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Company Information for TML INVESTMENTS LIMITED
24A PARK ROAD, MICKLEOVER, DERBY, DERBYSHIRE, DE3 0EL,
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Company Registration Number
 07310707 Private Limited Company
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Company Overview
About Tml Investments Ltd
TML INVESTMENTS LIMITED was founded on 2010-07-12 and has its registered office in Derby. The organisation's status is listed as "Active". Tml Investments Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| TML INVESTMENTS LIMITED | |
| Legal Registered Office | |
| 24A PARK ROAD MICKLEOVER DERBY DERBYSHIRE DE3 0EL Other companies in DE3 | |
Filing Information
| Company Number | 07310707 | |
|---|---|---|
| Company ID Number | 07310707 | |
| Date formed | 2010-07-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 12/07/2015 | |
| Return next due | 09/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-11-06 08:00:38 |
| Companies House |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES | ||
| AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES | |
| Sub-division of shares on 2021-08-01 | ||
| SH02 | Sub-division of shares on 2021-08-01 | |
| DIRECTOR APPOINTED MISS MELANIE VICTORIA THOMAS | ||
| AP01 | DIRECTOR APPOINTED MISS MELANIE VICTORIA THOMAS | |
| AP01 | DIRECTOR APPOINTED MR LEWIS THOMAS | |
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | |
| CH01 | Director's details changed for Dr David Keith Thomas on 2019-07-12 | |
| PSC04 | Change of details for Dr David Keith Thomas as a person with significant control on 2019-07-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/19 FROM 11-12 Edmunds Square Mickleover Derby Derbyshire DE3 0DU | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 30 | |
| AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 30 | |
| AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | Resolutions passed:
| |
| SH01 | 20/08/12 STATEMENT OF CAPITAL GBP 30 | |
| AR01 | 12/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/07/11 ANNUAL RETURN FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to TML INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TML INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TML INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.46 | 95 |
| MortgagesNumMortOutstanding | 2.83 | 94 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.63 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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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 TML INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of TML INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TML INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for TML INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as TML INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TML INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TML INVESTMENTS 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 TML INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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