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Company Information for

TM LEGAL SERVICES LIMITED

UNIT 10 WHITEHILLS DRIVE, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 5LW,
Company Registration Number
10214118
Private Limited Company
Active

Company Overview

About Tm Legal Services Ltd
TM LEGAL SERVICES LIMITED was founded on 2016-06-03 and has its registered office in Blackpool. The organisation's status is listed as "Active". Tm Legal Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TM LEGAL SERVICES LIMITED
 
Legal Registered Office
UNIT 10 WHITEHILLS DRIVE
WHITEHILLS BUSINESS PARK
BLACKPOOL
LANCASHIRE
FY4 5LW
 
Previous Names
TM RECOVERIES LIMITED11/06/2016
Filing Information
Company Number 10214118
Company ID Number 10214118
Date formed 2016-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 01/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-02-05 06:03:31
Primary Source:Companies House
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Companies with same name TM LEGAL SERVICES LIMITED
The following companies were found which have the same name as TM LEGAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TM LEGAL SERVICES LIMITED UNIT 6566 13 FREELAND PARK WAREHAM ROAD POOLE DORSET BH16 6FH Dissolved Company formed on the 2012-07-31

Company Officers of TM LEGAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TRACY ANN APPLEBY MOLLART
 Company Secretary 2016-06-03
CRAIG ANDREW HINCHLIFFE
 Director 2018-03-13
NATALIE WELLINGTON
 Director 2016-06-03
CAROLINE SARAH WRIGHT
 Director 2018-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG ANDREW HINCHLIFFE PERCH CAPITAL LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
CRAIG ANDREW HINCHLIFFE PERCH GROUP LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
CRAIG ANDREW HINCHLIFFE ACI-UK LIMITED Director 2018-01-26 CURRENT 1999-05-21 Active
NATALIE WELLINGTON PERCH CAPITAL LIMITED Director 2018-05-01 CURRENT 2018-02-15 Active
NATALIE WELLINGTON CLEAR PROPERTY (NW) COMMERCIAL LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
NATALIE WELLINGTON TMLSHC LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
NATALIE WELLINGTON TMLSCB LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active - Proposal to Strike off
NATALIE WELLINGTON TMLSTP LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active - Proposal to Strike off
NATALIE WELLINGTON CLEAR WATER FISHERIES LIMITED Director 2016-08-24 CURRENT 2015-11-03 Active
NATALIE WELLINGTON CLEAR COMPANIES LIMITED Director 2016-01-26 CURRENT 2009-07-30 Active
NATALIE WELLINGTON CLEAR PROPERTY (NW) LIMITED Director 2016-01-26 CURRENT 2015-07-28 Active
CAROLINE SARAH WRIGHT PARKER WRIGHT LIMITED Director 2011-03-17 CURRENT 2011-03-17 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
2025-01-06Audit exemption subsidiary accounts made up to 2024-03-31
2024-11-28Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-11-28Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-11-28Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-07-16CONFIRMATION STATEMENT MADE ON 02/06/24, WITH NO UPDATES
2024-06-28Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-06-28Audit exemption subsidiary accounts made up to 2023-03-31
2024-06-24APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER CHARNOCK
2024-05-17Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-05-17REGISTRATION OF A CHARGE / CHARGE CODE 102141180011
2023-09-05REGISTRATION OF A CHARGE / CHARGE CODE 102141180010
2023-07-11CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-04-24REGISTRATION OF A CHARGE / CHARGE CODE 102141180009
2022-06-06CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-05-27TM02Termination of appointment of Tracy Ann Appleby Mollart on 2022-04-28
2022-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 102141180008
2022-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102141180006
2021-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17PSC05Change of details for Perch Group Limited as a person with significant control on 2020-09-17
2020-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/20 FROM Viscount Court Sir Frank Whittle Way Blackpool Lancashire FY4 2FB United Kingdom
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-05-27TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE SARAH WRIGHT
2020-03-23AP01DIRECTOR APPOINTED MR PAUL DEREK ALKER
2020-03-20AP01DIRECTOR APPOINTED MR MAX HOUGHTON
2020-03-18AA01Previous accounting period shortened from 29/03/19 TO 28/03/19
2019-12-19AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-11-19MEM/ARTSARTICLES OF ASSOCIATION
2019-11-19RES01ADOPT ARTICLES 19/11/19
2019-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 102141180007
2019-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 102141180006
2019-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102141180004
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE WELLINGTON
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2019-06-10CH01Director's details changed for Mrs Natalie Wellington on 2019-06-07
2019-06-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS TRACY ANN APPLEBY MOLLART on 2019-06-07
2019-06-10PSC05Change of details for Perch Group Limited as a person with significant control on 2019-06-07
2019-03-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/18 FROM Viscount House Sir Frank Whittle Way Blackpool Lancashire FY4 2FB United Kingdom
2018-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/18 FROM Unit 16 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN United Kingdom
2018-07-21PSC05Change of details for Tm Holdings Limited as a person with significant control on 2018-07-18
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2018-07-02PSC07CESSATION OF TRACY ANN APPLEBY MOLLART AS A PERSON OF SIGNIFICANT CONTROL
2018-06-29PSC02Notification of Tm Holdings Limited as a person with significant control on 2018-05-21
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/18 FROM 28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA England
2018-03-29AP01DIRECTOR APPOINTED MISS CAROLINE SARAH WRIGHT
2018-03-26AP01DIRECTOR APPOINTED MR CRAIG ANDREW HINCHLIFFE
2017-11-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 102141180005
2017-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102141180001
2017-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102141180003
2017-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 102141180004
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 102141180004
2017-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102141180002
2017-01-17AA01Current accounting period shortened from 30/06/17 TO 31/03/17
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 102141180003
2016-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 102141180002
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 102141180001
2016-06-11RES15CHANGE OF COMPANY NAME 11/06/16
2016-06-11CERTNMCOMPANY NAME CHANGED TM RECOVERIES LIMITED CERTIFICATE ISSUED ON 11/06/16
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-06-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TM LEGAL SERVICES 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 TM LEGAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-05 Outstanding HONEYCOMB INVESTMENT TRUST PLC
2017-05-30 Partially Satisfied TP LEASING LIMITED
2016-11-30 Satisfied PME CAPITAL LIMITED
2016-09-01 Satisfied QUAYS INVESTMENTS LLP
2016-06-29 Satisfied JOHN MOLLART
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TM LEGAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of TM LEGAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TM LEGAL SERVICES LIMITED
Trademarks
We have not found any records of TM LEGAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TM LEGAL SERVICES 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 (82990 - Other business support service activities n.e.c.) as TM LEGAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TM LEGAL SERVICES 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 TM LEGAL SERVICES 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 TM LEGAL SERVICES 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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