TANFERN LIMITED

Active - Accounts Filed

General Information

NAME
TANFERN LIMITED

COMPANY NUMBER
01672359

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
18/10/1982 (42 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/02/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE ENGINE HOUSE, 77 STATION ROAD, PETERSFIELD
HAMPSHIRE
GU32 3FQ

Telephone: 01730711140
TPS: No

TRADING ADDRESSES

The Engine House
77 Station Road
PETERSFIELD
GU32 3FQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£61.7k

25.99%

NET WORTH

- £294k

50.94%

TOTAL LIABILITIES

£185.7k

4.59%

NET ASSETS

- £294k

50.94%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TANFERN LIMITED	Active - Accounts Filed	View Report
T.M. CLOTHING LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/02/2024	Event: New Accounts filed
Date: 20/02/2024	Event: New Confirmation Statement filed
Date: 21/05/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TANFERN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£61.7k

25.99%

NET WORTH

- £294k

50.94%

TOTAL LIABILITIES

£185.7k

4.59%

NET ASSETS

- £294k

50.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRYAN LAWRENCE GRIFFITHS	Owned: 28.57 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
JAMES ANTHONY GRIFFITHS	Owned: 26.79 %	Shares: 375,000	Price per share: £1.00	Total Value: £375,000.00
DEBRA HARRINGTON-JOHNSON	Owned: 16.07 %	Shares: 225,000	Price per share: £1.00	Total Value: £225,000.00
DAISY NAREESAWAN GRIFFITHS	Owned: 5.71 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
CHLOE ROSE JAY	Owned: 5.71 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
HOLLIE FAYE OSBORN	Owned: 5.71 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
TIFFANY IMOGEN FRANCIS	Owned: 5.71 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
JOSEF AASHAPON GRIFFITHS	Owned: 5.71 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Anthony Griffiths Director: 20/01/2015 - 30/09/2012 (2 years and 3 months) Secretary: 28/02/2008 - 30/09/2012 (4 years and 7 months) Born in Apr 1961 (age: 63)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 29	View Report
Bryan Lawrence Griffiths 10/12/2020 - 31/07/2019 (1 years and 4 months) Born in May 1937 (age: 87)	Status: Active	Position: Director	Appointments: Current: 3 Past: 23	View Report
Debra Ann Francis Osborn Director: 10/11/1991 - 15/04/1994 (2 years and 5 months) Secretary: 30/06/2006 - 27/02/2008 (1 years and 7 months) Born in Sep 1958	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 12	View Report
Phyllis Jean Griffiths Director: 10/11/1991 - 02/10/2013 (21 years and 10 months) Secretary: 10/11/1991 - 30/06/2006 (14 years and 7 months) Born in Apr 1938	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 19	View Report
Cyril Gold 25/09/2013 - Present (11 years and 2 months) Born in Sep 1942	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 59	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TANFERN LIMITED	Active - Accounts Filed	View Report
T.M. CLOTHING LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 23/02/2024	Event: New Accounts filed
Date: 20/02/2024	Event: New Confirmation Statement filed
Date: 21/05/2023	Event: New Accounts filed
Date: 11/03/2023	Event: New Confirmation Statement filed
Date: 09/03/2023	Event: New Accounts filed
Date: 29/06/2022	Event: New Accounts filed
Date: 29/06/2022	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: New Accounts filed
Date: 28/09/2021	Event: New Accounts filed
Date: 18/06/2021	Event: New Confirmation Statement filed
Date: 15/06/2021	Event: Change in Reg. Office
Date: 24/12/2020	Event: New Board Member Bryan Lawrence Griffiths (901258869) Appointed
Date: 17/04/2020	Event: New Accounts filed
Date: 26/02/2020	Event: New Confirmation Statement filed
Date: 02/08/2019	Event: Bryan Lawrence Griffiths (901258869) has left the board
Date: 10/02/2019	Event: New Confirmation Statement filed
Date: 07/02/2019	Event: New Accounts filed
Date: 04/09/2018	Event: Change in Reg. Office
Date: 18/07/2018	Event: Change in Reg. Office
Date: 03/04/2018	Event: New Accounts filed
Date: 07/02/2018	Event: New Confirmation Statement filed
Date: 06/11/2017	Event: New Confirmation Statement filed
Date: 14/02/2017	Event: New Accounts filed
Date: 01/12/2016	Event: New Confirmation Statement filed
Date: 02/03/2016	Event: New Accounts filed
Date: 05/11/2015	Event: New Confirmation Statement filed
Date: 24/06/2015	Event: New Board Member Bryan Lawrence Griffiths (901258869) Appointed
Date: 04/02/2015	Event: Roslyn Parsons (919370939) has left the board
Date: 03/02/2015	Event: New Board Member James Anthony Griffiths (909034674) Appointed
Date: 03/02/2015	Event: Change in Reg. Office
Date: 31/12/2014	Event: New Accounts filed
Date: 30/12/2014	Event: Lloyd Andrew Gold (909126801) has left the board
Date: 30/12/2014	Event: Nicholas Fisher (913143389) has left the board
Date: 30/12/2014	Event: New Board Member Roslyn Parsons (919370939) Appointed
Date: 30/12/2014	Event: New Confirmation Statement filed
Date: 04/04/2014	Event: New Accounts filed
Date: 30/12/2013	Event: New Confirmation Statement filed
Date: 08/10/2013	Event: New Confirmation Statement filed
Date: 07/10/2013	Event: Change in Reg. Office
Date: 04/10/2013	Event: Bryan Lawrence Griffiths (901258869) has left the board
Date: 04/10/2013	Event: Cyril Gold (910336858) has left the board
Date: 04/10/2013	Event: Phyllis Jean Griffiths (901038648) has left the board
Date: 04/10/2013	Event: New Board Member Nicholas Fisher (913143389) Appointed
Date: 04/10/2013	Event: New Board Member Lloyd Andrew Gold (909126801) Appointed
Date: 04/10/2013	Event: Change in Reg. Office
Date: 01/10/2013	Event: New Board Member Cyril Gold (910336858) Appointed
Date: 01/10/2013	Event: Cyril Gold (918164079) has left the board
Date: 30/09/2013	Event: New Board Member Cyril Gold (918164079) Appointed
Date: 03/10/2012	Event: New Accounts filed

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TANFERN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£61.7k

- £294k

£185.7k

- £294k

People Overview

2

6

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£61.7k

- £294k

£185.7k

- £294k

Accounts

People Overview

2

6

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™