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Tfs Buying Limited

06789840

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

80 Mosley Road, Trafford Park, Manchester, M17 1LE
Incorporated 13/01/2009

Compliance

Last accounts

29/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

47750
Retail sale of cosmetic and toilet articles in specialised stores

Officers

Vipul Jayantilal Vadera

director · Since 20/01/2009

British · England · Age 54

Sanjay Jayantilal Vadera

director · Since 20/01/2009

British · England · Age 59

Dylan Vadera

director · Since 31/03/2025

British · England · Age 28

Viyan Vadera

director · Since 31/03/2025

British · United Kingdom · Age 25

Former

Peter James Bibby

director · Resigned 20/01/2009

Sharon Louise Holland

secretary · Resigned 20/01/2009

Martin Lawrence Tragen

director · Resigned 31/05/2009

Martin Lawrence Tragen

secretary · Resigned 31/05/2009

Steven Oliver

director · Resigned 31/10/2009

Julian Holt

director · Resigned 31/12/2025

Persons with Significant Control

Cartoon (Holdings) Ltd

75–100% shares
75–100% votes
Appoint directors

Churchill Point, Lake Edge Green, Manchester, M17 1BL

Reg: 05964718 · Uk · Limited

Notified 06/04/2016

Mr Sanjay Jayantilal Vadera

Significant control

British · United Kingdom · Age 59

80, Mosley Road, Manchester, M17 1LE

Notified 10/10/2023

Charges6 outstanding

Charge
outstanding

TFS STORES LIMITED

Created 06/11/2020Registered 18/11/2020
Charge
outstanding

INDULGE FRAGRANCES LIMITED

Created 06/11/2020Registered 06/11/2020
Charge
outstanding

CARTOON (HOLDINGS) LIMITED

Created 06/11/2020Registered 06/11/2020
Charge
outstanding

PERFUME POINT LIMITED

Created 06/11/2020Registered 06/11/2020
Charge
outstanding

PREMIER MOTLEY LIMITED

Created 06/11/2020Registered 06/11/2020
Charge
outstanding

TFS STORES 2 LIMITED

Created 06/11/2020Registered 06/11/2020
charge
satisfied

HSBC BANK PLC

Created 23/09/2010Registered 24/09/2010Satisfied 29/09/2016
charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 13/08/2009Registered 25/08/2009Satisfied 18/11/2010

Change History

officer appointedVADERA, Viyan
2026-05-04
officer appointedVADERA, Dylan
2026-05-04
officer appointedVADERA, Sanjay Jayantilal
2026-05-04
officer appointedVADERA, Vipul Jayantilal
2026-05-04
statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line180 Mosley Road
2026-05-04

80 MOSLEY ROAD

post townManchester
2026-05-04

MANCHESTER

Filing History69 filings

Director resigned

termination director company with name termination date

31/12/20251 page · PDF
Accounts filed

accounts with accounts type group

23/12/202539 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20253 pages · PDF
Director appointed

appoint person director company with name date

31/03/20252 pages · PDF
Director appointed

appoint person director company with name date

31/03/20252 pages · PDF
Accounts filed

accounts with accounts type group

25/11/202439 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20243 pages · PDF
Accounts filed

accounts with accounts type group

27/12/202340 pages · PDF
PSC notified

notification of a person with significant control

10/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20233 pages · PDF
Address changed

change registered office address company with date old address new address

17/02/20231 page · PDF
Director details changed

change person director company with change date

20/01/20232 pages · PDF
Director details changed

change person director company with change date

20/01/20232 pages · PDF
Accounts filed

accounts with accounts type group

26/10/202240 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20223 pages · PDF
Accounts filed

accounts with accounts type group

13/12/202144 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20213 pages · PDF
Accounts filed

accounts with accounts type group

15/04/202142 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/11/202037 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/11/202037 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/11/202037 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/11/202037 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/11/202037 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/11/202037 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20203 pages · PDF
Accounts filed

accounts with accounts type group

24/12/201938 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20193 pages · PDF
Accounts filed

accounts with accounts type group

11/01/201932 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20183 pages · PDF
Accounts filed

accounts with accounts type group

31/08/201732 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20175 pages · PDF
Accounts filed

accounts with accounts type group

12/10/201635 pages · PDF
MR04

mortgage satisfy charge full

29/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20165 pages · PDF
Director details changed

change person director company with change date

07/04/20162 pages · PDF
Accounts filed

accounts with accounts type group

06/07/201524 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20155 pages · PDF
Accounts filed

accounts with accounts type group

07/07/201423 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20145 pages · PDF
Accounts filed

accounts with accounts type group

17/07/201323 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20135 pages · PDF
Accounts filed

accounts with accounts type group

12/07/201223 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20125 pages · PDF
Director details changed

change person director company with change date

20/02/20122 pages · PDF
Accounts filed

accounts with accounts type group

02/08/201122 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20115 pages · PDF
MG02

legacy

19/11/20103 pages · PDF
MG01

legacy

24/09/20105 pages · PDF
Accounts filed

accounts with accounts type full

15/09/201022 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20105 pages · PDF
Director details changed

change person director company with change date

08/02/20102 pages · PDF
Accounts date changed

change account reference date company current extended

07/01/20101 page · PDF
Director resigned

termination director company with name

23/11/20092 pages · PDF
Director resigned

termination director company with name

08/10/20091 page · PDF
RESOLUTIONS

resolution

10/09/20095 pages · PDF
RESOLUTIONS

resolution

26/08/20092 pages · PDF
395

legacy

25/08/20099 pages · PDF
288b

legacy

22/07/20091 page · PDF
88(2)

legacy

22/07/20092 pages · PDF
287

legacy

17/02/20091 page · PDF
288a

legacy

02/02/20092 pages · PDF
288b

legacy

23/01/20091 page · PDF
288b

legacy

23/01/20091 page · PDF
288a

legacy

23/01/20092 pages · PDF
288a

legacy

23/01/20092 pages · PDF
288a

legacy

23/01/20092 pages · PDF
288a

legacy

23/01/20092 pages · PDF
Incorporated

incorporation company

13/01/200912 pages · PDF