Tecfoods Limited in COULSDON

Tecfoods Limited COULSDON

Tecfoods started in year 1988 as Private Limited Company with registration number 02280743. The Tecfoods company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Coulsdon at 29 Ullswater Crescent. Postal code: CR5 2HR.

Currently there are 3 directors in the the company, namely Harry J., George V. and Colin C.. In addition one secretary - Neil T. - is with the firm. Currently 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.

Tecfoods Limited Address / Contact

Office Address	29 Ullswater Crescent
Town	Coulsdon
Post code	CR5 2HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02280743
Date of Incorporation	Tue, 26th Jul 1988
Industry	Wholesale of fruit and vegetables
Industry	Wholesale of meat and meat products
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Harry J.

Position: Director

Appointed: 02 August 2021

George V.

Position: Director

Appointed: 23 October 2015

Colin C.

Position: Director

Appointed: 23 October 2015

Neil T.

Position: Secretary

Appointed: 23 October 2015

Pierre T.

Position: Secretary

Resigned: 30 June 1994

Finlay C.

Position: Director

Appointed: 04 July 2019

Resigned: 01 July 2021

Patrick L.

Position: Director

Appointed: 14 October 2016

Resigned: 01 October 2018

Gareth K.

Position: Director

Appointed: 14 October 2016

Resigned: 28 February 2019

Arnaud C.

Position: Director

Appointed: 23 October 2015

Resigned: 23 May 2018

Vianney L.

Position: Secretary

Appointed: 01 December 2006

Resigned: 23 October 2015

Alain N.

Position: Director

Appointed: 25 August 2005

Resigned: 23 October 2015

Paul K.

Position: Secretary

Appointed: 25 August 2005

Resigned: 01 December 2006

Vianney L.

Position: Director

Appointed: 25 August 2005

Resigned: 27 October 2017

Paul K.

Position: Director

Appointed: 24 August 2005

Resigned: 01 December 2006

Thomas C.

Position: Director

Appointed: 01 July 1996

Resigned: 25 August 2005

Thomas C.

Position: Secretary

Appointed: 30 June 1994

Resigned: 25 August 2005

Pierre T.

Position: Director

Appointed: 09 February 1991

Resigned: 31 January 1994

Jean C.

Position: Director

Appointed: 09 February 1991

Resigned: 25 August 2005

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Finefrance Uk Limited from Coulsdon, England. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Finefrance Uk Limited

29 Ullswater Crescent, Coulsdon, CR5 2HR, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06985662
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	1 493 808	629 919	629 919	629 919	629 919
Net Assets Liabilities	412 166	411 073	411 072	429 676	629 919

Other
Average Number Employees During Period	4	4
Creditors	1 081 642	218 846	218 847	200 243
Net Current Assets Liabilities	412 166	411 073	411 072	429 676	629 919
Total Assets Less Current Liabilities	412 166	411 072	411 072	429 676	629 919

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 15th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 15th, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 4th, July 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 26th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 18th, September 2020	accounts	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 16th, September 2019	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, September 2019	accounts	Free Download (75 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 6th, June 2018	accounts	Free Download (67 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 6th, June 2018	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 24th, April 2017	accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 24th, April 2017	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2015 filed on: 25th, July 2016	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 25th, July 2016	accounts	Free Download (77 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 18th, March 2015	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 23rd, April 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 18th, April 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 11th, July 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 30th, March 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 23rd, July 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 5th, June 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 24th, September 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 12th, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 12th, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 27th, October 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 27th, October 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 15th, October 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 15th, October 2004	accounts	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st December 2002 filed on: 1st, October 2003	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st December 2002 filed on: 1st, October 2003	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Monday 31st December 2001 filed on: 17th, April 2002	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Monday 31st December 2001 filed on: 17th, April 2002	accounts	Free Download (18 pages)
AA	Accounts made up to Sunday 31st December 2000 filed on: 24th, October 2001	accounts	Free Download (19 pages)
AA	Accounts made up to Sunday 31st December 2000 filed on: 24th, October 2001	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st December 1998 filed on: 16th, June 1999	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st December 1998 filed on: 16th, June 1999	accounts	Free Download (16 pages)
AA	Accounts made up to Wednesday 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (17 pages)
AA	Accounts made up to Wednesday 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 14th, July 1997	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 14th, July 1997	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 10th, June 1996	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 10th, June 1996	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 26th, July 1995	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 26th, July 1995	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 31st December 1993 filed on: 27th, October 1994	accounts	Free Download
AA	Small company accounts for the period up to Friday 31st December 1993 filed on: 27th, October 1994	accounts
AA	Small company accounts for the period up to Thursday 31st December 1992 filed on: 4th, November 1993	accounts
AA	Small company accounts for the period up to Thursday 31st December 1992 filed on: 4th, November 1993	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 31st December 1991 filed on: 22nd, September 1992	accounts
AA	Small company accounts for the period up to Tuesday 31st December 1991 filed on: 22nd, September 1992	accounts	Free Download
AA	Accounts made up to Monday 31st December 1990 filed on: 7th, May 1991	accounts	Free Download
AA	Accounts made up to Monday 31st December 1990 filed on: 7th, May 1991	accounts
AA	Accounts made up to Sunday 31st December 1989 filed on: 5th, June 1990	accounts
AA	Accounts made up to Sunday 31st December 1989 filed on: 5th, June 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 18th, April 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 18th, April 1989	accounts

Tecfoods Limited COULSDON

Tecfoods Limited Address / Contact

Company Information / Profile

Company staff

Harry J.

George V.

Colin C.

Neil T.

Pierre T.

Finlay C.

Patrick L.

Gareth K.

Arnaud C.

Vianney L.

Alain N.

Paul K.

Vianney L.

Paul K.

Thomas C.

Thomas C.

Pierre T.

Jean C.

People with significant control

Annual reports financial information

Company filings

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