TFM (MIDLANDS) LTD

Overview

Company Name	TFM (MIDLANDS) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	12286614
Jurisdiction	England/Wales
Date of Creation	Oct 29, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TFM (MIDLANDS) LTD?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is TFM (MIDLANDS) LTD located?

Registered Office Address	245a Cooks Lane B37 6PA Birmingham West Midlands England
Undeliverable Registered Office Address	No

What are the latest accounts for TFM (MIDLANDS) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TFM (MIDLANDS) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for TFM (MIDLANDS) LTD?

Filings
Date	Description	Document	Type
Mar 28, 2025	Registered office address changed from C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX United Kingdom to 245a Cooks Lane Birmingham West Midlands B37 6PA on Mar 28, 2025	1 pages	AD01

Mar 28, 2025	Change of details for Mr Anthony Gerard Fitzgerald as a person with significant control on Nov 13, 2024	2 pages	PSC04

Nov 29, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Nov 14, 2024	Appointment of Trs Secretaries Limited as a secretary on Nov 01, 2024	2 pages	AP04

Nov 13, 2024	Registered office address changed from 245a Cooks Lane Kingshurst Birmingham B37 6PA England to C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on Nov 13, 2024	1 pages	AD01

Sep 03, 2024	Confirmation statement made on Aug 23, 2024 with no updates	3 pages	CS01

Sep 03, 2024	Termination of appointment of Trs Secretaries Limited as a secretary on Sep 03, 2024	1 pages	TM02

Sep 03, 2024	Registered office address changed from C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX United Kingdom to 245a Cooks Lane Kingshurst Birmingham B37 6PA on Sep 03, 2024	1 pages	AD01

Mar 26, 2024	Satisfaction of charge 122866140001 in full	1 pages	MR04

Feb 07, 2024	Secretary's details changed for Trs Secretaries Limited on Feb 01, 2024	1 pages	CH04

Feb 01, 2024	Registered office address changed from 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ England to C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on Feb 01, 2024	1 pages	AD01

Aug 29, 2023	Confirmation statement made on Aug 23, 2023 with no updates	3 pages	CS01

Apr 20, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Dec 15, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Aug 23, 2022	Previous accounting period shortened from Apr 05, 2022 to Mar 31, 2022	1 pages	AA01

Aug 23, 2022	Confirmation statement made on Aug 23, 2022 with updates	5 pages	CS01

Aug 23, 2022	Statement of capital following an allotment of shares on Jul 21, 2022 Capital: GBP 100	3 pages	SH01

Jun 29, 2022	Director's details changed for Mr Anthony Gerard Fitzgerald on Jun 28, 2022	2 pages	CH01

Jun 28, 2022	Change of details for Mr Anthony Gerad Fitzgerald as a person with significant control on Jun 28, 2022	2 pages	PSC04

Jun 28, 2022	Registered office address changed from 245a Cooks Lane Kingshurst Birmingham West Midlands B37 6PA United Kingdom to 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ on Jun 28, 2022	1 pages	AD01

Jun 28, 2022	Appointment of Trs Secretaries Limited as a secretary on Jun 28, 2022	2 pages	AP04

Jun 08, 2022	Registration of charge 122866140001, created on May 31, 2022	12 pages	MR01

Dec 30, 2021	Unaudited abridged accounts made up to Apr 05, 2021	8 pages	AA

Nov 29, 2021	Confirmation statement made on Oct 28, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of TFM (MIDLANDS) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TRS SECRETARIES LIMITED

Nov 01, 2024

Secretary

Business & Technology Centre

Bessemer Drive

SG1 2DX Stevenage

Business & Technology Centre

Hertfordshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	06007756

119179850002

FITZGERALD, Anthony Gerard

Oct 29, 2019

Director

Cooks Lane

B37 6PA Birmingham

245a

West Midlands

England

United Kingdom

Irish

1960-9

Freight Forwarder

65997520002

TRS SECRETARIES LIMITED

Jun 28, 2022

Sep 03, 2024

Secretary

Bessemer Drive

SG1 2DX Stevenage

Business & Technology Centre

Hertfordshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	06007756

119179850002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TFM (MIDLANDS) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Gerard Fitzgerald Cooks Lane B37 6PA Birmingham 245a West Midlands England	Oct 29, 2019	Cooks Lane B37 6PA Birmingham 245a West Midlands England	No
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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