Trade Fabrication Systems Limited
Company Profile
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SmallTrade Fabrication Systems Limited
03523092•Private Limited With Share Capital
Chesford Park House, 18 Chesford Grange Woolston, Warrington, WA14RQ
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Incorporated
06/03/1998
Company Age
28 years
Directors
5
Employees
44
SIC Code
32990
Risk
very low risk
Company Overview
Registration, classification & business activity
Trade Fabrication Systems Limited (03523092) is a private limited with share capital incorporated on 06/03/1998 (28 years old) and registered in warrington, WA14RQ. The company operates under SIC code 32990 and is classified as Small.
Established in 1998, trade fabrication systems (more commonly known as tfs) is the uk’s leading b2b processor of bba approved protective films and coatings to wood based panel products. following an investment in machinery, staff and internal operations, tfs has enhanced its service offering with th...
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 06/03/1998
WA14RQ
44 employees
Financial Overview
Total Assets
£4.80M
Liabilities
£846.6K
Net Assets
£3.95M
Est. Turnover
£2.64M
AI Estimated
Unreported
Cash
£2.25M
Key Metrics
44
Employees
5
Directors
2
Shareholders
7
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2023
Memorandum Articles
Category:Incorporation
Date:16-11-2023
Resolution
Category:Resolution
Date:16-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-11-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-11-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-11-2018
Confirmation Statement
Category:Confirmation Statement
Date:17-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2018
Capital Allotment Shares
Category:Capital
Date:04-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:04-07-2018
Resolution
Category:Resolution
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Capital Return Purchase Own Shares
Category:Capital
Date:28-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:14-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:12-03-2009
Legacy
Category:Annual Return
Date:30-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2008
Legacy
Category:Address
Date:10-07-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:25-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2007
Legacy
Category:Annual Return
Date:23-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2006
Legacy
Category:Annual Return
Date:14-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2005
Legacy
Category:Annual Return
Date:05-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2004
Legacy
Category:Capital
Date:03-08-2004
Resolution
Category:Resolution
Date:09-07-2004
Legacy
Category:Annual Return
Date:13-03-2004
Legacy
Category:Annual Return
Date:29-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2002
Legacy
Category:Officers
Date:04-04-2002
Legacy
Category:Officers
Date:04-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2001
Legacy
Category:Annual Return
Date:20-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2000
Legacy
Category:Officers
Date:28-03-2000
Legacy
Category:Officers
Date:28-03-2000
Legacy
Category:Annual Return
Date:16-03-2000
Legacy
Category:Officers
Date:16-03-2000
Legacy
Category:Mortgage
Date:23-12-1999
Legacy
Category:Officers
Date:08-11-1999
Legacy
Category:Capital
Date:08-11-1999
Resolution
Category:Resolution
Date:08-11-1999
Resolution
Category:Resolution
Date:08-11-1999
Import / Export
Imports
12 Months8
60 Months51
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date19/03/2026
Latest Accounts31/12/2024
Trading Addresses
Unit 18, Chesford Park House, Chesford Grange, Woolston, Warrington, Cheshire, WA14RQ
Related Companies
1
Contact
01925821199tradefabricationsystems.co.uk
Chesford Park House, 18 Chesford Grange Woolston, Warrington, WA14RQ