T F D Europe Limited in New Road Bawburgh NORWICH

T F D Europe Limited NORWICH

Founded in 1995, T F D Europe, classified under reg no. 03065318 is an active company. Currently registered at Lodge Farm Barns NR9 3LZ, Norwich the company has been in the business for twenty nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2003-01-06 T F D Europe Limited is no longer carrying the name Tfd Services.

At the moment there are 6 directors in the the company, namely Fergus H., Jennifer O. and Vijay C. and others. In addition one secretary - Jennifer A. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

T F D Europe Limited Address / Contact

Office Address	Lodge Farm Barns
Office Address2	New Road Bawburgh
Town	Norwich
Post code	NR9 3LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03065318
Date of Incorporation	Wed, 7th Jun 1995
Industry	Business and domestic software development
Industry	Other information technology service activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Fergus H.

Position: Director

Appointed: 02 October 2023

Jennifer O.

Position: Director

Appointed: 26 April 2023

Vijay C.

Position: Director

Appointed: 26 April 2023

Carl S.

Position: Director

Appointed: 22 November 2022

Allan G.

Position: Director

Appointed: 22 November 2022

Jennifer A.

Position: Secretary

Appointed: 08 May 2017

Adrian B.

Position: Director

Appointed: 21 June 2010

Allan G.

Position: Director

Appointed: 01 May 2015

Resigned: 09 February 2022

Peter A.

Position: Director

Appointed: 18 May 2007

Resigned: 11 June 2013

Peter A.

Position: Secretary

Appointed: 18 May 2007

Resigned: 08 May 2017

John S.

Position: Director

Appointed: 01 December 2005

Resigned: 05 May 2017

Roy P.

Position: Director

Appointed: 28 October 2004

Resigned: 30 June 2009

Bruce W.

Position: Director

Appointed: 27 March 2003

Resigned: 28 October 2004

Maureen B.

Position: Secretary

Appointed: 24 April 2001

Resigned: 27 October 2006

Taunie C.

Position: Secretary

Appointed: 31 August 1998

Resigned: 24 April 2001

Peter A.

Position: Director

Appointed: 31 August 1998

Resigned: 01 August 2019

Cynthia G.

Position: Secretary

Appointed: 12 January 1996

Resigned: 31 August 1998

Robert B.

Position: Director

Appointed: 04 January 1996

Resigned: 22 November 2022

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 June 1995

Resigned: 07 June 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 1995

Resigned: 07 June 1995

Pauline A.

Position: Secretary

Appointed: 07 June 1995

Resigned: 12 January 1996

Kevin G.

Position: Director

Appointed: 07 June 1995

Resigned: 31 August 1998

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Robert B. The abovementioned PSC and has 75,01-100% shares.

Robert B.

Notified on	5 May 2016
Ceased on	22 November 2022
Nature of control:	75,01-100% shares

Company previous names

Tfd Services	January 6, 2003
Tools For Design Services	June 18, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	213	49 076

Balance Sheet
Cash Bank On Hand		101 805	10 141	101 046	192 544	82 008	77 389	143 936	26 522
Current Assets	289 068	569 980	701 327	1 020 679	487 907	217 479	341 282	252 043	187 388
Debtors	276 707	468 175	691 186	919 633	295 363	135 471	263 893	108 107	160 866
Net Assets Liabilities					-166	-186 482	-163 284	-163 082	-102 485
Other Debtors		58 077	77 935	56 347	33 928	28 370
Property Plant Equipment		10 250	11 788	13 800	13 066	11 063	9 846	7 913	14 420
Cash Bank In Hand	12 361	101 805
Tangible Fixed Assets	8 505	10 250

Reserves/Capital
Called Up Share Capital	10 000	10 000
Profit Loss Account Reserve	-9 787	39 076
Shareholder Funds	213	49 076

Other
Accrued Liabilities Deferred Income						147 750	289 330	291 339	238 010
Accumulated Depreciation Impairment Property Plant Equipment		97 692	100 186	104 787	105 398	108 150	109 023	111 653	113 813
Additions Other Than Through Business Combinations Property Plant Equipment							3 873	697	8 667
Average Number Employees During Period			16	16	15	15	12	11	10
Creditors		531 154	757 915	921 505	501 139	177 511	177 567	106 262	304 293
Further Item Creditors Component Total Creditors						177 511	177 567	106 262
Future Minimum Lease Payments Under Non-cancellable Operating Leases						1 556	1 556
Increase From Depreciation Charge For Year Property Plant Equipment			3 930	4 601	3 075	2 752	4 696	2 630	2 160
Net Current Assets Liabilities	-8 292	38 826	-56 588	99 174	-13 232	-20 034	4 437	-64 733	-116 905
Other Creditors		208 236	190 900	365 272	195 579	177 511		9 214	24 211
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							3 823
Other Disposals Property Plant Equipment							4 217
Other Taxation Social Security Payable		27 910	37 761	75 937	53 013	54 016	18 386	5 106	27 177
Prepayments Accrued Income						24 587	9 626	3 513	6 293
Property Plant Equipment Gross Cost		107 942	111 974	118 587	118 464	119 213	118 869	119 566	128 233
Total Assets Less Current Liabilities	213	49 076	-44 800	112 974	-166	-8 971	14 283	-56 820	-102 485
Trade Creditors Trade Payables		295 008	521 359	480 296	252 547	35 747	29 129	11 117	14 895
Trade Debtors Trade Receivables		410 098	613 251	863 286	261 435	107 101	254 267	104 594	154 573
Amount Specific Advance Or Credit Directors				8 527
Amount Specific Advance Or Credit Made In Period Directors				9 469
Amount Specific Advance Or Credit Repaid In Period Directors				942
Bank Borrowings Overdrafts			7 895
Creditors Due Within One Year	297 360	531 154
Disposals Decrease In Depreciation Impairment Property Plant Equipment			1 436		2 464
Disposals Property Plant Equipment			2 695		3 919
Number Shares Allotted		10 000
Par Value Share		1
Share Capital Allotted Called Up Paid	10 000	10 000
Tangible Fixed Assets Additions		5 201
Tangible Fixed Assets Cost Or Valuation	102 741	107 942
Tangible Fixed Assets Depreciation	94 236	97 692
Tangible Fixed Assets Depreciation Charged In Period		3 456
Total Additions Including From Business Combinations Property Plant Equipment			6 727	6 613	3 796	749
Advances Credits Directors		2 097

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 4th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 4th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 26th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 17th, August 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 24th, August 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 10th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 6th, August 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-07 filed on: 13th, June 2016	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-07 filed on: 8th, June 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-06-08: 10000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-06-07 filed on: 9th, June 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 12th, March 2014	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-07 filed on: 11th, June 2013	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 7th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-07 filed on: 12th, June 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 22nd, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-07 filed on: 14th, June 2011	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-07 filed on: 9th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 7th, April 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 24th, August 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-06-30 - Annual return with full member list filed on: 30th, June 2009	annual return	Free Download (5 pages)
AAMD	Amended accounts made up to 2007-12-31 filed on: 22nd, October 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 11th, August 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-06-13 - Annual return with full member list filed on: 13th, June 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 7th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 7th, September 2007	accounts	Free Download (5 pages)
363s	Period up to 2007-07-25 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-07-25 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2007-07-25 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 12th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 12th, October 2006	accounts	Free Download (5 pages)
363s	Period up to 2006-06-19 - Annual return with full member list filed on: 19th, June 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-06-19 - Annual return with full member list filed on: 19th, June 2006	annual return	Free Download (8 pages)
363s	Period up to 2005-06-30 - Annual return with full member list filed on: 30th, June 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-06-30 - Annual return with full member list filed on: 30th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 21st, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 21st, June 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 6th, April 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 6th, April 2005	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/09/05 to 31/12/04 filed on: 31st, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/12/04 filed on: 31st, January 2005	accounts	Free Download (1 page)
363s	Period up to 2004-06-14 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-06-14 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 9th, June 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 9th, June 2004	accounts	Free Download (14 pages)
363s	Period up to 2003-06-14 - Annual return with full member list filed on: 14th, June 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/06/03	annual return
363s	Period up to 2003-06-14 - Annual return with full member list filed on: 14th, June 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/06/03	annual return
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 11th, June 2003	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 11th, June 2003	accounts	Free Download (13 pages)
363s	Period up to 2002-09-20 - Annual return with full member list filed on: 20th, September 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-09-20 - Annual return with full member list filed on: 20th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 29th, July 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 29th, July 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2000-09-30 filed on: 25th, July 2001	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2000-09-30 filed on: 25th, July 2001	accounts	Free Download (13 pages)
363s	Period up to 2001-07-05 - Annual return with full member list filed on: 5th, July 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-07-05 - Annual return with full member list filed on: 5th, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 11th, July 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 11th, July 2000	accounts	Free Download (8 pages)
363s	Period up to 2000-06-07 - Annual return with full member list filed on: 7th, June 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-06-07 - Annual return with full member list filed on: 7th, June 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/00 to 30/09/00 filed on: 1st, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 30/09/00 filed on: 1st, June 2000	accounts	Free Download (1 page)
363s	Period up to 1999-07-19 - Annual return with full member list filed on: 19th, July 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-07-19 - Annual return with full member list filed on: 19th, July 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-06-30 filed on: 7th, July 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1998-06-30 filed on: 7th, July 1999	accounts	Free Download (8 pages)
363s	Period up to 1998-06-19 - Annual return with full member list filed on: 19th, June 1998	annual return	Free Download (5 pages)
363s	Period up to 1998-06-19 - Annual return with full member list filed on: 19th, June 1998	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-06-30 filed on: 8th, June 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-06-30 filed on: 8th, June 1998	accounts	Free Download (6 pages)
363s	Period up to 1997-06-27 - Annual return with full member list filed on: 27th, June 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-06-27 - Annual return with full member list filed on: 27th, June 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-06-30 filed on: 7th, May 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-06-30 filed on: 7th, May 1997	accounts	Free Download (6 pages)
363s	Period up to 1996-06-19 - Annual return with full member list filed on: 19th, June 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-06-19 - Annual return with full member list filed on: 19th, June 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 20th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 20th, July 1995	accounts	Free Download (1 page)

T F D Europe Limited NORWICH

T F D Europe Limited Address / Contact

Company Information / Profile

Company staff

Fergus H.

Jennifer O.

Vijay C.

Carl S.

Allan G.

Jennifer A.

Adrian B.

Allan G.

Peter A.

Peter A.

John S.

Roy P.

Bruce W.

Maureen B.

Taunie C.

Peter A.

Cynthia G.

Robert B.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Pauline A.

Kevin G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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