TFS Retail Limited

Company Name	TFS Retail Limited
Company Status	Active
Company Number	08277003
Category	Private Limited Company
Incorporation Date	1 November 2012(11 years, 6 months ago)
Previous Name	T.F.S. School And Dancewear Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mrs Clare Veal
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(same day as company formation)
Role	Shop Manager
Country of Residence	England
Correspondence Address	34 Brasted Close Bexleyheath Kent DA6 8HX

Director Name	Mr Sean Anthony Veal
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(same day as company formation)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	34 Brasted Close Bexleyheath Kent DA6 8HX

Director Name	Libby Reeves
Date of Birth	February 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	11 February 2016(3 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Role	Retail Assistant
Country of Residence	United Kingdom
Correspondence Address	45 Spital Street Dartford Kent DA1 2DX

Contact

Telephone	01322 291838
Telephone region	Dartford

Location

Registered Address	45 Spital Street Dartford Kent DA1 2DX
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London

Shareholders

2 at £1	Clare Veal 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,245
Cash	£680
Current Liabilities	£29,453

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Filing History

28 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
13 January 2023	Confirmation statement made on 1 November 2022 with updates (6 pages)
21 October 2022	Micro company accounts made up to 31 December 2021 (5 pages)
9 December 2021	Change of details for a person with significant control (2 pages)
9 December 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
9 December 2021	Director's details changed for Libby Reeves on 1 November 2021 (2 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
4 January 2021	Micro company accounts made up to 31 December 2019 (5 pages)
16 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01 (3 pages)
13 November 2020	Confirmation statement made on 1 November 2020 with updates (6 pages)
2 December 2019	Director's details changed for Libby Reeves on 1 September 2018 (2 pages)
2 December 2019	Director's details changed for Mr Sean Anthony Veal on 1 November 2019 (2 pages)
2 December 2019	Confirmation statement made on 1 November 2019 with updates (6 pages)
3 July 2019	Micro company accounts made up to 31 December 2018 (5 pages)
18 December 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
18 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
18 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
7 October 2017	Micro company accounts made up to 31 December 2016 (3 pages)
7 October 2017	Micro company accounts made up to 31 December 2016 (3 pages)
12 December 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
12 December 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 March 2016	Statement of capital following an allotment of shares on 22 February 2016 GBP 200 (6 pages)
4 March 2016	Statement of capital following an allotment of shares on 22 February 2016 GBP 200 (6 pages)
3 March 2016	Appointment of Libby Reeves as a director on 11 February 2016 (3 pages)
3 March 2016	Appointment of Libby Reeves as a director on 11 February 2016 (3 pages)
8 January 2016	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (4 pages)
8 January 2016	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (4 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (4 pages)
30 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (4 pages)
30 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (4 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 December 2013	Director's details changed for Mr Sean Anthony Veal on 1 September 2013 (2 pages)
20 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (4 pages)
20 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (4 pages)
20 December 2013	Director's details changed for Mr Sean Anthony Veal on 1 September 2013 (2 pages)
20 December 2013	Director's details changed for Mr Sean Anthony Veal on 1 September 2013 (2 pages)
20 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (4 pages)
11 October 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
11 October 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
1 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
1 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

TFS Retail Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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