Company information:
T S F (Coventry) Limited (No: 05123388)
Address: C/O EQUUS MILLER LIMITED BROOK HOUSE, 47 HIGH STREET, HENLEY IN ARDEN, B95 5AA, ENGLAND
Status: Active
Incorporated: 05-Oct-2004
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL JOHN FELLOWS ( DOB: May-1985 From: Jun-2021 )
Current Director: MICHAEL JOHN FELLOWS ( DOB: May-1985 From: Jun-2021 )
Resigned Director: PHILIP GORDON EWING ( DOB: Nov-1959 From: Jun-2004 To: Apr-2005 )
Resigned Director: ELIZABETH THORNE ( DOB: Nov-1958 From: Jun-2007 To: Jun-2021 )
Resigned Director: HOWARD KEVIN THORNE ( DOB: Dec-1956 From: Apr-2005 To: Jun-2021 )
Resigned Director: WRF INTERNATIONAL LIMITED ( From: May-2004 To: Jun-2004 )
Resigned Secretary: HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED ( From: Jun-2004 To: Apr-2005 )
Resigned Secretary: ELIZABETH THORNE ( DOB: Nov-1958 From: Apr-2005 To: Jun-2021 )
Resigned Secretary: WHITE ROSE FORMATIONS LIMITED ( From: May-2004 To: Jun-2004 )
Persons of Significant Control:
Fastline Holdings Limited, C/O Equus Miller Limited Brook House 47 High Street, Henley In Arden, B95 5AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-14)
Mr Howard Kevin Thorne, Seven Stars House 1 Wheler Road, Coventry, CV3 4LB, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-06-14)
Mrs Elizabeth Thorne, Seven Stars House 1 Wheler Road, Coventry, CV3 4LB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-06-14)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 44,090 | 63,189 | 52,563 | 16,303 | 12,013 | 10,336 | 17,979 | 45,075 | 44090.0,63189,52563.0,16303.0,12013.0,10336.0,17979.0,45075 |
| Current assets | 205,061 | 208,193 | 267,715 | 337,952 | 375,060 | 510,961 | 257,656 | 176,993 | 205061.0,208193,267715.0,337952.0,375060.0,510961.0,257656.0,176993 |
| Current assets / Total inventories | 32,500 | 20,000 | 40,000 | 45,000 | 26,250 | 54,000 | 102,193 | 41,006 | 32500.0,20000,40000.0,45000.0,26250.0,54000.0,102193.0,41006 |
| Current assets / Debtors | 121,318 | 119,000 | 158,602 | 147,776 | 94,220 | 378,448 | 132,284 | 75,182 | 121318.0,119000,158602.0,147776.0,94220.0,378448.0,132284.0,75182 |
| Current assets / Cash at bank and on hand | 51,243 | 69,193 | 69,113 | 145,176 | 254,590 | 78,513 | 23,179 | 60,805 | 51243.0,69193,69113.0,145176.0,254590.0,78513.0,23179.0,60805 |
| Net current assets (liabilities) | 94,372 | 99,783 | 112,572 | 193,221 | 269,350 | 353,513 | 77,688 | -18,983 | 94372.0,99783,112572.0,193221.0,269350.0,353513.0,77688.0,-18983 |
| Total assets less current liabilities | 138,462 | 162,972 | 165,135 | 209,524 | 281,363 | 363,849 | 95,667 | 26,092 | 138462.0,162972,165135.0,209524.0,281363.0,363849.0,95667.0,26092 |
| Provisions for liabilities, balance sheet subtotal | 7,271 | 10,671 | 8,773 | 2,084 | 1,405 | 1,069 | 2,575 | 7271.0,10671,8773.0,2084.0,1405.0,1069.0,2575.0,0 | |
| Net assets (liabilities) | 131,191 | 145,964 | 156,362 | 207,440 | 279,958 | 362,780 | 93,092 | 12,892 | 131191.0,145964,156362.0,207440.0,279958.0,362780.0,93092.0,12892 |
| Equity / share capital and reserves | 131,191 | 145,964 | 156,362 | 207,440 | 279,958 | 362,780 | 93,092 | 12,892 | 131191.0,145964,156362.0,207440.0,279958.0,362780.0,93092.0,12892 |