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ANFIS & TF LIMITED

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ANFIS & TF LIMITED

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Key Data

Status

Active

Company No.

03843554

Incorporation date

17/09/1999

Size

Micro Entity

Classification

Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Lucas Park Drive Lucas Park Drive, Walton On The Hill, Tadworth KT20 7AECopy
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Latest events (Record since 17/09/1999)
dot icon25/11/2025
Micro company accounts made up to 2025-02-28
View PDF (3 pages)
dot icon30/10/2025
Confirmation statement made on 2025-10-18 with no updates
View PDF (3 pages)
dot icon19/10/2024
Confirmation statement made on 2024-10-18 with updates
View PDF (3 pages)
dot icon25/07/2024
Total exemption full accounts made up to 2024-02-28
View PDF (7 pages)
dot icon19/07/2024
Director's details changed for Mr Yuriy Tolmatchev on 2013-05-27
View PDF (2 pages)
dot icon18/10/2023
Confirmation statement made on 2023-10-18 with no updates
View PDF (3 pages)
dot icon10/10/2023
Total exemption full accounts made up to 2023-02-28
View PDF (7 pages)
dot icon20/04/2023
Appointment of Mrs Larisa Tolmatcheva as a director on 2023-04-20
View PDF (2 pages)
dot icon30/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (7 pages)
dot icon04/11/2022
Confirmation statement made on 2022-10-18 with no updates
View PDF (3 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-18 with no updates
View PDF (3 pages)
dot icon07/09/2021
Total exemption full accounts made up to 2021-02-28
View PDF (7 pages)
dot icon25/11/2020
Micro company accounts made up to 2020-02-28
View PDF (3 pages)
dot icon15/09/2020
Confirmation statement made on 2020-09-15 with no updates
View PDF (3 pages)
dot icon27/09/2019
Confirmation statement made on 2019-09-16 with no updates
View PDF (3 pages)
dot icon24/06/2019
Micro company accounts made up to 2019-02-28
View PDF (4 pages)
dot icon27/09/2018
Confirmation statement made on 2018-09-16 with updates
View PDF (4 pages)
dot icon15/08/2018
Micro company accounts made up to 2018-02-28
View PDF (3 pages)
dot icon02/07/2018
Change of details for Mr Yuriy Tolmatchev as a person with significant control on 2018-07-02
View PDF (2 pages)
dot icon02/07/2018
Cessation of Larisa Tolmatcheva as a person with significant control on 2018-07-02
View PDF (1 pages)
dot icon02/07/2018
Registered office address changed from 63 Kings Road Leytonstone London E11 1AU to 1 Lucas Park Drive Lucas Park Drive Walton on the Hill Tadworth KT20 7AE on 2018-07-02
View PDF (1 pages)
dot icon27/09/2017
Confirmation statement made on 2017-09-16 with no updates
View PDF (3 pages)
dot icon04/08/2017
Micro company accounts made up to 2017-02-28
View PDF (2 pages)
dot icon16/09/2016
Confirmation statement made on 2016-09-16 with updates
View PDF (6 pages)
dot icon03/09/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (4 pages)
dot icon16/09/2015
Annual return made up to 2015-09-16 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2015
Secretary's details changed for Larissa Tolmatcheva on 2015-03-01
View PDF (1 pages)
dot icon16/09/2015
Director's details changed for Mr Yuriy Tolmatchev on 2015-03-01
View PDF (2 pages)
dot icon20/07/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (8 pages)
dot icon16/09/2014
Annual return made up to 2014-09-16 with full list of shareholders
View PDF (4 pages)
dot icon09/06/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (8 pages)
dot icon16/09/2013
Annual return made up to 2013-09-16 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2013
Director's details changed for Mr Yuriy Tolmatchev on 2013-09-01
View PDF (2 pages)
dot icon16/09/2013
Secretary's details changed for Larissa Tolmatcheva on 2013-09-01
View PDF (2 pages)
dot icon08/04/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (8 pages)
dot icon16/09/2012
Annual return made up to 2012-09-16 with full list of shareholders
View PDF (4 pages)
dot icon03/08/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (8 pages)
dot icon19/10/2011
Annual return made up to 2011-09-16 with full list of shareholders
View PDF (4 pages)
dot icon21/07/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon01/10/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon20/09/2010
Annual return made up to 2010-09-16 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2010
Director's details changed for Yuriy Tolmatchev on 2010-09-16
View PDF (2 pages)
dot icon16/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (5 pages)
dot icon25/09/2009
Secretary's change of particulars / larissa tolmatcheva / 25/09/2009
View PDF (2 pages)
dot icon25/09/2009
Return made up to 16/09/09; full list of members
View PDF (3 pages)
dot icon09/02/2009
Registered office changed on 09/02/2009 from 9 broadlands lodge 18 broadlands road london N6 4AW
View PDF (1 pages)
dot icon11/12/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (5 pages)
dot icon26/09/2008
Return made up to 16/09/08; full list of members
View PDF (3 pages)
dot icon01/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (5 pages)
dot icon12/11/2007
Return made up to 16/09/07; full list of members
View PDF (2 pages)
dot icon31/01/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon31/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon14/12/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (5 pages)
dot icon06/11/2006
Return made up to 16/09/06; full list of members
View PDF (2 pages)
dot icon20/12/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (5 pages)
dot icon20/09/2005
Return made up to 16/09/05; full list of members
View PDF (2 pages)
dot icon29/12/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (5 pages)
dot icon12/10/2004
Return made up to 17/09/04; full list of members
View PDF (6 pages)
dot icon05/01/2004
Total exemption small company accounts made up to 2003-02-28
View PDF (5 pages)
dot icon12/11/2003
Return made up to 17/09/03; full list of members
View PDF (6 pages)
dot icon27/03/2003
Total exemption small company accounts made up to 2002-02-28
View PDF (5 pages)
dot icon03/01/2003
Return made up to 17/09/02; full list of members
View PDF (6 pages)
dot icon20/12/2002
Delivery ext'd 3 mth 28/02/02
View PDF (1 pages)
dot icon07/08/2002
Registered office changed on 07/08/02 from: 20 covert way hadley wood barnet hertfordshire EN4 0LT
View PDF (1 pages)
dot icon24/09/2001
Return made up to 17/09/01; full list of members
View PDF (6 pages)
dot icon06/07/2001
Accounts for a small company made up to 2001-02-28
View PDF (6 pages)
dot icon12/03/2001
Return made up to 17/09/00; full list of members
View PDF (6 pages)
dot icon02/03/2001
Accounting reference date extended from 30/09/00 to 28/02/01
View PDF (1 pages)
dot icon22/02/2001
Secretary's particulars changed
View PDF (1 pages)
dot icon22/02/2001
Director's particulars changed
View PDF (1 pages)
dot icon22/02/2001
Registered office changed on 22/02/01 from: 240 waterman building 14 westferry road london E14 3RT
View PDF (1 pages)
dot icon18/10/1999
New director appointed
View PDF (2 pages)
dot icon29/09/1999
New secretary appointed
View PDF (2 pages)
dot icon22/09/1999
Secretary resigned
View PDF (1 pages)
dot icon22/09/1999
Director resigned
View PDF (1 pages)
dot icon17/09/1999
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-37.38 % *

* during past year

Cash in Bank

£4,846.00

Business linkages

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Order report
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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
18/10/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
7.65K
-
0.00
19.79K
-
2022
2
10.96K
-
0.00
7.74K
-
2023
2
13.61K
-
0.00
4.85K
-
2023
2
13.61K
-
0.00
4.85K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

13.61K £Ascended24.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.85K £Descended-37.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tolmatchev, Yuriy
Director
17/09/1999 - Present
-
Tolmatcheva, Larisa
Director
20/04/2023 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANFIS & TF LIMITED

ANFIS & TF LIMITED is an(a) Active company incorporated on 17/09/1999 with the registered office located at 1 Lucas Park Drive Lucas Park Drive, Walton On The Hill, Tadworth KT20 7AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANFIS & TF LIMITED?

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ANFIS & TF LIMITED is currently Active. It was registered on 17/09/1999 .

Where is ANFIS & TF LIMITED located?

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ANFIS & TF LIMITED is registered at 1 Lucas Park Drive Lucas Park Drive, Walton On The Hill, Tadworth KT20 7AE.

What does ANFIS & TF LIMITED do?

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ANFIS & TF LIMITED operates in the Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007) sector.

How many employees does ANFIS & TF LIMITED have?

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ANFIS & TF LIMITED had 2 employees in 2023.

What is the latest filing for ANFIS & TF LIMITED?

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The latest filing was on 25/11/2025: Micro company accounts made up to 2025-02-28.