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Company Information for

TMAI LIMITED

UNIT 7 OLYMPIC PARK, OLYMPIC WAY, WARRINGTON, CHESHIRE, WA2 0YL,
Company Registration Number
07064122
Private Limited Company
Active

Company Overview

About Tmai Ltd
TMAI LIMITED was founded on 2009-11-02 and has its registered office in Warrington. The organisation's status is listed as "Active". Tmai Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TMAI LIMITED
 
Legal Registered Office
UNIT 7 OLYMPIC PARK
OLYMPIC WAY
WARRINGTON
CHESHIRE
WA2 0YL
Other companies in WA2
 
Previous Names
TAILORMADE ALTERNATIVE INVESTMENTS LIMITED22/03/2011
DO LOBO HOLDINGS LIMITED10/09/2010
Filing Information
Company Number 07064122
Company ID Number 07064122
Date formed 2009-11-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2023
Account next due 29/06/2025
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 15:56:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TMAI LIMITED
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Companies with same name TMAI LIMITED
The following companies were found which have the same name as TMAI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TMAI (HK) LIMITED Unknown Company formed on the 2021-11-09
TMAI CONSULTING LLC 1719 SW 16TH AVE APT 13 PORTLAND OR 97201 Active Company formed on the 2020-03-10
TMAI INC North Carolina Unknown
TMAI INCORPORATED New Jersey Unknown
TMAI LLC 990 Cape Marco Drive Marco Island FL 34145 Active Company formed on the 2013-09-10
TMAI PROPERTIES, LLC 7799 HIDDEN LAKE DR HUDSONVILLE Michigan 49426 UNKNOWN Company formed on the 2005-09-07
TMAI PROPERTIES LLC 1121 N DRURY CT LIBERTY LAKE WA 990199562 Active Company formed on the 2021-04-06
TMAI PTY LTD WA 6008 Active Company formed on the 1999-01-25
TMAI REAL ESTATE SERVICES INCORPORATED California Unknown
TMAID PTY LTD NSW 2539 Active Company formed on the 2016-09-16
TMAIDA INC. 4583 Juniper Dr Palm Harbor FL 34685 Active Company formed on the 2012-08-30
Tmail Inc. Delaware Unknown
TMAIL LIMITED UNIT B1 BALLYMOUNT CROSS INDUSTRIAL ESTATE BALLYMOUNT DUBLIN 24 Dissolved Company formed on the 2000-03-10
TMAIL LIMITED 168 CITY ROAD CARDIFF CF24 3JE Active - Proposal to Strike off Company formed on the 2020-11-15
TMAILER TECHNOLOGIES INCORPORATED California Unknown
TMAILS COM INCORPORATED California Unknown
TMAINORD LLC, A TEXAS LIMITED LIABILITY COMPANY 311 SANDY CV ARGYLE TX 76226 Forfeited Company formed on the 2022-05-25
TMAINTENANCE PTY LTD NSW 2076 Dissolved Company formed on the 2017-10-20
TMAIR LLC 166-44 24TH AVE Queens WHITESTONE NY 11357 Active Company formed on the 2018-02-12
TMAIR LTD 22 ADELAIDE STREET LIVINGSTON EH54 5HG Active - Proposal to Strike off Company formed on the 2020-07-09

Company Officers of TMAI LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA ANNE BURNS
 Director 2009-11-02
CLAIRE LOUISE SHAW
 Director 2009-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR RAE BURNS
 Director 2009-11-02 2016-07-20
ROBERT IAN SHAW
 Director 2009-11-02 2016-07-20
BARBARA KAHAN
 Director 2009-11-02 2009-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA ANNE BURNS DO LOBO MANAGEMENT LTD Director 2011-08-15 CURRENT 2011-08-15 Active
VICTORIA ANNE BURNS TAILORMADE ALTERNATIVE INVESTMENTS LIMITED Director 2010-09-09 CURRENT 2010-09-09 Active
CLAIRE LOUISE SHAW DO LOBO MANAGEMENT LTD Director 2011-08-15 CURRENT 2011-08-15 Active
CLAIRE LOUISE SHAW TAILORMADE ALTERNATIVE INVESTMENTS LIMITED Director 2010-09-09 CURRENT 2010-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-07CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES
2024-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-06-2629/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2229/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-06-28AA29/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-07-07CH01Director's details changed for Mrs Victoria Anne Burns on 2021-07-07
2021-07-07PSC04Change of details for Mrs Victoria Anne Burns as a person with significant control on 2021-07-07
2021-06-29AA29/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-09-30AA29/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25AA01Previous accounting period shortened from 30/09/19 TO 29/09/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-06-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-10-04PSC04Change of details for Mrs Claire Louise Shaw as a person with significant control on 2018-09-19
2018-10-04CH01Director's details changed for Mrs Claire Louise Shaw on 2018-09-19
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-10-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-10-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/16 FROM Tailormade House Unit 7 Olympic Park Olympic Way Warrington Cheshire WA2 0YL United Kingdom
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAW
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BURNS
2016-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/16 FROM Tailmormade House Unit 1 Olympic Park Olympic Way Warrington Cheshire Wa2 Oyl
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 070641220006
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0102/11/15 ANNUAL RETURN FULL LIST
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0102/11/14 ANNUAL RETURN FULL LIST
2014-07-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08AR0102/11/13 ANNUAL RETURN FULL LIST
2013-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-11-06AR0102/11/12 ANNUAL RETURN FULL LIST
2012-09-11MG01Particulars of a mortgage or charge / charge no: 5
2012-09-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-04-12AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-10AR0102/11/11 FULL LIST
2011-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2011 FROM UNIT 2 WELLFIELD BUSINESS PARK PRESTON BROOK RUNCORN CHESHIRE WA7 3FR UNITED KINGDOM
2011-08-01AA01CURREXT FROM 30/04/2011 TO 30/09/2011
2011-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 1 ARNOLD STREET WARRINGTON CHESHIRE WA1 3BB UNITED KINGDOM
2011-03-22RES15CHANGE OF NAME 14/03/2011
2011-03-22CERTNMCOMPANY NAME CHANGED TAILORMADE ALTERNATIVE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 22/03/11
2011-03-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-11AR0102/11/10 FULL LIST
2010-11-08AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-10RES15CHANGE OF NAME 08/09/2010
2010-09-10CERTNMCOMPANY NAME CHANGED DO LOBO HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/09/10
2010-09-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-14AP01DIRECTOR APPOINTED MR ALISTAIR RAE BURNS
2009-11-14AP01DIRECTOR APPOINTED MR ROBERT IAN SHAW
2009-11-14AP01DIRECTOR APPOINTED MRS CLAIRE LOUISE SHAW
2009-11-14AP01DIRECTOR APPOINTED MRS VICTORIA ANNE BURNS
2009-11-14SH0102/11/09 STATEMENT OF CAPITAL GBP 100.00
2009-11-13AA01CURRSHO FROM 30/11/2010 TO 30/04/2010
2009-11-09TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2009-11-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TMAI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TMAI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-19 Outstanding ROBERT IAN SHAW
DEED 2012-09-11 Outstanding HOMES AND COMMUNITIES AGENCY
MORTGAGE DEED 2012-09-08 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-10-12 Satisfied LLOYDS TSB BANK PLC
DEED 2011-10-12 Satisfied HOMES AND COMMUNITIES AGENCY
DEBENTURE 2011-07-23 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-29
Annual Accounts
2020-09-29
Annual Accounts
2021-09-29

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 TMAI LIMITED

Intangible Assets
Patents
We have not found any records of TMAI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TMAI LIMITED
Trademarks
We have not found any records of TMAI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TMAI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TMAI LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
Business rates information was found for TMAI LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
1 OLYMPIC WAY FEARNHEAD WARRINGTON CHESHIRE WA2 0YL 51,500
1ST FLR 7 OLYMPIC WAY FEARNHEAD WARRINGTON CHESHIRE WA2 0YL 30,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TMAI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TMAI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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