UKBizDB.co.uk

TMF COURIERS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tmf Couriers Ltd.. The company was founded 19 years ago and was given the registration number 05182721. The firm's registered office is in . You can find them at 25 Balham High Road, London, , . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:TMF COURIERS LTD.
Company Number:05182721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2004
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:25 Balham High Road, London, SW12 9AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat3, 17 Robsart Street, Stockwell, London, England, SW9 0AE

Director19 July 2004Active
10 Kingswood Close, London, SW8 2TP

Secretary19 July 2004Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary19 July 2004Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director19 July 2004Active

People with Significant Control

Mr Terrence Forrest
Notified on:19 July 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:25, Balham High Road, London, England, SW12 9AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-05-09Address

Change registered office address company with date old address new address.

Download
2022-05-06Insolvency

Liquidation voluntary statement of affairs.

Download
2022-05-06Resolution

Resolution.

Download
2022-05-05Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-04-22Accounts

Accounts with accounts type total exemption full.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2020-07-23Confirmation statement

Confirmation statement with no updates.

Download
2020-04-27Accounts

Accounts with accounts type total exemption full.

Download
2020-04-06Officers

Termination secretary company with name termination date.

Download
2019-07-24Confirmation statement

Confirmation statement with no updates.

Download
2019-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-26Accounts

Accounts with accounts type total exemption full.

Download
2019-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-21Confirmation statement

Confirmation statement with no updates.

Download
2018-04-20Accounts

Accounts with accounts type total exemption full.

Download
2017-07-26Confirmation statement

Confirmation statement with no updates.

Download
2016-12-02Accounts

Accounts with accounts type total exemption small.

Download
2016-07-27Confirmation statement

Confirmation statement with updates.

Download
2015-10-23Accounts

Accounts with accounts type total exemption small.

Download
2015-09-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-19Mortgage

Mortgage satisfy charge full.

Download
2014-09-10Accounts

Accounts with accounts type total exemption small.

Download
2014-08-18Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.