101AARegistered

Related Companies

2

Contact

01212346079
info@tfso.co.ukPostmaster@tfso.co.uk
tfso.co.uk
Crowthers Chartered Accountants, 19 High Street, Pershore, WR101AA