Tf Corporation Limited

Company Name	Tf Corporation Limited
Director	Bryan James Willis
Company Status	Active
Company Number	06353330
Category	Private Limited Company
Incorporation Date	28 August 2007(16 years, 8 months ago)
Previous Name	Seedmadness Corporation Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Bryan James Willis
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 October 2010(3 years, 2 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Dolly Lane Business Centre Dolly Lane Leeds LS9 7AS

Director Name	Rachael Cristina Wilson
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	518 Huddersfield Road Wyke Bradford West Yorkshire BD12 8AD

Secretary Name	Gladys Wilson
Nationality	British
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	50 St Marys Crescent, Wyke Bradford BD12 8RQ

Director Name	Mr Richard Wood
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2008(12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 October 2010)
Role	Company Director
Correspondence Address	518 Huddersfield Road Wyke Bradford West Yorkshire BD12 8AD

Director Name	Mr Alan Teale
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 29 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	518 Huddersfield Road Wyke Bradford West Yorkshire BD12 8AD

Contact

Website	seedmadness.com
Email address	[email protected]
Telephone	0113 2457847
Telephone region	Leeds

Location

Registered Address	Unit 1 Dolly Lane Business Centre Dolly Lane Leeds LS9 7AS
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Gipton and Harehills
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Cobweb Retail LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£91,056
Cash	£16,934
Current Liabilities	£39,471

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Filing History

18 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
22 May 2023	Total exemption full accounts made up to 31 August 2022 (12 pages)
14 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
30 May 2022	Total exemption full accounts made up to 31 August 2021 (12 pages)
9 July 2021	Confirmation statement made on 9 July 2021 with updates (3 pages)
8 June 2021	Registered office address changed from Carlton House Grammar School Street Bradford BD1 4NS to Unit 1 Dolly Lane Business Centre Dolly Lane Leeds LS9 7AS on 8 June 2021 (1 page)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
11 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
20 January 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
6 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
21 January 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with updates (3 pages)
14 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
1 March 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
11 September 2017	Cessation of Bryan James Willis as a person with significant control on 6 April 2016 (1 page)
11 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
11 September 2017	Cessation of Bryan James Willis as a person with significant control on 6 April 2016 (1 page)
11 September 2017	Cessation of Bryan James Willis as a person with significant control on 11 September 2017 (1 page)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
13 October 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
2 October 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,000 (3 pages)
2 October 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,000 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
30 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 (3 pages)
30 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 (3 pages)
13 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
13 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
12 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 (3 pages)
12 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 (3 pages)
9 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
9 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
18 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (3 pages)
18 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (3 pages)
3 November 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
3 November 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
26 October 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
13 October 2011	Company name changed seedmadness corporation LIMITED\certificate issued on 13/10/11 RES15 ‐ Change company name resolution on 2011-10-04 (2 pages)
13 October 2011	Change of name notice (2 pages)
13 October 2011	Change of name notice (2 pages)
13 October 2011	Company name changed seedmadness corporation LIMITED\certificate issued on 13/10/11 RES15 ‐ Change company name resolution on 2011-10-04 (2 pages)
21 March 2011	Registered office address changed from C/O C/O the Needle Partnership Llp West One Wellington Street Leeds LS1 1BA on 21 March 2011 (1 page)
21 March 2011	Registered office address changed from C/O C/O the Needle Partnership Llp West One Wellington Street Leeds LS1 1BA on 21 March 2011 (1 page)
4 November 2010	Termination of appointment of Rachael Wilson as a director (2 pages)
4 November 2010	Termination of appointment of Rachael Wilson as a director (2 pages)
4 November 2010	Termination of appointment of Richard Wood as a director (2 pages)
4 November 2010	Termination of appointment of Alan Teale as a director (2 pages)
4 November 2010	Registered office address changed from 518 Huddersfield Road Wyke Bradford West Yorkshire BD12 8AD on 4 November 2010 (2 pages)
4 November 2010	Registered office address changed from 518 Huddersfield Road Wyke Bradford West Yorkshire BD12 8AD on 4 November 2010 (2 pages)
4 November 2010	Registered office address changed from 518 Huddersfield Road Wyke Bradford West Yorkshire BD12 8AD on 4 November 2010 (2 pages)
4 November 2010	Termination of appointment of Alan Teale as a director (2 pages)
4 November 2010	Termination of appointment of Richard Wood as a director (2 pages)
4 November 2010	Appointment of Bryan James Willis as a director (3 pages)
4 November 2010	Appointment of Bryan James Willis as a director (3 pages)
13 October 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
13 October 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
5 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Registered office address changed from 7 Chapel Street, Queensbury Bradford BD13 2PY on 3 August 2010 (2 pages)
3 August 2010	Registered office address changed from 7 Chapel Street, Queensbury Bradford BD13 2PY on 3 August 2010 (2 pages)
3 August 2010	Registered office address changed from 7 Chapel Street, Queensbury Bradford BD13 2PY on 3 August 2010 (2 pages)
15 January 2010	Director's details changed for Rachael Cristina Wilson on 23 December 2009 (7 pages)
15 January 2010	Director's details changed for Mr Richard Wood on 23 December 2009 (6 pages)
15 January 2010	Director's details changed for Mr Richard Wood on 23 December 2009 (6 pages)
15 January 2010	Director's details changed for Alan Teale on 23 December 2009 (5 pages)
15 January 2010	Director's details changed for Rachael Cristina Wilson on 23 December 2009 (7 pages)
15 January 2010	Director's details changed for Alan Teale on 23 December 2009 (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
5 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 September 2009	Return made up to 28/08/09; full list of members (4 pages)
29 September 2009	Location of register of members (1 page)
29 September 2009	Location of debenture register (1 page)
29 September 2009	Location of register of members (1 page)
29 September 2009	Location of debenture register (1 page)
29 September 2009	Return made up to 28/08/09; full list of members (4 pages)
23 July 2009	Amended accounts made up to 31 August 2008 (6 pages)
23 July 2009	Amended accounts made up to 31 August 2008 (6 pages)
4 July 2009	Director appointed alan teale (2 pages)
4 July 2009	Director appointed alan teale (2 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
16 September 2008	Return made up to 28/08/08; full list of members (4 pages)
16 September 2008	Return made up to 28/08/08; full list of members (4 pages)
26 August 2008	Director appointed richard wood (1 page)
26 August 2008	Appointment terminated secretary gladys wilson (1 page)
26 August 2008	Appointment terminated secretary gladys wilson (1 page)
26 August 2008	Director appointed richard wood (1 page)
28 August 2007	Incorporation (8 pages)
28 August 2007	Incorporation (8 pages)

Tf Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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