TFW Printers Limited

Company Name	TFW Printers Limited
Directors	Mark Anthony Barry and Alexander Thomas Medrecki
Company Status	Active
Company Number	03061563
Category	Private Limited Company
Incorporation Date	26 May 1995(28 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Mark Anthony Barry
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 1999(3 years, 7 months after company formation)
Appointment Duration	25 years, 4 months
Role	Production Director
Country of Residence	England
Correspondence Address	Charalyn Beckenham Place Park Beckenham Kent BR3 5BT

Director Name	Mr Alexander Thomas Medrecki
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(22 years, 10 months after company formation)
Appointment Duration	6 years
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 25 The I O Centre Armstrong Road Royal Arsenal, Woolwich London SE18 6RS

Director Name	Mr Stephen Ernest Foreman
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Salcombe Riverside Avenue Broxbourne Hertfordshire EN10 6RA

Director Name	Edward David Francis
Nationality	British
Status	Resigned
Appointed	26 May 1995(same day as company formation)
Role	SAD
Correspondence Address	26 Avondale Road Benfleet Essex SS7 1EJ

Director Name	Catherine Teresa O`Shea
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	64 Whinyates Road Eltahm London SE9 6NN

Director Name	Mr John Wood
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(same day as company formation)
Role	Printer
Correspondence Address	Tudor Cottage Riverside Walk Wickford Essex SS12 0DU

Director Name	Paul James Goodridge
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Brook Lane Galleywood Chelmsford Essex CM2 8NL

Secretary Name	Edward David Francis
Nationality	British
Status	Resigned
Appointed	26 May 1995(same day as company formation)
Role	SAD
Correspondence Address	26 Avondale Road Benfleet Essex SS7 1EJ

Secretary Name	Mr John Wood
Nationality	British
Status	Resigned
Appointed	31 January 1997(1 year, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 January 2001)
Role	Printer
Correspondence Address	Tudor Cottage Riverside Walk Wickford Essex SS12 0DU

Director Name	Nigel Andrew Hughes
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(3 years, 7 months after company formation)
Appointment Duration	19 years (resigned 31 December 2017)
Role	Graphics Director
Country of Residence	England
Correspondence Address	6 Mallards Rise Church Langley Harlow Essex CM17 9PJ

Director Name	Stephen Jack Lucien Green
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(3 years, 7 months after company formation)
Appointment Duration	21 years, 11 months (resigned 19 December 2020)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	32 Niton Road Richmond Surrey TW9 4LH

Secretary Name	Mr Ian Selby
Nationality	British
Status	Resigned
Appointed	06 January 2001(5 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 02 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Froissart Road London SE9 6QW

Secretary Name	Stephen Green
Status	Resigned
Appointed	02 September 2010(15 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 19 December 2020)
Role	Company Director
Correspondence Address	Unit 28 I O Centre, Royal Arsenal, Armstrong Road Woolwich London SE18 6RS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 May 1995
Appointment Duration	1 day (resigned 26 May 1995)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 May 1995
Appointment Duration	1 day (resigned 26 May 1995)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	tfwprinters.co.uk

Location

Registered Address	Unit 25 The I O Centre Armstrong Road Royal Arsenal, Woolwich London SE18 6RS
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London

Shareholders

2.5k at £1	Paul James Goodridge 99.88% Ordinary
1 at £1	Mark Anthony Barry 0.04% Ordinary
1 at £1	Nigel Andrew Hughes 0.04% Ordinary
1 at £1	Stephen Jack Lucien Green 0.04% Ordinary

Financials

Year	2014
Net Worth	£349,516
Cash	£190,785
Current Liabilities	£771,847

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Charges

7 August 1995	Delivered on: 15 August 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 August 1995

Delivered on: 15 August 1995
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
20 March 2023	Confirmation statement made on 16 March 2023 with updates (5 pages)
15 July 2022	Amended total exemption full accounts made up to 31 December 2021 (11 pages)
7 July 2022	Registered office address changed from Unit 28 I O Centre, Royal Arsenal, Armstrong Road Woolwich London SE18 6RS to Unit 25 the I O Centre Armstrong Road Royal Arsenal, Woolwich London SE18 6RS on 7 July 2022 (1 page)
13 June 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
16 March 2022	Confirmation statement made on 16 March 2022 with updates (5 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
1 April 2021	Cessation of A Person with Significant Control as a person with significant control on 9 December 2020 (1 page)
1 April 2021	Second filing of Confirmation Statement dated 30 March 2021 (3 pages)
31 March 2021	Cessation of Stephen Jack Lucien Green as a person with significant control on 9 December 2020 (1 page)
31 March 2021	Notification of Mark Anthony Barry as a person with significant control on 24 August 2020 (2 pages)
31 March 2021	Notification of Alexander Thomas Medrecki as a person with significant control on 24 August 2020 (2 pages)
30 March 2021	Termination of appointment of Stephen Jack Lucien Green as a director on 19 December 2020 (1 page)
30 March 2021	Cessation of Paul James Goodridge as a person with significant control on 24 August 2020 (1 page)
30 March 2021	Confirmation statement made on 30 March 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/04/21 (6 pages)
30 March 2021	Termination of appointment of Stephen Green as a secretary on 19 December 2020 (1 page)
11 March 2021	Purchase of own shares. (3 pages)
11 March 2021	Cancellation of shares. Statement of capital on 9 December 2020 GBP 2 (4 pages)
23 February 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 January 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 November 2020	Termination of appointment of Paul James Goodridge as a director on 31 October 2020 (1 page)
21 July 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
1 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
27 May 2020	Change of details for Paul James Goodridge as a person with significant control on 26 May 2017 (2 pages)
27 May 2020	Cessation of Mark Anthony Barry as a person with significant control on 26 May 2017 (1 page)
19 June 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
6 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
2 July 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
29 May 2018	Confirmation statement made on 26 May 2018 with updates (4 pages)
29 May 2018	Cessation of Nigel Andrew Hughes as a person with significant control on 31 December 2017 (1 page)
29 May 2018	Appointment of Mr Alexander Thomas Medrecki as a director on 1 April 2018 (2 pages)
29 May 2018	Termination of appointment of Nigel Andrew Hughes as a director on 31 December 2017 (1 page)
22 June 2017	Unaudited abridged accounts made up to 31 December 2016 (13 pages)
22 June 2017	Unaudited abridged accounts made up to 31 December 2016 (13 pages)
9 June 2017	Confirmation statement made on 26 May 2017 with updates (8 pages)
9 June 2017	Confirmation statement made on 26 May 2017 with updates (8 pages)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2,503 (7 pages)
7 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2,503 (7 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2,503 (7 pages)
19 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2,503 (7 pages)
24 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2,503 (7 pages)
29 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2,503 (7 pages)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (7 pages)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (7 pages)
30 May 2012	Director's details changed for Stephen Jack Lucien Green on 26 May 2012 (2 pages)
30 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (7 pages)
30 May 2012	Director's details changed for Stephen Jack Lucien Green on 26 May 2012 (2 pages)
30 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (7 pages)
15 March 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
15 March 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
7 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (7 pages)
21 April 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
21 April 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
13 October 2010	Appointment of Stephen Green as a secretary (1 page)
13 October 2010	Termination of appointment of Ian Selby as a secretary (1 page)
13 October 2010	Termination of appointment of Ian Selby as a secretary (1 page)
13 October 2010	Appointment of Stephen Green as a secretary (1 page)
13 September 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
13 September 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (7 pages)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (7 pages)
22 June 2010	Register inspection address has been changed (1 page)
11 February 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
11 February 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
3 July 2009	Full accounts made up to 31 December 2008 (15 pages)
3 July 2009	Full accounts made up to 31 December 2008 (15 pages)
30 June 2009	Return made up to 26/05/09; full list of members (5 pages)
30 June 2009	Return made up to 26/05/09; full list of members (5 pages)
29 June 2009	Capitals not rolled up (2 pages)
29 June 2009	Capitals not rolled up (2 pages)
21 August 2008	Full accounts made up to 31 December 2007 (15 pages)
21 August 2008	Full accounts made up to 31 December 2007 (15 pages)
26 June 2008	Return made up to 26/05/08; full list of members (4 pages)
26 June 2008	Return made up to 26/05/08; full list of members (4 pages)
25 June 2008	Director's change of particulars / stephen green / 01/06/2008 (1 page)
25 June 2008	Director's change of particulars / stephen green / 01/06/2008 (1 page)
25 July 2007	Full accounts made up to 31 December 2006 (17 pages)
25 July 2007	Full accounts made up to 31 December 2006 (17 pages)
25 June 2007	Registered office changed on 25/06/07 from: unit 28 I o centre the royal arsenal, armstrong road woolwich london SE18 6RS (1 page)
25 June 2007	Location of register of members (1 page)
25 June 2007	Location of debenture register (1 page)
25 June 2007	Location of register of members (1 page)
25 June 2007	Return made up to 26/05/07; full list of members (3 pages)
25 June 2007	Location of debenture register (1 page)
25 June 2007	Registered office changed on 25/06/07 from: unit 28 I o centre the royal arsenal, armstrong road woolwich london SE18 6RS (1 page)
25 June 2007	Return made up to 26/05/07; full list of members (3 pages)
14 July 2006	Full accounts made up to 31 December 2005 (17 pages)
14 July 2006	Full accounts made up to 31 December 2005 (17 pages)
9 June 2006	Return made up to 26/05/06; full list of members (3 pages)
9 June 2006	Return made up to 26/05/06; full list of members (3 pages)
17 August 2005	Full accounts made up to 31 December 2004 (22 pages)
17 August 2005	Full accounts made up to 31 December 2004 (22 pages)
27 June 2005	Ad 01/01/05--------- Â£ si 3@3 (2 pages)
27 June 2005	Ad 01/01/05--------- Â£ si 3@3 (2 pages)
24 June 2005	Return made up to 26/05/05; full list of members 363(287) ‐ Registered office changed on 24/06/05 363(353) ‐ Location of register of members address changed (3 pages)
24 June 2005	Return made up to 26/05/05; full list of members 363(287) ‐ Registered office changed on 24/06/05 363(353) ‐ Location of register of members address changed (3 pages)
24 June 2005	Secretary's particulars changed (1 page)
24 June 2005	Secretary's particulars changed (1 page)
11 April 2005	Registered office changed on 11/04/05 from: 28 tidal basin road silvertown london E16 1AD (1 page)
11 April 2005	Registered office changed on 11/04/05 from: 28 tidal basin road silvertown london E16 1AD (1 page)
5 October 2004	Full accounts made up to 31 December 2003 (21 pages)
5 October 2004	Full accounts made up to 31 December 2003 (21 pages)
28 June 2004	Return made up to 26/05/04; full list of members 363(288) ‐ Director resigned (10 pages)
28 June 2004	Return made up to 26/05/04; full list of members 363(288) ‐ Director resigned (10 pages)
17 September 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
17 September 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
3 July 2003	Return made up to 26/05/02; full list of members; amend (9 pages)
3 July 2003	Ad 01/02/01--------- Â£ si 2500@1 (2 pages)
3 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 July 2003	Â£ sr 10000@1 04/04/03 (1 page)
3 July 2003	Return made up to 26/05/02; full list of members; amend (9 pages)
3 July 2003	Ad 01/02/01--------- Â£ si 2500@1 (2 pages)
3 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 July 2003	Â£ sr 10000@1 04/04/03 (1 page)
13 June 2003	Return made up to 26/05/03; full list of members (9 pages)
13 June 2003	Return made up to 26/05/03; full list of members (9 pages)
30 September 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
30 September 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
17 June 2002	Return made up to 26/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 June 2002	Return made up to 26/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 August 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
2 August 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
21 June 2001	Return made up to 26/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 2001	Return made up to 26/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2001	Secretary resigned;director resigned (1 page)
15 January 2001	Secretary resigned;director resigned (1 page)
15 January 2001	Registered office changed on 15/01/01 from: 76 cambridge road kingston upon thames surrey KT1 3NA (1 page)
15 January 2001	Registered office changed on 15/01/01 from: 76 cambridge road kingston upon thames surrey KT1 3NA (1 page)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	New secretary appointed (2 pages)
14 June 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
14 June 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
9 June 2000	Return made up to 26/05/00; full list of members (8 pages)
9 June 2000	Return made up to 26/05/00; full list of members (8 pages)
30 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
30 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
16 June 1999	Return made up to 26/05/99; full list of members (8 pages)
16 June 1999	Return made up to 26/05/99; full list of members (8 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
1 July 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
1 July 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
5 June 1998	Return made up to 26/05/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
5 June 1998	Return made up to 26/05/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	Return made up to 26/05/97; no change of members (4 pages)
6 June 1997	Return made up to 26/05/97; no change of members (4 pages)
6 June 1997	New director appointed (2 pages)
7 May 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
7 May 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
1 April 1997	New secretary appointed (2 pages)
1 April 1997	New secretary appointed (2 pages)
27 March 1997	Secretary resigned;director resigned (1 page)
27 March 1997	Secretary resigned;director resigned (1 page)
24 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
24 May 1996	Return made up to 26/05/96; full list of members (8 pages)
24 May 1996	Return made up to 26/05/96; full list of members (8 pages)
24 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
8 November 1995	Accounting reference date notified as 31/12 (1 page)
8 November 1995	Accounting reference date notified as 31/12 (1 page)
12 September 1995	Â£ nc 100/100000 18/07/95 (1 page)
12 September 1995	Ad 18/07/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
12 September 1995	Â£ nc 100/100000 18/07/95 (1 page)
12 September 1995	Ad 18/07/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
15 August 1995	Particulars of mortgage/charge (4 pages)
15 August 1995	Particulars of mortgage/charge (4 pages)
20 June 1995	Secretary resigned;director resigned;new director appointed (2 pages)
20 June 1995	New secretary appointed;new director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New secretary appointed;new director appointed (2 pages)
20 June 1995	Secretary resigned;director resigned;new director appointed (2 pages)
20 June 1995	Registered office changed on 20/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 June 1995	Registered office changed on 20/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 May 1995	Incorporation (18 pages)
26 May 1995	Incorporation (18 pages)