Active
Company Information for T.M.T. HOLDINGS LIMITED
THE HERMITAGE DESBOROUGH ROAD, BRAMPTON ASH, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8GP,
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Company Registration Number
01037902
Private Limited Company
Active |
Company Name | |
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T.M.T. HOLDINGS LIMITED | |
Legal Registered Office | |
THE HERMITAGE DESBOROUGH ROAD BRAMPTON ASH MARKET HARBOROUGH LEICESTERSHIRE LE16 8GP Other companies in LE16 | |
Company Number | 01037902 | |
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Company ID Number | 01037902 | |
Date formed | 1972-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB242717611 |
Last Datalog update: | 2024-02-05 07:52:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOSE ANN KIRBY |
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SHERIDAN WILLIAM GUINNESS |
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THOMAS SEYMOUR GUINNESS |
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WILLIAM LOEL SEYMOUR GUINNESS |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW DAVID FRANCIS CUNYNGHAME |
Director | ||
AGNES ELIZABETH LYNN GUINNESS |
Director | ||
IAN THOMAS MACFARLANE DAY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHAPMAN & PARTNERS LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2005-09-30 | Dissolved 2016-12-14 | |
ABLADORA LIMITED | Company Secretary | 1992-03-31 | CURRENT | 1969-11-24 | Active | |
SILBURY DEVELOPMENTS LIMITED | Company Secretary | 1992-03-31 | CURRENT | 1972-12-14 | Dissolved 2018-07-10 | |
BRITISH AND FOREIGN TRUST LIMITED | Company Secretary | 1992-03-31 | CURRENT | 1900-04-02 | Active | |
OVERMAN,SON & COMPANY LIMITED | Company Secretary | 1992-03-31 | CURRENT | 1962-08-10 | Active | |
EKKEKKO DEVELOPMENTS LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Dissolved 2017-08-15 | |
ALISTRUCTURES LIMITED | Director | 2010-05-06 | CURRENT | 2010-05-06 | Active | |
BRITISH AND FOREIGN TRUST LIMITED | Director | 2006-10-10 | CURRENT | 1900-04-02 | Active | |
SILBURY DEVELOPMENTS LIMITED | Director | 2003-12-05 | CURRENT | 1972-12-14 | Dissolved 2018-07-10 | |
OVERMAN,SON & COMPANY LIMITED | Director | 2003-12-05 | CURRENT | 1962-08-10 | Active | |
ABLADORA LIMITED | Director | 1991-12-31 | CURRENT | 1969-11-24 | Active | |
SILBURY DEVELOPMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1972-12-14 | Dissolved 2018-07-10 | |
OVERMAN,SON & COMPANY LIMITED | Director | 1991-12-31 | CURRENT | 1962-08-10 | Active |
Date | Document Type | Document Description |
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31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Jose Ann Kirby on 2020-11-17 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
AP01 | DIRECTOR APPOINTED MR SHERIDAN WILLIAM GUINNESS | |
AP01 | DIRECTOR APPOINTED MR SHERIDAN WILLIAM GUINNESS | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS JOSE ANN KIRBY on 2015-01-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/13 FROM the Estate Office Braybrooke Road Arthingworth,Market Harborough Leics LE16 8JT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/10 | |
RES13 | Resolutions passed:
| |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
RES13 | PROPERTY TRANSACTIONS 29/07/2009 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 394 | |
MISC | 394 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
MISC | RE: SECTION 394 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
88(2)R | AD 04/03/96--------- £ SI 20@1=20 £ IC 20/40 | |
363x | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | DIRECTOR RESIGNED | |
363x | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
ELRES | S252 DISP LAYING ACC 20/07/94 | |
ELRES | S386 DISP APP AUDS 20/07/94 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/92 | |
287 | REGISTERED OFFICE CHANGED ON 11/06/92 FROM: 54-58 CALEDONIAN ROAD LONDON N1 9RN | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
Return made up to 31/10/86; full list of members |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T.M.T. HOLDINGS LIMITED
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NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
HILTON HOUSE LIMITED | £ 846,518 |
VIVA VIE LTD | £ 839,766 |
MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
THE PARTNERSHIP FOUNDATION | £ 464,159 |
ELIESHA TRAINING LIMITED | £ 429,639 |
VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
ARDEN CHAMBERS LIMITED | £ 373,665 |
ONE STEP AT A TIME LTD | £ 2,634,911 |
MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
HILTON HOUSE LIMITED | £ 846,518 |
VIVA VIE LTD | £ 839,766 |
MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
THE PARTNERSHIP FOUNDATION | £ 464,159 |
ELIESHA TRAINING LIMITED | £ 429,639 |
VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
ARDEN CHAMBERS LIMITED | £ 373,665 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |