Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

TM ASSETS LIMITED

UNIT 10 WHITEHILLS DRIVE, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 5LW,
Company Registration Number
10769330
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tm Assets Ltd
TM ASSETS LIMITED was founded on 2017-05-13 and has its registered office in Blackpool. The organisation's status is listed as "Active - Proposal to Strike off". Tm Assets Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TM ASSETS LIMITED
 
Legal Registered Office
UNIT 10 WHITEHILLS DRIVE
WHITEHILLS BUSINESS PARK
BLACKPOOL
LANCASHIRE
FY4 5LW
 
Filing Information
Company Number 10769330
Company ID Number 10769330
Date formed 2017-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 29/12/2023
Latest return 
Return next due 10/06/2018
Type of accounts SMALL
Last Datalog update: 2022-12-30 16:04:01
Primary Source:Companies House
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.
Companies with same name TM ASSETS LIMITED
The following companies were found which have the same name as TM ASSETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TM ASSETS LIMITED 55 1/2 55 MITCHELL STREET GLASGOW G1 3LN Dissolved Company formed on the 2012-02-02
TM ASSETS GLASGOW LIMITED 11 LAURA PLACE BATH BA2 4BL Active Company formed on the 2017-08-02
TM Assets LLC 1309 Coffeen Avenue STE 1200 Sheridan, Wyoming 82801 Active Company formed on the 2021-04-17
TM ASSETS LIMITED 20 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2024-05-23

Company Officers of TM ASSETS LIMITED

Current Directors
Officer Role Date Appointed
TRACY ANN APPLEBY MOLLART
 Company Secretary 2017-05-13
COLIN ALEXANDER DEMPSTER
 Director 2017-10-05
TRACY ANN APPLEBY MOLLART
 Director 2017-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIE WELLINGTON
 Director 2017-05-13 2017-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ALEXANDER DEMPSTER SKIDOO LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
TRACY ANN APPLEBY MOLLART TAM ASSETS LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active - Proposal to Strike off
TRACY ANN APPLEBY MOLLART TM ASSETS GLASGOW LIMITED Director 2017-10-02 CURRENT 2017-08-02 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
2022-12-27SECOND GAZETTE not voluntary dissolution
2022-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-20FIRST GAZETTE notice for voluntary strike-off
2022-09-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-07Application to strike the company off the register
2022-09-07DS01Application to strike the company off the register
2022-08-12SH19Statement of capital on 2022-08-12 GBP 2
2022-08-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-08-12SH20Statement by Directors
2022-08-12CAP-SSSolvency Statement dated 14/07/22
2022-07-15TM02Termination of appointment of Tracy Ann Appleby Mollart on 2022-04-28
2022-07-15TM01APPOINTMENT TERMINATED, DIRECTOR TRACY ANN APPLEBY MOLLART
2022-07-14AP01DIRECTOR APPOINTED MR SIMON PETER UNSWORTH
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107693300001
2021-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17PSC05Change of details for Tam Assets 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 FY4 2FB United Kingdom
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-06-26TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ALEXANDER DEMPSTER
2020-03-18AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-12-19AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-11-19MEM/ARTSARTICLES OF ASSOCIATION
2019-11-19RES01ADOPT ARTICLES 19/11/19
2019-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 107693300002
2019-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 107693300001
2019-10-11AP01DIRECTOR APPOINTED MR CRAIG ANDREW HINCHLIFFE
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2019-06-21PSC05Change of details for Tam Assets Limited as a person with significant control on 2018-01-25
2019-06-20PSC07CESSATION OF TRACY ANN APPLEBY MOLLART AS A PERSON OF SIGNIFICANT CONTROL
2019-06-19PSC02Notification of Tm Holdings Limited as a person with significant control on 2018-05-21
2019-06-11PSC05Change of details for Tam Assets Limited as a person with significant control on 2019-06-07
2019-06-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS TRACY ANN APPLEBY MOLLART on 2019-06-07
2019-06-07PSC05Change of details for Tam Assets Limited as a person with significant control on 2019-06-07
2019-06-07PSC04Change of details for Mrs Tracy Ann Appleby Mollart as a person with significant control on 2019-06-07
2019-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/19 FROM 28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA England
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23PSC05Change to person with significant control
2018-07-19SH08Change of share class name or designation
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-03-05PSC02Notification of Tam Assets Limited as a person with significant control on 2018-01-25
2018-03-05PSC07CESSATION OF COLIN ALEXANDER DEMPSTER AS A PERSON OF SIGNIFICANT CONTROL
2017-11-21SH0105/10/17 STATEMENT OF CAPITAL GBP 385002
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 385002
2017-11-21SH0105/10/17 STATEMENT OF CAPITAL GBP 385002
2017-11-21SH08Change of share class name or designation
2017-11-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN FREDERICK DEMPSTER
2017-11-13PSC04Change of details for Mrs Tracy Ann Appleby Mollart as a person with significant control on 2017-10-05
2017-11-13SH0105/10/17 STATEMENT OF CAPITAL GBP 385002
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE WELLINGTON
2017-11-13AP01DIRECTOR APPOINTED MRS TRACY ANN APPLEBY MOLLART
2017-11-13AP01DIRECTOR APPOINTED MR COLIN ALEXANDER DEMPSTER
2017-11-08RES12VARYING SHARE RIGHTS AND NAMES
2017-11-08RES01ADOPT ARTICLES 05/10/2017
2017-11-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2017-08-10AA01Current accounting period shortened from 31/05/18 TO 31/03/18
2017-05-26AP03Appointment of Mrs Tracy Ann Appleby Mollart as company secretary on 2017-05-13
2017-05-13LATEST SOC13/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-05-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TM ASSETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ASSETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of TM ASSETS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ASSETS LIMITED

Intangible Assets
Patents
We have not found any records of TM ASSETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TM ASSETS LIMITED
Trademarks
We have not found any records of TM ASSETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TM ASSETS 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 (64209 - Activities of other holding companies n.e.c.) as TM ASSETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TM ASSETS 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 ASSETS 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 ASSETS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode FY4 5LW