T F M I Limited

Company Name	T F M I Limited
Directors	Martin Patrick Dillon and Michael James Dillon
Company Status	Active
Company Number	06456220
Category	Private Limited Company
Incorporation Date	18 December 2007(16 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Martin Patrick Dillon
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	18 May 2017(9 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12b Kennerleys Lane Wilmslow SK9 5EQ

Director Name	Mr Michael James Dillon
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	18 May 2017(9 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	12b Kennerleys Lane Wilmslow SK9 5EQ

Director Name	Raymond Cook
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2009)
Role	Co Director
Correspondence Address	36 Church Road Northwich Cheshire CW9 5NT

Secretary Name	Mr Samuel William Bell
Nationality	British
Status	Resigned
Appointed	19 December 2007(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2009)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	75 Bridge Street Row Chester CH1 1NW Wales

Director Name	Mr Samuel William Bell
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(1 year, 2 months after company formation)
Appointment Duration	5 years (resigned 01 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73-75 Oldham Street Manchester Lancashire M4 1LW

Director Name	Ms Susan Jane Robinson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(6 years after company formation)
Appointment Duration	3 years, 5 months (resigned 18 May 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/P Castletons 126 Kennerleys Lane Wilmslow SK9 5EQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 December 2007(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	18 December 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Daltonhall Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2009(1 year, 2 months after company formation)
Appointment Duration	6 months (resigned 03 September 2009)
Correspondence Address	75 Bridge Street Row East Chester Cheshire CH1 1NW Wales

Secretary Name	Daltonhall Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 2009(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2011)
Correspondence Address	75 Bridge Street Chester Cheshire CH1 1NW Wales

Location

Registered Address	12b Kennerleys Lane Wilmslow SK9 5EQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£8,820
Cash	£3,138
Current Liabilities	£41,984

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	18 December 2023 (4 months ago)
Next Return Due	1 January 2025 (8 months, 2 weeks from now)

Filing History

6 January 2021	Confirmation statement made on 18 December 2020 with updates (4 pages)
28 October 2020	Micro company accounts made up to 30 April 2020 (4 pages)
22 December 2019	Confirmation statement made on 18 December 2019 with updates (4 pages)
23 July 2019	Director's details changed for Mr Michael James Gerard Dillon on 23 July 2019 (2 pages)
23 July 2019	Director's details changed for Mr Martin Patrick Dillon on 23 July 2019 (2 pages)
23 July 2019	Micro company accounts made up to 30 April 2019 (3 pages)
23 July 2019	Change of details for Mr Michael James Gerard Dillon as a person with significant control on 23 July 2019 (2 pages)
17 February 2019	Confirmation statement made on 18 December 2018 with no updates (3 pages)
8 November 2018	Micro company accounts made up to 30 April 2018 (3 pages)
19 January 2018	Confirmation statement made on 18 December 2017 with updates (4 pages)
19 January 2018	Registered office address changed from C/P Castletons 126 Kennerleys Lane Wilmslow SK9 5EQ England to 12B Kennerleys Lane Wilmslow SK9 5EQ on 19 January 2018 (1 page)
19 January 2018	Cessation of Tfm Group Limited as a person with significant control on 30 April 2017 (1 page)
19 January 2018	Confirmation statement made on 18 December 2017 with updates (4 pages)
19 January 2018	Notification of Martin Patrick Dillon as a person with significant control on 1 May 2017 (2 pages)
19 January 2018	Notification of Michael James Gerard Dillon as a person with significant control on 1 May 2017 (2 pages)
19 January 2018	Notification of Michael James Gerard Dillon as a person with significant control on 1 May 2017 (2 pages)
19 January 2018	Notification of Martin Patrick Dillon as a person with significant control on 1 May 2017 (2 pages)
19 January 2018	Cessation of Tfm Group Limited as a person with significant control on 30 April 2017 (1 page)
19 January 2018	Registered office address changed from C/P Castletons 126 Kennerleys Lane Wilmslow SK9 5EQ England to 12B Kennerleys Lane Wilmslow SK9 5EQ on 19 January 2018 (1 page)
29 October 2017	Statement of capital following an allotment of shares on 25 September 2017 GBP 100 (3 pages)
29 October 2017	Statement of capital following an allotment of shares on 25 September 2017 GBP 100 (3 pages)
18 May 2017	Registered office address changed from Bennett Brooks & Co Ltd St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE to C/P Castletons 126 Kennerleys Lane Wilmslow SK9 5EQ on 18 May 2017 (1 page)
18 May 2017	Appointment of Mr Michael James Gerard Dillon as a director on 18 May 2017 (2 pages)
18 May 2017	Termination of appointment of Susan Jane Robinson as a director on 18 May 2017 (1 page)
18 May 2017	Registered office address changed from Bennett Brooks & Co Ltd St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE to C/P Castletons 126 Kennerleys Lane Wilmslow SK9 5EQ on 18 May 2017 (1 page)
18 May 2017	Termination of appointment of Susan Jane Robinson as a director on 18 May 2017 (1 page)
18 May 2017	Appointment of Mr Martin Patrick Dillon as a director on 18 May 2017 (2 pages)
18 May 2017	Appointment of Mr Michael James Gerard Dillon as a director on 18 May 2017 (2 pages)
18 May 2017	Appointment of Mr Martin Patrick Dillon as a director on 18 May 2017 (2 pages)
12 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 May 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
8 May 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
2 May 2017	Statement of capital following an allotment of shares on 30 April 2017 GBP 2 (3 pages)
2 May 2017	Statement of capital following an allotment of shares on 30 April 2017 GBP 2 (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
1 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
1 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
5 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (3 pages)
5 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (3 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
20 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-20 GBP 1 (3 pages)
20 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-20 GBP 1 (3 pages)
10 March 2014	Termination of appointment of Samuel Bell as a director (1 page)
10 March 2014	Termination of appointment of Samuel Bell as a director (1 page)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
3 February 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (4 pages)
3 February 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (4 pages)
18 December 2013	Appointment of Miss Susan Jane Robinson as a director (2 pages)
18 December 2013	Appointment of Miss Susan Jane Robinson as a director (2 pages)
18 December 2013	Appointment of Miss Susan Jane Robinson as a director (2 pages)
18 December 2013	Appointment of Miss Susan Jane Robinson as a director (2 pages)
12 February 2013	Annual return made up to 18 December 2012 with a full list of shareholders (3 pages)
12 February 2013	Annual return made up to 18 December 2012 with a full list of shareholders (3 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 January 2012	Termination of appointment of Daltonhall Secretaries Limited as a secretary (1 page)
27 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
27 January 2012	Termination of appointment of Daltonhall Secretaries Limited as a secretary (1 page)
27 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
5 March 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
5 March 2011	Secretary's details changed for Daltonhall Secretaries Limited on 1 December 2010 (2 pages)
5 March 2011	Secretary's details changed for Daltonhall Secretaries Limited on 1 December 2010 (2 pages)
5 March 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
5 March 2011	Secretary's details changed for Daltonhall Secretaries Limited on 1 December 2010 (2 pages)
30 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
30 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
17 March 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
25 November 2009	Appointment of Daltonhall Secretaries Limited as a secretary (1 page)
25 November 2009	Appointment of Daltonhall Secretaries Limited as a secretary (1 page)
20 November 2009	Director's details changed for Mr Samuel William Bell on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Samuel William Bell on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Samuel William Bell on 1 October 2009 (2 pages)
30 October 2009	Registered office address changed from 73-75 Oldham Street Manchester M4 1LW on 30 October 2009 (2 pages)
30 October 2009	Registered office address changed from 73-75 Oldham Street Manchester M4 1LW on 30 October 2009 (2 pages)
25 September 2009	Appointment terminated secretary daltonhall secretaries LIMITED (1 page)
25 September 2009	Appointment terminated secretary daltonhall secretaries LIMITED (1 page)
7 September 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
7 September 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
7 September 2009	Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page)
7 September 2009	Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page)
17 April 2009	Appointment terminated secretary samuel bell (1 page)
17 April 2009	Return made up to 18/12/08; full list of members (3 pages)
17 April 2009	Return made up to 18/12/08; full list of members (3 pages)
17 April 2009	Director appointed mr samuel william bell (1 page)
17 April 2009	Appointment terminated secretary samuel bell (1 page)
17 April 2009	Appointment terminated director raymond cook (1 page)
17 April 2009	Secretary appointed daltonhall secretaries LIMITED (1 page)
17 April 2009	Appointment terminated director raymond cook (1 page)
17 April 2009	Director appointed mr samuel william bell (1 page)
17 April 2009	Secretary appointed daltonhall secretaries LIMITED (1 page)
30 January 2008	New director appointed (2 pages)
30 January 2008	New secretary appointed (2 pages)
30 January 2008	Registered office changed on 30/01/08 from: 75 bridge street row chester cheshire CH1 1NW (1 page)
30 January 2008	New director appointed (2 pages)
30 January 2008	New secretary appointed (2 pages)
30 January 2008	Registered office changed on 30/01/08 from: 75 bridge street row chester cheshire CH1 1NW (1 page)
19 December 2007	Secretary resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Secretary resigned (1 page)
18 December 2007	Incorporation (9 pages)
18 December 2007	Incorporation (9 pages)

T F M I Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire