Company Information for TCM ADVISORS LTD
REDWING HOUSE, COLCHESTER RD, CHELMSFORD, ESSEX, CM2 5PB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TCM ADVISORS LTD | |
Legal Registered Office | |
REDWING HOUSE COLCHESTER RD CHELMSFORD ESSEX CM2 5PB Other companies in M33 | |
Company Number | 05055435 | |
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Company ID Number | 05055435 | |
Date formed | 2004-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-07 05:14:33 |
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Registered address | Last known status | Formation date | ||
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TCM ADVISORS, INC. | 40 CUTTERMILL RD Suffolk GREAT NECK NY 11021 | Active | Company formed on the 1998-09-04 |
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TCM ADVISORS, LLC | 2245 S WINDSOR ST SALT LAKE CTY UT 84106 | Forfeited | Company formed on the 2012-03-08 |
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TCM ADVISORS | GILSTEAD ROAD Singapore 309083 | Dissolved | Company formed on the 2008-09-13 |
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TCM ADVISORS, P.C. | 1500 LIBERTY ST SE STE 250 SALEM OR 97302 | Active | Company formed on the 2022-09-12 |
Officer | Role | Date Appointed |
---|---|---|
LIAM GUILFOYLE |
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CARL MARK ANTHONEY CRIPPS |
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PHILIP MICHAEL CUNNINGHAM |
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LIAM JAMES GUILFOYLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN GREEN |
Company Secretary | ||
KAREN GREEN |
Director | ||
IAN PETER JAMES MURRAY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCIDENT REPAIR MANAGEMENT SPECIALISTS LTD | Director | 2017-05-31 | CURRENT | 2004-11-10 | Active | |
REBEL CONSTRUCTION LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
ACCIDENT REPAIR MANAGEMENT SPECIALISTS LTD | Director | 2017-05-31 | CURRENT | 2004-11-10 | Active | |
ASCEND BROKING GROUP LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
CAMATICS LTD | Director | 2014-09-22 | CURRENT | 2014-09-22 | Active | |
TELECAM LTD | Director | 2014-09-22 | CURRENT | 2014-09-22 | Active - Proposal to Strike off | |
REBEL RACING LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
CABAOKE LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active - Proposal to Strike off | |
KABAOKE LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active - Proposal to Strike off | |
SUPERSTAR GOLF LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
WASTE LINE (UK) LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active - Proposal to Strike off | |
THE REBEL STUD LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
HAUL-IN-ONE.COM LIMITED | Director | 2010-03-06 | CURRENT | 2010-03-06 | Active | |
DIRECT COMMERCIAL LIMITED | Director | 2010-01-20 | CURRENT | 1995-12-04 | Active | |
DIRECT COMMERCIAL LINE LIMITED | Director | 1995-12-06 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
ACCIDENT REPAIR MANAGEMENT SPECIALISTS LTD | Director | 2017-05-31 | CURRENT | 2004-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
CESSATION OF EMMA MARIE CLAUDE CUNNINGHAM AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF EMMA MARIE CLAUDE CUNNINGHAM AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA MARIE CLAUDE CUNNINGHAM | |
PSC07 | CESSATION OF CARL MARK ANTHONY CRIPPS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Direct Commercial Limited as a person with significant control on 2017-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Carl Mark Anthoney Cripps on 2019-03-01 | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL MARK ANTHONY CRIPPS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM JAMES GUILFOYLE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MICHAEL CUNNINGHAM | |
PSC07 | CESSATION OF IAN PETER JAMES MURRAY AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED CARL MARK ANTHONEY CRIPPS | |
TM02 | Termination of appointment of Karen Green on 2017-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN GREEN | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/17 FROM 8 Eastway Sale Cheshire M33 4DX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MURRAY | |
AP03 | Appointment of Liam Guilfoyle as company secretary on 2017-05-31 | |
AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED LIAM JAMES GUILFOYLE | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN GREEN / 13/04/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KAREN GREEN on 2015-04-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER JAMES MURRAY / 13/04/2015 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 25/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 25/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/12 FULL LIST | |
SH01 | 30/09/11 STATEMENT OF CAPITAL GBP 45000 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2011 TO 28/02/2011 | |
AR01 | 25/02/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
88(2)R | AD 01/05/06--------- £ SI 5000@1.000=5000 £ IC 40000/45000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 28/02/04 | |
RES04 | £ NC 100/100000 28/02 | |
88(2)R | AD 28/02/04--------- £ SI 39999@1=39999 £ IC 1/40000 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due After One Year | 2012-02-29 | £ 1,964 |
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Creditors Due Within One Year | 2014-02-28 | £ 190,896 |
Creditors Due Within One Year | 2013-02-28 | £ 143,872 |
Creditors Due Within One Year | 2013-02-28 | £ 143,872 |
Creditors Due Within One Year | 2012-02-29 | £ 126,906 |
Creditors and other liabilities
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 TCM ADVISORS LTD
Called Up Share Capital | 2014-02-28 | £ 100,000 |
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Called Up Share Capital | 2013-02-28 | £ 100,000 |
Called Up Share Capital | 2013-02-28 | £ 100,000 |
Called Up Share Capital | 2012-02-29 | £ 100,000 |
Cash Bank In Hand | 2014-02-28 | £ 262,182 |
Cash Bank In Hand | 2013-02-28 | £ 265,647 |
Cash Bank In Hand | 2013-02-28 | £ 265,647 |
Cash Bank In Hand | 2012-02-29 | £ 63,600 |
Current Assets | 2014-02-28 | £ 792,348 |
Current Assets | 2013-02-28 | £ 640,015 |
Current Assets | 2013-02-28 | £ 640,015 |
Current Assets | 2012-02-29 | £ 404,375 |
Debtors | 2014-02-28 | £ 176,363 |
Debtors | 2013-02-28 | £ 156,556 |
Debtors | 2013-02-28 | £ 156,556 |
Debtors | 2012-02-29 | £ 231,759 |
Shareholder Funds | 2014-02-28 | £ 672,109 |
Shareholder Funds | 2013-02-28 | £ 563,562 |
Shareholder Funds | 2013-02-28 | £ 563,562 |
Shareholder Funds | 2012-02-29 | £ 327,725 |
Stocks Inventory | 2014-02-28 | £ 353,803 |
Stocks Inventory | 2013-02-28 | £ 217,812 |
Stocks Inventory | 2013-02-28 | £ 217,812 |
Stocks Inventory | 2012-02-29 | £ 109,016 |
Tangible Fixed Assets | 2014-02-28 | £ 70,657 |
Tangible Fixed Assets | 2013-02-28 | £ 67,419 |
Tangible Fixed Assets | 2013-02-28 | £ 67,419 |
Tangible Fixed Assets | 2012-02-29 | £ 52,220 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TCM ADVISORS LTD are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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. |