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T.M.A. ENGINEERING LIMITED

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

This company is commonly known as T.m.a. Engineering Limited. The company was founded 50 years ago and was given the registration number 01126971. The firm's registered office is in BIRMINGHAM. You can find them at 95-111 Tyburn Road, Erdington, Birmingham, . This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name:T.M.A. ENGINEERING LIMITED
Company Number:01126971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1973
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28490 - Manufacture of other machine tools

Office Address & Contact

Registered Address:95-111 Tyburn Road, Erdington, Birmingham, B24 8NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95-111 Tyburn Road, Erdington, Birmingham, B24 8NQ

Secretary22 July 2002Active
95-111 Tyburn Road, Erdington, Birmingham, B24 8NQ

Director01 July 2000Active
95-111 Tyburn Road, Erdington, Birmingham, B24 8NQ

Director28 August 2008Active
Fordrift Springfield Road, Sutton Coldfield, B75 7JH

Secretary-Active
Fordrift, Springfield Road, Sutton Coldfield, B75 7JK

Director-Active
15 Ashmole Close, Lichfield, WS14 9RS

Director-Active

People with Significant Control

T.M.A. Engineering Holdings Ltd
Notified on:07 April 2022
Status:Active
Country of residence:England
Address:95-111, Tyburn Road, Birmingham, England, B24 8NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Albutt
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Address:95-111 Tyburn Road, Birmingham, B24 8NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-04-14Persons with significant control

Cessation of a person with significant control.

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2022-04-14Persons with significant control

Notification of a person with significant control.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2019-01-04Persons with significant control

Change to a person with significant control.

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2019-01-03Resolution

Resolution.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Mortgage

Mortgage satisfy charge full.

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