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T M SERVICES & SPARES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T M Services & Spares Limited. The company was founded 35 years ago and was given the registration number 02308173. The firm's registered office is in LEICESTER. You can find them at 49 Iliffe Avenue, Oadby Industrial Estste, Leicester, Leicestershire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:T M SERVICES & SPARES LIMITED
Company Number:02308173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1988
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:49 Iliffe Avenue, Oadby Industrial Estste, Leicester, Leicestershire, LE2 5LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Iliffe Avenue, Oadby Industrial Estste, Leicester, LE2 5LH

Director01 July 2009Active
49 Iliffe Avenue, Oadby Industrial Estste, Leicester, LE2 5LH

Director-Active
49 Iliffe Avenue, Oadby Industrial Estste, Leicester, LE2 5LH

Director01 July 2009Active
66 Newton Lane, Wigston, LE18 3SF

Secretary-Active
66 Newton Lane, Wigston, LE18 3SF

Director-Active

People with Significant Control

T.M. Services Holdings Limited
Notified on:08 February 2021
Status:Active
Country of residence:United Kingdom
Address:49 Iliffe Avenue, Oadby Industrial Estste, Leicester, United Kingdom, LE2 5LH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Anthony David John Morris
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Address:49 Iliffe Avenue, Leicester, LE2 5LH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Confirmation statement

Confirmation statement with updates.

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2023-07-21Accounts

Accounts with accounts type unaudited abridged.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-07-21Accounts

Accounts with accounts type unaudited abridged.

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2021-09-23Confirmation statement

Confirmation statement with updates.

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2021-08-06Accounts

Accounts with accounts type unaudited abridged.

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2021-02-19Persons with significant control

Cessation of a person with significant control.

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2021-02-19Persons with significant control

Notification of a person with significant control.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type total exemption full.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-09-06Officers

Change person director company with change date.

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2016-09-06Officers

Change person director company with change date.

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2016-09-06Officers

Change person director company with change date.

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2016-07-18Accounts

Accounts with accounts type audited abridged.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type full.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Officers

Change person director company with change date.

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