TFA Design Ltd

Company Name	TFA Design Ltd
Director	James John Howard
Company Status	Active
Company Number	06716439
Category	Private Limited Company
Incorporation Date	6 October 2008(15 years, 6 months ago)
Previous Name	TIM Flynn Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr James John Howard
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(7 years, 5 months after company formation)
Appointment Duration	8 years
Role	Interior Designer
Country of Residence	England
Correspondence Address	Millhouse 32-38 East Street Rochford Essex SS4 1DB

Secretary Name	Mr Brian Talbot Wade
Status	Current
Appointed	12 January 2017(8 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Millhouse 32-38 East Street Rochford Essex SS4 1DB

Director Name	Mr Graham Alan James Gardner
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Pine House Swan Road London SE16 7DE

Director Name	Holli Rowan
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Clements House 1279 London Road Leigh On Sea Essex SS9 2AD

Director Name	Mr Timothy Alexander Flynn
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Clements House 1279 London Road Leigh On Sea Essex SS9 2AD

Secretary Name	Holli Rowan
Nationality	American
Status	Resigned
Appointed	06 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Clements House 1279 London Road Leigh On Sea Essex SS9 2AD

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	06 October 2008(same day as company formation)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Contact

Website	www.timflynnassociates.com

Location

Registered Address	Millhouse 32-38 East Street Rochford Essex SS4 1DB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 October 2023 (6 months, 2 weeks ago)
Next Return Due	20 October 2024 (5 months, 4 weeks from now)

Filing History

20 October 2023	Confirmation statement made on 6 October 2023 with updates (5 pages)
5 October 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
15 July 2023	Resolutions RES13 ‐ Creation of new class of share 31/03/2023 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 July 2023	Particulars of variation of rights attached to shares (2 pages)
15 July 2023	Memorandum and Articles of Association (35 pages)
14 July 2023	Statement of capital following an allotment of shares on 31 March 2023 GBP 200.00 (4 pages)
2 February 2023	Company name changed tim flynn associates LIMITED\certificate issued on 02/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01 (3 pages)
7 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
7 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
8 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
11 October 2021	Confirmation statement made on 6 October 2021 with updates (5 pages)
11 October 2021	Change of details for Mr James John Howard as a person with significant control on 11 October 2021 (2 pages)
6 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
6 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
6 October 2020	Director's details changed for Mr James John Howard on 1 July 2018 (2 pages)
21 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
17 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
19 October 2018	Cessation of Timothy Alexander Flynn as a person with significant control on 1 November 2017 (1 page)
19 October 2018	Confirmation statement made on 6 October 2018 with updates (4 pages)
19 October 2018	Registered office address changed from Clements House 1279 London Road Leigh on Sea Essex SS9 2AD to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 19 October 2018 (1 page)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
16 November 2017	Termination of appointment of Timothy Alexander Flynn as a director on 1 November 2017 (1 page)
16 November 2017	Termination of appointment of Timothy Alexander Flynn as a director on 1 November 2017 (1 page)
16 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
24 January 2017	Termination of appointment of Holli Rowan as a secretary on 12 January 2017 (1 page)
24 January 2017	Termination of appointment of Holli Rowan as a secretary on 12 January 2017 (1 page)
24 January 2017	Appointment of Mr Brian Talbot Wade as a secretary on 12 January 2017 (2 pages)
24 January 2017	Appointment of Mr Brian Talbot Wade as a secretary on 12 January 2017 (2 pages)
19 October 2016	Confirmation statement made on 6 October 2016 with updates (7 pages)
19 October 2016	Confirmation statement made on 6 October 2016 with updates (7 pages)
27 July 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
27 July 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
4 July 2016	Previous accounting period shortened from 31 October 2016 to 31 March 2016 (1 page)
4 July 2016	Previous accounting period shortened from 31 October 2016 to 31 March 2016 (1 page)
27 June 2016	Termination of appointment of Holli Rowan as a director on 29 February 2016 (2 pages)
27 June 2016	Termination of appointment of Holli Rowan as a director on 29 February 2016 (2 pages)
12 May 2016	Director's details changed for James John Howard on 1 April 2016 (2 pages)
12 May 2016	Director's details changed for James John Howard on 1 April 2016 (2 pages)
5 May 2016	Appointment of James John Howard as a director on 1 April 2016 (3 pages)
5 May 2016	Appointment of James John Howard as a director on 1 April 2016 (3 pages)
22 April 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 100 (4 pages)
22 April 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 100 (4 pages)
14 March 2016	Termination of appointment of Holli Rowan as a director on 29 February 2016 (2 pages)
14 March 2016	Termination of appointment of Holli Rowan as a director on 29 February 2016 (2 pages)
15 November 2015	Accounts for a dormant company made up to 31 October 2015 (1 page)
15 November 2015	Accounts for a dormant company made up to 31 October 2015 (1 page)
3 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (4 pages)
3 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (4 pages)
10 December 2014	Accounts for a dormant company made up to 31 October 2014 (1 page)
10 December 2014	Accounts for a dormant company made up to 31 October 2014 (1 page)
20 October 2014	Director's details changed for Mr Timothy Alexander Flynn on 1 January 2014 (2 pages)
20 October 2014	Director's details changed for Holli Rowan on 1 January 2014 (2 pages)
20 October 2014	Secretary's details changed for Holli Rowan on 1 January 2014 (1 page)
20 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (4 pages)
20 October 2014	Director's details changed for Mr Timothy Alexander Flynn on 1 January 2014 (2 pages)
20 October 2014	Director's details changed for Holli Rowan on 1 January 2014 (2 pages)
20 October 2014	Secretary's details changed for Holli Rowan on 1 January 2014 (1 page)
20 October 2014	Director's details changed for Holli Rowan on 1 January 2014 (2 pages)
20 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (4 pages)
20 October 2014	Director's details changed for Mr Timothy Alexander Flynn on 1 January 2014 (2 pages)
20 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (4 pages)
20 October 2014	Secretary's details changed for Holli Rowan on 1 January 2014 (1 page)
24 July 2014	Accounts for a dormant company made up to 31 October 2013 (1 page)
24 July 2014	Accounts for a dormant company made up to 31 October 2013 (1 page)
24 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (5 pages)
24 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (5 pages)
24 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (5 pages)
1 March 2013	Accounts for a dormant company made up to 31 October 2012 (1 page)
1 March 2013	Accounts for a dormant company made up to 31 October 2012 (1 page)
22 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
30 April 2012	Accounts for a dormant company made up to 31 October 2011 (1 page)
30 April 2012	Accounts for a dormant company made up to 31 October 2011 (1 page)
9 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
14 April 2011	Accounts for a dormant company made up to 31 October 2010 (1 page)
14 April 2011	Accounts for a dormant company made up to 31 October 2010 (1 page)
14 December 2010	Director's details changed for Timothy Alexander Flynn on 1 January 2009 (2 pages)
14 December 2010	Director's details changed for Timothy Alexander Flynn on 1 January 2009 (2 pages)
14 December 2010	Director's details changed for Timothy Alexander Flynn on 1 January 2009 (2 pages)
14 October 2010	Secretary's details changed for Holli Rowan on 1 September 2010 (2 pages)
14 October 2010	Director's details changed for Timothy Alexander Flynn on 1 September 2010 (2 pages)
14 October 2010	Director's details changed for Holli Rowan on 1 September 2010 (2 pages)
14 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Director's details changed for Timothy Alexander Flynn on 1 September 2010 (2 pages)
14 October 2010	Director's details changed for Holli Rowan on 1 September 2010 (2 pages)
14 October 2010	Secretary's details changed for Holli Rowan on 1 September 2010 (2 pages)
14 October 2010	Secretary's details changed for Holli Rowan on 1 September 2010 (2 pages)
14 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Director's details changed for Timothy Alexander Flynn on 1 September 2010 (2 pages)
14 October 2010	Director's details changed for Holli Rowan on 1 September 2010 (2 pages)
14 June 2010	Total exemption small company accounts made up to 31 October 2009 (1 page)
14 June 2010	Total exemption small company accounts made up to 31 October 2009 (1 page)
28 October 2009	Director's details changed for Timothy Alexander Flynn on 6 October 2009 (2 pages)
28 October 2009	Director's details changed for Holli Rowan on 6 October 2009 (2 pages)
28 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Director's details changed for Timothy Alexander Flynn on 6 October 2009 (2 pages)
28 October 2009	Director's details changed for Holli Rowan on 6 October 2009 (2 pages)
28 October 2009	Registered office address changed from Clements House 1279 London Road Leigh-on-Sea Essex SS9 2AD on 28 October 2009 (1 page)
28 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Registered office address changed from Clements House 1279 London Road Leigh-on-Sea Essex SS9 2AD on 28 October 2009 (1 page)
28 October 2009	Director's details changed for Holli Rowan on 6 October 2009 (2 pages)
28 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Director's details changed for Timothy Alexander Flynn on 6 October 2009 (2 pages)
28 May 2009	Director and secretary appointed holli rowan (1 page)
28 May 2009	Director and secretary appointed holli rowan (1 page)
20 May 2009	Director appointed timothy alexander flynn (2 pages)
20 May 2009	Director appointed timothy alexander flynn (2 pages)
8 October 2008	Appointment terminated director graham gardner (1 page)
8 October 2008	Appointment terminated secretary jpcors LIMITED (1 page)
8 October 2008	Appointment terminated secretary jpcors LIMITED (1 page)
8 October 2008	Appointment terminated director graham gardner (1 page)
6 October 2008	Incorporation (18 pages)
6 October 2008	Incorporation (18 pages)

TFA Design Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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