TFG BUILDERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTFG BUILDERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04536202
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TFG BUILDERS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is TFG BUILDERS LIMITED located?

    Registered Office Address
    Moreton House
    31 High Street
    MK18 1NU Buckingham
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TFG BUILDERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for TFG BUILDERS LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2026
    Next Confirmation Statement DueSep 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2025
    OverdueNo

    What are the latest filings for TFG BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    8 pagesAA

    Confirmation statement made on Sep 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Sep 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Sep 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on Sep 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    8 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    8 pagesAA

    Annual return made up to Sep 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    8 pagesAA

    Who are the officers of TFG BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Susan Dorothy
    Hill Farm House
    Church Lane Slapton
    NN12 8PG Towcester
    Northamptonshire
    Secretary
    Hill Farm House
    Church Lane Slapton
    NN12 8PG Towcester
    Northamptonshire
    British84651220001
    GRAY, Susan Dorothy
    Hill Farm House
    Church Lane Slapton
    NN12 8PG Towcester
    Northamptonshire
    Director
    Hill Farm House
    Church Lane Slapton
    NN12 8PG Towcester
    Northamptonshire
    EnglandBritish84651220001
    GRAY, Trevor Francis
    Hill Farm House
    Slapton
    NN12 8PG Towcester
    Northants
    Director
    Hill Farm House
    Slapton
    NN12 8PG Towcester
    Northants
    EnglandBritish7946800001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of TFG BUILDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Francis Gray
    Moreton House
    31 High Street
    MK18 1NU Buckingham
    Buckinghamshire
    Sep 16, 2016
    Moreton House
    31 High Street
    MK18 1NU Buckingham
    Buckinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0