| Company Name | Tf & Partners Limited |
|---|---|
| Director | Anthony Liam Conway |
| Company Status | Active |
| Company Number | 05631166 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2005(18 years, 5 months ago) |
| Previous Name | Anthony Conway & Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Anthony Liam Conway |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2005(1 day after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Studio, Hatherlow House Hatherlow Romiley Stockport Cheshire SK6 3DY |
| Secretary Name | Karen Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2005(1 day after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 January 2008) |
| Role | Company Director |
| Correspondence Address | 2 Sudbury Road Hazel Grove Stockport Cheshire SK7 6EZ |
| Director Name | Miss Caroline Marsden |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2008(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 March 2010) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Mount View 3 Wigan Lane Heath Charnock Chorley Lancashire PR7 4DD |
| Secretary Name | Miss Caroline Marsden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2008(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 March 2010) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Mount View 3 Wigan Lane Heath Charnock Chorley Lancashire PR7 4DD |
| Director Name | Angela June Harrington |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2012(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 09 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36a Stockport Road Romiley Stockport Cheshire SK6 3AA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 0161 7984365 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | The Studio, Hatherlow House Hatherlow Romiley Stockport Cheshire SK6 3DY |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Bredbury Green and Romiley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Angela June Harrington 50.00% Ordinary B |
|---|---|
| 100 at £1 | Anthony Liam Conway 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,649 |
| Cash | £1,322 |
| Current Liabilities | £72,174 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months from now) |
Charges
| 4 February 2008 | Delivered on: 8 February 2008 Persons entitled: The Royal Bank of Scotland 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 uncalled capital buildings fixtures plant and machinery. Outstanding |
|---|
Filing History
| 10 January 2023 | Confirmation statement made on 21 November 2022 with updates (4 pages) |
|---|---|
| 30 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 28 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 16 December 2021 | Confirmation statement made on 21 November 2021 with updates (4 pages) |
| 7 April 2021 | Confirmation statement made on 21 November 2020 with updates (4 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 3 December 2019 | Confirmation statement made on 21 November 2019 with updates (4 pages) |
| 31 January 2019 | Confirmation statement made on 21 November 2018 with updates (4 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 4 January 2018 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
| 4 January 2018 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 12 April 2017 | Director's details changed for Anthony Liam Conway on 12 April 2017 (2 pages) |
| 12 April 2017 | Director's details changed for Anthony Liam Conway on 12 April 2017 (2 pages) |
| 11 April 2017 | Registered office address changed from 36a Stockport Road Romiley Stockport Cheshire SK6 3AA to The Studio, Hatherlow House Hatherlow Romiley Stockport Cheshire SK6 3DY on 11 April 2017 (1 page) |
| 11 April 2017 | Registered office address changed from 36a Stockport Road Romiley Stockport Cheshire SK6 3AA to The Studio, Hatherlow House Hatherlow Romiley Stockport Cheshire SK6 3DY on 11 April 2017 (1 page) |
| 16 January 2017 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 February 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 25 January 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-25
|
| 25 January 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-25
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 1 May 2014 | Termination of appointment of Angela Harrington as a director (2 pages) |
| 1 May 2014 | Termination of appointment of Angela Harrington as a director (2 pages) |
| 31 December 2013 | Statement of capital following an allotment of shares on 22 November 2012
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 31 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Statement of capital following an allotment of shares on 22 November 2012
|
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 December 2012 | Director's details changed for Angela June Harrington on 5 November 2012 (2 pages) |
| 13 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Director's details changed for Angela June Harrington on 5 November 2012 (2 pages) |
| 13 December 2012 | Director's details changed for Anthony Liam Conway on 5 November 2012 (2 pages) |
| 13 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Director's details changed for Anthony Liam Conway on 5 November 2012 (2 pages) |
| 13 December 2012 | Director's details changed for Anthony Liam Conway on 5 November 2012 (2 pages) |
| 13 December 2012 | Director's details changed for Angela June Harrington on 5 November 2012 (2 pages) |
| 31 October 2012 | Registered office address changed from 4 Acton Square the Crescent Manchester Greater Manchester M5 4NY England on 31 October 2012 (1 page) |
| 31 October 2012 | Registered office address changed from 4 Acton Square the Crescent Manchester Greater Manchester M5 4NY England on 31 October 2012 (1 page) |
| 26 April 2012 | Appointment of Angela June Harrington as a director (3 pages) |
| 26 April 2012 | Appointment of Angela June Harrington as a director (3 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA on 30 December 2011 (1 page) |
| 30 December 2011 | Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA on 30 December 2011 (1 page) |
| 1 December 2011 | Annual return made up to 21 November 2011 (3 pages) |
| 1 December 2011 | Annual return made up to 21 November 2011 (3 pages) |
| 24 March 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (3 pages) |
| 24 March 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (3 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 April 2010 | Termination of appointment of Caroline Marsden as a secretary (1 page) |
| 6 April 2010 | Termination of appointment of Caroline Marsden as a secretary (1 page) |
| 6 April 2010 | Termination of appointment of Caroline Marsden as a director (1 page) |
| 6 April 2010 | Termination of appointment of Caroline Marsden as a director (1 page) |
| 30 December 2009 | Director's details changed for Anthony Liam Conway on 21 November 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Director's details changed for Caroline Marsden on 21 November 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Anthony Liam Conway on 21 November 2009 (2 pages) |
| 30 December 2009 | Secretary's details changed for Caroline Marsden on 21 November 2009 (1 page) |
| 30 December 2009 | Director's details changed for Caroline Marsden on 21 November 2009 (2 pages) |
| 30 December 2009 | Secretary's details changed for Caroline Marsden on 21 November 2009 (1 page) |
| 30 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 April 2009 | Return made up to 21/11/08; full list of members (4 pages) |
| 2 April 2009 | Return made up to 21/11/08; full list of members (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 February 2009 | Registered office changed on 02/02/2009 from 2 sudbury road hazel grove stockport cheshire SK7 6EZ (1 page) |
| 2 February 2009 | Registered office changed on 02/02/2009 from 2 sudbury road hazel grove stockport cheshire SK7 6EZ (1 page) |
| 6 May 2008 | Resolutions
|
| 6 May 2008 | Resolutions
|
| 6 May 2008 | Memorandum and Articles of Association (3 pages) |
| 6 May 2008 | Memorandum and Articles of Association (3 pages) |
| 14 March 2008 | Return made up to 21/11/07; full list of members (3 pages) |
| 14 March 2008 | Return made up to 21/11/07; full list of members (3 pages) |
| 8 February 2008 | Particulars of mortgage/charge (3 pages) |
| 8 February 2008 | Particulars of mortgage/charge (3 pages) |
| 30 January 2008 | New secretary appointed (1 page) |
| 30 January 2008 | New director appointed (1 page) |
| 30 January 2008 | New director appointed (1 page) |
| 30 January 2008 | Secretary resigned (1 page) |
| 30 January 2008 | Secretary resigned (1 page) |
| 30 January 2008 | New secretary appointed (1 page) |
| 18 January 2008 | Company name changed anthony conway & company LIMITED\certificate issued on 18/01/08 (2 pages) |
| 18 January 2008 | Company name changed anthony conway & company LIMITED\certificate issued on 18/01/08 (2 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2007 | Return made up to 21/11/06; full list of members (6 pages) |
| 30 January 2007 | Return made up to 21/11/06; full list of members (6 pages) |
| 6 March 2006 | Secretary's particulars changed (1 page) |
| 6 March 2006 | Secretary's particulars changed (1 page) |
| 15 December 2005 | Ad 22/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 December 2005 | Ad 22/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 December 2005 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 15 December 2005 | New director appointed (2 pages) |
| 15 December 2005 | Registered office changed on 15/12/05 from: new maxdov house, 130 bury new road, prestwich manchester M25 0AA (1 page) |
| 15 December 2005 | Registered office changed on 15/12/05 from: new maxdov house, 130 bury new road, prestwich manchester M25 0AA (1 page) |
| 15 December 2005 | New secretary appointed (2 pages) |
| 15 December 2005 | New secretary appointed (2 pages) |
| 15 December 2005 | New director appointed (2 pages) |
| 15 December 2005 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 22 November 2005 | Secretary resigned (1 page) |
| 22 November 2005 | Director resigned (1 page) |
| 22 November 2005 | Secretary resigned (1 page) |
| 22 November 2005 | Director resigned (1 page) |
| 21 November 2005 | Incorporation (9 pages) |
| 21 November 2005 | Incorporation (9 pages) |