T M R CONTRACTS LIMITED
Overview
| Company Name | T M R CONTRACTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04874308 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T M R CONTRACTS LIMITED?
- Other construction installation (43290) / Construction
Where is T M R CONTRACTS LIMITED located?
| Registered Office Address | 10-12 Mulberry Green CM17 0ET Old Harlow Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T M R CONTRACTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for T M R CONTRACTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2024 |
| Overdue | No |
What are the latest filings for T M R CONTRACTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||||||
Director's details changed for Mr Andrew Richard Liles on Oct 19, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Richard Liles on Oct 19, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Appointment of Mr Andrew Richard Liles as a director on Mar 11, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Appointment of Mr Richard Edward Liles as a director on Aug 22, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Richard Liles as a director on Aug 22, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of T M R CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LILES, Hazel | Secretary | CM19 4HE Harlow 41 Jerounds Essex United Kingdom | 164121940001 | |||||||
| LILES, Andrew Richard | Director | CM17 0ET Old Harlow 10 - 12 Mulberry Green Essex England | England | British | Director | 179457810003 | ||||
| LILES, Richard Edward | Director | CM19 4HE Harlow 41 Jerounds Essex United Kingdom | United Kingdom | British | Director | 213676560001 | ||||
| LILES, Richard Edward | Secretary | Crown Close Sheering CM22 7NE Bishop's Stortford 100 Hertfordshire United Kingdom | British | 91871690001 | ||||||
| MEAD, Martin | Secretary | Mill House Cottage 204 Old Road CM17 0HQ Old Harlow Essex | British | 91871670001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| JOHNSON, Lisa Ann | Director | 188 Little Cattins CM19 5RH Harlow Essex | British | Director | 54698410001 | |||||
| JOHNSON, Robbie | Director | 188 Little Cattins CM19 5RH Harlow Essex | British | Partitioner | 91871660001 | |||||
| LILES, Andrew Richard | Director | Southern Way CM18 7LB Harlow Latton Bush Business Centre Essex England | United Kingdom | British | Director | 179457810002 | ||||
| LILES, Richard Edward | Director | Mulberry Green CM17 0ET Old Harlow 10-12 Essex United Kingdom | United Kingdom | British | Carpenter | 91871690001 | ||||
| MEAD, Martin | Director | Mill House Cottage 204 Old Road CM17 0HQ Old Harlow Essex | British | Dryliner | 91871670001 | |||||
| PAGE, Terry Roy | Director | 2 Hockley Cottage The Heath, Hatfield Heath CM22 7EA Bishops Stortford Hertfordshire | British | Builder | 91871680001 | |||||
| WEST, Daniel Robert | Director | Grayly London Road CM23 4AX Spellbrook Hertfordshire | British | Director | 118742310001 |
Who are the persons with significant control of T M R CONTRACTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Edward Liles | Apr 06, 2016 | CM19 4HE Harlow 41 Jerounds Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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