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TFM (South East) Ltd
TFM (South East) Ltd is an active company incorporated on 24 April 2015 with the registered office located in Basildon, Essex. TFM (South East) Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
6 years ago
Company No
09560736
Private limited company
Age
10 years
Incorporated
24 April 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 April 2025
(5 months ago)
Next confirmation dated
24 April 2026
Due by
8 May 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about TFM (South East) Ltd
Contact
Update Details
Address
16 Heronsgate Trading Estate
Paycocke Road
Basildon
Essex
SS14 3EU
England
Address changed on
21 Oct 2022
(2 years 11 months ago)
Previous address was
Unit 16 Herons Gate Trading Estate Paycocke Road Basildon Essex SS14 3EU United Kingdom
Companies in SS14 3EU
Telephone
07775 732058
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr David Cleverley
PSC • Director • British • Lives in England • Born in Jul 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£145.28K
Decreased by £1.32K (-1%)
Total Liabilities
-£150.18K
Decreased by £9.18K (-6%)
Net Assets
-£4.9K
Increased by £7.86K (-62%)
Debt Ratio (%)
103%
Decreased by 5.33% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
David Cleverley (PSC) Details Changed
8 Months Ago on 30 Jan 2025
David Cleverley Details Changed
8 Months Ago on 30 Jan 2025
Micro Accounts Submitted
8 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 26 Apr 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
David Cleverley Details Changed
2 Years 11 Months Ago on 21 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 21 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 24 April 2025 with updates
Submitted on 8 May 2025
Change of details for David Cleverley as a person with significant control on 30 January 2025
Submitted on 6 Feb 2025
Director's details changed for David Cleverley on 30 January 2025
Submitted on 6 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 24 April 2024 with updates
Submitted on 30 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 24 April 2023 with updates
Submitted on 26 Apr 2023
Micro company accounts made up to 30 April 2022
Submitted on 6 Dec 2022
Registered office address changed from Unit 16 Herons Gate Trading Estate Paycocke Road Basildon Essex SS14 3EU United Kingdom to 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU on 21 October 2022
Submitted on 21 Oct 2022
Director's details changed for David Cleverley on 21 October 2022
Submitted on 21 Oct 2022
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Repayment History
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