TI

TUFFIN INVESTMENTS LIMITED

Active

Company number 07888726

Lichfield, England · Incorporated 21 December 2011

Central House, Queen Street, Lichfield, WS13 6QD, England

Retail sale in non-specialised stores with food, beverages or tobacco predominating · SIC 47110


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

The Midcounties Co-Operative Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA · until 3 February 2026

the Exchange Fiveways Temple Street Llandrindod Wells Powys LD1 5PY · until 17 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 January 2025
Next due
26 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
21 December 2025
Next due
4 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
25 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AI
ADDERLEY, Ian Mark
Secretary
18 May 2026
MP
29 October 2025
KI
28 October 2023
20 November 2017
PS
PLUNKETT, Simon Richard
Secretary · Resigned
23 March 2026
SA
SEDDON, Andrew David
Secretary · Resigned
26 January 2026
RH
RICHARDSON, Heather Adele
Director · Resigned
19 November 2018
GP
GRAY, Patrick Hugo
Director · Resigned
9 November 2015
WH
WISEMAN, Helen Rita
Director · Resigned
9 November 2015
BO
BIRCH, Olivia
Director · Resigned
7 March 2015
BI
BURBIDGE, Isobel Jane
Director · Resigned
7 March 2015
FR
FITZJOHN, Ruth Joyce
Director · Resigned
7 March 2015
PE
PARKER, Edward Geoffrey
Secretary · Resigned
30 April 2012
PE
PARKER, Edward Geoffrey
Director · Resigned
30 April 2012
RS
RIDLER, Stephen John
Director · Resigned
30 April 2012
DR
DELVES, Ruby Elizabeth Emily
Director · Resigned
21 December 2011
DM
DELVES MBE, Gilroy Donald
Director · Resigned
21 December 2011

Persons with significant control

PS
Central England Co-Operative Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 January 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
20 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
24 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Termination Director Company With Name Termination Date
Officers
11 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2025 View
Accounts With Accounts Type Dormant
Accounts
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Dormant
Accounts
18 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Full
Accounts
10 November 2023 View
Appoint Person Director Company With Name Date
Officers
7 November 2023 View
Termination Director Company With Name Termination Date
Officers
7 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Dormant
Accounts
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2021 View
Accounts With Accounts Type Dormant
Accounts
3 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Dormant
Accounts
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Memorandum Articles
Incorporation
14 June 2019 View
Resolution
Resolution
14 June 2019 View
Accounts With Accounts Type Dormant
Accounts
5 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
29 November 2018 View
Termination Director Company With Name Termination Date
Officers
29 November 2018 View
Accounts With Accounts Type Dormant
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2017 View
Appoint Person Director Company With Name Date
Officers
28 November 2017 View
Termination Director Company With Name Termination Date
Officers
26 October 2017 View
Accounts With Accounts Type Dormant
Accounts
6 October 2017 View
Change Person Director Company With Change Date
Officers
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2016 View
Accounts With Accounts Type Dormant
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2015 View
Change Person Director Company With Change Date
Officers
24 November 2015 View
Change Person Director Company With Change Date
Officers
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
18 November 2015 View
Appoint Person Director Company With Name Date
Officers
18 November 2015 View
Termination Director Company With Name Termination Date
Officers
18 November 2015 View
Termination Director Company With Name Termination Date
Officers
18 November 2015 View
Accounts With Accounts Type Dormant
Accounts
30 July 2015 View
Appoint Person Director Company With Name Date
Officers
10 March 2015 View
Appoint Person Director Company With Name Date
Officers
10 March 2015 View
Appoint Person Director Company With Name Date
Officers
10 March 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2014 View
Accounts With Accounts Type Dormant
Accounts
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Dormant
Accounts
20 August 2013 View
Change Account Reference Date Company Previous Extended
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Termination Director Company With Name
Officers
17 May 2012 View
Termination Director Company With Name
Officers
17 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2012 View
Appoint Person Secretary Company With Name
Officers
16 May 2012 View
Appoint Person Director Company With Name
Officers
16 May 2012 View
Appoint Person Director Company With Name
Officers
16 May 2012 View
Capital Allotment Shares
Capital
7 March 2012 View
Incorporation Company
Incorporation
21 December 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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