TMC MOTOR PARTS LIMITED

TMC MOTOR PARTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTMC MOTOR PARTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03046040
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TMC MOTOR PARTS LIMITED?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TMC MOTOR PARTS LIMITED located?

    Registered Office Address
    117 Dartford Road
    DA1 3EN Dartford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TMC MOTOR PARTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TMC MOTOR PARTS LIMITED?

    Last Confirmation Statement Made Up ToApr 13, 2025
    Next Confirmation Statement DueApr 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2024
    OverdueNo

    What are the latest filings for TMC MOTOR PARTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Notification of Graham Chalmers as a person with significant control on May 20, 2024

    2 pagesPSC01

    Confirmation statement made on Apr 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Apr 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Apr 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Apr 13, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 1,492
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Apr 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 1,492
    SH01

    Registered office address changed from , 6 Station Road, Longfield, Dartford, Kent, DA3 7QD to 117 Dartford Road Dartford Kent DA1 3EN on Apr 16, 2015

    2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Apr 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 1,492
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Who are the officers of TMC MOTOR PARTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHALMERS, Graham
    Valdemar 19
    Telegraph Hill Higham
    ME3 7NW Rochester
    Kent
    Secretary
    Valdemar 19
    Telegraph Hill Higham
    ME3 7NW Rochester
    Kent
    BritishSupplier Of Motor Parts42921670001
    CHALMERS, Graham
    Valdemar 19
    Telegraph Hill Higham
    ME3 7NW Rochester
    Kent
    Director
    Valdemar 19
    Telegraph Hill Higham
    ME3 7NW Rochester
    Kent
    EnglandBritishSupplier Of Motor Parts42921670001
    CHALMERS, Kevin Paul
    Lapwings
    New Barn
    DA3 7NH Longfield
    12
    Kent
    United Kingdom
    Director
    Lapwings
    New Barn
    DA3 7NH Longfield
    12
    Kent
    United Kingdom
    United KingdomBritishSupplier Of Motor Parts46040100004
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    CHALMERS, Peter
    6 Vigilant Way
    Riverview Park
    DA12 4PP Gravesend
    Kent
    Director
    6 Vigilant Way
    Riverview Park
    DA12 4PP Gravesend
    Kent
    BritishSupplier Of Motor Parts42921480002
    CHALMERS, Thomas Mcmillan
    Felled Oaks Fawkham Avenue
    DA3 7HS New Barn
    Kent
    Director
    Felled Oaks Fawkham Avenue
    DA3 7HS New Barn
    Kent
    BritishSupplier Of Motor Parts42921680001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of TMC MOTOR PARTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Chalmers
    Dartford Road
    DA1 3EN Dartford
    119
    England
    May 20, 2024
    Dartford Road
    DA1 3EN Dartford
    119
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kevin Chalmers
    Station Road
    DA3 7QD Longfield
    6
    England
    Apr 13, 2017
    Station Road
    DA3 7QD Longfield
    6
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0